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Scammer Information
NameCathy Simpson    
Email Addresscathy simpson    
Telephone1 650 603 0053     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hello there,
Below you can find all the details regarding the Financial Agent position that Google would like to offer you:
We are searching for people to help us in processing the payments coming from our clients. We have developed a new concept with Part Time Financial Agents to skip some costs. Your job will be to receive the payments coming from our clients via Bank Wire transfer. When funds enter employee's bank account, Financial Agent's duty is to withdraw the cash and transfer the funds to wherever the company will be needing the money.
Trial Period Policy:
Successful applicants are offered the position on a probationary period basis (1 month). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on agent's activity. New employee should be responsible and strictly follow supervisor's recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.
During the probationary period we offer US $2,500.00 monthly salary plus 5% commission for each payment processing operation. With the current number of clients, on average, your overall income will amount to up to US $5,000.00 per month. After the probationary period base salary will be US $5,000.00 per month plus 5% commission. The base salary will be transferred at the end of each month to the employee's bank account. Commission (5%) is to be deducted from the processed money every time. You don't have to pay any fees to take the job.
How to get started?
If you are interested in taking the job please reply with your cell phone number and one of our agents will call you for more information.
Looking forward to long-term and mutually beneficial cooperation.
Google Inc. 1600 Amphitheatre Parkway Mountain View CA 94043 United States Contact: Miranda Priestley Tel: +1 (650) 603-0053 Fax: +1 (877) 533-8995

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Follow Ups/Extra Information

2013-02-22 08:36:32,  
Anonymous added:

Scammer Information
NameCarrie Donner    
Telephone1-914-368-2599     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received a job offer stating that they obtained my information from a resume which I posted on a job board. However, I did not place a resume on the site that was mentioned. I knew it was a scam when I saw the details of the job along with the amount of money they offered to pay, etc. Here is the e-mail below:
Here is more information about the job position with Nexnet Tech.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Support Agent.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period): - Paid holidays; - Dental and Health; - Professional development programs
Job description:
The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.
The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.
During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.
Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Refer to the links below for additional information:
Frequently Asked Question:
Key points: - No investment of funds on your part; - Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at
Limited Time Offer with a Sign On Bonus! Please follow the link:
If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on
Thank you for your time and interest with our company.
Best Regards,
Carrie Donner Phone: 1-914-368-2599 Fax: 1-646-666-4489

2012-08-06 17:38:18, Pompano Beach, FL, United States 
Skyy Weingardt added:
Details of Scam Report

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