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Report: #1190621

Complaint Review: CBC CONSULTING GnbH - NEW YORK New York

  • Submitted:
  • Updated:
  • Reported By: leuschb — san diego California
  • CBC CONSULTING GnbH 128 EAST 43RD STREET NEW YORK, New York USA

CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York

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I received an email from: Curtis.Lusk@secretary.net on 10/24/14. responded to him saying I was interested in job offer and received another email from: jackimurrayhr@cbcswconsult.com saying I was hired on 10/29/14.

They would pay down my credit cards that had balances to 0 by giving me a routing number and bank account number, so I called discover and B of A and paid them off. After transactions showed 0 balances, I purchased mac laptops and expensive computers and shipped them to Russia via the U.S. post office. Each time my credit cards were paid to 0, it was done again. They told me after 2 weeks that I would receive a corporate credit card. Transactions bounced within 10 days, even though Discover told me it would never bounce, which is why I did it.  

They were going to pay me a commission and salary. Credit card companies closed my accounts and told me to contact the authorities and that it was a scam and I would be responsible for the money. I lost $72,000.  They have another address on the paperwork, which is: BANNABNI 8 BARR SWITZERLAND. I already contacted the police and FBI.  I made a formal complaint with the FBI today.  I have all receipts and documentation, over 80 pages.

This report was posted on Ripoff Report on 11/21/2014 05:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cbc-consulting-gnbh/new-york-new-york-10017/cbc-consulting-gnbh-or-ac-logistics-paid-off-credit-cards-i-then-made-purchases-shipped-1190621. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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