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  • Report:  #145473

Complaint Review: AMG- - Civic Square Sydney Nationwide

Reported By:
- Riverside, California,
Submitted:
Updated:

AMG-
Financial Service Center PO Box 231 Civic Square Sydney, 2608 Nationwide, Australia
Phone:
000-000-0000
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I had gotten an email from this company. They had gotten my infor from a job site where I have my resume posted. Copy of email:

Name of our company AMG "Australian Mediamarket Of the Groups" In connection with expansion of client base we collect new employees.

Company has been known in the Internet market for almost 4 years. Our company is registered and located in Australia . We also have some offices in south - east Europe.

For the first two years we basically worked only with clients from Australia, Germany and Northern Korea .

Later gradually we managed to penetrate the world market in this sphere thanks to professionals in the Internet technologies, computer graphics and programming who work for us and are capable to execute complex corporate orders an! d to facilitate the exclusive projects.

We boast to have clients in other countries. By May, 2004 60 % of all our orders were from clients

in the USA and Europe. After the penetration into the world market our turnover increased several times, but at the same time we unfortunately faced certain problems.

Popular online - payment systems, such as PayPal (www.paypal.com) and similar ones, BidPay (www.auctionpayments.com), AmericanExpress payment

systems (www.americanexpress.com) and other electronic methods of payment are not supported in some countries where payment systems and other electronic methods of payment are not supported our offices opened.. We had a problem with reception of payments from clients since we could not support even the basic and most popular ways of payment.

Even when a client made a money transfer with a bank, we could get it from another country only 10-15 days after and therefore our business was inevita! bly ruined.

Additionally several factors were against our business. It is not a secret that for the last years the role of online banking has soared up, and many clients would prefer to make money transfers not leaving their house.

Therefore bank details of a decent financial institution in a civilized country were necessary for a successful company of our level with good reputation, which was looking forward to find an opportunity to use popular online payment methods which were not available to a citizen.

We had to find a radically new approach to thisproblem. The decision to find a financial representative in the USA was made to solve a lot of problems due to payment methods. You, as the citizen the USA can help us with these questions.

1. As we are going to entrust to you sufficient sums of money, we'll need some details to check and update the information. Please, send us by e-mail or by fax a copy of your driver's license (or other basic document).

After we get this information, our Manadger-Representative will contact you and give further instructions related to this work and will inform about the date to start the work.

After filling the form which is lower, we shall send to you the contract.

VERY IMPORTANT!!! (It is necessary that you have received the answer to this letter)

I. Fill in the form (if this information is specified in your resume, then please send it once again for confirmation):

Full name and surname:

The address :

City:

State/ province:

Post code:

Con tact phone number:

E-mail:

Our company is registered in 2001 and fully legal.

Here is our information.

Our Postal Address Is:

Financial Services Centre

PO Box 231

Civic Square Sydney

ACT AUSTRALIA 2608

Our Bank Details are:

Account Name: MARKET INTERMEDIARY

Account Number 25510683

BSB 056743

Swift; CTBAAU2S

Fax Australia 61-294-750-607

Regards,

"Australian Mediamarket Of the Groups"

Samantha

Riverside, California
U.S.A.


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