Job title is Payment Processing Agent - Scamalot

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  Scam type at Search Tips  
Scam ReporterScam Tips Received
Donald King
Brigg, North Lincolnshire, United Kingdom
2013-11-28 11:33:47
Job Scam
Job title is Payment Processing AgentEmail Attached
   Julian Williams
Email Address:
Money laundering scam.

The work process is simple, most of your training will be online and guided by your supervisor. In general, your responsibility will amount to receiving payments from our clients in your bank account and further sending them to our partners via Western Union or Money Gram.

In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the funds right away, subtract your commission and send the remaining balance to the appropriate recipient as directed by your supervisor.

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