Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#160218 by Jillian Tue Apr 02, 2013 3:36 pm
Beware any supposed job offers from "FinServices LTD". NO legitimate job asks you to receive and send out funds in this way. We are reporting the website for its use for fraud.

Contact information used on the website:
Main Address:
641 Lexington Ave
New York, NY 10022
United States
Tel: 1-718-701-8263
Fax: 1-646-666-4489

E-mail:
Administration: [email protected]
Support: [email protected]
Job: [email protected]
Webmaster: [email protected]


Here is some of the information about the supposed job offer, from the site: http://www.finservices.cc/job/finance21

Financial Support Agent

The Financial Support Agent will process payments coming directly from our clients.

When funds enter the bank account that our partner has designated for work purposes, the Financial Support Agent's duty is to withdraw the funds and transfer the funds using Western Union or Money Gram in the shortest time possible.


Scam email:

from hael Knauf <[email protected]>

Hello,

In this email, I would like to present you the concept of the Finservices LTD and FSA position in particular.

Your contact information we have received at the recruitment website beyond.com, they had sent us your resume because we are seeking new staff.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. We provide outsourcing services in such fields as accounting, IT and legal. Our company helps different kind of business within the US to find the necessary workforce for their needs with freelancing staff from all across the world.

We are offering you to become one of our co-workers with the position - Financial Support Agent.

Minimum requirement for position are:
- Age from 18 y.o.;
- Internet access on a constant base;
- Phone on which you can be reached any time;
- Regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits that you will have with us (after the 30 day trial period):
- Paid vacation;
- Payment of medical and dental insurance;
- Different courses and programs of business development.

Refer to the links below for additional information about the position: http://www.finservices.cc/job/finance2?lang=us

Also we recommend you see Frequently Asked Questions: http://www.finservices.cc/job/finance/faq

NOTE:
- WITHOUT any money investment;
- WITHOUT sales;
- Stable salary and your earned commissions.

Limited Time Offer with a Sign On Bonus! Learn more at: http://www.finservices.cc/job/finance-bonus?lang=us

With all your additional questions you can contact us via phone or email during regular business hours.

Thank you in advance for your time. I eagerly await your reply.

With regards,

Michael Knauf
HR Coordinator
Finservices LTD
Phone: 1-718-701-8263
Fax: 1-646-666-4489
e-mail: [email protected]

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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