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No Name
2013-01-25 16:06:19
Washington, DC, United States
Scammer Source was email Financial Service Officer
Job Scam

Scammer Information
NameSandra Moran    
Telephone1-718-285-7863     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Must have an active regular bank account, savings, or verified premier business or pay pal account Access to a computer with constant Internet access 18 yrs or older Stay logged online for about 2 hours per day Monday-Friday, 9am-11am Receiving instructions from a supervisor and following prompt assignments is of most importance Processing funds from their clients They will use your bank account doe 30 days, after 30 day trial you will be assigned a business account through one of their branches in your area During the trial period you will receive between 2ans 3 transfers per week

Tag Cloud
1-646-666-4489 1-718-285-7863 account service internet access process business transfer online fund bank account regular bank your bank client will financial

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Follow Ups/Extra Information

2013-01-31 02:01:36,  
Anonymous added:

Scammer Information
NameLisa Davis    
Telephone408-740-5745     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Lead IT Experts LLC.
Managing Information Technology Outsourcing lands a great possibility for growth and development.Our company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to find the most professional staff. There is no better period for you to join our team! Your applicationw as hand selected among thousands. We can offer you a huge salary for only a few hours of work per day! And we don't even know who you are, but we trust you!
The position being offered is for Financial Services Officer.
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
Base salary equal to 2300 USD a month but after the training period your salary will be increased up to $3000 USD/month. Your commission is paid with every transfer that you complete on the spot.
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, you may complete the electronic application:
Thank you for your time and interest with our company.
Kindest regards,
Lisa Davis Office Manager
Address: Office Suites, 20850 1237 S Val Vista Drive, Mesa, AZ 85204-6401, USA Phone: 1-408-740-5745 (Monday thru Friday, 8 am to 4 pm) Fax: 1-646-666-4489.
It started to look fishy after I registered when the number they provided me wasn't working and the radar went off in my head that it was a scam. Also when the asked for my bank account online log in information. That was a no no for me. I changed my account info before they can get access to it. Luckily there is Google. I Google's FSO, and all the scams revolving around it came up.

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