MTB-EU.COM
Queja 83024 Detalles
- Fecha cuando ocurrió 03/03/2014
- Daños Reportados: $1,880.20
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This company from Estonia contacted me about working from home as an inspector of packages going to Russia. The process is that someone in Estonia/Russia wants to purchase an item here in the US, but that company may not ship overseas. MTB-EU will make the order, have the package shipped to me. I inspect the package, make sure all items are included and that the package is properly padded to make the trip to Russia. MTB-EU then emails me a prepaid shipping label. I stick it on the package and drop it at the local Post Office. The company promised in contract that they would pay $1500.00 as a base salary plus $30.00 per package. March 3, 2012 I was to receive $1880.00 into my PayPal account. It did not show up and no one will respond to my emails. Upon further investigation, I think this company uses someone like me for 1 month, gets their packages shipped, then disappears without payment. They then 'hire' another person for another month and then do not pay. So they are getting this work done for nothing. I also believe they are fraudulently avoiding customs charges, taxes and import fees by making it look like these items are being shipped to Russia as a "gift" from an individual, rather than an item purchased from a retail store. DON'T WASTE YOUR TIME WITH THIS COMPANY. IT IS A SCAM AND YOU WILL NOT GET PAID.
Submitted by tiaray on March 4, 2012
The following was added by the user after the initial post
Here is the contact information for this fraudulent company:
Georg Schreiber
MTB-EUROPE
Tel: +372 602-70-48
Web: http://mtb-eu.com
e-mail: [email protected]
- Donna SBID #02cdb197b3
- Publicado 03/04/2014
Comentarios
- Nina36 SBID #70fb10b97a
- Publicado 03/07/2014
- Yes, I recieved this to Donna, but one thing I did diffrent was come to this website before I ship anything and your post was all I needed. Dont worry I got your back, I will not deliver no packages until payment is made, I made that very clear after seeing your post. Once again thanks so much for putting this company on blast.
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- Donna SBID #7cf4f29206
- Publicado 03/12/2014
- That's good, I'm glad if help someone. I wish I would have done the same. Let me know how that works for you.
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