- Report: #528034
Complaint Review: Martinez Web Design - Internet
Reported By:
G1PA -
Pensacola, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Martinez Web Design
Internet, United States of America
Phone:
Web:
http://martinez-webdesigns.com/acc_payable.html
Categories:
Business Rating:
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Martinez Web Design http://martinez-webdesigns.com/acc_payable.html They will promise you a good paying job to process payments: it is a huge scam involving WeternUnion money transfers to either Spain or Ireland. After the funds have been wired, the checks bounce. Internet
Report Attachments
Its something everyone out there should avoid!
One of the emails they sent:
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We are glad to have you in our team. Please find attached our agreement and contract and also a brief explication of the entire process Terms and Conditions in brief: 1. Check your email several times a day (two times each day is needed) 2. You need to respond to our emails same day. 3. Be responsible, hard working and communicable. 4. Be able and know how to cash one check or money order. 5. Have at least one free hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers All you need is an established bank account, where you will deposit the checks. It really depends where you cash the checks. We do make background research on all the international customers before providing our ecomerce packages to our customers. We also verify the checks for funds availability before it arrives to you.(All checks are sent to you have been checked for funds availability) In an outstanding case of any problem, we offer a full guarantee to cover the fees within 24 hours. That way you can feel absolutely protected and safe. One explanation of this job, step by step 1. You agree with our contract, send your CONTACT INFORMATION ALONG WITH PAYABLE TO NAME and the completed contract VIA FAX OR AS ATTACHEMENT VIA EMAIL and WE CAN START WORKING.. 2. We will provide the address you will give us to our customers so they can start sending payments as we already have customers on hold. First check should come within the next 7 to 10 business days 3. You cash one payment (check or money order) - at your bank 4. You deduct your 12% from total amount of the check or money order that you receive and cash. If check is cashed same day bonuses applies like in our terms and conditions. 5. After you will have cash in hand you have to email us so we can provide you full instructions of how to transfer the funds. 5. You have to follow the instructions and transfer us 86% minus transfer costs (the transfer costs are paid from our 88%) and also if you cash (get checks cleared) same day or next day you have to take your bonus from the total amount as specified in the contract 6. After transfer has been made you have to provide us full details of the transaction so we can pick up the funds 7. In case of any NSF check as specified in the contract and in our terms and conditions you will be FULLY reimbursed for the check or any other charges that will include within 24 Hours from written notice. Funds will be sent out to you by western union and we will support all fees that will incur. !!!!IMPORTANT!!!! PLEASE CONFIRM RECEIVAL OF THIS EMAIL AND ALSO LET US KNOW WHEN YOU WILL FAX BACK/EMAIL AS ATTACHEMENT THE CONTRACT. WE CANNOT LET OUR CUSTOMERS SEND THE PAYMENTS UNTIL WE WILL HAVE THE WIRTTEN NOTICE FROM YOUR SIDE. BEST IS TO LET US KNOW THAT YOU RECEIVED IT AND AGREE WITH EVERYTHING AND WE CAN LET OUR CUSTOMERS KNOW TO FORWARD PAYMENTS 2. IF YOU DO NOT HAVE INTERNATIONAL FAXING CAPABILITY PLEASE FAX THE RECEIPT AT : 1-920-471-4557 SPAIN NUMBER FOR FAXING IS: 34-91-761-62-67 THANK YOU Garcia Martinez Gomez MARTINEZ WEBDESIGNS INC
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After the funds have been transfered, the checks bounce for either closed accounts or stop payment. Huge scam! I ended up taking an about $4000.00 financial hit on my checking account. Never answer any job postings sent directly to you.
