Company Representative scams, Payment Processing scams and other Employment scams.
by dusty362 Sat Mar 15, 2014 7:15 am
I have received a few emails on this subject. I think it is a scam but would be grateful if someone could verify this:

----------------------------
-----Original Message-----
From: [email protected] [mailto:[email protected]] On Behalf Of Emily Rowley

Hello,

Please contact me to confirm that you are still interested in this position with FEATURE SOLUTIONS LIMITED, and to accept the offer officially.
If I do not hear from you within few days, then I will select another candidate to fill the position.
Well, let me tell you a little bit about our company and what we do and how the role of a Financial Support Agent comes into play.
Main goal of our company is to help our clients find the necessary freelancers in various fields such as IT, legal or accounting.

The WAY the process works is: a client comes to us with a specific project and our job is to match them with the best available freelancer in our database. Once that's completed, we negotiate prices, deadlines and etc.

Your role would come in whenever there is a need for an IMMEDIATE payment between the client and the freelancer. In most cases we process all payments via regular bank transfers, however if a deadline is being pushed, that's when we use the financial forwarding coordinators, to ensure that the final product of the freelancer reaches the client on time.

We don't have you in our online system, you have to register on company website in order to receive a Task Manager account and secure Financial Support Agent position.

Just to refresh your memory here are the links with the full job description:

http://www.ukfeature-solutions.com/job/finance2?lang=uk
http://www.ukfeature-solutions.com/job/ ... us?lang=uk

Please let us know your decision by replaying to this e-mail address:
[email protected]

There are two steps to apply for this position. First of all you will have to complete the on-line electronic application. Then you will have to provide us some form of ID to verify all your information. It will take us about 24 hours. Then you'll get started.

If you are interesting please follow the link: http://www.ukfeature-solutions.com/registration/1

Looking forward to hearing from you.

Emily Rowley
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by TerranceBoyce Sat Mar 15, 2014 7:47 am
Welcome to Scamwarners dusty362.

The job consists of 'laundering' stolen money. The criminals have phished or hacked bank details or they're posting scam adverts and they want to use your bank account so that they cannot be identified, which is why you'll pay money on using Western Union or MoneyGram. They know that your account will quickly be shut down, which is why the task of recruiting 'money mules' is a continuous process. If you only get to make one payment it's all profit to them because it's stolen money.

There is no such thing as a company that uses its employees to handle its payments through their own personal accounts and there is no job if the employer doesn't give you a face to face to interview, and especially not where you handle payments. Being a criminal the last thing he'll ever do is let you identify him. Everything you've been told is a lie.

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
by Mumbles Sat Mar 15, 2014 10:39 am
Domain name: UKFEATURE-SOLUTIONS.COM
Created On: 2/6/2014 12:51:08 PM

Same scam: viewtopic.php?f=34&t=82034

“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 vonpaso xlura Sat Mar 15, 2014 1:54 pm
This is another site of the Bimbom-Bump money mule gang and has already been reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by coinpuppy Tue Mar 18, 2014 4:01 pm
It is a scam! they will send you fraudulent checks, and you could end up arrested for cashing them, or at best, just out a lot of money. There are many legitimate work at home companies, BUT none of them use free email accounts, or pay much more than minimum wage, or require you to handle money.
by TerranceBoyce Tue Mar 18, 2014 9:45 pm
In most cases we process all payments via regular bank transfers, however if a deadline is being pushed, that's when we use the financial forwarding coordinators


Companies use their bank account and NEVER use the accounts of their employees.

The job is being offered by criminals and they want you to be their 'money mule'. They need lots of 'money mules' because they don't last long before they get their account shut down.

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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