World Wide Payments Inc / World Wide Pay Inc Money Mule Scam - Scamalot

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Scam ReporterScam Tips Received
Ashford, Kent, United Kingdom
2016-04-23 06:30:51
Job Scam
World Wide Payments Inc / World Wide Pay Inc Money Mule Scam   
Name Unknown
Email Address:
Scam Website:
The “Customer Services Officer” career: is a part-time, work from home job.
The “Customer Services Officer” duties:
“You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank locating near you, so you can withdraw money from your account within several hours. You should have home, work or call phone number (preferably). Instructions will be received from our office coordinator. “

The “Customer Services Officer” requirements:
“Reception and daily accomplishment of instructions from office coordinator. In order to do that, it is necessary to check email several times a day and to answer phone calls during the agreed time.
You should maintain an account (accounts) in banks for acceptance of money from our clients and open your personal bank accounts on office operator’s demand for the needs of our company. “
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