Company Representative scams, Payment Processing scams and other Employment scams.
by dasun Fri May 25, 2012 3:55 am
I just got registered to this site as i was looking for digi-hd.com

I think im the latest one who fall deeply in this. I received the same emails that you guys received earlier and I went on! :oops:
And being stupid i transferred money to Russia for the very first time via western union and I smelt something wrong has happened. So I i went through the entire http://digi-hd.net/imprint_uk.html site and I found out that it is a fake site. But I already transferred money to Russia. I asked from Peter Schneider that his site is not functions he sent me an agreement;

"
For details regarding our colaboration please review the Partner Agreement:
http://digi-hd.net/australianpartneragreement.html
In order to go further you have to accept and sign the agreement
."

And next day which is today another deposit AUD1878 was in my account and received the payment instructions as usual by the so called Peter Schneider.

What I did was, I didn't transfer the money, I called ACCC, Australian Federal Police and my bank and informed them. Its being couple of hours since I received the instruction email from Peter and I haven't received anything yet.

I feel so guilty and so shame for falling this!
I don't know what to do!

Regards
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by aekahime Wed Dec 12, 2012 7:53 pm
Hi

Thank you for having this kind of website. I also got the same e-mail. I gave my account number and BSB. Good thing I found this site, so I was able to call my back to freeze and cancel my account at the same time.

Hello ******,

This is Chuen Ho, you have recently bought an item from my ebay - ufo24hours. I am recruiting a few people, from our recent customers for a payment processing team in Australia. The average income is around $1600 per month. Drop me a line if you're interested and available to 1 - 2 hours per day.

Kind Regards,
Chuen Ho


Unit 372 Central RD
Miranda, New South Wales 2228
Australia
---------------------------------------------------------------------------------------------------------------------
Ms. ******,

I have received the account details and we are ready to proceed. Please review and sign
the Representative Agreement on each page and send us the signed document by email.
We will assign you the first order on the following days and we will send you an email with
detailed processing instructions.

Representative Agreement: http://elektro-kont.com/partner-agreement.html

Arnold Krauss
Elektrokont AG
---------------------------------------------------------------------------------------------------------------------
Ms. *******,

In order to send their payments, our customers will be needing the following information:

- bank account number
- bank BSB number
- name on the account

We will assign you the first order upon receiving the above mentioned information. I will also provide
you step by step instructions after we will assign you the first order, including details for the Western
Union transfer, sending procedure, etc.

As I have already mentioned the Western Union transfer fee will be supported by us.

Arnold Krauss
Elektrokont AG
by vonpaso xlura Thu Dec 13, 2012 1:29 am
electro-kont.com is in the process of being reported for fraud.

Do you have emails, with headers, from digi-hd.net? Either it's an email-only domain, or it's been deleted by the hoster.

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

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