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Scammer Information
NameMarlin Group    
Telephone+353 1 254 9989     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Opportunities are available for Transaction Support Manager to join an existing team.
Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.
Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.
Verified Premier or Business PayPal account at least 1 year old No limits to PayPal accounts is essential Have a bank account Be constantly reachable on the phone Have a clean record. Be legally trouble-free
205 Merrion Road Dublin 4 Republic of Ireland Tel: +353 1 254 9989 Email:
121 Copenhagen DK-1260 Denmark Tel: +45 3698 7705
510 Republic Street Valletta VLT 2000 Malta Tel: +356 3550 5327
147 Uspenskaya Odessa 6512 Ukraine Tel: +36 21 252 6983
131 Bonifraterska St. Warszawa 00-025 Poland Tel: +48 22 211 8591

Tag Cloud
paypal credit activity contact account transaction payment service commission 90% 3% business transfer sent legal fund bank bank account into bank investment will ach 6512 uk

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Follow Ups/Extra Information

2014-12-02 11:40:46,  
Anonymous added:

Scammer Information
NameMarlin Group    
Scam Website h    
Telephone+353 1 254 9989 +45 3698 7705 +356 3550 5327 +36 2     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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