Description

The employer, WILI IM-UND EXPORT GMBH USA LLC, reached out describing a job offer. The employer would pay off my credit card balances via ACH payments. I did NOT provide my banking information to the employer, they gave me the account number and ABA number to make the payments on 9/15/23. Once the payments settled, I made purchases for MacBook Pros totaling $9,998.81 on 9/18/23. On 9/19/23, the ACH payments that were paid on my credit cards were returned and the MacBook Pros were shipped. I noticed the returned ACH payments on9/20/23 and the employer gave me a Wells Fargo details to make a different ACH payment. TheACH payment was returned on 9/23/23. I have email correspondences saved and the registration information of the fraudulent company. 6.1. Address Data WILI IM- UND EXPORT GMBH USA LLC 3 West 35th, 11th floor New York10001 NY, USA 6.2. ContactDetails Email: ? [email protected] Web: ? www.wili-im-und-export.com Germany Phone #: 49 322.1138.9455 USA Toll Free#: 01 866.380.1462 6.3. Registration Data U.S. Branch Name: WILI Im- und Export GmbH USA LLC U.S. Employer Identification Number (EIN): 93-3016364 New York Department of State ID: 7013804