- Report: #354023
Complaint Review: Money Exchange Team - Internet
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Money Exchange Team
[email protected] Internet, Russian Federation
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Money Exchange Team Money Exchange Russia Internet
Here is a copy of the email I received today:
Dear _____________:
Our web-site is designed for the tasks of buying, selling, and exchanging E-gold, E-bullion, Pecunix and other internet currencies.
All orders completed one business day. We have local offices in Germany, France, Belgium.
I have received your resume from Monster, reviewed it and believe you to be a great candidate for the job which we propose.
We are currently searching for a few qualified persons to become members of our team. If you are searching for new experience, new accomplishments in your career, and want to receive better salary you are welcome to join our company.
Job Description:
The task of the Transfer Manager is getting payments (to your bank or PayPal account) from byers in
timely manner, sending them to our office via International Wire Transfers or Money Gram, and to solve issues associated with these tasks.
If you haven't checking account, our manager will find nearest bank, and create a new checking account there.
All fees will be paid by our company.
Every payment order will be accompanied with detailed instructions. It is a part-time, "work at home" job.
We are suggesting to you a commission-based position. You will get 8% of each processed transfer immediately, right after you accomplish the task.
General requirements:
* Age 21-65;
* Good communications skills;
* Any practice in customer service sphere is appreciated;
* Willingness to work from home, take responsibility and achieve higher goals;
* Experience in Web usage;
* Honesty, responsibility and promptness in operations;
* Proficient in Microsoft Word is a plus.
Salary: $650-$1350 per week.
This job will allow you to:
* work powerfully from home;
* increase available personal time;
* get financial independence for less time than it's usually required;
* develop high self-respect and esteem.
Working hours are flexible. You can choose to do the work when it is convenient to you.
The major requirement is to spend 30-60 minutes a day for the work.
You will need to check your e-mail 3-5 times a day to see if there is any instructions for you.
NO FEE IS REQUIRED FOR ENTERING THE JOB.
If you are interested, please, send message to this e-mail [email protected]
And I will provide you full information about this position and our company .(web-site, licenses, etc.) , as well as answer your questions.
Sincerely, Money Exchange Team
884699.9154.0014
848920.6905.8970
Bubbahsparks
Woods Cross, Utah
U.S.A.
Dear _____________:
Our web-site is designed for the tasks of buying, selling, and exchanging E-gold, E-bullion, Pecunix and other internet currencies.
All orders completed one business day. We have local offices in Germany, France, Belgium.
I have received your resume from Monster, reviewed it and believe you to be a great candidate for the job which we propose.
We are currently searching for a few qualified persons to become members of our team. If you are searching for new experience, new accomplishments in your career, and want to receive better salary you are welcome to join our company.
Job Description:
The task of the Transfer Manager is getting payments (to your bank or PayPal account) from byers in
timely manner, sending them to our office via International Wire Transfers or Money Gram, and to solve issues associated with these tasks.
If you haven't checking account, our manager will find nearest bank, and create a new checking account there.
All fees will be paid by our company.
Every payment order will be accompanied with detailed instructions. It is a part-time, "work at home" job.
We are suggesting to you a commission-based position. You will get 8% of each processed transfer immediately, right after you accomplish the task.
General requirements:
* Age 21-65;
* Good communications skills;
* Any practice in customer service sphere is appreciated;
* Willingness to work from home, take responsibility and achieve higher goals;
* Experience in Web usage;
* Honesty, responsibility and promptness in operations;
* Proficient in Microsoft Word is a plus.
Salary: $650-$1350 per week.
This job will allow you to:
* work powerfully from home;
* increase available personal time;
* get financial independence for less time than it's usually required;
* develop high self-respect and esteem.
Working hours are flexible. You can choose to do the work when it is convenient to you.
The major requirement is to spend 30-60 minutes a day for the work.
You will need to check your e-mail 3-5 times a day to see if there is any instructions for you.
NO FEE IS REQUIRED FOR ENTERING THE JOB.
If you are interested, please, send message to this e-mail [email protected]
And I will provide you full information about this position and our company .(web-site, licenses, etc.) , as well as answer your questions.
Sincerely, Money Exchange Team
884699.9154.0014
848920.6905.8970
Bubbahsparks
Woods Cross, Utah
U.S.A.
3 Updates & Rebuttals
Furious
Beach Park,Illinois,
U.S.A.
I was scammed by this company
#2Consumer Comment
Wed, August 06, 2008
Here is the how the scam works. Because it just happened to me.... They deposit the funds into an account that you create, i.e. CITIBANK is there preferred bank. Once the account has been created they (Anita) will e-mail you tenaciously about the clearing of the funds, it appears that the funds will come from a Wells Fargo bank account. All appears to be legal like. Next what will happen is that you will receive the account number for Wells Fargo and Anita will ask you to perform a transfer exchange between your newly created CITIBANK account and the Wells Fargo bank so that a wire transfer can be executed. After all that is setup the next step will be to wait for CITIBANK to clear the funds. Here is the real stinger! CITIBANK will e-mail you that the funds are approved and ready for you to use, so like everyone else you are like OK I guess this is legit because if a bank approves it it should be good, right.....WRONG!!!! Little be known about wires but the funds even though approved and received by the bank can be revoked by the initial sender, don't know how don't know why but they can. So with that said the initial deposit in my case was for 18,000.00. of which I was able to execute 2 transactions totaling 9200.00, and I was getting ready to execute another for 4800.00. If the folks at CITIBANK did not catch it like they did I really would have been in a bad way. So Thankfully enough this lesson only cost me about 4300.00 of which is a small price to pay given the fact that it could have been 18,000.00. So Please beware of this scam and don't go for it. There is no reason that anyone would pay you that much money in commissions to send funds back to the same country of origin. Again Beware of any type of money transfer scams they could affect you in ways you have no idea, the money is not worth it. Regards, Furious.......
Kdcroy
Englewood,Colorado,
U.S.A.
I received the same letter.
#3Consumer Comment
Thu, July 24, 2008
I received the exact same letter and although it looks shady I was wondering if anyone knows how this scam works. Is it really a scam? I emailed the company telling them that I was interested and got a copy of their contract. They say that they are hiring people as transfer managers and they will transfer money into an account that you set up. I would never use my own. They give you a list of banks. Apparently they send you money and according to their agreement "The money that has come to you via check must be sent within 24 hours after the check is cleared under the essential elements specified in the instruction. If you are sending the money 24 hours after the check has cleared how do they scam you? I received the letter from the address below: Transfers Exchange Inc., BIlkantie 4, Helsinki, Southern Finland, Finland, 00400 Phone: 358 20 7187 311 email: [email protected]
Kdcroy
Englewood,Colorado,
U.S.A.
I received the same letter.
#4Consumer Comment
Thu, July 24, 2008
I received the exact same letter and although it looks shady I was wondering if anyone knows how this scam works. Is it really a scam? I emailed the company telling them that I was interested and got a copy of their contract. They say that they are hiring people as transfer managers and they will transfer money into an account that you set up. I would never use my own. They give you a list of banks. Apparently they send you money and according to their agreement "The money that has come to you via check must be sent within 24 hours after the check is cleared under the essential elements specified in the instruction. If you are sending the money 24 hours after the check has cleared how do they scam you? I received the letter from the address below: Transfers Exchange Inc., BIlkantie 4, Helsinki, Southern Finland, Finland, 00400 Phone: 358 20 7187 311 email: [email protected]
