Beware of another email scam from Global Trademark only this time it is under a different name and email address Alex Klein [businessmail@busnserv.com] this is the emial address that came to me but had all the same information as Monika Powel  had  Here is the phone number that was on the email as well Alex Klein
Phone: 718-312-8196
 Beware this is a scam not a real job do not fall for it  they will make you think it is real but will turn around and you will end up with a large credit card debt and no answer from so called Global Trademark!!

Will send you an email also got the same email today only this time it was  Alex Klein but same information different email and name!!

I'm the one whom got taken for over $37,500.00... If you've been scammed or lost money on this Monika Powel Global Trademarks scam, contact me at: doxsee@sbcglobal.net... with "GT scam" in the subject line and I'll be in-touch I'm getting a group of people together whom has lost money to go to the US Secret Service and FBI, however before either of them will talk to you there has to be a minimum of $100,000.00 lost to make it worth there time and the FBI is 7-figures or over a million dollars before they'll talk to you....

A friend of mine did this.  adn got stuck  with a credit card balance of 15,000 dollars when he saw that one of the payments was reversed and sent back to Bank of America  he called this Monika Powel and sent her several emails as to why this was happening but got no resposne from her and the phone was convinently off the hook everytime he called!!  He told his bank of these charges and they refunded him the money and he just told me today that he got another note from his bank stating that the BOA account that he was told to use to pay off his cards was a stolen account and the account had been closed by  BOA!!  If I were you return the merchandise and get your money back ASAP  THIS IS A LIE AND A SCAM  AND !!  He was also told the same thing and was actually suspose to get 2700 dollars plus another 1280 from his card once the initial balance was paid off in two weeks but never happened!!   Yeah very big scam and I see that she has gotten several other people one I saw had a credit balance of 37,000 dollars sitting on their card for purchase made and BOA told that person they were liable for the outstanding balance on the card adn the account they were using was a stolen account!!   RETURN the merchandise immediately and close your account best thing to do and do it ASAP!!

Scam, GT Global Trademarks...They got me for over $37,500.00 on my credit card and BOA is saying that I'm liable, all payments Monika made were from stolen bank accounts and payments were returned unpaid...

This is a fraud. I am stuck owing $23,123.45. I have filed a fraud report with local law enforcement. I pray that they will be able to help me. If not, it is an expensive lesson and I pray that someone else will be warned by this.

I also got all the same information as is being reported. I took the bait and started purchasing, I talked to Monika Powel a number of times. She supplied me with bank information to pay my credit card and gave me additional account information when the payments were reversed. Now that I have come to the end of my probational period, I am getting the same treatment that you guys have reported. I still have the equipment that I can return, but I do have a large reversed payment to deal with. I was promised a company credit card several weeks ago, no credit card. No paycheck after 1 month of working. This is getting more and more like a scam. I am going to try the accounts that I have to pay off the reversed payment, see what happens. Then I will return the merchendise and close my credit cards. If anyone hs any suggestions, please let me know.

she almost got me to it sound good ,but i didnt have a credit card and she didnt respond back. i wonder how many more of us she tried.

Did all the work up, contacted Monika Powel letting her know that I don't have a credit card, didn't hear back from her, this was before christmas. Sent her an an email today letting her know that she could at least sent an email and I was beginning to think this was a scam , well I heard from her and she had thre words for me: "F_ _ _ YOU B _ _ _ _."  Imagine that! I guess she got pissed when she found out that I didn't have a regular credit card. HAHA! lol.

Thank you for clarifying Bob. On their "hired" employee manual paper work they state that if you do not have a credit card they would provide you with a cooperate credit card from the company. They have fill out a form, you submit and you never hear from them again. Total scam! BEWARE!

