Description

******* ******** ************ ********************* ( DO NOT WANT MY PERSONAL INFO USED NANE, ADDRESS PHONE, EMAIL / WITH YOU POSTINGS ON THE BBB site OF THE INCIDENT ) Dear New York City Department of Finance. Bureau of Criminal Investigation. I was looking for a Job posted my resume on Indeed and Career Builder. I was contacted on October 3rd by Ande Baker of E Commerce Vendors Corp Located at 42 West 39th Street New Youk, NY Phone # 718-690-7404 HRD 347-657 9542/ EIN # 93-3668989 / Company ID # 4103750 website www.ecommvendors.com Status Active Incorporation Date 7 June 2011 (about 12 years ago) Company Type DOMESTIC BUSINESS CORPORATION Jurisdiction New York (US) Registered Address : 130 BROADWAY LAWRENCE, NY, 11559 Current address: 42 W 39th St, New York, NY 10018 https://www.nycompanyregistry.com/companies/e-commerce-vendors-corp/https://www.corporationwiki.com/p/2qqvd0/e-commerce-vendors-corp https://opencorporates.com/companies/us_ny/4103750 business search database, like NY Department of State: https://apps.dos.ny.gov/publicInquiry/#search Company/Entity Name: E COMMERCE VENDORS CORP. Company DOS ID#: 4103750 I was hired as procurement specialist to help the purchase products and resell them overseas to Europe and Asia My direct report was Andee Baker [email protected] Phone 347-657-9457 As the two-week probation/trial period Andee Baker my Manager/Direct Report (who engaged my services hired me) I corresponded with by phone, email, and text on a regular basis. Andee Baker supplied me with routing numbers checking account number to pay for product I purchased. The routing and account numbers Ande Baker supplied me with were from Discover Bank and then Suncoast Credit Union and added my name to the accounts, (Account Below) so I could have access to transferring money back to my Credit card for purchases I made. I would email Ande receipts of purchases I made from a list provided to me by E Commerce Vendors Corp. After I called into my Credit card companies gave them the Routing and account number, I would then email Ande Baker the conformation numbers to transfers the money and credited to my accounts. 1. Here is account info: **** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* ********** ** **** ** *** ******* ** *** *** *** ***** ******* *** **** ********* ******* *** ** ***** **** ***** ******** **** ******* ***** ******** ******* ********* ******* ******** ******* ********* ******* *********** ** **** ** * *** **** ******* ***** **** ***** ******** ****** ***** ******* ***** ******** ******* ********* * ******* ************** ******* ********* ******* ******** After many Purchases and from 10/9/2022 –10/23 and Getting payments posted to my credit card accounts Amex, Visa/ Master Card. The Banks (Discover Bank & Suncoast Credit Union) The banks started taking the payments back. Unfortunately, I shipped many of the Products (Apple Computers and Tablets) $46,036.00 Worth By FED EX Ship to Asia Pacific International RM 11 JC Tower 91 WAI YIP Street Hong Kong KWUNTONG 10/12 Fed Ex # 773691329871 10/13 Fed Ex # 773736118076 10/13 Fed Ex # 773736170173 10/16 Feed Ex # 77374013920 10/16 Fed Ex #773744376348 10/16 Fed Ex #773740169390 10/20 Fed Ex # 773801571302 E Commerce Vendors Corp sent me a check for $46,500.00 From Chase Bank 390 Madison Ave NYC, NY 100017 Sent by USPS Tracking # **** **** **** **** **** ** When I went to deposit the check at Chase Branch here in FL the bank said the Checking account # ********* listed on the check was closed check is NO good Now no will respond to my call’s, emails or text me back I need Help Filed Police Report Fraud Dept. Case * ************** **** ** ***** ** ************ ****** ******* ******* ******** *********************