Leader Co GmbH

Leader Co GmbH Scam or Legit? Check Leader Co GmbH Reviews below.
Cynthia –

Victim Location 77095

Total money lost $81,279.70

Type of a scam Employment

Below is the email I received that started this nightmare. I didn’t think it would be a scam because during this time I was actively looking for employment submitting my resume online. Please be aware they will send an employment agreement where it will specify you will be charged with 8 assignments, of which the employer will transfer funds for purchases of different items by paying off the current balance of your credit card. Which acts like you received company funds in advance and then use the available credit to make the item purchases. The agreement states the Employer assumes the obligations to pay off the employee credit card balance within 24 hours from the moment when the purchase charges clear the account.

Please be aware that the company paid each balance in full by supplying me with a banking routing number and account number where they stated I was an authorized user. The first 6-7 transactions posted but then when I tried to submit payment the account would not let me. All payments were returned to the bank and my credit card accounts closed due to the non payment. My credit card company told me it was because I was not an authorized user. I contacted Angela at Leader Co and she said they approved all the transactions. Angela said they would send a check in order to pay the balances. Soon after, she stopped responding to my emails and texts. I tried calling and I believe she would hang up the phone. She has a thick foreign accent, possibly a German accent.

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Hello (they will use your first and last name),

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 LEADER CO GMBH USA LLC which is a US Branch of Germany based company Leader Co GmbH.

"Leader Co GmbH" 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 About us.pdf.

For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:

– Position of the Regional Branch Manager in Purchase

– Position of the Purchasing Manager

Let me introduce myself, my name is Angela Baasch. 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 "LEADER CO GMBH USA 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 LEADER CO GMBH USA 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 or 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.

During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and required time frame in advance. In order to complete the probationary period successfully, you will need to complete a minimum of 8 assignments.

You will get a commission of between 10% to 15% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. Base salary will be $98,400.00 per year, $8,200.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within 7 business days. Also, there will be an option to receive your commission after every fulfilled assignment.

If you wish to be considered for this position, please fill out the application form at our website: https://www.leader-co-gmbh.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information and send us the scanned copy.

If you have any questions, please feel free to call or email me. Also, you can call our US Toll Free number: 1.844-905-0986. I will be available from 09:00AM to 1:00PM and from 3:00PM to 7:00PM ET.

Please forward your decision via email to me. If I don’t receive your response within one week, I will consider it a rejection of our job offer and the offer will be withdrawn.

Warm regards,

Angela Baasch

Toll Free # United States: 01.844.905.0986

Head office # in Germany, HR Dept.: 49.402.546.9696


555 Fifth Ave, 8th Floor

10017 New York, NY


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