THIS IS A MONEY SCAM THEY WANT YOU TO USE YOUR CREDIT CARD TO MAKE BIG PURCHASES AND THEN ONCE YOU HAVE GONE OVER YOUR CREDIT LIMIT THEY DON'T ANSWER EMAILS OR THEIR PHONE.  THIS COMPANY DOES NOT EXIST SOMEONE HAS AKEN AN ADDRESS FROM A COMAPNY OVER SEAS AND USED IT AS THEIR OWN IN THE STATES.  tHEY CLAIM THEY ARE REAL BUT DO NOT BELIEVE IT FOR ONE MINUTE.  TOO GOOD TO BE TRUE!!!!!  MY FRIEND DID THIS FOR TWO WEEKS AND AFTER A WEEK AND A HALF THEY MAXED HIS CARD OUT AND WOULD NOT RRETURN CALLS OR EMAILS.  PHONE WAS CONVIENTLY BUSY EVERYTIME HE TRIED TO CALL.  DO not fall for this  they want to use your credit card to make the purchases such as apple laptop's and top of the line digital equipment.  then you send it over seas to russia.  you need to purchase the products adn send them out all in the same day.  when you begin to ask questions about this company they stop responding to you and conviently cut off all communications.   My friend got stuck with a credit card maxed out adn over his limit had to call bank and report the card being used for fraud and the bank eventually refunded him and closed his credit card

Had a friend that tried this and they ended up maxing out his credit card  and would not pay off the balance he had to call bank and report that his card had been used in a fraud  The bank ended up closing his account adn they refunded him the money.

It appears that they are trying to get those who don't question their work. Once they find out you're a little fishy about the job they become unresponsive and your questions stays unanswered. When hired you have the right to have your questions responded these people are too secretive answering questions concerning to the position which leads to believe that they are looking to scam those most vulnerable.

This first part came after some back and forth communication with Monika Powel. This is the company offer to me.
We talked on the phone before and after a couple of times, but the last time we spoke I let her know that I wanted to use a new blank bank account at Bank of America. Monika insisted for me to use a credit card since it was company's preference, even if that was one of the options. At that point my cell got disconnected and my number was blocked off. I sent her numerous e-mails with no response. The reason I know I got blocked was, at the same time I was calling from another line and it would ring and go to the voice mail, but trying from the number she recognized would give me constant busy.
The second part of this message was a questions that where never answered. This first part came after some back and forth communication with Monika Powel. This is the company offer to me.
We talked on the phone a couple of times, but the last time we spoke I let her know that I wanted to use a new blank bank account at Bank of America. Monika insisted for me to use a credit card since it was company's preference, even if that was one of the options. At that point my cell got disconnected and my number was blocked off. I sent her numerous e-mails with no response. The reason I know I got blocked was, at the same time I was calling from another line and it would ring and go to the voice mail, but trying from the number she recognized would give me constant busy.
The second part of this message was a questions that where never answered. Even though they do not ask for your credit card number, don't you think that once you make a transfer from their account to your credit card they will have all the info they need from you just by doing the transfer. You'll be surprised how easy identity theft is once you get their free money.
------------------------------------------------------------------------------------------------------------------------------------

GT Global Trademarks AG  Company address:  Sihlbruggstrasse 105 6340 Baar Zug Switzerland Identification number: CH-170.3.028.428-7   12/13/2011   Dear       With reference to your application, we are pleased to appoint you  Purchasing Manager position in our organization on the following terms and conditions. Date of Joining:   You can join us from December 15th, 2011. Your actual start date could be changed or moved if you (or your supervisor) found impossible to start as mentioned.   Salary:  Your Gross Salary from the company would be $2,700.00/ per 2 weeks plus additional commissions. You will be paid biweekly (once in 2 weeks) by method of payment selected in our Payroll.  Hours of work: There are no normal working hours; there is a position with flexible work schedule. The required minimum of hours per week is 32. You may be required to work outside these hours and on Saturday.   Probation:  You will be employed on the basis that the initial period of 30 days will be a probationary period. Your probation period is paid a normal monthly salary.   Supervisor?s name:  You will report to  Monika Powel  as your personal supervisor.     This appointment letter is being issued to you on the basis of the information and particulars furnished by you in your Application.  Please confirm in writing if you wish to accept this offer. You can send your confirmation by email to your supervisor.   Looking forward to hearing from you.  Yours Sincerely, Willy Weber
--------------------------------------------------------------------------------------------------------------------------------------
To: Monika Powel

Dear Ms. Powel, good morning.

   As per our conversation yesterday on the phone. I started asking you a few questions before we got disconnected. I tried to call you back for a while with no luck.

 1) How did you find and screened the contacts for the prospective purchasing agents?.
 2) How many people are at the New York office?.
 3) Are you going to continue the supervisor position after the agents are set up? Or will we be dealing with other personnel at a later point after the trial?.
 4) Is Global Trademark going to incorporate in the USA?
 5) How many positions are been filed in the US? and are we restricted in our local territory for purchasing and marketing?.
 6) When we start the offices later, can we cover more than one geographical territory (more than one state?).
 7) Are we supplied any computer software to keep track of all our purchasing and shipping?.
 8) What is our target customer in the US?.
 9) Is there any interaction or joint effort between the purchasing agents for marketing and advertising at a later time?.
10) When should I expect to start the process and when do we get our giveaway marketing materials?

