- Report: #1345259
Complaint Review: Sourcing Exchange and Logistics SA - New York New York
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Author Not Confirmed
Why?
Sourcing Exchange and Logistics SA
20 W 36th Street New York, 10018 New York, USA
Phone:
718-710-4662
Web:
https://www.moneyhouse.ch/en/company/sel-import-export-sa-4261506011
Categories:
Business Rating:
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Sourcing Exchange and Logistics SA - Selimex SA- Arifida.ch- SEL Import Export SA, Chiasso, Switzerland Employment Fraud: $24,000 New York New York
Here is a summary of my potential fraud case. Please note that I have a decent amount of information on Kallie Beck, including two phone numbers, an address, a business email, and two business bank accounts with Wells Fargo.
One week ago I began a job as a Purchasing Specialist for a company based in Chiasso, Switzerland. I signed a detailed job offer letter, and went through multiple phases towards the hiring. My supervisor was specified as Kallie Beck, and she has a business email address: [email protected].
Please note that there were several other green flags that made the company seem legitimate. Most notably was Kallie, who until Thursday (12/22), seemed very professional and responsive. While you may be thinking I'm pretty naive, I actually am an MBA who did significant research. Everything about this seemed like a legit job position. There is even a website associated with the company, and the CEO signature and name matched with the company website. Plus, the documents were highly-detailed, and were definitely congruent with a business supply chain position.
Instructed by my supervisor, Kallie Beck, I withdrew thousands of dollars from her business account. Ultimately, she gave me purchase orders which I fulfilled and shipped to Chiasso, Switzerland. Her address was listed as the return address, and photos of the purchases are saved in emails.
This morning, I got a call from my bank that the money withdrawn from Kallie's accounts was returned days later, thereby putting me $24,000 in debt. Honestly, I wasn't aware that when money was successfully transferred (not pending, but completely transferred), that those funds could be not actually there. I had already sent the purchases, and was under the impression that I was using company money to do it. The company by the way is Sourcing Exchange and Logistics, and they are a legit company based in Chiasso, Switzerland, but they have offices at Kallie's address: 20 W 36th St. New York, NY.
Ultimately, I have some of the more crucial emails already printed out, including the emails that detail her giving me her bank accounts, and giving the instructions under the guise of being a financial manager for the company. I can bring any info and documents you need if this sounds like something you can pursue.
