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Money Transfer Job Scams: May 2009
Please be aware that:- No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
- No legitimate company uses employees' private bank accounts for cashing checks from customers.
- No legitimate company uses private individuals to receive and forward parcels for them.
- No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed.
Any job offer that involves any of the above activities is a fraud!
Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank. Do not withdraw any cash wired to your account! Do not forward any parcels mailed to your home! Talk to the bank and the police first!
- Job offer spam: Forwarding payments (Fraud)
- Forwarding Paypal payments via Western Union (Fraud)
- Look up domain registration details
- Did someone register a Domain in your name?
From: capellafinances@aol.com
Dear ############,
I want to congratulate you. You are employed as customer service representative!
You can read more about our company www.capellafinance.com
And you can read about payroll - www.intuit.com
As I told you before you will work with money transfers from our
clients. Please read carefully information bellow.
WORK STEPS
-You will receive transfer to your account from our client.
-You go to your bank an withdraw money in cash.
-You take your commission from total amount. Your commission its 8 percents.
-You send the rest 92 percents by Western Union or Money Gram to our
offices.
-You send me confirmations numbers by e-mail and your work for this
day is completed. Its take about 1-3 hours per day.
Please fill this form to begin work:
NOTE 1:
You can open NEW bank account in any bank for transfers. Also you can use your own
bank account what you have now.
Capella Finance Inc. DOESN`T REQUIRED LOGIN AND PASSWORD TO REPRESENTATIVE BANK ACCOUNT!!!
Capella Finance Inc. working with all banks, all type of accounts.
Your account can have ZERO BALANCE($0.00) BUT NOT NEGATIVE!
IF YOUR ACCOUNT HAVE NEGATIVE BALANCE PLEASE MAKE YOUR BALANCE AS ZERO
BALANCE $0.00.
Name of the bank:
Bank address:
Account Holder Name:
Account type(checking or saving, personal or business):
Account number for deposits :
Routing(ABA) for ACH deposits:
Routing(ABA) for WIRE transfers:
Year when your bank account was opened:
Cashout limit in bank branch:
NOTE 2:
All taxes for included! Our company will pay all your taxes every quarter.
You do not need pay your taxes yourself.
NOTE 3: WE ARE NOT WORKING WITH ANY TYPE OF CHECKS. WE WORK ONLY WITH WIRE
TRANSFERS OR ACH TRANSFERS!
Best Regards,
Donald Castle
Finance Director, Capella Inc.
Capella Finance and Payroll
6420 Wilshire Ste 220 Los Angeles, CA
www.capellafinance.com
Here's how to get in touch with us:
Telephone: 310-773-5827
Email: capellainc@aol.com, info@capellafinance.com
Address: Capella Finance and Payroll
6420 Wilshire Ste 220 Los Angeles, CA
We look forward to hearing from you.
Vacancy
Who are we looking for: Customer Service Representative
Location: United States
Employee Type: Part-Time
The major duty of the incumbent is to promptly receive and process payroll payments/transfers and to forward them applying specified method. Please enquire for detailed work scheme.
For example: $7,500 you will receive to your bank account from our client. Then you go to the your bank, withdraw this money in cash and then go to nearest Money Gram or Western Union department and send it, your salary in this example is 8 percents = $600, $6,900.00 you will transfer via western union or MG
to our head office. Since this moment the task of our company completed, we will send orders to both parts , sender and receiver.
Requirements:
- Expert skill in managing payments and transfers between
our company and clients.
- Knowledge of basic payment systems.
- Ability to schedule working hours effectively.
- Availability of spare time (2-4 hours per day).
- Advanced user ability to operate computer and to use Internet and e-mail.
- Legal age ONLY.
Payment basis: commissions in of 8 percents from each transaction instantly plus fixed monthly salary of $4,000 after test 3 weeks.
Benefits:
- Flexible work schedule.
- Possibility to combine the job with primary employment.
- Free training course.
- Travel Opportunities paid by company (1-2 times per year)
- Medical Benefits
We are looking for responsible individuals to open new regional offices. Please, contact us personally to discuss the details. There is NO start up or training fees. If you are interested in this vacancy please submit information bellow and send your resume, it will be reviewed soon (1-2 day)!
*Age:
*First Name:
*Last Name:
*Home Address:
*City:
*State:
*Home Phone:
*Cell Phone:
*E-mail:
Good day!
My name is Marta and I am an agent of 1st Class Recruitment, Sweden
based company that provide recruitment services globally.
We work in partnership with our candidates and clients to provide
both with our expertise in every part of the recruitment process,
to delivery added value to our candidates and clients.
Our client, the Swedish web-design studio Red Line wants to enter the American
market now because almost all online business are located in the USA.
So they have to search managers in the USA to create their subsidiaries.
The Marketing Department of Red Line has developed a perfect idea to boost sales.
The idea is to have more subsidiaries that would resell their items.
The more subsidiaries they have the more things they sell and their profit grows accordingly.
We're searching candidates at all on-line resume storages and job-sites
we suppose that this way very effective to esablish a contact with any person.
I've found your e-mail on http://www.careerbuilder.com/
and consider that you may be interesting in getting more information on this opportunity
if you are still looking for some additional income.
Your mission in the project is to create business tools (registering a
business, setting up business and merchant bank accounts) and it is
for these services that you will be paid.
Red Line will create a web-site (online store or subsidiary another words)
which will sell their products. The work of this web-site is impossible without a
company and your mission in the project is to create business tools and of course
you will be reimbursed for all expenses.
If you already have a company, it's great and will make the start up
yet faster.
Your commission will be 5 from all the sales (you'll earn about
1500-2000$ a month). You will get this 5 in any case not depending what fees
the business will have. Your income will increase as the business progresses.
Add here absolute transparence of all partnership activities and full
control in your hands.
If you are interested, I can provide you with all details
and we'll consider you as a candidate,
just e-mail me at <marta.hjertstedt@1stclassrecruitment.com>
If you are not interested, anyway please let me know
and I may contact you if we have any another opportunity.
Sincerely,
Marta Hjertstedt, HR Agent
1st Class Recruitment
Gjorwellsgatan 28, 112 60
Stockholm, Sweden
+46-08-369 80 781
info@1stclassrecruitment.com