Company Representative scams, Payment Processing scams and other Employment scams.
#205558 by HannahsDad Thu Jun 12, 2014 7:39 am
Outsourcing Partnership LLC at http://accumpartners.biz is a fraudulent website recruiting money mules.

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Also at http://accumpartners.com & http://accumpartners.net

The Prez Randy Salas is here: http://accumpartners.biz

The job Financial Support Agent is here: http://accumpartners.biz/job/finance

And here is the FAQ that makes everything obvious http://accumpartners.biz/job/finance/faq#fq_1

Address: Office Suites 225 Franklin Street #2600A Boston MA 02110 USA
Fax: No fax
Tel: 1-617-963-0213

In the process of being reported for fraud

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#210364 by blackrings70 Tue Jul 15, 2014 9:16 am
They emailed me so I decided to see "whats up" .NO I did not give them any personal information or money, they didn't ask for any of that, just opened a separate checking account for direct deposit. I didn't want to give my primary. So far all its been is a waste of my time. I log in and wait for "assignments" that in two weeks have yet to come. I really don't see what they have to gain from that, but so far that's it, just a time waster. Although they do seem very legitimate and keep in contact with me, but no assignments at all.
#210368 by AlanJones Tue Jul 15, 2014 9:35 am
If I was you, I would close that new account urgently as any funds received in it will be fraudulent and could well result in you being investigated for fraud and money laundering - your seeing "whats up" could well end up with you unable to get any form of meaningful job, credit, even a rental property as you will have a criminal record and a fraud marker on you credit file.

Normal victims who receive money in an existing account have a good excuse that they are an innocent victim. Someone who has set up an account specifically to receive those funds is going to look like they knew exactly what they were involved in and will have a hard time claiming innocence.

NO LEGITIMATE JOB INVOLVES RECEIVING MONEY IN YOUR PERSONAL BANK ACCOUNT AND SENDING IT ELSEWHERE.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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