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Design Concepts NY Wire Transfer Scam BEWARE Somers, New York
This company gets your information from Careerbuilder.com. They claim to need a financial manager. You are promised $4000 per month plus 3% commission to wire transfer funds. You are asked to open a business banking account with Bank of America, Wachovia, Wells Fargo or Chase. In the contractor agreement they send out, you are asked to give the company access to your bank account online. Also, they claim to be accredited by the BBB, but are not. Go to the BBB website and check it out. Please beware of this. On their website, they do not list a physical address or contact name. The email sent to me stated this information: Jane Lucas Senior Manager po box 283 somers ny 10589 347-756-4003 347-772-3086 also another number is listed 914-278-4020. I almost made the mistake of following this through. If you receive an email from them do not open, do not go to their website and register. Delete this email immediately. The wire transfers are a fraud. THis will devastate your credit. BEWARE!