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Scammer Information
NameElizabeth Henderson    
Telephone012 5367 5863     ⇒ Reverse Phone Lookup (by Spokeo
Fax087 2352 7716    

Details of Scam Report
I was approached by the company via jobsite saying they thought my c.v. matched their requirements. I have no prior experience in the financial sector. This coupled with a very generous salary for only a 2-3 hour day did make me suspicious.

Scam Email
Greetings, In regards to your recent application for the post of Financial Support Agent with T&T Ltd. You\'ve shown interest, however I have not heard from you in some time. This job requires for you to be available Monday through Friday, 9 to 11 am. It\'s possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you\'ll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company\'s seal. You would always be aware of where the funds are coming from and where they are being transferred to. Financial Support Agent Duties: 1) Monitoring an online Task Manager Account; 2) Transferring company funds to the designated destinations; 3) Organizing all documentation for completed transfers. You don\'t have to invest money to get started, or on any point of the employment, all fees are paid by the company. You will be receiving commission 8, that should be deducted from the money received, 3 would be used to pay for Western Union or Money Gram and 5 from each task will be yours to keep. Once employed on the regular basis, you will receive a bank account through the company and you will be able to work with large amounts of money, 10k or more, and you should be able to make 3,000 pounds easily. Detailed Job Description: Commonly asked questions: Please follow the link to register on company website and create a Task Manager Account: For prompt and correct use of all of the online functions, please refer to the online account manual at During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract. Sincerely, Elizabeth Henderson Phone: 012 5367 5863 Fax: 087 2352 7716

Tag Cloud
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Follow Ups/Extra Information

2013-06-12 21:26:12,  
Anonymous added:

Scammer Information
NameMiss Vicky Turner    

Details of Scam Report
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FSA, department: Payment processing division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Support Agent position.
The position is subjected to the following terms and conditions: • Compensation: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies. • eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 14 days at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week. Contact us at I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.
Human Resources, Miss Vicky Turner

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