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Scam ReporterScam Tips Received
Somewhere in United States
2013-08-27 16:57:02
Job Scam
Craigslist (
+1 Clients Coordinator position. 
James Kinnarney
Email Address:>
Job offer asking for my banking information to transfer business funds.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-09-10 10:57:46
Brian Galloway
Email Address:
Scam Website:
They want you to accept their client payments into your personal account and then transfer to their companies business account.
Company Name - RF-Produce Website - E-Mail -
This is the job description they send out:
Remote Client Coordinator Position Description About Us RF Produce is an internationally acknowledged company engaged in the export of meat and dairy products from Russia to Canada and USA. Our company was established in 1999 and is headquartered in Helsinki, Finland.
With over 10 years of fruitful business practices, we’ve managed to get along with dozens of major companies, including restaurant and market owners, as well as various food store chains.
During this time we have been working hard to select only the best of the best farming enterprises and private farms that can guarantee utmost quality in their produce. So far, our lineup can boast more than 30 different suppliers of top-quality meat and dairy products.
For more information about our company, please visit our website at
Duties & Responsibilities • Receiving and processing payments made by local customers • Telecommuting (this is a remote, work from home position) • Ensuring that funds are always credited to the company bank account in due time and as assigned • Maintaining contact with the sales department head officer to discuss essential work-related matters • Carrying out accounting tasks and preparing reports on performed transactions on a regular basis
Candidate Requirements • Previous industry-related working experience, while not necessary, but will be a great advantage • Basic social, evaluation, and computer skills • Must be able to handle stress • Must demonstrate remarkable attention to detail • Must be a reliable individual and a keen observer • Must be available between 9:00 AM and 3:00 PM each work day Why do we need you? So far we’ve already worked on several major projects for clients within the US, but in doing so, we’ve run into certain payment processing issues. The majority of our clients prefer to make payments via direct deposit or wire transfer straight to our corporate bank account, but unfortunately, we aren’t able to accept payments this way.
The issue arises from the fact that we prefer to work directly with private farms. We avoid resorting to the services of agents or other third parties for the purchase of goods, as we are striving to provide our customers with favorable prices for all our produce and to ensure swift delivery. As a result, we may defray certain costs from even the shortest delay in payment processing. Furthermore, our clients cannot pay for our products by means of private party transactions.
To resolve this issue we have come up with a temporary solution that allows us to cut our company's expenses. The position we offer involves accepting payments made by our customers to your personal bank account and then crediting them to the bank account of one of our managers.
Compensation Your monthly base salary will be $1,800 USD with an additional 5% fee for every successfully closed deal. The average amount of funds per deal is around $5,000 USD. The commission on sales is paid out immediately upon the transaction being completed. The salary is paid either on a monthly or bi-weekly basis. Our coordinators generally make an average of $4,300 USD per month. Employment Application Procedure To join our team you will have to formally confirm your intention to work with us by filling out and sending in our Application Form (see attached).
You may do this in one of two ways: • You may fill out the attached Application Form electronically and e-mail it back to me or • You may apply online at our website:
We’re certain that you will enjoy the comfort of working with RF Produce. We take great care to send you information about assigned tasks and/or transfers to your account, payment processing details, and other details in a timely manner to facilitate your ability to work in an efficient manner.
Best Regards, Brian Galloway HR Department, RF PRODUCE Vallmotie 13 A 6 Krs, 00380 Helsinki, Finland

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