Details of Scam Report
|Name||Grace Evans ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Scam Website||www.accounting-technology.co.uk ⇒|
|Telephone||02081231388 / 02032896960 ⇒ Reverse Phone Lookup (by Spokeo|
Congratulations on your joining ACCOUNTING TECHNOLOGY!
My name is Grace Evans. I am Personnel Manager of ACCOUNTING TECHNOLOGY and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with ACCOUNTING TECHNOLOGY as a Financial Services Officer.
Having gained operational experience in ACCOUNTING TECHNOLOGY, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results.
Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.
According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, ACCOUNTING TECHNOLOGY is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FS Officer unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.
We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:
- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.)
- Always available via cell phone during business hours (preferred).
ACCOUNTING TECHNOLOGY has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.
*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police and Criminal Police Organization in all countries of the world.
ACCOUNTING TECHNOLOGY has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it.
Do not hesitate to contact me if any questions arise. I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.
*Please confirm reception of this message.
I received calls from the company, and actually believed that they were being genuine. After the first and only \'money laundering\' task was completed, I received an email gifting me with a Â£50 bonus. Since then, I have had no contact. Cannot even contact them - tried via countless email and voicemail messages
02081231388 02032896960 first login check contact congratulate account agent job employee transaction payment responsible service commission process business transfer sent legal fund bank account bank his/her bank automatically sincerely client will security (see exhibit a: compensation) (preferred) ($50-$100) .uk cooperate financial services officer fs officer financial