Marlin Group Transaction Support Manager Multiple websites - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Broadstairs, Kent, United Kingdom
2014-12-02 05:30:18
Job Scam
Paypal (
+1 Marlin Group Transaction Support Manager Multiple websites 
Marlin Group
Email Address:
Scam Website:
Opportunities are available for Transaction Support Manager to join an existing team.

Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.

Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.


Verified Premier or Business PayPal account at least 1 year old
No limits to PayPal accounts is essential
Have a bank account
Be constantly reachable on the phone
Have a clean record. Be legally trouble-free

205 Merrion Road Dublin 4 Republic of Ireland
Tel: +353 1 254 9989

121 Copenhagen DK-1260 Denmark
Tel: +45 3698 7705

510 Republic Street Valletta VLT 2000 Malta
Tel: +356 3550 5327

147 Uspenskaya Odessa 6512 Ukraine
Tel: +36 21 252 6983

131 Bonifraterska St. Warszawa 00-025 Poland
Tel: +48 22 211 8591

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-12-02 11:40:46
Marlin Group
Email Address:
Scam Website:
Identical websites found so far:

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic