by epifaniagob
Tue May 10, 2016 1:42 pm
This scammer is using the identity of a legitimate organization in this scam! It is important to note that the legitimate Golden 1 Credit Union has nothing to do with this scam.
This is a money mule scam. You would be receiving fake checks / money orders and forwarding the money to criminals overseas.
Golden 1 Credit Union
8945 Cal Center Drive.
Sacramento, CA 95826.
USA.
The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 84 offices, more than 270 ATM's and more than 25,000 network ATM's nationwide.
We are working to expand our services and make work faster for clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business. Your job will be very complex. We do not require your full time or effort.
We will be sending you payments to process. Payments will be in Credit Card transfer, Home Equity line of credit account Bank Transfer.
Also,payment will be coming to you by our customers via western union and money gram. You are to pick up payment and deduct 10% as commission on each payment.
After picking up payment, you will send the money back to any of our given branch details via western union money transfer and charges for sending the money will be deducted from the company excess fund.
Please send us the following information indicating your interest .
Full Name:
Phone Number:
Home Address:
City:
State:
Zip Code:
Occupation:
Date of birth.
Sex:
Marital Status:
Copy of i'd or int'passport:
Please get back at us as soon as you can with the information requested and we shall then process your application and tell you more about the process. Welcome aboard.
Regards
Tricia Swaydrak
Golden 1 Credit Union
8945 Cal Center Drive.
Sacramento, CA 95826.
This is a money mule scam. You would be receiving fake checks / money orders and forwarding the money to criminals overseas.
Golden 1 Credit Union
8945 Cal Center Drive.
Sacramento, CA 95826.
USA.
The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 84 offices, more than 270 ATM's and more than 25,000 network ATM's nationwide.
We are working to expand our services and make work faster for clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business. Your job will be very complex. We do not require your full time or effort.
We will be sending you payments to process. Payments will be in Credit Card transfer, Home Equity line of credit account Bank Transfer.
Also,payment will be coming to you by our customers via western union and money gram. You are to pick up payment and deduct 10% as commission on each payment.
After picking up payment, you will send the money back to any of our given branch details via western union money transfer and charges for sending the money will be deducted from the company excess fund.
Please send us the following information indicating your interest .
Full Name:
Phone Number:
Home Address:
City:
State:
Zip Code:
Occupation:
Date of birth.
Sex:
Marital Status:
Copy of i'd or int'passport:
Please get back at us as soon as you can with the information requested and we shall then process your application and tell you more about the process. Welcome aboard.
Regards
Tricia Swaydrak
Golden 1 Credit Union
8945 Cal Center Drive.
Sacramento, CA 95826.
From "Golden1 Credit Union Sun May 8 02:49:44 2016
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From: "Golden1 Credit Union"<[email protected]>
Subject: EMPLOYMENT OFFER
Date: Sat, 7 May 2016 22:49:44 -0400
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