KLM Logistic Systems New York
Queja 199406 Detalles

I was scamed by KLM Logistic Systems company representive Kenneth T. Hill out of $30,000 dollars of credit card purchaes for apple computers. I was offereed a logistics management position if I completed 4 weeks of web training. After the third week of training Kenneth Hill offered a chance to earn extra cash and have a step up on all other applicants if I completed 3 small company projects. I was to purchase apple computers on my credit card and send them to the Ukraine to an address provided by Kenneth Hill. I was promised by Kenneth Hill would be be re-imbured within 24 hours after I submitted an automated funds transfer back to my credit card. Kenneth Hill provided full instructions on how to set up an automated bank account transfer and provided 3 purchase orders to be completed before 1 January 2013. I was to be paid $300 commission for each project I completed. The transfer was to be credited back to my credit card as a payment. I submitted for transfer after each purchase my credit card website identified all requested payments were paid to my credit card. However after the third purchase order was completed the credit card company told me that the transfer shows on the statement within 24 hours of the transfer but the actual payment is not completed until the re-imbursement bank approves the transfer in some cases up to 30 days. A day after the final transfer all transfers were returned to my credit card as unpayable and I have not been able to contact Kenneth Hill KLM Logistics since than. I now have a credit card balance of over $30,000 with no way to pay.