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  • Report:  #359599

Complaint Review: Fartex Group Inc.

Fartex Group Inc. LEGIT OR RIP-OFF? DOES ANYONE KNOW?? New York New York

  • Reported By:
    Ft. Lauderdale Florida
  • Submitted:
    Tue, August 05, 2008
  • Updated:
    Sat, August 30, 2008
  • Fartex Group Inc.
    3060 Castleton Drive
    New York, New York
    U.S.A.
  • Phone:
  • Category:

As a single, college educated mother of one, I'm having a difficult enough time trying to search for a LEGITIMATE job.

I now receive an email from a company that found my resume on one of the site that's supposed to HELP me. It reads as follows:

Good afternoon!

We found your resume at careerbuilder.com and we wish to propose you an independent agent position. My name is Justin Sheppard and I am Chief Manager of Department of Employment in Fartex Group. We are familiarized with your CV and I'm glad to inform you that your skills are completely meet our requirements.

Our company is rather famous all over the world. We offer financial services, e.g. escrow services for buyers and sellers. Fartex Group deals with stocks,
business sales on closed commercial auctions (the number of buyers is limited) and world-wide online auctions, such as ebay.com, amazon.com, yahoo.com.

This is a part-time vacancy with flexible schedule.
Working hours: 2-3 hours a day from Monday to Friday is enough.

It's possible to work from home and communicate via INTERNET & phone. Job requires internet access and e-mail. No need to pay for enrollment! All expenses are covered by Fartex Group. We offer Trial Period (30 days) for persons, whose application forms were approved.
During this time you'll be getting all the necessary instructions and training from our online support.

After first 20 days we evaluate whether employee is ready to work or not. Supervisor can exercise his right to recommend termination after trial period.

The monthly wage during first 30 days is $1500 + 8% commission for every completed transaction. Working with a number of permanent customers your real salary will be up to $3000/month. After the trial period your monthly wage will be $3000 plus 8% commission.

NOTE: you may ask for additional hours or proceed full-time.

If you are interested to know more about Financial Agent position please fill in the form below and send to: Fartex.gr.job@gmail.com

We will contact you within next 48 hours after reviewing your form.

------------------FORM---------------------
Full name ______________________
Residence country _____________________
Age _____________________
Contact phone ______________________
Availability time _______________________
------------------FORM---------------------

We found your resume at www.careerbuilder.com. This letter confirms, that your
CV has been duly processed and your skills completely meet our requirements for
Financial Manager vacancy.

Thank You,
Justin Sheppard

3060 Castleton Drive
New York, NY, USA
Fartex Group Inc.

Has ANYONE heard of this company??? When I search them on the internet, the company I founf didn't seem to match the above. I can't find any other information about them other than the fact that they are sending out similar emails to others. I was under the impression online job search companies were supposed to screen out scammers....

Any information would be useful. Thanks.

Sofladiva
Ft. Lauderdale, Florida
U.S.A.

10 Updates & Rebuttals


Sofladiva

Ft. Lauderdale,
Florida,
U.S.A.

LET THE JOB HUNTER BEWARE!

#11Author of original report

Fri, August 29, 2008

This is my last comment regarding Fartex: I've come across a job hunter who was ripped-off to the tune of over $7,000 by this group of scammers.

I would say that the same motto holds true for job seekers as does for discriminate shoppers:

If it sounds too good to be true, it usually is
- and -
Let the job hunter be-AWARE!


Jenn

Midwest City,
Oklahoma,
U.S.A.

Thanx You

#11Consumer Comment

Tue, August 12, 2008

I have been looking for a job for a while now and recieved an email from this company. I decided to do a little research on them. The only info I found was on Rip Off Report. I have to say that if it sounds to good to be true, it probably is. This company seems fishy. I have decided to turn down their offer, as it seems that everyone gets the same email I did. Thank you for posting about this company and letting other stories be known.


Sofladiva

Ft. Lauderdale,
Florida,
U.S.A.

This Scam May be More Complex...

#11Author of original report

Sat, August 09, 2008

After further research, a phone number tied to the company - 5186326184 - is linked with a company called MGPA Group, Inc. with an address also at 3060 Castleton Drive, New York, NY.

This company claims to have been set up in New York in 1990 by three "enthusiasts" having financial education; the head of the company being a Michael Thompson.

