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2014-03-29 10:21:46
Salvaterra de Magos, Santarém, Portugal
Scammer Source was email Payment-Processing-Agent
Job Scam -

Scammer Information
Telephone02032906298     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Here is additional information about the vacancy with Consolidated Holdings Limited.
Well, let me tell you a little bit about our company and what we do and how the role of a Financial Support Agent comes into play. Main goal of our company is to help our clients find the necessary freelancers in various fields such as IT, legal or accounting.
The WAY the process works is: a client comes to us with a specific project and our job is to match them with the best available freelancer in our database. Once that's completed, we negotiate prices, deadlines and etc.
Your role would come in whenever there is a need for an IMMEDIATE payment between the client and the freelancer. In most cases we process all payments via regular bank transfers, however if a deadline is being pushed, that's when we use the financial forwarding coordinators, to ensure that the final product of the freelancer reaches the client on time.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Payment-Processing-Agent.
Job requirements: - 18 years of age or older; - Internet access; - working telephone number; - bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed! - availability of 2-3 hours per day.
Refer to the links below for additional information:
Base salary of 1500 pounds is paid at the end of each month, various bonuses, including the Sign-On bonus in the amount of 300 pounds are also added to your monthly base salary. You will also receive 8 commission for every transaction, 3 are designated for transfer expenses and 5 is for you. If you are interesting please follow the link:
There are two steps to apply for this position. First of all you will have to complete the on-line electronic application. Then you will have to provide us some form of ID to verify all your information. It will take us about 24 hours. Then you'll get started.
For further information or to request an application, please reply to this e-mail. Also you may call us anytime between 9 a.m. and 5 p.m.
Jessica Watson Phone: 020 329 06298

Tag Cloud
finance 02032906298 paypal first electronic account agent job transaction payment project vacancy commission forwarding internet access process business transfer verify paid legal on-line bank transfer bank account pounds regular bank client will ach (current/savings) uk 1500 pounds 300 pounds http://www.consolidated-h... http://www.consolidated-h... http://www.consolidated-h... financial

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Follow Ups/Extra Information

2014-04-03 03:18:28,  
Anonymous added:

Scammer Information
NameMiss Jessica Watson    

Details of Scam Report
Received virtually the same message as an email from Consolidated Holdings UK, apparently they've picked up my C.V. from the Total Jobs website. Contact is a Miss Jessica Watson, HR Dept. I've never heard of them or applied with them. Email suggests that they've trawled the C.V.s held on Total Jobs to send out an email.

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