Company Representative scams, Payment Processing scams and other Employment scams.
#32259 by Michelle Mon Jul 05, 2010 2:46 pm
> Date: Mon, 5 Jul 2010 18:31:45 +0200
> To: Michelle
> Subject: Totaljobs.com - Job Offer
> From: [email protected] reply address [email protected]
>
>
> Good day!
>
> Thank you for the interest to our offer!
>
> Our company currently seeking Customer Service Representative to join our team.
>
> Employee Type: Part-Time Employee
>
> The major duty of the incumbent is to promptly receive and process stockbrokers' payments to further transfer them applying specified method. Please inquire for detailed work scheme.
>
> Requirements:
> - Expert skill in managing payments and transfers between our company and clients.
> - Knowledge of basic payment systems.
> - Ability to schedule working hours effectively.
> - Availability of spare time (3-4 hours per day).
> - Advanced user ability to operate computer and to use Internet and e-mail.
> - Legal age.
>
> Payment basis: During the trial period you will be paid 1500 GBP per month. You will also be keeping 5% commission as bonus from every payment received from a client.
> With the current volume of clients on average your overall income will add up to 3000 GBP per month. After the trial period your base salary will go up to 2000 GBP per month, plus 8% commission (11% for financial agents with corporate bank account).
>
> Benefits:
> - Flexible work schedule.
> - Possibility to combine the job with primary employment.
> - Free training course.
>
> If you would like to apply to this vacancy and inquire more detailed information, please reply email to our Customer Service Representatives Manager.
>
> Thank you!
>
> Goldman Services Inc.


The payments that you being asked to process are in the form of counterfeit cheques or payments from the victims of other scams.

You will be asked to bank the (counterfeit) cheques)and send a non-existent company a large portion of the money before your own bank or cashing agent realised that the cheque or money order was bad and pursued YOU for the return of the FULL AMOUNT, possibly pressing charges against YOU for attempted fraud and money laundering.

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