Company Representative scams, Payment Processing scams and other Employment scams.
by americandawg Sun Dec 22, 2013 12:24 pm
Hello everybody I am a disable person, I been an employee for premium solution for almost a month. Has anyone received their base salary or can you tell me about your experience with them? Is this a scam?
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by Mumbles Sun Dec 22, 2013 12:35 pm
What work have you been doing for them? Where is the company located? Do they have a website?

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by americandawg Sun Dec 22, 2013 12:41 pm
I am a financial support agent, they said they were based in New York. Yes they have a website, it is www.premium-solutions.biz
by Mumbles Sun Dec 22, 2013 12:51 pm
What do you do? You get checks? Send checks? Send money by Western Union or Moneygram?

The website was registered on
Domain Registration Date: Tue Nov 19 09:06:50 GMT 2013

Somebody already reported this fake company for fraud:

viewtopic.php?f=34&t=78544

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by americandawg Sun Dec 22, 2013 12:54 pm
Send money western union and money gram, when will it be shut down?
by Mumbles Sun Dec 22, 2013 1:05 pm
I don't know the date or the time. The crooks are anonymous, perhaps in Russia. They will make a new website in a few minutes and continue stealing money.

http://ideatechnology.biz/
Domain Registration Date: Tue Nov 19 09:04:03 GMT 2013

Is another site operated by same scammers.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by Michael Sun Dec 22, 2013 1:47 pm
americandawg, this is most definitely a scam. It sounds like you were recruited as a money mule. The money you receive on your account comes from victims from other various scams, and they are using you to launder the money. If one of those victims files a complaint the police investigation will lead to YOU, as that is where the money trail ends. The payments through western union are untraceable, the real culprits stay out of the police's reach. This is the only reason they recruit 'financial agents' - you are their money laundering service. This is a very serious matter. Did you do any transfers for them yet?

Account inactive - messages are not being monitored
by vonpaso xlura Sun Dec 22, 2013 1:52 pm
These sites are tough to kill. The registrars, hosters, and hosters of nameservers get at least two reports every week for each site, and still they finish by being retired, not taken offline.

Please print out all emails and other messages, with complete headers, and show them to the police. If you don't, the police will come looking for you. The money you were sending is stolen.

This gang of thieves is most likely in some Slavic country and has been operating since 2009.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by americandawg Sun Dec 22, 2013 1:59 pm
I did it twice but not no more, I'm going to change out my bank information
by Michael Sun Dec 22, 2013 2:06 pm
I also strongly recommend that you go to the police with all the emails, data, anything you have which is related to this. If you go to the police yourself, you will be treated as a victim. If the police comes to you first, you'll be treated as the criminal. It is very important to provide all details to both the police and the bank to make sure you won't be in a whole world of trouble.

Account inactive - messages are not being monitored
by vonpaso xlura Sun Dec 22, 2013 2:07 pm
Also post the emails here. They will go in future reports as evidence.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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