Thank you
Sincerely

I received the same e-mail from Monica Powell. I have been following up with the requirements. After reading the ( START DETAILS ) explaining the process I thought it was a little fishy too.

I google the address they gave me and it appears to be a Sport Bar in Switzerland. There is no even a solid website of the company AND GT Global Trademarks AG  was supposedly founded in 2005!!

I BELIEVE IT IS A SCAM  !!!!!

I received the same e-mail from Monica Powell. I have been following up with the requirements. After reading the ( START DETAILS ) explaining the process I thought it was a little fishy too.

I google the address they gave me and it appears to be a Sport Bar in Switzerland. There is no even a solid website of the company AND GT Global Trademarks AG supposedly was founded in 2005!!

I BELIEVE IT IS A SCAM  !!!!!

Same here - they contacted me and I have been corresponding with them for a while. Then I forgot about it. This is a scam for sure - even if they do all that is being said they want You to send goods to foreign customers - who will cover the customs, taxes and all the other things that can be applied? For electronics to Europe thats only 23% in VAT - what about the rest? It might come and hunt you down later on - after the initial trial period will they say - we dont like you?!?! I wish someone who actually worked for them would say - YOU GUYS ARE WRONG - this is a realy company - but I dont see that happening.

I RECIEVED THE SAME OFFER. AND NO ONE WILL ANSWER THE PHONE JUST A RECORDING. IT HAS TO BE A SCAM, TO GOOD TO BE TRUE.

I don't think they are even a real company to report to the BBB.  Looks like a total scam.

I received the same thing I believe this a scam I am going to report them to the BBB. Then they said I will be paid on a 1099.

Glenn, did you give them your credit card information as they asked you. The first 30 days you have to use your credit card, they will send you the money to your credit card then you have to make a transfer and then make the purchase that just dont make any sense to me. Here is Monika's correspondence upon the transfers.

"I have one question to you. Do you have an option to make the balance transfer from your credit card to the bank of America bankaccount? I need you to give a call and ask them about it. Sometimes theCredit card allows to make the balance payment from another Credit account only. I need you to find out can your credit card be paid from Bank of America account. Please advise.  Monika"

This is a little too tricky for me to proceed.

I have been corresponding with Monika Powel for a couple of weeks. I sent in a job application on Saturday and was e-mailed yesterday that I was offered the job. No resume no interview just that the first month would be a probationary period. They offered me more money than the original amount plus commission. before I proceed is this a scam?

Money Laundering scam.

I got the same messege on Thursday of last week and we've been corresponding and I just realized that it is a scam. Why are they asking to send money into your own personal account and then transfer to another account. I think its a scam too.

I got the same verbatim email, however I emailed back stating I would report them to the BBB. I think it is a scam

I got that same exact email. I emailed the sender back saying that I was going to report them to the BBB. I do think its a scam as well

I received this email from a person named monika powel.

We are looking for Purchasing Managers to join our team in customer
service field! This is an excellent opportunity for an individual
interested in logistics, accounting, advertising and communication.

The description of the position itself is attached as Job Description
file. You will find more about the base wage, working schedule and
hours, base commissions and benefits, location and the closing date for
the position, about mission and the culture of our organization from
that file.

Full and Part time positions are opened. You are free to start as Part
Time position and switch to Full Time later. This is work at home
position (or anywhere you are) . There is NO relocation required. There
is NO fee to apply.

Apart from that file, I send you company's Application Form.

If you are interested to Apply, please complete the Application Form and
return it to current email or by fax number listed below:
1) by mail:  you may simply download the Application Form, complete the
Application Form by required information and send it back to my email.
2) by Fax: you may simply download the Application Form, print it and
complete by required information to send back at fax number listed below.

If you have any further queries please do not hesitate to contact me on
my office extension. My telephone and fax numbers are as below. I am
directing my personal attention to this matter.  If for some reason you
are unable to open my attachments, please let me know and I will send
you these papers in another format.

Monika Powel
Phone: 646-736-7380
Fax: 888-646-3877

I think it is a scam

gggggggggggggggggggg