Company Representative scams, Payment Processing scams and other Employment scams.
by Anonymous-one Mon Sep 29, 2014 11:49 am
I got a job at Careal Immobilien AG (http://www.carealimmobilien.com). I thought it was a good job but I discovered later they were scammers. They are very smart. They have been operating for at least sine 7 months, but no sites of scambite knows about them.
They are able to rob big amounts in each bank account they attack. Try to stop them. Their sites is very good, and they have many "AGENTS (Mules)" in Europe. They usually attack the bank accounts of countries of northern Europe, where there is more wealth.

The email for first contact is : [email protected]


Dear xxxxxxxxxxxxxxxx!

Thank you for your interest. Let us tell you more about this vacancy.

Careal Immobilien AG is one of the leaders in the real estate market that has more than 600 affiliates all over the world. Our company is rapidly developing and entering into new regional markets. For the successful promotion to local and regional markets, we are looking for responsible, capable and punctual employees in different regions and countries.

You have a unique opportunity to become our representative in Milan and to earn very well! You will not require any cash investment and any special knowledge. All you need is a mobile phone, the Internet, your bank account and the compliance with requirements: punctuality, efficiency, honesty and responsibility.

What is the main point of this job?

You, as our regional representative acting on our behalf, get the money from one client and send the money to another customer. The rest of the work (searching for clients, offer sale / purchase, etc.) professional real estate agents from the head office do.

What are the working conditions?

Work at home.

Timetable: 1-2 hours per day, 2-4 days per week.

You do not need any special knowledge, we provide you with a fast, short and efficient training course.

No fees, donations, loans, etc. are not required!

How much will I earn?

Salary is $ 2000 per month, plus $50 of each transaction.

You get a bank transfer $2000 every 30 days after the conclusion of an employment agreement with us. $50 you get immediately, in cash after each transaction.

Taxes and fees:

All taxes are included in each transaction. All taxes are paid by Careal Immobilien AG in the Switzerland. This avoids double taxation and remove tax burden from you.

Commission fees of various payment systems, such as Western Union, Money Gram, etc. are paid out of the total transaction amount. Attention! Your $50 are only for you, commission fee should be paid from the remaining amount of the transaction.

Licenses and permits:

We have all necessary licenses and permits, including international, to conduct our type of business. Careal Immobilien AG is the officially registered Swiss company with a good history and excellent reputation. All necessary documents can be viewed on our home page.

I want to work with you. How do I start?

carealimmobilien.com

Sincerely yours

Sabrina Rommel
Last edited by Anonymous-one on Thu Oct 02, 2014 6:51 am, edited 1 time in total.
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by AlanJones Tue Sep 30, 2014 4:12 am
If you have received any money in connection with your "job" with these scammers, you should contact your bank and local law enforcement immediately - you have inadvertantly become guilty of fraud and money laundering and need to report that before the authorities come looking for you.

Our Contacts:
Careal Immobilien AG
Utoquai 49,
8008 Zurich
Switzerland

Phone: +41444753352
Fax: +41444753353
E-mail: [email protected]

The website is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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