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Money Transfer Job Scams: March 2013
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?
- heads-uk.net
- europacareers.com
- consultinevropa.com
- eurosconsulting.com
- eurosconsult.com
- ecceuropaeu.com
Personalagentur sucht Personal fuer eine britische Firma. Position:
Manager fuer Warenverteilung. Arbeitsbereich des Unternehmens umfasst
internationale Lieferung von Waren, Kurierdienste.
Aufgaben:
- Empfang, Sortieren und Versand von Waren per Post.
- Artikel sortieren.
- Erfassung der eingehenden und ausgehenden Waren.
- Rechtzeitige Lieferung.
- Abfertigung der Dokumente.
Anforderungen:
- Sicherer Umgang mit Microsoft Office, Outlook Express, Internet.
- Fester Wohnsitz in Deutschland.
- Alter von 23 bis 55 Jahren.
Arbeitsvertrag.
Zeitplan fuer den ersten Monat: zunaechst 3-4 Stunden pro Tag.
1.000 Euro Bezahlung + monatliche Boni.
Bitte senden Sie Ihren Lebenslauf per E-Mail cv@heads-uk.net
Mit freundlichen Gruben Jack Bosworth
Personalagentur Heads Recruitment Ltd
A rapidly expanding company has an opening a hardworking
home-based Key Account Manager who is able to courteously handle telephone calls
maintaining the highest standards of customer service.
If you possess excellent telephone manners,
have a friendly disposition, and excellent communication and computer skills,
a computer and an internet connection at home along with a valid email address, we want to hear from you.
Additional skills such as the ability to type while speaking on the telephone will be an added advantage.
You will be taking orders over the phone and entering customer details into a database.
The job will offer you an opportunity to earn between 750 to 1000 EURO per week,
depending on if you choose to work part-time or full-time.
This is not a scam so, please;
only serious applicants apply quoting job reference number 5559-051/8HR mentioning details
of location, computer and internet configuration.
Contacts of our company:Rogelio@europacareers.com
Environmental company looking for representation in EU
5% commission on six figure turnover resulting from online sales of proprietary products
Requirements:
- Ownership of a company or holding a Power of Attorney of the said company
- Daily E-mail, Skype or phone link with us
- Duly performance of all scheduled duties
If this offer is of interest, please provide the following data:
- Name
- Phone (with country code)
- Age
Please email your answer to: Tina@consultinevropa.com
Best Regards,
Liaison dept
Environmental company looking for representation in EU
5% commission on six figure turnover resulting from online sales of proprietary products
Requirements:
- Ownership of a company or holding a Power of Attorney of the said company
- Daily E-mail, Skype or phone link with us
- Duly performance of all scheduled duties
If this offer is of interest, please provide the following data:
- Name
- Phone (with country code)
- Age
Please email your answer to: Heriberto@eurosconsulting.com
Best Regards,
Liaison dept
Environmental company looking for representation in EU
5% commission on six figure turnover resulting from online sales of proprietary products
Requirements:
- Ownership of a company or holding a Power of Attorney of the said company
- Daily E-mail, Skype or phone link with us
- Duly performance of all scheduled duties
If this offer is of interest, please provide the following data:
- Name
- Phone (with country code)
- Age
Please email your answer to: Hilario@eurosconsult.com
Best Regards,
Liaison dept
Good day!
Our company is engaged in sales of pharmaceutical additives.
The company is well known all over the world, also in Europe.
Therefore, in connection with the expansion of our production market is recruiting staff in your area.
To work needed representatives residing directly in the country,
who can speak on native language and necessarily on English.
The main requirements to the applicant as follows:
- Accommodation in Europe
- Knowledge of the English language, as well as all reports and documents we have only English
- Responsibility and sociability
-Knowledge in the field of international bank transfers
Responsibilities:
-Talks with customers
-Control over payments in your area
-Record keeping
-Reports of all news to head office
Job offers:
-High-wage
-Instant bonuses
-Payment of taxes
-Paid leave
-Career
If you are interested, please send your contact details to this email address Basil@ecceuropaeu.com
(Check the data before sending it to our operator was able to contact you and give more details about the job.)
1. Full name
2. Contact number
3. Country of residence
Good luck!