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Money Transfer Job Scams: September 2013
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?
Subject: Employment you've been searching!
We are looking for fresh, fun and friendly people to join our great team.
Shifts are Monday - Friday with weekend hours on request.
Working schedule is no more than 2 hours a day and no later than 6 pm.
The only experience we require is your own.
We hire regional Representatives from all European countries.
We are looking for friendly people who can assist our clients with basic front line support (mainly advertising of products).
The position is open to nationals and those with working holiday visas.
Salary ranges from 1500 EUR to 2500 EUR per month depending on experience.
Please note that it is a distant hiring and you can work from anywhere spending only few hours a day.
Like to know more? For further details, please provide your contact information (e.g. your First and Last name,
country of residence, telephone number and email address) and our HR representative will call you to provide detailed explanation.
A few simple questions will be asked so we advise you prepare for this.
Questions will not be about the role/industry but rather your past experience and future goals.
Do not hesitate to contact us at any time if you have any queries.
We look forward to hearing from you soon.
please contact us at the following e-mail address: Mohammad@googleapps-jobs.com.
Employment opportunity
We are looking for fresh, fun and friendly people to join our great team.
Shifts are Monday - Friday with weekend hours on request.
Working schedule is no more than 2 hours a day and no later than 6 pm.
The only experience we require is your own.
We hire regional Representatives from all European countries.
We are looking for friendly people who can assist our clients with basic front line support (mainly advertising of products).
The position is open to nationals and those with working holiday visas.
Salary ranges from 1500 EUR to 2500 EUR per month depending on experience.
Please note that it is a distant hiring and you can work from anywhere spending only few hours a day.
Like to know more? For further details, please provide your contact information (e.g. your First and Last name,
country of residence, telephone number and email address) and our HR representative will call you to provide detailed explanation.
A few simple questions will be asked so we advise you prepare for this.
Questions will not be about the role/industry but rather your past experience and future goals.
Do not hesitate to contact us at any time if you have any queries.
We look forward to hearing from you soon.
please contact us at the following e-mail address: Grady@europcareer.com
We are looking for fresh, fun and friendly people to join our great team.
Shifts are Monday - Friday with weekend hours on request.
Working schedule is no more than 2 hours a day and no later than 6 pm.
The only experience we require is your own.
We hire regional Representatives from all European countries.
We are looking for friendly people who can assist our clients with basic front line support (mainly advertising of products).
The position is open to nationals and those with working holiday visas.
Salary ranges from 1500 EUR to 2500 EUR per month depending on experience.
Please note that it is a distant hiring and you can work from anywhere spending only few hours a day.
Like to know more? For further details, please provide your contact information (e.g. your First and Last name,
country of residence, telephone number and email address) and our HR representative will call you to provide detailed explanation.
A few simple questions will be asked so we advise you prepare for this.
Questions will not be about the role/industry but rather your past experience and future goals.
Do not hesitate to contact us at any time if you have any queries.
We look forward to hearing from you soon.
please contact us at the following e-mail address: Bradly@evropa-career.com