Anonymous User from MADISONVILLE, TN

June 8, 2021 at 12:00 AM

Employment - ReShipping Scam
They hired me to check returned packages that they said would be sent to my address and then said they would email me a shipping label to ship the item to a different address after I've taken photos of the items and sent those photos to the email address provided in this report. This was to ensure the items were correct in the packages. I called The Durst Organization that showed up on Google located at that address and they had informed me that this was not a real business and that there was no business at that address with that name. I emailed "Megan Daniel" today, June 08, 2021 and threatened to take legal action if they didn't dispose of my information (they had me fill out a W-4) and that I had been informed that the company was a scam and she replied back to me saying they would have their legal department contact me if I didn't apologize to them. That definitely confirmed that this was a scam.
3054591235
825 3rd Ave New York, NY 10022
Email: [email protected]

Anonymous User from SNOHOMISH, WA

February 21, 2020 at 12:00 AM

TMGI Inc.
Updating original report due to this criminal reversing another payment and the banks involved being unwilling to intervene, even after being told a crime is being committed. Total loss now over $40K. This company/individual is a fraud/scam and is engaging in unlawful activity. They will rob you. Do not trust them. The TMGI "supervisor" offers a job, with a 2 week training period, during which you are supposed to be a 1099 independent contractor with commissions. The job involves purchasing electronics and then shipping them, in this case internationally. "Supervisor" asks you to use your own credit card to make purchases and submit receipts for reimbursement. Once your training period is over, you are supposed to get a corporate card for expenses. The scam is, they do reimburse you via providing a routing and account number that you use to phone in the payment to your credit card. The bank holds the funds until they clear and post as a payment. Then, you ship the goods and "supervisor" gets notification they are en route/delivered. He then phones in, reverses the payment, and states you did not have authority to use that account number (even though you get written permission to do so). You also never get paid your base pay or commission. It is a very elaborate scheme that includes an employment "contract" that never gets fulfilled and in which they provide an EIN number to "prove" their legitimacy (see below). While the EIN does match something and does not show issues, it is likely being fraudulently used, as well. When I began this in early January, there were no complaints that we could find. BEWARE OF THIS COMPANY AND THE PEOPLE POSING TO BE SUPERVISORS. The phone number provided in the alert on BBB is also supposedly the phone number of the "Supervisor" who contacted me, but he has a different name than the one on the alert. AGAIN BEWARE! The proper authorities have been contacted. I am requesting that you post this and do your best to help protect others from this horrific scam. These people need to be brought to justice. Banks should tighten their phone in payment and payment reversal processes and require more identifiable information as opposed to using an automated system. Specifically, Chase Bank and Citibank are aware but are unwilling to intervene or even question/ask for identification of the person reversing payment. Please do what you can to help so that no one else falls victim. Scammer provided the following to me to "check legitimacy": Florida State Business Entity Database : https://www.flcompanyregistry.com/companies/trading-management-group-international-inc/ or https://dos.myflorida.com/sunbiz/search/ FEI/EIN Number 26-2644287 or Entity Name : TRADING & MANAGEMENT GROUP INTERNATIONAL, INC.
305-459-3161
28 W Flagler St Miami, FL 33130
Email: [email protected]
www.tmgiusa.com - [domain information]

Anonymous User from BENBROOK, TX

January 14, 2020 at 12:00 AM

Trading and Management Group International inc
I was sent an email for an online job. Buying products for this company and shipping them overseas. They offered to pay down credit card debt with their bank account and then you purchase products for them and ship them. After 2 weeks the bank account they gave me reversed the payments on my credit card
3054593161
28 W Flagler st Miami, FL 33130
Email: [email protected]
Tmginter.com - [domain information]

Anonymous User from Smyrna, Georgia

November 27, 2023 at 2:08 PM

305-459-1273 reported as a Robocall. Received on November 26, 2023 at 5:22 PM.
Call for No Subject Provided

Anonymous User from , FL

November 1, 2023 at 6:24 PM

305-459-5908 reported as a Robocall. Received on November 1, 2023 at 6:18 PM.
Call for No Subject Provided

Anonymous User from Miami Lakes, Florida

August 31, 2023 at 4:44 PM

305-459-1595 reported as a Live Voice or Other. Received on August 30, 2023 at 12:00 AM.
Call for Dropped call or no message

Anonymous User from , FL

July 25, 2023 at 1:24 PM

305-459-3347 reported as a Live Voice or Other. Received on July 25, 2023 at 1:22 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

May 21, 2023 at 4:37 PM

305-459-7479 reported as a Robocall. Received on April 17, 2023 at 12:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , CA

May 21, 2023 at 3:56 PM

305-459-7479 reported as a Robocall. Received on April 17, 2023 at 12:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Rhinebeck, Massachusetts

April 4, 2023 at 11:40 AM

305-459-7479 reported as a Robocall. Received on April 4, 2023 at 11:20 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Great Falls, Virginia

March 27, 2023 at 11:56 AM

305-459-7479 reported as a Robocall. Received on March 27, 2023 at 11:37 AM.

Anonymous User from Windermere, Florida

February 13, 2023 at 1:32 PM

305-459-0723 reported as a Live Voice or Other. Received on February 8, 2023 at 3:08 PM.
Call for Dropped call or no message

Anonymous User from Brooksville, Florida

September 20, 2022 at 8:55 AM

305-459-3347 reported as a Robocall. Received on September 20, 2022 at 8:13 AM.

Anonymous User from , FL

August 23, 2022 at 11:08 AM

305-459-3347 reported as a Live Voice or Other. Received on August 19, 2022 at 9:04 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from Miami, Florida

August 14, 2022 at 12:54 PM

305-459-3145 reported as a Robocall. Received on August 3, 2022 at 1:02 PM.
Call for Energy, solar, & utilities

Anonymous User from , NY

July 28, 2022 at 9:24 AM

305-459-2382 reported as a unwanted call. Received on July 28, 2022 at 9:20 AM.
Call for No Subject Provided

Anonymous User from Lutz, Florida

June 10, 2022 at 2:46 PM

305-459-3364 reported as a Robocall. Received on June 10, 2022 at 1:54 PM.
Call for Dropped call or no message

Anonymous User from , IL

April 13, 2016 at 11:47 PM

reported as a Live Voice. Received on April 5, 2016 at 1:00 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 305-459-3889
Contacted via Wired