- Report: #614906
Complaint Review: Capitalmarketsrvs.com - Internet Internet
Reported By:
Mike -
Atlanta, Georgia, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Capitalmarketsrvs.com
Internet, Internet, United States of America
Phone:
Web:
capitalmarketsrvs.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Capitalmarketsrvs.com Capital Market Services ,CMS, LLC Request open bank account with personal funds as Financial Representative Internet
I've been contacted about a position as a Financial Representative with a salary of $48K/yr, as long as I open a bank account and invest an initial $100. I would manage funds, wire transfers and provide reports.
The company identifies themselves as Capital Market Services LLC on 350 5th Avenue, Suite 6400, NY. NY. And [email protected]. I believe Capital Market Services LLC is a legitimate company at this address, but not at this url and fax of 347-281-7703.
I've attempted to contact [email protected] regarding and explanation and verification of company information, but no response. I've contacted cmsfx.com, the legitimate firm of the same name and address. Cmsfx.com has indicated they do not know about the individuals or Company and the url (campitalmarketsrvs.com) is not associated with their firm.
I cannot prove this is a SCAM, but am highly suspicious of any contact from this individual/group regarding (1) sharing confidential information, (2) making personal deposits to new checking accounts; and, (3) receiving any funds transfers and making wire transfers from this account. Please be wary of any offers, as legitimate as they may first appear by attempted association with other reputable firms.
1 Updates & Rebuttals
JYoung007
Goodyear,Arizona,
United States of America
From Russia with Love
#2General Comment
Mon, August 02, 2010
I received a request via email from [email protected], did research on the company name and found it was in NY, but I was suspicious of the email address, and did a reverse email look-up and found the following:
Program Requestor 213.88.3.7 static-213-88-3-7.chebnet.ru Russian Federation NA 60 100 AS42420 Internet Center Ltd.
Sender 62.114.86.31 zvm31.host.ru Russian Federation Moscow 55.7522 37.6156 AS6903 ZENON N.S.P.
Path point 62.113.100.56 fr56.aha.ru Russian Federation Moscow 55.7522.37.6156 AS6903 ZENON N.S.P.
Destination 67.113.100.57 fr57.aha.ru Russian Federation Moscow 55.7522.37.6156 AS6903 ZENON N.S.P.
In short the email originated from Russia not New York, I don't think I will be contacting them or responding to this email, and why are they contacting a n individual with an IT background for a job involving investments.
