I filed a complaint with the IC3 over a year ago and received a request for additional information, but I never received an update. I think the best thing that can happen is to have as many people as possible file complaints.

is there ANY way we can track these ppl down? we need to find them and make them pay.

Who is the owner?

Does anyone know anyway of getting your money back? Has anyone spoken with a lawyer? I have filed a complaint with the New York BBB, the FTC, IC3, and my local police department and Attorney General, but I still do not know what I can do about my money. I am trying to work with my credit card company, but they are trying not to pay.

This is a scam.  A few days after the cred card charges were "paid off" by them, they "bounced" and Ms. Minder's number went busy all the time.

Stay away from this!

Faithful people, as a job seeker, would you imagine this (see email below) to be a Scam???

This was the message preceding the JOB OFFER i see above,  then the Rebecca Minder saga followed.
Filling Application forms, explaining why they don't interview but use the probation approach, we checked online, found nothing. CHECK THIS!! Everyone may have received the Job Offer on the 14th or there about, so we are only getting to know later what a SCAM it is!

Message from "Inge Gilliard" gilyfliarvehudinge@hotmail.com

Hello!
Employer: Procurement and Trading Company
Post Title: Purchasing Specialist
Employment Form: Full Time and Part Time
Salary Rate: USD48,000.00-72,600.00 plus conformable with experience
Industry: Retail
Relocation Offered: No


If you are a degreed, impressive, sharp, driven person who wants to join a corporate organization, feel free to apply!

Procurement and Trading Company is searching for a full-time, part-time managers to assist their growing and developing team.

In short, you will be responsible to rise the company earning capacity. The function involves liaising with consumers and managing processes in a fast paced environment, reacting to customers. specifications swiftly and competently. Responsibilities will maintain research of new consumers, mutual market analysis, and general dedicated duties throughout the district. This post will be responsible for handling the process of collaborating with the appropriate concerned parties and supporting the Procurement business processes, and defining the duties and obligations associated with the Sourcing and Procurement processes.

This vacancy coordinates the purchase and distribution of materials, parts, equipment for the firm by performing the following essential obligations:
- Review bids and ask for propositions
- Build relationships with stores for the purchase of equipment for company's projects
- Check out and report on vendor on-time conveyance; communicating through any problems that could impact the business function and elevating concerns as needed
- Cooperate with supply planning staff to evaluate customer orders versus available goods to maintain a weekly ship plan and hold on-time delivery
- Negotiate with various other departments to recommend appropriate new products

Knowledge, Skills and Abilities:
- Ability to manage multiple projects and work well under general supervision and other tensity
- Ability to be successful in contractor and vendor negotiations
- Ability to work in a team environment as well as independently
- Excellent attention to detail in purchasing principles, methods of shipping and handling
- Excellent written, interpersonal and verbal communication skills
- Excellent business orientation to internal and external clients
- Extensive knowledge of computer, cell phone, Fax and printer

The applicant is required to have a Valid Driver's license.
If you are interested, then should reply back to this e-mail and might provide resume with brief cover letter including salary value.

Please do not respond unless you are 21 aged.
Please do not reply if you are not a U.S. Person.

Please build up on this topic, many seem to be affected. While the person says they are Rebecca Minder,
The caller ID pops up as "May Proekt"

I have no idea where to go from here. I have tried to work with my credit card company, but they have told me to file a complaint with the federal trade commission. I did just that last week, but I have not received a response. There has to be some way to get some of the money back. I wish there was a way we could trace the bank accounts. My credit card company would let the payments clear for ten days before saying the bank wouldn't authorize them. If you find any more information out, please let me know.

Thank you for posting this. I was just about to get involved, because it seem like it might be legitimate, but as I did my research, I wasn't feeling comfortable. Given your post, I definitely will not pursue this as a job offer. Thanks again for your post.

Is there anything we can do about this ?  We were scammed for $28,000 sending Ipads and Apple laptops.   I am sick about this.  What more info can you share ?

-----Original Message-----
From: Rebecca Minder [mailto:merchandmnghr@unitedsrvcandcons.com]
Sent: 14 Mei 2012 02:35 nm
To: Robert Rumble
Subject: JOB OFFER plus START DETAILS



Dear Robert

This letter is to offer you the position of the Merchandise Manager in
our Company. It is my pleasure to provide the following information to you.

This offer is contingent upon successful completion of the background
check process.  We offer the position with no interview process but with
one month of probation period. The probation period is one month from
your actual start date which allows us and you to understand how much we
can make together. The actual start date is a day when you receive first
assignment from the company. If you do have a current employment, you
can stay with it during the probation period. We do not ask you keep our
position as main job before you pass the probation period (3-4 weeks).

Your initial task will be to help supply a new products and services
focused on developing our company's supply chain division, but there
will be many other projects associated with our overall marketing
efforts that will need your attention.  Your  wage is indicated in our
job offer attached to this email. Please see attached files to get more
details about your salary, work hours and other.  Also, I attached
Payroll Form which must be filled and send  back by email or fax. Your
Payroll Form form could be send during next 10 days from your actual
start date.

If you would like to check our company legitimacy before you make a
decision, please fell free to visit http://www.zefix.ch  or
http://www.moneyhouse.ch (Please will not forget select an English
language).  Please use our company's name or registration number which
are indicated in our job offer to find and check the company.

If you are in agreement with the above outline, please respond back with
OFFER ACCEPTANCE EMAIL. It is not necessary to sign a Job Offer because
you are required to send your acceptance via email back.  Should you
decide not to accept this offer of employment, please email me.  If I do
not hear from you within 5 days and you do not report for work as
scheduled, I will have to assume that you have decided not to accept
this job offer.

If you have any questions or concerns, please do not hesitate to contact
me. Please look other all attachments to this email and let me know your
comments or questions. I have to find out can you accept our work
conditions during probation period or not?

Rebecca Minder
Phone: (646) 845-9768
Attachments: Official Job Offer(it is a file under your full name), Job
details, Payroll form, Initial start details and examples.





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This is a credit card fraud scam. I am actually the stupid one who signed up for employment with them. They paid my credit card balance off and had me purchase I phones for them and shipped them to Russia. Once that transaction posted we completed the process again, my balance was paid off and I purchased and shipped more I phones. Now ten days into the process, they have canceled the payments on card. The balance is now over $15,000 and they have ten thousand dollars worth of merchandise. I do not even know where to go from here.