Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Jun 14, 2013 7:20 pm
I love this one - these idiots are persistant and oh so subtle!
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Our Comapany believes that our growth and stability is only as strong as the long-term relationships that we form with our clients and strategic partners. These relationships are nurtured with trust as their backbone, experience as their guide and long-term performance as their goal to ensure that every client is successful in attaining his/her investment objectives.

NO CRIMINAL RECORD REQUIRED - WE CAN SUPPLY THAT
KMPG Sales Representative

Very important to know about this position

KMPG Audit is the USA leader in temporary financial staffing, providing excellent opportunities in the areas of accounting, bookkeeping, credit and collections, data entry, finance, payroll, audit and tax. Our relationships with top companies ensure that our employees enjoy competitive pay, and dynamic and ongoing assignments with the best opportunities for temporary and temporary-to-full-time employment. Our company again was named to FORTUNE magazine's "World's Most Admired Companies" list, ranking #1 in our industry in both innovation and quality of services.

KMPG Audit is seeking a KMPG Sales Representative. This individual would be responsible for monitors and tracks cash flow (weekly, monthly, quarterly etc.).Prepares cash flow reports, and identifies and evaluates variances.

Oversees receipt of incoming wire transfers and processing of outgoing wire transfers.

All transactions are made in cash or wire transfer not checks.

We don't request any fee to get this position.

Part-time employment
Number of employees required: 2

CANDIDATE REQUIREMENTS

Description: Compile data, compute fees and charges, and prepare invoices for billing purposes. Duties include computing costs and calculating rates for goods, services, and shipment of goods; posting data; and keeping other relevant records. May involve use of computer or typewriter, calculator, and adding and bookkeeping machines.

Other duties: Send and receive wire transfers for affiliate banks, monitor money position by checking balances, buy and sell Federal Funds when appropriate.

Oversees receipt of incoming wire transfers and processing of outgoing wire transfers.

Excellent oral and written communication skills, along with the ability to communicate and negotiate with a variety of internal and external constituencies.

Send and receive customer wires.
Maintain records and statistics regarding wires received and sent
Balance daily wire room activity
Monitor and check wire transactions in compliance with OFAC
Input DDA and G/L entries to accounts
Good written and verbal communication skills
Basic Intermediate PC skills.

Must be very detail oriented, be able to handle multiple projects at once and be capable of solving complex problems with help from the team
Not less than 21 years old
Knowledge of basic payment systems
Availability for 3-4 hours a day
Honesty, responsibility and promptness in operations
No Criminal records, no debs on your Bank Account
Familiarity with bank cash management systems

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by TerranceBoyce Sat Jun 15, 2013 7:23 am
The limited intelligence of scammers never ceases to amaze me.

It must be a world first to be unable to spell initials. :=)

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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