I would be very grateful for any information about FIC Financial LTD. I put the subject up on the internet and could not really get information needed. If anyone knows a source to go to get information about internatonal consulting firms, this would also be of great help.
From what I have seen it is not really clear to me what they do, and what they need and use investment managers for.They do provide some good information on their webpage, but I am not knowledegeable of the field to understand their operations. FIC mentions they largely work with National Charity Grants.
This could very well be worthy work, but I currently lack the information to evaluate it. Therefore, any responses on any of its nature and work, and use of workers would be tremendously appreciated.
2007-02-14 03:25:52 · 7 answers · asked by Rev. Dr. Glen 3 in Business & Finance ➔ Other - Business & Finance
I also looked on the web to see if there was any info on FIC.
Any company that uses spam mail to promote it's self is suspect.
Also opening a bank account in your name to handle donations etc is also very suspect and against charity giving guidelines. Any international organization set up properly does not need individuals to receive funds and then pass the money via Western Union. This act alone is a way of laundering money, separating the donor and recipient. The whole thing smells suspicious.
2007-02-15 14:15:23 · answer #1 · answered by Alex P 1 · 1⤊ 0⤋
I`ve got the same e-mail. It seems to be a fraud; I even didn`t check the link in the message, because I fear getting more spam than before. Still I've decided to check in Google and enter their web page through the net but what I found on a firs place was your question :)
I think that explaining so much about the financial part of the contract - the payment, and so little about the activity needed is a clear sign for the real purpose of this e-mail.
God bless you!
2007-02-15 23:31:58 · answer #2 · answered by mirap 1 · 1⤊ 0⤋
Did they send an unsolicited email to you? If so, they are not a legitamate company, and will most likely ask you to either send them money to get started, or to send your bank information so they can mail you a check. Either way, it's a scam.
2016-03-29 06:14:53 · answer #3 · answered by Anonymous · 0⤊ 0⤋
I am not really sure myself and would be interested in knowing about this firm too. Why on earth would they want to use your personal bank account to transfer money in and out of? Sounds like a bit of a scam to me or maybe money laundering?? If you find out let me know.
2007-02-16 02:54:06 · answer #4 · answered by Anonymous · 1⤊ 0⤋
I am not sure, but what kind of mail they sent you ( anout Human Rights Manager)..?
Don't bother, I did get the same mail.....must be a certain group of interests ...Human Resource.....= Money
Mark
2007-02-16 08:52:43 · answer #5 · answered by mark n 1 · 0⤊ 0⤋
This is a con job to get your bank account information, and or launder money.
Do not be fooled, this is a con.
2007-02-17 08:40:07 · answer #6 · answered by Harmon 4 · 0⤊ 0⤋
excellent fraud artist, i think
If you can get a hold of him he could teach u more than money can buy
2007-02-17 00:30:04 · answer #7 · answered by Bambox 1 · 0⤊ 0⤋