Company Representative scams, Payment Processing scams and other Employment scams.
#186538 by HannahsDad Mon Jan 06, 2014 7:42 pm
Transaction Innovations Inc at is a fake company recruiting money mules.
The Prez Gregory Howell is here:

The job Financial Support Agent is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

Address: Office Suites 60 Cuttermill Road #504 Great Neck NY 11021-3104 USA
Tel: 1-516-693-2036

In the process of being reported for fraud


#189106 by brasseagle005 Mon Jan 27, 2014 5:55 pm
I just got an email from them:


Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.

This is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly-based salary is guaranteed while additional income through commission is paid out with every task you receive!

Nowadays outsourcing plays one of the most important role in any businesses all over the world. We provide outsourcing services in such fields as accounting, IT, legal. Our main goal within the company is to match our clients needs with the best freelancers available world wide.

Here is more information about the job position with Transaction Innovations Inc.

The position being offered is the Financial Support Agent. The main goal of the position of FSA is to help our clients speed up different payments for outsourcing services, to process such payments, and to make sure that the final product is delivered to the USA based company. As our company use three ways of processing payments, we provide an employee with a supervisor who will determine how each of the assignments is processed. The first way is to complete a wire transfer right from within your bank, the second one is using Western Union, which offers a Money in Minutes services, and the third way is to use Money Gram services, which are very similar to the way Western Union works. It's not a complicated job but it requires responsibility and attentiveness.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Job description:
The main job responsibility is to stay logged on-line for about 2 hours per day, Monday - Friday, 9 am - 11 am. It's possible to work different hours per day, however hours should be not later than 2 PM. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Base salary is $2,300 per month during the Trial Period (paid at the end of each month) + 8 commission from each successfully handled payment (should be deducted from the money received per task). Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.

Refer to the links below for additional information: ... e2?lang=us

Frequently Asked Question:

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: ... us?lang=us

If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on

Thank you for your time and interest with our company.

Best Regards,

Tracey Arnold
HR Coordinator
Transaction Innovations Inc
60 Cuttermill Road # 504, Great Neck, NY 11021-3104, USA
Phone: 1-516-693-2036
e-mail: [email protected]

**Just need a 'regular bank account'? What is a 'regular' bank account anyway? No job will ever list a requirement for employment "regular bank account".

SCAM all the way :yikes:
#189110 by Jillian Mon Jan 27, 2014 7:02 pm

brasseagle005 wrote:**Just need a 'regular bank account'? What is a 'regular' bank account anyway? No job will ever list a requirement for employment "regular bank account".

SCAM all the way :yikes:

You're absolutely correct! No legitimate job ever requires you to use your own bank account. Thank you for taking the time to post the information on this scam. :D

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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#192652 by Gene Thu Feb 27, 2014 10:30 pm
OH MY GOD THESE PEOPLE FOOLED ME COMPLETELY !!!!! My bank account has just now been closed due to a bank decision reasons unknown to me and was told could not be disclosed to me. Even reasons have not been disclosed to me I believe that these actions have been taken against me due to this company. I a victim of fraud and I don't know what's going to happen from this point and I have no clue how to resolve or fix it... If anyone can help me with this situation or even offer some extremely needed advice please respond.

Thank you
#192654 by vonpaso xlura Fri Feb 28, 2014 12:19 am
Print out all the emails you got relating to this scam, and show them to your bank. The reason your account was closed is that you have been forwarding stolen money to Russia or Poland or Czechia or somewhere like that. If you can prove that you were deceived, not a willing accomplice, they may show some leniency.

Also post the emails here so that we can add it to the next report.

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

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