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Money Transfer Job Scams: August 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?
- googleapps-japan.com
- googleapp-consult.com
- carrer-trade.com
- googleapps-euro.com
- googleapps-spain.com
Position opening in your area
We offer you a remote part time job with good salary in Japan.
This work takes 2-3 hours per week and requires absolutely no investment.
The essence of this work for incoming client requests in your city.
The starting salary is about ~4800 USD per month + bonuses.
You get paid your salary every 2 weeks and your bonuses after fulfilling each task!
We guarantee work for everyone. But we accept applications this week only!
Therefore, you should write a request right now. And you will start earning money, starting from next week.
Please indicate in the request:
Your name:
Your Contact number:
Your email address:
City of residence:
Please send the request to my email Heather@googleapps-japan.com and I will answer you personally as soon as possible
Sincerely,
Heather Griggs
Environmental enterprise searching for representation internationally
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
- Be reachable on daily basis through E-mail, phone or Skype
- Proper execution of all planned undertakings
In case if being interested, please provide:
- Name and Surname
- Age
- Telephone number (including country code)
- City and Country
Please answer to: Johnie@googleapp-consult.com
Faithfully yours,
HR dept
Environmental enterprise searching for representation internationally
5% commission on 200K cash flow originated from promotion and sales of proprietary research articles
Necessary conditions:
- Own a company
- Be reachable on daily basis through E-mail, phone or Skype
- Proper execution of all planned undertakings
In case if being interested, please provide:
- Name and Surname
- Age
- Telephone number (including country code)
- City and Country
Please answer to: Christa@googleapp-consult.com
Faithfully yours,
HR dept
We have an opening for a person with great people skills,
attentive to instructions and a determination to succeed.
In addition the individual must have working knowledge of Microsoft Office,
be able to effectively use social networking sites such as Twitter and Facebook, be organized,
well turned out, a team player and can work independently, are punctual and reliable,
have basic knowledge of internet marketing and have a sharp eye for detail.
The job offers a good salary so, interested candidates may email or call for details of the job.
Our contacts: Amparo@googleapps-euro.com
Ladies and gentlemen!
Using possibility, I would like to invite you to our recruitment process and give short exposition of the benefits and requirements of this position.
If you take career breaks, you're on maternity leave, recently retired or just searching for some incomplete employment,
then this position is for you.
Employment: slick graphics, from 1 to 3 hours a day.
We can guarantee at least 20 hours employment in a week.
Salary: initially 3000 euros per month plus commission.
Area: Europe
Please note, that there are no startup fees or deposits to start working for us.
To request an application form, to plan an interview and get more informations about this position write down to Nathaniel@carrer-trade.com with
your identification number for this position of IDNO : 0369
Buenos dias!
A la empresa se requieren gerentes regionales. Pago fijo mas porcentaje.
Es posible combinar con otro trabajo.
Envienos su Curriculum vitae y nuestros gerentes le enviaran informacion mas detallada.
Para los mejores candidatos se presta formacion inicial gratuita.
La vacante es valida para residentes de Espana.
Nuestro correo electronico Clodoveo@googleapps-spain.com
Con los mejores deseos!
Gerente de personal