Victim Location 85634
Total money lost $4,000
Type of a scam Employment
I was hired for ABFS. The company seemed legitimate, they even sent all the information to prove so. During my "probationary" period, I was told to purchase certain items and would be reimbursed. I purchased THOUSANDS of dollars worth of products and was reimbursed by them paying off my credit card. However, once I shipped the product, the payment was somehow reversed. Therefore, I now owe my credit card company the money I used for the products I purchased for this company.
I tried to change the direction of the shipment and intercept it but they gave very clear shipping instructions to manipulate it to a way where it’s impossible to do so.
There are two main websites to look out for https://abfsconsultingny.com/ and http://abfs-consulting.ch/
I will do a full on report with the IRS, FBI, USPS, and any other government website to track them down. We do have leads so far.
I was also scammed by this company! $36,000 dollars. The product shipped 8/8 and the reversals just happened 10/17! What leads do you have? I will also follow a report there is another person I found on report scam and he lost $23,000!
Victim Location 77388
Total money lost $7,400
Type of a scam Employment
Wandy Anderson contacted me for employment. The company did a credit check on me and offered a "Regional Procurement/Products Manager" position after a 2-week trial period. Initially, they paid off $1000 off my credit card as "good faith." I would make a purchase, get reimbursed by the company, then ship the goods. I bought $7000 worth of goods and waited for the reimbursement. Chase notified me that the payment had gone through. I then shipped the goods. After a second purchase and reimbursement, both the initial reimbursement and the send were returned, unbeknownst to me. The account was then frozen and the company disappeared. With no help from Chase, I was scammed $7,400 after thinking the payment was legitimate and had gone through.
Victim Location 19380
Type of a scam Employment
They offered a job where I would be making purchases on their behalf and they would pre-load my credit card with funds. They were able to run a credit check on me before I authorized it and listed the credit cards, balances and available balances I could use. The bank information they were to provide for payment to my cards was supposedly authorized with my name so that is name I should use as the account paying money into my credit cards. When I learned all of this and about the credit check I told them I was not interested. This was followed by 3 e-mails in quick succession asking me to perform a small "transaction" so I could see how easy and risk free the process is. They also send me multiple documents to prove they were legitimate even though I never questioned their legitimacy. See attached.