by spratty999
Wed Jun 05, 2013 8:16 am
i have resently been a victem of this online job scam had money transferd in to my account of the sums of 1600 and also 1500 and all my bank accounts got blocked here is the info
Dear <removed> MW
We have accepted your application for Financial Support Agent position.
There is one more step before the application process is complete:
To pass the procedure of Identity Verification, in order to prevent fraudulent registrations, you are asked to provide some form of ID by one of the following ways listed below:
You may e-mail it to us at [email protected], by taking a picture with your phone. Please make sure that the ID is clear and readable.
You may scan your documents and upload it directly into your Task Manager on our website, using the log in and password that you created during registration.
You may also use fax. Here is our number: 087 2352 7716
Here is a list of accepted forms of ID:
Passport
License
Government Issued Photo ID
Recent Utility Bill (scanned from original)
Recent Bank Statement (scanned from original)
Please keep in mind that your ID helps verify your identity and instills trust for our clients. Expired government issued ID's are only accepted if you provide an accompanying document such a recent Utility Bill or Bank Statement.
Once we receive both your registration and some form of ID, it will be submitted for verification. Verification normally takes no more than 2 business days. Quality of your picture ID's vs. Utility Bill and/or Bank Statement may determine how efficiently we are able to verify all of your submitted information.
You should be familiar with that the validity of the contract in the electronic form is identical to the contract signed at personal presence of both parties. You may also request for the hard copy of the company agreement to be sent to your home address.
In case of any problems please contact our Job Department at [email protected].
Sincerely,
Support Team
Titan Advisers Ltd
[email protected]
Dear <removed> MW
We have accepted your application for Financial Support Agent position.
There is one more step before the application process is complete:
To pass the procedure of Identity Verification, in order to prevent fraudulent registrations, you are asked to provide some form of ID by one of the following ways listed below:
You may e-mail it to us at [email protected], by taking a picture with your phone. Please make sure that the ID is clear and readable.
You may scan your documents and upload it directly into your Task Manager on our website, using the log in and password that you created during registration.
You may also use fax. Here is our number: 087 2352 7716
Here is a list of accepted forms of ID:
Passport
License
Government Issued Photo ID
Recent Utility Bill (scanned from original)
Recent Bank Statement (scanned from original)
Please keep in mind that your ID helps verify your identity and instills trust for our clients. Expired government issued ID's are only accepted if you provide an accompanying document such a recent Utility Bill or Bank Statement.
Once we receive both your registration and some form of ID, it will be submitted for verification. Verification normally takes no more than 2 business days. Quality of your picture ID's vs. Utility Bill and/or Bank Statement may determine how efficiently we are able to verify all of your submitted information.
You should be familiar with that the validity of the contract in the electronic form is identical to the contract signed at personal presence of both parties. You may also request for the hard copy of the company agreement to be sent to your home address.
In case of any problems please contact our Job Department at [email protected].
Sincerely,
Support Team
Titan Advisers Ltd
[email protected]
