Complaint Review: Valeo International Soft

SCAM: BEWARE!!!

While this sounds inviting, I can't get anyone to respond to these questions I had before attempting to sign up with them and complete their contract:

I asked these questions via Email:

I have not received a response from you regarding the questions I have about your company below. So, I'm sending this email once again.

This sounds very interesting. Do you have a web site?
Also, are you a US based corporation? If so, what is your SIC#, and have you filed with the U.S. Securities and Exchange Commission?

I would like to conduct some due diligence prior to signing the contract.

NOW: READ ON and see what they have to offer:

Valeo International Soft, Inc. Representative Contract

You can read the contract in this email attachment.

You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our USA fax number is 786-312-1601

In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)

2. Have a postal address where you will receive money orders and cashier checks from our customers.

2. Check your email several times a day (two times each day is needed)

3. You need to respond to our emails same day.

4. Be responsible, hard working and communicable.

5. Be able and know how to cash one check or money order.

6. Have at least one free half hour daily

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.

We do make background research on all the international customers before we sell our software products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.

You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.

We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

Please call me Sandra, my name is Sandra Gerard and I will keep you informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.

2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing

3. You cash one payment (check or money order) - at the bank or check cashing store

4. You deduct your 10% from total amount of the check or money order that you receive and cash.

5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer

6. You receive another payment and you process it.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,500 every month but first we have to advertise our products in US, you will surely make $600 every week in your first month of work.

To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Your name and address must be sent also via email, sometimes fax messages or pictures are not readable 100%

The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

Your response is expected today and also your signature (last page of contract signed).

From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.

Thank you

Valeo International Soft, Inc.
Sandra Gerard - Support Staff
Address: 14 Rue Boudreau 75019, Paris France
Tel.: 33-1-4491-0881, 33-1-4491-0882 Fax Number: 786-312-1601

WOW.. sounds good doesn't it!!! NOPE!! I tried to resend my questions to them again today to the email (contact) and received:

----- Transcript of session follows -----
... while talking to air-yd04.mail.aol.com.:
>>> RCPT To:
550 ... User unknown

FISHY RIGHT? So BEWARE!!

Greg
Edgewater, Florida
U.S.A.