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Home Suspicious/Fraudulent Offers Money Transfer/Mule Offers |
| TVS Group Inc. |
| Tuesday, 16 June 2009 | |||||||||||||||
Although we'd like to categorize this as an auction job offer, it actually appears to be a money mule scam. Any time you're offered a position processing transactions, receiving and forwarding payments, deducting a percentage as your commission, you're aiding and abetting criminals and can be charged with fraud. Your bank can freeze your account or call the police if they suspect you're in the habit of passing bad checks. And worst of all, your personal information ends up in the hands of scammers in new scams just like this one.Message text: Dear , TVS Group Inc. has announced a new job opening and proposes you to join our team. Our company provides multiple services, including financial and specifically escrow services for online auctions. Our clients are large auctions with a large number like ebay.com, yahoo.com and private auctions with a small number of clients. All payments from our customers are processed via bank transfers. In fact, we need to get payments for our products as soon as possible to be able to provide our services quickly. The problem is that we are unable to process customer's payments fast enough because international bank transfers take about 7-15 working days to complete. We lose much money because of delays that's why we have opened new job position for solving this problem. Please note: this job takes 2-3 hours a day and gives much free time to be employed elsewhere. We are looking only for applicants who meet our requirements and can be successful employees in nearest future. Your functions: 1. Receive payments from our customers; 2. Deduct 8% (your commission); 3. Forward payments according instructions to any of our offices. Financial Agent position is offered on Trial Period basis. During first 30 days, your base salary will be $2,3k per month, excluding percentage from clients' payments. Also you'll be trained and instructed by our personnel managers. After the trial period base salary is increased up to $3000 a month. NOTE: You'll be given a chance to start working full-time in one of our offices. Please fill in the form below ============FORM==========FORM========== First name:___________________________ Last name:_______________________________ Country of residence:__________________________ Contact phone:____________________ Preferred call time:_____________________ ============FORM==========FORM========== and email it to: tvs.group.job @ gmail.com We found your resume at www.careerbuilder.com. This letter confirms that your resume has been duly processed and your skills completely meet our requirements for the Financial Manager vacancy. Awaiting your prompt reply. Alice Wilson Headers: None reported.
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