I checked under the tab for [job] Vacancies and noted the following:
--------------------------------------------------------------

Vacancies List:

CHECKS PROCESSING MANAGER
The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide
Status: Opened
Employee Type: Part-Time Employee

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.
Benefits of working for our company:
10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available.
Click here to know more about this vacancy

If you are interested in this offer and are looking for more details of the job, write at job@mgpa-group-inc.cc. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

----------------------------------------------------------------

Interesting to note that the position is available ONLY to residents of the United Stated and is also NOT AVAILABLE to residents of the United States at this time.

Something definitely stinks with this position/company and I'm glad you got out relatively unharmed. I would encourage ANYONE who receives an email from them to immediately DELETE it no matter how desperately in need you are of employment!

http://www.mgpa-group-inc.cc/e/


Sofladiva

Ft. Lauderdale,
Florida,
U.S.A.

This Scam May be More Complex...

#11Author of original report

Sat, August 09, 2008

After further research, a phone number tied to the company - 5186326184 - is linked with a company called MGPA Group, Inc. with an address also at 3060 Castleton Drive, New York, NY.

This company claims to have been set up in New York in 1990 by three "enthusiasts" having financial education; the head of the company being a Michael Thompson.

I checked under the tab for [job] Vacancies and noted the following:
--------------------------------------------------------------

Vacancies List:

CHECKS PROCESSING MANAGER
The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide
Status: Opened
Employee Type: Part-Time Employee

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.
Benefits of working for our company:
10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available.
Click here to know more about this vacancy

If you are interested in this offer and are looking for more details of the job, write at job@mgpa-group-inc.cc. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

----------------------------------------------------------------

Interesting to note that the position is available ONLY to residents of the United Stated and is also NOT AVAILABLE to residents of the United States at this time.

Something definitely stinks with this position/company and I'm glad you got out relatively unharmed. I would encourage ANYONE who receives an email from them to immediately DELETE it no matter how desperately in need you are of employment!

http://www.mgpa-group-inc.cc/e/


Sofladiva

Ft. Lauderdale,
Florida,
U.S.A.

This Scam May be More Complex...

#11Author of original report

Sat, August 09, 2008

After further research, a phone number tied to the company - 5186326184 - is linked with a company called MGPA Group, Inc. with an address also at 3060 Castleton Drive, New York, NY.

This company claims to have been set up in New York in 1990 by three "enthusiasts" having financial education; the head of the company being a Michael Thompson.

I checked under the tab for [job] Vacancies and noted the following:
--------------------------------------------------------------

Vacancies List:

CHECKS PROCESSING MANAGER
The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide
Status: Opened
Employee Type: Part-Time Employee

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.
Benefits of working for our company:
10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available.
Click here to know more about this vacancy

If you are interested in this offer and are looking for more details of the job, write at job@mgpa-group-inc.cc. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

----------------------------------------------------------------

Interesting to note that the position is available ONLY to residents of the United Stated and is also NOT AVAILABLE to residents of the United States at this time.

Something definitely stinks with this position/company and I'm glad you got out relatively unharmed. I would encourage ANYONE who receives an email from them to immediately DELETE it no matter how desperately in need you are of employment!

http://www.mgpa-group-inc.cc/e/


Sofladiva

Ft. Lauderdale,
Florida,
U.S.A.

This Scam May be More Complex...

#11Author of original report

Sat, August 09, 2008

After further research, a phone number tied to the company - 5186326184 - is linked with a company called MGPA Group, Inc. with an address also at 3060 Castleton Drive, New York, NY.

This company claims to have been set up in New York in 1990 by three "enthusiasts" having financial education; the head of the company being a Michael Thompson.

I checked under the tab for [job] Vacancies and noted the following:
--------------------------------------------------------------

Vacancies List:

CHECKS PROCESSING MANAGER
The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide
Status: Opened
Employee Type: Part-Time Employee

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request.

Requirements:
Competent management of payments and transfers between the company and our clients;
Knowledge of the main payment systems;
Working schedule optimization skills;
Commit to be available to work 3-4 hours per day ;
PC, Internet, E-mail advanced skills;
Maturity age.
Benefits of working for our company:
10% commission from each transaction (monthly payments prorated from the total amount of payments)
Flexible working schedule
Possibility to combine with the main job;
Training courses are always available.
Click here to know more about this vacancy

If you are interested in this offer and are looking for more details of the job, write at job@mgpa-group-inc.cc. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

----------------------------------------------------------------

Interesting to note that the position is available ONLY to residents of the United Stated and is also NOT AVAILABLE to residents of the United States at this time.

