North and East European Trade LLC

Erin –

Victim Location 42718

Type of a scam Employment

I am pleased to offer you the position of Regional Branch Purchasing Manager in "NORTH & EAST EUROPEAN TRADE LLC" – US Branch. Please review the detailed description below:

Job Description


Company/Facility: "NORTH & EAST EUROPEAN TRADE LLC" Job Status: Full-Time / Part-Time

Location: Kentucky Job title: Purchasing Manager

Position Overview:

This is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generation of purchase orders using Company’s money, compiling reports, preparing shipments, and other as designated administrative duties. Base salary will be $98,400.00 per year ($8,200.00 monthly) plus commission. Commission will be from 10% up to 15% of a purchase amount for every fulfilled assignment. Benefits includes Medical, Dental, Vision, 401k, and Life Insurance.

Your main responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or from online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all designated reports; place orders on timely basis and insure on-time delivery.

You will responsible for the work designated by your personal Supervisor. You will not be required to relocate. There will be no long-distance trip requirements. Most of the work can be accomplished from home. Also, you will not be required to make any investment nor financial expense.

Desired Skills:

To succeed, you must be a self-motivated, well organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and intelligibly within the defined terms and set priorities intelligently. The appropriate candidate will become an integral part of our Company’s development. You will succeed if you can work remotely and efficiently and be able to efficiently plan short trips in your local area.

Probation Period Challenges:

During the probationary period, you will learn how to accomplish the assigned purchases on the Company behalf. You will also learn how to complete your entrusted duties accurately, properly, within stringent guidelines, and within agreed time frames. You will be required to act in accordance with the high standards of business process control as adopted by "NORTH & EAST EUROPEAN TRADE LLC" in Germany. Training will be accomplished by requiring assignments to purchase goods available in stores that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will be assigned purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can normally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:

Step 1: You and your Supervisor determine all required items to purchase. This will include the assignment terms, total purchase amounts and their delivery terms and purchase locations.

Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for the export without restriction.The first assignment will require purchasing of electronic devices from one of retailer in the US, e.g. Walmart or Best Buy. Using our help with purchasing the goods from the US, customers from outside of the US will save up to 120% on the cost of some products and they have guaranteed original products made specially for the US market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy and inflate prices for their goods outside of the US up to 110%. Most US retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the US and credit cards issued by foreign banks.

The purchased items may differ and we will always forward the type and the quantity of items beforehand. We will always respect your views and input. We have a large workload and operate in many countries, if you are not able to purchase some of the items, we have many options and can always propose alternatives.

Step 3: You will send us scans and/or pictures of the receipts by email. Then you will send the purchased items by mail. All postage expenses will be paid by the Company.

Step 4: You will make a report regarding the completed assignment. The report form will be provided to you in advance.

Step 5: Move on to the next assignment.

Salary and Benefits:

During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your personal bank account in accordance with your predefined choice. For example, say you completed 8 assignments during your probationary period, for $11,500.00 each:

Commission for each assignment: $1,150.00 (10% of $11,500.00)

Total assignments done: 8

Total commission: $9,200.00 ($1,150.00 x 8)

Your monthly salary: $8,200.00

Total: $17,400.00

In this example, you will receive a total payment of $17,400.00 within one week after the end of the three-week probationary period. There may be an option of receiving your commission after every fulfilled assignment.

If you decide to accept this position under the above stated terms, please forward your confirmation to my email address or give me a call.

We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in application form is enough.

If you have any further questions, please feel free to email me or call me at our U.S. Toll Free number +1.855.782.4866. I am at your disposal from 09:00 to 13:00 and from 15:00 to 19:00 (EDT). I can call you if you send me your phone number and availability by email.

After the background check of the Security Department I will send you a probationary manager start process letter.

Warm regards,

Anna Sopp

Toll Free # United States: 01.855.782.4866

Head office # in Germany, HR Dept.: 49.157.3599.0985


30 E 60th St, 9th Floor

10022 New York, NY

Patricia –

Victim Location 48036

Type of a scam Employment

The North and East European Trade LLC company has offered annual employment at the rate of $98,400.00 plus 10 to 15% commission rate per month based on sales. Company states they will transfer funds into your account, you purchase goods in the US and ship (at company expense) them to Europe which will save consumers in Europe due to the high tax and import fees that must be charged to big box suppliers like Walmart and Best Buy. Commission is based on how many purchases are made per month.

The job offer was made through email as I am currently unemployed and use several Job Search websites.

The offer states that you can work from home and the application process does not ask for personal data at first. The offer includes becoming the Purchasing Manager for an, as yet non-existent local Michigan office.

When access to the website is attempted, the website states that is "under construction" in the US.

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