Scam Tip Report #2790 - Financial forwarding coordinator


Scam ReporterScam Tips Received
No Name
Romford, Havering, United Kingdom
2012-05-22 09:49:03
Job Scam
+1 Financial forwarding coordinator 
 Scammer
  Information
Name:
Michael Furlow
Email Address:
holmes@the-artacademy.net
Scam Website:
Fax:
+44 0872 352 1045
I was emailed by Michael Furlow a couple of days ago. i was looking for job and this seemed to me good. I was promised 1500 GBP by the end of this month. I now see it as very fishy because, I was assigned a task and I haven\'t yet received any money. My task manager account is blocked. The people like furlow and my supervisor don not answer their phones any more. Its always on voice mail. They don\'t even reply to the emails.
i got an investigation letter from my bank for 1 transaction I did for these people. I have declined that investigation though, and I am going to report to the police as well.
This is a serious online crime, to seduce people to earn money instantly.
Follow Ups/Extra Information. Most recent is listed first.
Good morning (Remove Name)
Having taken a look at your CV posted on totaljobs.com, we think that you are a possible match for an Financial Forwarding Coordinator position in our corporation.
Small but unique, a reputable art promoting enterprise established and headquartered in the United Kingdom. Providing the most quick, simple, highly efficient and safe ways for art lovers and alike fulfilling their dreams and helping art seller and art buyer to locate each other nationally and internationally is our Company's main strategic aim.
The position we are offering is a part-time job, with a flexible schedule. You would spend on average 2-3 hours a day, Monday-Friday, telecommuting from the comfort of your home.
NOTE: Internet access is required.
The company covers all expenses--there is no need to invest your own money. There are no start-up or any other fees.
We provide a one-month paid training period, during which you will receive online training and support, as well as a regular paycheck. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Your starting salary will be 1500 GBP per month, plus 8% commission deducted from each transaction made during the training period. Total income, considering the current volume of clients, will be up to 3000 GBP per month. After you successfully pass the training period, your base salary will be increased up to 1800 GBP per month.
If you are interested in an agent or management opportunity, please contact us at artacademy.hr@gmail.com to schedule an interview. We will get back to you within 2 business days.

Glenn Coltman   (Reading, Reading, United Kingdom) Added the following extra information on :2012-05-24 14:40:16
 Scammer
  Information
Name:
Mr Michael Furlow
Email Address:
job@art-academyuk.com
Scam Website:
Fax:
+44 0872 352 1045

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