Something definitely stinks with this position/company and I'm glad you got out relatively unharmed. I would encourage ANYONE who receives an email from them to immediately DELETE it no matter how desperately in need you are of employment!

http://www.mgpa-group-inc.cc/e/


Nancy

Steilacoom,
Washington,
U.S.A.

Identity theft

#11Consumer Suggestion

Wed, August 06, 2008

I would also worry about ID theft, they DO have your ID. Why did you even fall for it? Shouldn't the bad grammar be a dead giveaway?


Jessbe

Pomona Park,
Florida,
U.S.A.

Should Fartex Inc. be considered legit? I don't know about that.

#11Consumer Suggestion

Wed, August 06, 2008

I too received a nice email from this so called Fartex Inc. But unfortunately I fell for this off the wall scam. After responding with your name and phone# you will then be directed to go through the employment verification process. The agreement and policies were well thought out. This took a lot of time and effort. Everything seems legit at first, you have to send them a copy of your id and a copy of the signed agreement, like any employer. After that is completed, you will then be directed to go to the company website and fill out a profile with your personal information and banking details, for money processing. They say that they will transfer money to your bank account and you will then have to withdraw the money and use western union to transfer the money out of the country. Money Laundering! Plain and simple! Yeah, well not quite. After you give them your information they would like to know if you could possibly give them your online banking information, including your password. Well, I then said no. But they said that this was just an option, just in case you might want to be trusted by the company a little more. Since they will be sending you money and all and lots of it, that might seem understandable, but believe me it is not. So I was then directed to wait a couple of days for my first task. I was informed to check my account on their company website everyday before 9am, just to see if I had a new task. Well, one day I checked it and needless to say, I had a task. Wow, I thought, maybe this might be an alright company. The information stated that they had wired 8,000 dollars to my account and gave me all sorts of details of what to say to my bank if they happen to ask me questions regarding this large sum. I was directed to call my bank and verify if the money was there and make sure I could withdraw the entire ammount. I called my bank, but the money was not there. Real Surprise! I immediately emailed my so called supervisor and informed them that the money was not there. They wrote back and said "That's funny everyone else has received their money. Is there anyway that you can give me access to you account online?". I then replied that I do not have online banking. So they told me to keep checking my bank and see if the money had come in and asked me to verify my account # for my bank and to my surprise my bank account # was wrong, there was 1 number missing. How could that be? I knew I filled the information out correctly. How didn't they notice that there weren't enough numbers for the account? Hmmm. Well, I wrote them back and told them that the account # was wrong! They then told me that it was my fault that the money was not transferred to my account and that they would have to wait 24 hours to get the money back.
I had already figured this out by then. They simply have people fill out their info, tell them that they are transferring money into their account, and when you find out that the money is not there you do not want to look like a liar so you then give them access to your online bank account and BAM they have your money!
Great Scam Guys! You get a thumbs up for your effort! If these people would use their knowledge for good, how pleasant this world would be.


BE SAFE when having any type of contact with this company. Google Fartex Inc. and you will find a whole lot of interesting facts about this fake company with fair warning to stay away from them.


Jessbe

Pomona Park,
Florida,
U.S.A.

Should Fartex Inc. be considered legit? I don't know about that.

