Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Fri Sep 20, 2013 11:13 am
Turbo Trans Inc at http://turbo-transinc.com is a scam money mule recruitment site.

Image

Also at http://turbo-transinc.net

The Prez Michael Moore is here: http://turbo-transinc.com/company/manage

The job Financial Support Agent is here: http://turbo-transinc.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://turbo-transinc.com/job/financebiz

And here is the FAQ that makes everything obvious http://turbo-transinc.com/job/finance/faq

Address: The Powers Building 16 West Main St Space 143 Rochester NY 14614
Fax: 1-646-666-4433
Tel: 1-585-978-3152

In the process of being reported for fraud

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by jenlee82 Fri Oct 04, 2013 2:15 pm
Thank you for posting this! I received an email from them this morning, but had to request additional information to get the company name and info, and they sent me a link to their site. This post was the first thing that came up when I googled the company name. I'm so glad I was smart enough to not send them any personal information before doing my research. Is it better to just ignore it or pass it on to someone for investigation?
by vonpaso xlura Fri Oct 04, 2013 4:29 pm
Please post the email here, with complete headers, so that we can add it to the report of the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by scambuster1026 Wed Oct 16, 2013 3:27 pm
Got this email a while ago because I am in the job market...

--- Original Message ---

> From: "Miss Turner" <[email protected]>
> Sent: October 11, 2013 8:34 AM
> To: XXXXXXXXXXXXXXXXXXXXXXX
> Subject: Oct 11, 2013 1:51:55 PM - Vickram Tulsie

> Dear XXXXXXXXXXX,

> I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.

> This letter confirms our employment offer to you as a part time Financial Support Agent.

> This offer is subjected to the following:
> • Work schedule:
> - Mon - Fri, from 9 AM - 11 AM.

> • Job Requirements:
> - High School graduate or equivalent
> - Computer skills including internet, e-mail, word processing
> - A stable work history
> - You must be a self-starter and able to complete tasks with minimal supervision
> - All applicants will be required to complete a background check
> - Free training provided, so experience is not required
> - NOT A SALES OR MLM MARKETING POSITION

> • Your salary shall be $2300 per month and is subjected to taxes deductions and other withholding deductions as required by law.
> • In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.

> Contact us at [email protected]. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.

> Best Regards,

> Human Resources
> Miss Turner

---------------------------------------

Friday, October 11, 2013, 6:34:24 PM, you wrote:

> You can understand my reservations about an IT company that is unable to construct an email system to control spam. Although I'll bite. Let me have some more info.


--------------------------------------


Hello,

Here is more information about the job position with Turbo Trans Inc.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.turbo-transinc.com/job/finance2?lang=us

Frequently Asked Question: http://www.turbo-transinc.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.turbo-transinc.com/job/finance-bonus?lang=us

If you are interested in pursuing this opportunity, you may complete the electronic application: http://www.turbo-transinc.com/registration/1


Thank you for your time and interest with our company.

Best Regards,

Elizabeth Turner
Phone: 1-585-978-3152
Fax: 1-585-410-6033


----------------------------------------------------------
by reportscammers Fri Nov 01, 2013 5:09 pm
I received an email today from Turbo Trans Inc, Miss Turner was the representative of the company too. ALWAYS research a company prior to doing business or answering employment adds and look up stories on SNOPES.COM for urban myths. The email is below.

My name is Miss Turner. Nowadays most people need extra income and here are the
requirements to get it:

- Few hours a day five days a week;
- Confident PC and Internet user;
- Free training and on-line support;
- Average base salary $2,300 a month during the training period. By the way,
you'll keep 8% from every money transfer processed. Base salary is constantly
increasing depending on the employee's results and diligence.

Our Company is ready to offer you great possibility to earn working as a
Financial Support Agent with us.

Furthermore, you may ask for extra hours or even a full time job to increase
your income.

Turbo Trans Inc covers all expenses, no need to invest your own money!

Contact me back with the filled in form below and I will consider you as an
applicant for the open position.

Full name _________________________________________________
Residence place __________________________________________
Contact phone _____________________________________________


Sincerely,
HR Assistant

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