Scammer TipOff Reports
Report Scammers by name, phone, email and website.
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.
Submitter Scammer Information
Tag Cloud Details of Scam Report
|Name||Andrew dowson ⇒ more|
|Email Addressemail@example.com ⇒ more|
Offering high salary for part time hours, askin for bank details
Follow Ups/Extra Information
2012-06-07: Followup Information Added By No Name From |Scammer Information Details of Scam Report
Offering p/t for 1500 wage transfering money
Thank you for your reply and interest, fist of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you understand the basics, this is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly base salary is guaranteed, while additional income through commission is paid out on a task-to-task basis!
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing various Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Forwarding Coordinator.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
Base salary 1,500 GBP is paid at the end of probationary period (Once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer to your bank account. Commission 8 should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received.
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (current/savings).
Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs
Refer to the links below for additional information:
Frequently Asked Question:
THIS IS NOT A SALES POSITION!
If you have any questions, please feel free to contact me via e-mail or phone number listed below, also if you are ready to apply, let me know, so we can get started with registration process.
We appreciate your time and sincerely hope to see you SOURCE & RESOURCE LTD team.
Mr Andrew Dowson
SOURCE & RESOURCE LTD
Phone: +44 0115 714 3865
Fax: +44 0872 352 1045