Prodeal - prodealcompany.com / prodeal.biz

This company claims to offer a position processing payments for an unrealistically high wage.
You will be asked to bank cheques and after deducting 5% bonus, send the difference to them.
The cheques are fraudulent and you will lose out as the bank recoups their losses from you.
You could also go to prison for financial fraud.

They claim to have offices in the United States and Australia. The operation is actually based in russia and the domain name was only registered on the second of March this year.

The supposed Headquarters address is in fact a bar with a dental surgeon and recruitment company above.
No Prodeal!

18 West 33rd Street, NY 10001
United States
Tel: (347) 334-6874
Fax: (347) 572-0490

The Australian address belongs to a firm of independent financial advisors.
Again, no Prodeal!

168/91-93 Longueville Road Lane Cove 2066, Australia
Tel/Fax: (02) 8005 1011

ey, i already sign the contract with this company, send them my bank account details plus a copy of my passport... but then i came across this post...
what do i need to do in order to avoid any problems anymore... can they do something with what they already have??
please e-mail me with some more information or what can i do!
thanks for this!

Hello vino_blanko and welcome to ScamWarners.

The scammer will probably have received many people's passport scans and bank account details, and may not even bother to look at them. He will probably be disinterested in your passport, anyway, and only asked for it to appear authentic, and maybe to test whether you were compliant and would fulfil his requests.

It is possible, however, that he could use your bank details in some way, so please visit your bank today and tell them what has happened and ask for their advice regarding what to do now.

thank u a lot my friend!!! cheers!!!

Hi vino,

Do you happen to have any of the emails from the company still? It would really help us attempt to get this scam site closed down.

You can post them up here (removing your email address or other personal information). If you need help getting the headers from the emails, just post back and ask.

Thank you.