#11Consumer Suggestion

Wed, August 06, 2008

I too received a nice email from this so called Fartex Inc. But unfortunately I fell for this off the wall scam. After responding with your name and phone# you will then be directed to go through the employment verification process. The agreement and policies were well thought out. This took a lot of time and effort. Everything seems legit at first, you have to send them a copy of your id and a copy of the signed agreement, like any employer. After that is completed, you will then be directed to go to the company website and fill out a profile with your personal information and banking details, for money processing. They say that they will transfer money to your bank account and you will then have to withdraw the money and use western union to transfer the money out of the country. Money Laundering! Plain and simple! Yeah, well not quite. After you give them your information they would like to know if you could possibly give them your online banking information, including your password. Well, I then said no. But they said that this was just an option, just in case you might want to be trusted by the company a little more. Since they will be sending you money and all and lots of it, that might seem understandable, but believe me it is not. So I was then directed to wait a couple of days for my first task. I was informed to check my account on their company website everyday before 9am, just to see if I had a new task. Well, one day I checked it and needless to say, I had a task. Wow, I thought, maybe this might be an alright company. The information stated that they had wired 8,000 dollars to my account and gave me all sorts of details of what to say to my bank if they happen to ask me questions regarding this large sum. I was directed to call my bank and verify if the money was there and make sure I could withdraw the entire ammount. I called my bank, but the money was not there. Real Surprise! I immediately emailed my so called supervisor and informed them that the money was not there. They wrote back and said "That's funny everyone else has received their money. Is there anyway that you can give me access to you account online?". I then replied that I do not have online banking. So they told me to keep checking my bank and see if the money had come in and asked me to verify my account # for my bank and to my surprise my bank account # was wrong, there was 1 number missing. How could that be? I knew I filled the information out correctly. How didn't they notice that there weren't enough numbers for the account? Hmmm. Well, I wrote them back and told them that the account # was wrong! They then told me that it was my fault that the money was not transferred to my account and that they would have to wait 24 hours to get the money back.
I had already figured this out by then. They simply have people fill out their info, tell them that they are transferring money into their account, and when you find out that the money is not there you do not want to look like a liar so you then give them access to your online bank account and BAM they have your money!
Great Scam Guys! You get a thumbs up for your effort! If these people would use their knowledge for good, how pleasant this world would be.


BE SAFE when having any type of contact with this company. Google Fartex Inc. and you will find a whole lot of interesting facts about this fake company with fair warning to stay away from them.


Jessbe

Pomona Park,
Florida,
U.S.A.

Should Fartex Inc. be considered legit? I don't know about that.

#11Consumer Suggestion

Wed, August 06, 2008

I too received a nice email from this so called Fartex Inc. But unfortunately I fell for this off the wall scam. After responding with your name and phone# you will then be directed to go through the employment verification process. The agreement and policies were well thought out. This took a lot of time and effort. Everything seems legit at first, you have to send them a copy of your id and a copy of the signed agreement, like any employer. After that is completed, you will then be directed to go to the company website and fill out a profile with your personal information and banking details, for money processing. They say that they will transfer money to your bank account and you will then have to withdraw the money and use western union to transfer the money out of the country. Money Laundering! Plain and simple! Yeah, well not quite. After you give them your information they would like to know if you could possibly give them your online banking information, including your password. Well, I then said no. But they said that this was just an option, just in case you might want to be trusted by the company a little more. Since they will be sending you money and all and lots of it, that might seem understandable, but believe me it is not. So I was then directed to wait a couple of days for my first task. I was informed to check my account on their company website everyday before 9am, just to see if I had a new task. Well, one day I checked it and needless to say, I had a task. Wow, I thought, maybe this might be an alright company. The information stated that they had wired 8,000 dollars to my account and gave me all sorts of details of what to say to my bank if they happen to ask me questions regarding this large sum. I was directed to call my bank and verify if the money was there and make sure I could withdraw the entire ammount. I called my bank, but the money was not there. Real Surprise! I immediately emailed my so called supervisor and informed them that the money was not there. They wrote back and said "That's funny everyone else has received their money. Is there anyway that you can give me access to you account online?". I then replied that I do not have online banking. So they told me to keep checking my bank and see if the money had come in and asked me to verify my account # for my bank and to my surprise my bank account # was wrong, there was 1 number missing. How could that be? I knew I filled the information out correctly. How didn't they notice that there weren't enough numbers for the account? Hmmm. Well, I wrote them back and told them that the account # was wrong! They then told me that it was my fault that the money was not transferred to my account and that they would have to wait 24 hours to get the money back.
I had already figured this out by then. They simply have people fill out their info, tell them that they are transferring money into their account, and when you find out that the money is not there you do not want to look like a liar so you then give them access to your online bank account and BAM they have your money!
Great Scam Guys! You get a thumbs up for your effort! If these people would use their knowledge for good, how pleasant this world would be.


BE SAFE when having any type of contact with this company. Google Fartex Inc. and you will find a whole lot of interesting facts about this fake company with fair warning to stay away from them.

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