- Report: #1331099
Complaint Review: Ware House Trading - Nationwide
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Author Not Confirmed
Why?
Ware House Trading
Nationwide, USA
Phone:
800-805-9182 intl 41-22
Web:
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Ware House Trading Ware House Trading S. A.Ware House Trading - USDiane Montfort I-Tunes Gift Card SWcam New York, New York and Geneva, Switzerland Nationwide
Headquarters for Ware House Trading S. A. are in Geneva, Switzerland, but they now operate out of New York. Their scam is to offer commission/salary for having you purchase I-Tunes Gift Cards for them, which they then sell in Asia, Europe and South Pacific. They claim they will eventually give you one of their credit cards with which to make the purchases, but during your "probationary period" you must use your own credit cards to purchase thousands of dollars of gift cards, which they will then reimburse you for, by opening a checking account in your name at Wells Fargo Bank in New York. They open the bank account without you ever applying for it, and without Wells Fargo having your Social Security Number, unless it has been stolen, and for a few trnsactions, you buy the cards and then use the Wells Fargo account to pay of your credit cards. But each time you make a purchase, you remove the protective label from the back side of the Gift Cards, revealing the number underneath, and then you fax the pages of scanned cards to Diane Montfort. And then they send you off to buy more cards, and while you are doing that, they are cashing in or selling the cards you already bought. Then when they think you might be catching on to the scam, they reverse all of the payments made to your credit cards from the Wells Fargo Bank account they opened in your name, ande then close the account, leaving you with credit card debts for the purchases and leaving them with your money in their pockets.
