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Money Transfer Job Scams: March 2009
Please be aware that:- No legitimate company will use bank accounts of private individuals for forwarding wire transfers from its customers.
- No legitimate company uses employees' private bank accounts for cashing checks from customers.
- No legitimate company uses private individuals to receive and forward parcels for them.
- No legitimate business will pay 5% and more for international money transfers (for example, $250 out of $5000), when banks provide such services for only $30-50 per transaction and businesses and individuals can set up their own bank accounts in other countries if needed.
Any job offer that involves any of the above activities is a fraud!
Job offers on the internet such as the ones listed here involve stolen money and stolen goods. If you participate in these scams, even without criminal intent, you could be held liable and face criminal charges. If you have been recruited, contact the police and notify your bank. Do not withdraw any cash wired to your account! Do not forward any parcels mailed to your home! Talk to the bank and the police first!
- Job offer spam: Forwarding payments (Fraud)
- Forwarding Paypal payments via Western Union (Fraud)
- Look up domain registration details
- Did someone register a Domain in your name?
Hello VICTIMNAME,
In order to start your work, please hurry up to finish the last stages.
1. Fill in your data in the Agreement and Registration form
2. Sign up the contract
3. Prepare the scanned image of your Driver’s License or Passport
4. Send everything to hr.department@morris-ltd.com
Note:
Please, fill in the forms accurately and double check filled data. After your approval by manager you can start your work.
You will like working with us. We take our cooperation seriously and will inform you about all events in time.
I am here to help you and I will do my best to help you get along with this.
--
Best regards,
Julie mailto:julie.moore@morris-ltd.com
WHOIS details for domain:
Registrant Contact: Liu Xiaobing Liu Xiaobing inter-coop@yahoo.com 0864265821 fax: 0864265821 No. 11 Nongzhanguannanli Beijing Beijing 100026 cn Administrative Contact: Liu Xiaobing inter-coop@yahoo.com 0864265821 fax: 0864265821 No. 11 Nongzhanguannanli Beijing Beijing 100026 cn Technical Contact: Liu Xiaobing inter-coop@yahoo.com 0864265821 fax: 0864265821 No. 11 Nongzhanguannanli Beijing Beijing 100026 cn Billing Contact: Liu Xiaobing inter-coop@yahoo.com 0864265821 fax: 0864265821 No. 11 Nongzhanguannanli Beijing Beijing 100026 cn DNS: ns1.srvdns.co.uk ns2.srvdns.co.uk Created: 2009-02-24 Expires: 2010-02-24
International company seeks for representative in USA.
Part-time and full-time positions available.
The job is based on administrative/customer service support.
Immediate need for customer service representative seeking fun working environment, opportunity for advancement and hands
on training provided. Ability to problem solve, customer service focused and positive attitude will be keys to success in
this growing, prestigious organization.
Will be responsible for supporting sales team, taking orders via phone and resolving customer related issues for consumer
product/services company.
Great benefits. No money required (we are serious company located in Sweden, we will never ask our representatives any
money in prior).
Salary:
- 3200 USD monthly income/part-time job
- 4800 USD monthly income/full time job
Benefits:
- Comprehensive medical and life insurance
- Professional, fun and highly motivated work environment
- Outstanding benefits/compensation for full-time, permanent associates
- Competitive base pay
- TAX refund and all travel fees are repaid
Please, contact our HR department at job@jurexsolutions.com if you are interested.
Jane Jameson
Jurex Solutions Inc.
12 brivas str B 33,,
FI-00837 Stockholm, Sweden
+46 137255901
REPLY DIRECTY TO: JOB@JUREXSOLUTIONS.COM