Company Representative scams, Payment Processing scams and other Employment scams.
#376569 by Cenuse Stefan Wed Nov 14, 2018 12:09 pm

I received an email offering a assistant of manager job for a real estate based in Poland, named 77 APARTS Sp. z o.o.
77 APARTS Sp. z o.o.
ul. Bukowska 139, 62-060 Sapowice, woj. wielkopolskie
REGON: 369567838
NIP: 7773309536
KRS: 720468
The contract was signed for a probation period of 30 calendar days. With the salary of 3300 lei approx. 700 Eur.
During the probation period I have received 10 task. The task where to gather informations about other real estate companies, about building, hotels, flats and land in Romania.
During all this period my supervisor and coordinator was :
Victoria Boza [email protected] Tel:+ 48612717647
Iuliana Enache [email protected] Tel:+48612717646
[email protected]
When the probation period almost finished they stop calling and answering the phone calls.
I have been asked to receive money in my personal account and transfer them to different account, this company may be used for money laundering.

They have not send my payment

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