Company Representative scams, Payment Processing scams and other Employment scams.
#174758 by higgy77 Fri Aug 23, 2013 1:34 pm
I too have recieved a similar email, and in mine they did give a website so have at shutting it down!!!

Tracey King <[email protected]>

Aug 22 (1 day ago)

to me
Greetings,

In regards to your recent application for the post of Financial Support Agent with Online Resources Inc. You've shown interest, however I have not heard from you in some time.

This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.

Financial Support Agent Duties:

1) Monitoring an on-line Task Manager Account;
2) Transferring company funds to the designated destinations;
3) Organizing all documentation for completed transfers.

You don't have to invest money to get started, or on any point of the employment, all fees are paid by the company.

Detailed Job Description: http://www.us-onlineresource.org/job/finance2?lang=us

Commonly asked questions: http://www.us-onlineresource.org/job/fi ... aq?lang=us

Please follow the link to register on company web site and create a Task Manager Account: http://www.us-onlineresource.org/registration/1

During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.
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#174759 by Bryon Williams Fri Aug 23, 2013 1:57 pm
Yes, it is a money mule recruitment scam job.

69.60.114.128
Domain Name:US-ONLINERESOURCE.ORG
Created On:01-Jul-2013 15:50:54 UTC
Expiration Date:01-Jul-2014 15:50:54 UTC

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#174781 by vonpaso xlura Fri Aug 23, 2013 6:16 pm
This site has been being reported since late July. The email you posted may help get it shut down — but it's hard to tell with these sites!

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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