Mayra –

Victim Location 63139

Total money lost $30,601.47

Type of a scam Employment

I applied for a job with WWT LLC accepted and signed a contract June 5th. I have all emails from the recipient saved as well as job description and contract still. The last contact with Katrin Noormets was July 2nd and now I am unable to reach her by email or phone. They had paid off my credit card for each transaction that was made and this all retracted and I am now left with $30k in debt on my personal credit card. We were in contact daily via email and by phone which led me to think this was not a scam. Clearly it is a scam and I can’t even reach anyone from the company by email or phone now as I have been trying to do so since the last email July 2nd.

Alexandra –

Victim Location 98290

Type of a scam Employment

Dear Candidate,

According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager we have received your data from HR agency. We wish to notify you about opened positions in WWT – WORLD WIDE TRADE LLC which is a US Branch of Germany based company WWT – World Wide Trade Limited.

"WWT – World Wide Trade Limited" is a world class import-export company. Our focus is direct world-wide shipping of items that aren’t readily available in other countries. Information about our Company can be found in the attachment named Organization Info.pdf.

For the organization of the direct supplies of the goods from US market we are opening vacancies in 25 states of US:

– Position of the Regional Branch Manager in Purchase

– Position of the Purchasing Manager

Let me introduce myself, my name is Katrin Noormets. I will be your Personal Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.

This position requires the following responsibilities:

1. Purchase designated items using "WWT – WORLD WIDE TRADE LLC" money

2. Complete and detailed current progress reports about your buys and shipments

3. Item processing including receiving, processing, and delivery

4. Any other administrative duties as designated

This is a work at home position. Your income will be reported on a 1099 at year’s end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the company’s satisfaction – you will be selected to run the state office. The main goal of WWT – WORLD WIDE TRADE LLC is to lower the price of goods in Europe and Asia. To accomplish this goal, these goods must be shipped from the US to Europe and Asia using strict quality guidelines. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the company. We will evaluate your compliance with instructions and the amount of time required complete assignments. If you do not meet the agreed upon responsibilities during the probationary period and we decide to end our relation, you will be paid for your work at the equivalent to a normal monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.

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