We are glad to introduce you our new project.
Today our Online auction bidding firm has finally begun successful collaboration with american financial authorities.
Our Internet auction bidding practice is secured with many american major bank authorities and this is why we as the official affiliate are proud to guarantee safety and security of every Internet auction operation our firm processes in USA.
Offered Job Prospects:
Client Support Administrator: 8 hours per day. 2500$ per month.
Financial Representative: part-time 2-4 hours per day. From 3700$ per month + weekly bonuses for successful completion of daily assignments with no delays.
APPLICATION FORM:
1. Your full name:
2. Your country:
3. Your full address:
4. Your mobile contact phone:
5. Your fixed/home contact phone:
6. Your work contact phone (*):
7. Your contact email(s):
8. Are you ready to start working with our company?
9. Are you ready to accept money transfers to your bank account?(must be 'Yes')
2007-03-12 19:36:58 · 9 answers · asked by skizzo 1 in Business & Finance ➔ Other - Business & Finance
This is a money laundering scam. They will direct ill-gotten receipts (from fraudulent eBay auctions, for example) to your bank account, then ask you to withdraw 90-95% of the amount received and send it to them by Western Union. You get to keep 5-10% "commission".
But they never ship the goods they sold (or money they scammed from other people, etc.), and you're the one left sitting on the hot seat. You'll get sued and can even go to jail for fraud and money laundering.
2007-03-12 19:40:17 · answer #1 · answered by Anonymous · 2⤊ 0⤋
Holy crap. This has scam written all over it. First they don't mention any of the "american major bank authorities" specifically.
Second, the grammar sucks. You would think for a legitimate job ad, they would have the time/resources to translate correctly.
But the biggest red flag is that they want to "transfer" funds into your account. For that they will need you to give them your bank account info. NOT a good idea.
You can try and check this company out with the Better Business Bureau, but it sounds like a BS scam to me.
Things that sound too good to be true (especially on the Net) almost ALWAYS are.
2007-03-12 19:51:12 · answer #2 · answered by asyland 3 · 0⤊ 1⤋
It's a wire transfer scam. Don't do it. They send you fraudulent checks and money orders, you deposit it into your bank account. Then you have to send them "their share". Although the checks clear initially, after a week or two they bounce, leaving you responsible for the balance.
Google wire transfer scam. You'll get alot of sites explaining what it is. Remember the old cliche: If it sounds to good to be true.....it probably is.
2007-03-12 19:39:40 · answer #3 · answered by Anonymous · 0⤊ 0⤋
check out http://scamsbeware.com - consumer resource center. all kinds of scam info there, there's also a forum where u can keep up to date on current and future scams. And if u have any questions just post it in the forum and somebody out there should help u. http://scamsbeware.com/forum Best of all it's FREE 2 join, just register at the top it'll be worth it for u to keep up 2 date on scams/fraud. Hope this helps.
2007-03-13 16:13:19 · answer #4 · answered by Anonymous · 0⤊ 1⤋
Beware! Sounds like a scam.
2007-03-12 19:39:44 · answer #5 · answered by Death Girl Am 6 · 0⤊ 1⤋
anything form of money making you receive through email is a scam.
2007-03-12 19:45:04 · answer #6 · answered by ** StAr_BaBy ** 2 · 1⤊ 0⤋
Total scam! DONT TRUST IT!
2007-03-12 19:45:26 · answer #7 · answered by angelbabydia 2 · 0⤊ 0⤋
It sounds sketchy... don't do it.
2007-03-12 19:45:35 · answer #8 · answered by little secrets † 2 · 0⤊ 0⤋
BS
2007-03-12 20:21:31 · answer #9 · answered by cork 7 · 0⤊ 0⤋