Company Representative scams, Payment Processing scams and other Employment scams.
by Koraxbear Fri May 09, 2014 8:51 am
This looked dodgy as hell this job and was 50/50 that it was a scam until I saw the reply email address to be used, no legit company would use a free email domain.

Hello (my name removed here),

As your trusted liaison between banks, brokerage organizations and third-party administrators, our I.P. Agent provides a wide range of services and support to Registered Investment Advisers, supermarkets, broker-dealers, insurance organizations, banks and trust organizations.

Responsibilities for position of I.P. Agent include processing payments from customers to brokers in short time in various countries.

We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

Best candidate should:
- Resident of England;
- Be a competent PC user;
- Verified Premier/Business PayPal account or bank account for trial period;
- Always be available by phone or e-mail during the week;
- To successfully operate on the position, you need Access to Internet 24/5.

Knowledge:
- Excellent listening, oral and written communication knowledge in order to effectively interact with individuals both - within and external to the firm.
- Excellent problem solving and critical thinking education.
- Ability to manage multiple tasks.
- Can work independently on problem resolution and/or in a team environment.

Some of the Insurance that being part of the FINANCE COUNTS LTD team brings:
- Home-based position;
- We provide flexible packages and payment options;
- Paid training and vacancy;
- A great work environment;
- Medical and dental insurance;
- No application Fees;
- without experience;
- Salary rate is GDP 1,500 and 8% commission.

The above statements are intended to describe the general nature and level of work being performed by people assigned to this employment. They are not intended to be an exhaustive list of all responsibilities, duties and knowledge required of personnel so classified.

Yet in the market and our proposal has sparked your interest, please send e-mail at: [email protected]. The HR department will contact you shortly.

Thank you for your attention,

Human Resources
Mr Daniel Wood


Or in layman terms, a money mule

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Subject: Join us and get your dreamjob!
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