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  • Report:  #220870

Complaint Review: TSM Sophie Bianca Sophie.Bianca@t-recruit.com

TSM, Sophie Bianca, Sophie.Bianca@t-recruit.com Swiss Watch Industry Scam Email Work from Home Ripoff Geneva Switzerland

  • Reported By:
    Fort Monroe Virginia
  • Submitted:
    Thu, November 16, 2006
  • Updated:
    Thu, November 16, 2006
  • TSM, Sophie Bianca, Sophie.Bianca@t-recruit.com
    Sophie.Bianca@t-recruit.com
    Geneva, Switzerland
    Switzerland
  • Phone:
  • Category:

So far today I've received four emails entitled "Careers in US." Email claims that TSM, "the Swiss watch industry's active trade association," is looking for people to work from home.

Email states that base pay for part time is $1,200, plus 5% commission from each successfully completed transaction with a client.

Of course, the reality is that this is a well-known scam. You will get checks to deposit, then be told to send proceeds via Western Union or Money Gram to an overseas location. After the money is gone, you find out the deposited checks are counterfeit.

Email claims to come from Geneva, Switzerland, but all four emails have originated from China. The reply address for this scam, Sophie.Bianca@t-recruit.com, is an email account based in Russia.

Don't fall for this one!

Frank
Fort Monroe, Virginia
U.S.A.

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