- Report: #604084
Complaint Review: Amplitude Group Inc - Bronx New York
Reported By:
lara -
los Angeles, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Amplitude Group Inc
Clock Tower, 112 Lincoln Avenue Bronx, 10454 New York, United States of America
Phone:
1-718-509-9829
Web:
http://amplitude-groupmain.tw/
Categories:
Business Rating:
(0)
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Amplitude Group Inc Money Laundering Bronx, New York
This is one of the many emails I received from them. All correspondences seemed legitimate but trust me, they are not! They just want you to launder money for them. They will transfer money to your bank account (up to $10,000) and you have to cash it out and send them to Moldova or Ukraine, etc, via Western Union.
Date: Tue, May 11 at 3:45:25 PM
Subject: Congratulations on your joining Amplitude Group Inc!
Hello,
My name is Nicole Fergesson. I am Personnel Manager of Amplitude Group Inc and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Amplitude Group Inc as a Payment Processing Agent.
Having gained operational experience in Amplitude Group Inc, I recommend all new employees to treat seriously every small detail they may encounter in the course of their work. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your job performance.
Strictly follow my advice, make efforts, be very responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people and companies.
Delays are not acceptable since we sign legally binding contracts with our clients. According to our agreement (see EXHIBIT A, COMPENSATION) Amplitude Group Inc has the right to decrease agent's commission in case the payment processing
terms were violated by the agent. In case Payment Processing Agent delays re-sending money accepted to his bank account for the period exceeding one business day without any explicit reason, we have the right to impose sanctions on her/him if only the delay has not been caused by the Force Majeur circumstances and to apply to the arbitration and claim for the
reimburse of the amount transferred to his/her account or for compensation for other damage if any, evicted due to the delay.
You should receive your first task within 7 business days if you observe the following conditions:
- Check your e-mail and Task Manager account at 9 AM every day.
It is IMPORTANT because our system logs all your activities.
- Be always available via cell phone during business hours (preferred).
Amplitude Group Inc has a right to terminate the contract if these
conditions are not observed. If you observe these conditions partially you'll be at risk of being discharged after the Trial Period.
*Our system can automatically add bonuses ($50-$100) if you check your Task Manager
account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the sums of transactions handled by financial managers are considerable, we closely cooperate with police, FBI, Criminal Police Organization in all countries of the world.
Amplitude Group Inc has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money on your account that is not yet present in the list of current tasks you have to inform me about it ASAP.
Do not hesitate to contact me with any questions, I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and ensure that you have no mistakes in personal / banking details.
*Please confirm reception of this message.
Sincerely,
Nicole Fergesson
Amplitude Group Inc
Personnel Supervisor
Subject: Congratulations on your joining Amplitude Group Inc!
Hello,
My name is Nicole Fergesson. I am Personnel Manager of Amplitude Group Inc and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Amplitude Group Inc as a Payment Processing Agent.
Having gained operational experience in Amplitude Group Inc, I recommend all new employees to treat seriously every small detail they may encounter in the course of their work. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your job performance.
Strictly follow my advice, make efforts, be very responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people and companies.
Delays are not acceptable since we sign legally binding contracts with our clients. According to our agreement (see EXHIBIT A, COMPENSATION) Amplitude Group Inc has the right to decrease agent's commission in case the payment processing
terms were violated by the agent. In case Payment Processing Agent delays re-sending money accepted to his bank account for the period exceeding one business day without any explicit reason, we have the right to impose sanctions on her/him if only the delay has not been caused by the Force Majeur circumstances and to apply to the arbitration and claim for the
reimburse of the amount transferred to his/her account or for compensation for other damage if any, evicted due to the delay.
You should receive your first task within 7 business days if you observe the following conditions:
- Check your e-mail and Task Manager account at 9 AM every day.
It is IMPORTANT because our system logs all your activities.
- Be always available via cell phone during business hours (preferred).
Amplitude Group Inc has a right to terminate the contract if these
conditions are not observed. If you observe these conditions partially you'll be at risk of being discharged after the Trial Period.
*Our system can automatically add bonuses ($50-$100) if you check your Task Manager
account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the sums of transactions handled by financial managers are considerable, we closely cooperate with police, FBI, Criminal Police Organization in all countries of the world.
Amplitude Group Inc has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money on your account that is not yet present in the list of current tasks you have to inform me about it ASAP.
Do not hesitate to contact me with any questions, I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and ensure that you have no mistakes in personal / banking details.
*Please confirm reception of this message.
Sincerely,
Nicole Fergesson
Amplitude Group Inc
Personnel Supervisor
In case of any questions, please e-mail me (preferred)
or call 1-347-826-1871.
or call 1-347-826-1871.
