TB Trading Brand LLC

Haley –

Victim Location 48390

Total money lost $5,000

Type of a scam Employment

Company has you buy product using your credit card and then you wait until they have you pay the credit card using their bank information. Once your card shows paid they have you ship overseas. Then they have you pay your credit card with their bank. Then they repeat. They then freeze their bank account and your credit card payment is returned.

The company sends you a complete (3 pages) employment contract and even the EIN numbers for the company.

It is all a scam

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