Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Mon May 13, 2013 5:59 am
Strong Group at http://david-strong-group.com , http://d-stronggroup.com and http://d-strong-group.com
Fake company recruiting money mules
VACANCIES

E-Commerce Customer Service manager:

As the basis of our service is providing escrow business on the Internet, we need E-Commerce Customer Service manager all over the world. We attract client from different parts of the world, that is why we need to have the agents everywhere. In this case we can provide instant escrow solutions (in-state bank transfers take less than a few hours). We implement new technologies to deal with the e-document exchange, and it makes the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from buyers and routing them to sellers according to our instructions afterwards) for you. We can't take the financial responsibility because in today's world of extremely fast solutions it takes time that is of extreme importance for our clients. If having an escrow agent in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

If you want to build up an escrow agent career with us register on our home page. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account of the escrow process, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. To make it convenient for you there are no paychecks, your commission remains on your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, which means that you take it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. As a rule, the amounts that we process vary from $1,000 to $15,000, but can go higher on special occasions.

Types of Transactions

General types of escrow transactions are direct bank transfers, checks and wire transfers. There is one more way dealing with the old-fashioned checks, but we are careful about it and usually require upfront approval from you before proceeding with the help of this method. So in short, you can make money transfer of any type among listed above.

In case you refuse to incorporate, feel free to use your personal accounts for check-enabled escrow transactions (where a buyer remits payment to escrow via personal or corporate check). Please note escrow service will only proceed once the check clears and the hold will be removed from the check amount by your bank for complete and unrestricted use of deposited funds!

Money transfer methods for our clients:
Western Union;
Money Gramm;
Wire transfer to your banking account or check (preferred method);

Taxation

According to USA & PL laws you are not required to pay taxes on bank transactions. Moreover, generally you will not have to do your work under your own name, but the name of your company. If you insist we can prepare and file all tax documents with the IRS at the end of a fiscal year.

In the process of being reported for fraud

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by SAMMY2013 Thu May 16, 2013 3:35 pm
OK SO i saw this job post online and was tempted to apply but they say that they use your personal bank account to transfer funds...now if that isnt suspicious i dont know what is. ive even spoken to someone online through yahoo messenger who requested such information. they send you an application that you must fill out. its all a bit fishy to me.
by HannahsDad Thu May 16, 2013 3:56 pm
Well spotted.

The intenet is a double-edged sword - it enables these scammers, but it also allows potential victims to check them out.

Just pick a chunk of interesting text from their email or website (you will often find misspellings, dodgy grammar, quirky pieces of text) and Google it.

For example, "Your main task will be accepting money transactions on your personal bank accounts" is a bit strange and Google brings hits going back to 2008 - all ominous!

Another, chosen at random, "because in today's world of extremely fast solutions" just doesn't feel right and brings back a slew of scam warnings.

Stay safe

by SAMMY2013 Fri May 17, 2013 4:57 pm
they "so call" pay you through this website called popmoney.com which is a legitimate company. they create an account in your name with a completely different email and phone number but with your correct home address once you provide that info of course. this company allows them to move funds between accounts in a timely fashion which only costs .95 cents per transaction. this is why its so easy for these people to continue doing this. why would they hire someone with little to no experience in such a diverse field. it also states in their application that you have to work for at least 2 weeks and give 2 weeks notice if you decide to quit. which gives them even more time to destroy whatever you have left in your personal bank account, that's if you've already provided that info to lead you to believe that you found your dream job. they tell you your shift starts at 9 am and ends at 5pm. so youre getting paid 2500 per month to process transactions that they tell you takes 2 weeks. little do you know its your bank account that they are waiting to verify in order to transfer out all they money they can out of your bank account. I HOPE THAT THIS INFO COMES IN HANDY. OH AND THEY ALSO TRY TO TELL YOU THAT YOU WILL BE ARRESTED AND CHARGED BY THE FBI IF YOU CHOOSE TO NOT WORK FOR THE FIRST 2 WEEKS. WHICH IS ALSO A LIE. THIS IS JUST TO STRIKE FEAR INTO YOU IF YOU ARE NOT FAMILIAR WITH THE LAW. NO COMPANY CAN FORCE YOU TO WORK FOR THEM IF YOU KNOW THEY ARE NOT A LEGITIMATE BUSINESS AND/OR IS PROMOTING FRAUD.

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