Company Representative scams, Payment Processing scams and other Employment scams.
by Michael Mon Jun 06, 2011 1:40 pm
It's a classic job scam which appears legitimate but is in fact money laundering. In today's world with internet banking, credit cards and internationalisation it is a complete made up story from the scammers that it is easier for some companies to receive payments on an employee's account which then forwards it through Western Union. The money you receive will either be in the form of fake checks, or will be money coming from other scams. When the police follows the money trail they'll end up with you - not the scammer.

Two interesting links on the matter:
http://www.ic3.gov/media/2010/WorkAtHome.pdf
http://www.scamwatch.gov.au/content/ind ... mHomeScams

Good day!

Thank you for the interest to our offer!

Our company currently seeking Customer Service Representative to join our
team.

Employee Type: Part-Time Employee

The major duty of the incumbent is to promptly receive and process
stockbrokers payments to further transfer them applying specified method.
Please inquire for detailed work scheme.

Requirements:
- Expert skill in managing payments and transfers between our company and
clients.
- Knowledge of basic payment systems.
- Ability to schedule working hours effectively.
- Availability of spare time (3-4 hours per day).
- Advanced user ability to operate computer and to use Internet and e-mail.
- Legal age.

Payment basis: During the trial period you will be paid 1500 GBP per month.
You will also be keeping 5% commission as bonus from every payment received
from a client.
With the current volume of clients on average your overall income will add
up to 3000 GBP per month. After the trial period your base salary will go up
to 2000 GBP per month, plus 8% commission (11% for financial agents with
corporate bank account).

Benefits:
- Flexible work schedule.
- Possibility to combine the job with primary employment.
- Free training course.

If you would like to apply to this vacancy and inquire more detailed
information, please reply email to our Customer Service Representatives
Manager.

Thank you!

Western Trust Solutions Plc.

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