- Report: #352967
Complaint Review: TERRATEX COTTON LTD. - Internet
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Author Confirmed
Why?
TERRATEX COTTON LTD.
NONE Internet, U.S.A.
Phone:
231-206-4107
Web:
N/A
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Business Rating:
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TERRATEX COTTON LTD. MICHAEL HAILFIELD PAYMENT PROCESSER INTERNET MONEY SCAM NO CITY OR STATE USED Internet
This is an internet money scam....Terratex is a real compnay but Michael Hailfield is not with them AND HE is the scam artist here is what they say..."Dear Sir/Madam,
Terratex Cotton Limited is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself."
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .Thats why we need you! We need agents to receive payment for our textiles( in money orders, check or bank wire transfers) After you receive the payment you will deduct your salary per transaction which is 10% plus transfer fee and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.
ITS ALL A LIE!!!....they send you counterfeit blank money orders that look very good...they then tell you to cash them at your bank keeping 10% for you and then send the rest of the money minus wiring fee's to some other person....what happens when you try to cash a money order you have to have the same amount of money in your bank account in order to cash them...so after a couple of days go buy you will realize when the bank is calling you to tell you the money orders you cashed with them are fake...and you lost the money in your account.....I was fortune to catch this before i lost anything...i called Money Gram to confirm the 4x$650 money orders I recieved and sure enough they did not show up in the system.....i found this scam on yahoo hot jobs .....im going to include the contact info from the person who tryied to make this scam happen:
THIS IS THE RESPONSE OFF OF TERRATEX'S WEBSITE:
Internet Job Scam
Unfortunately, many companies have fallen victim to corporate name theft True Textiles included. Due to a recent increase in this activity, we want to inform you of a current internet scam advertising open positions within our company. These may appear on legitimate job sites, as well as, arrive via email. This scam typically uses our company name or brand names as the employer and wants you to act as a Sales Manager or Payment Processor for our organization. This is a classic "Money Mule Scam". The objective of this type of scam is to get you to cash counterfeit checks and forward funds from your bank account via money order to the perpetrators. Be assured, we continue to work with appropriate authorities to report and attempt to stop this type of abuse.
INTERNET MONEY SCAM/PAYMENT PROCESSOR SCAM!!!!! HERE IS WHAT TO WATCH OUT FOR:
Mr.Micheal Hailfield.
[email protected]
Human Resource Department
231-206-4107
520-777-8602
address: [email protected]
web site: http://www.terratex.com
Broker
North Hills, California
U.S.A.
Terratex Cotton Limited is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself."
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .Thats why we need you! We need agents to receive payment for our textiles( in money orders, check or bank wire transfers) After you receive the payment you will deduct your salary per transaction which is 10% plus transfer fee and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.
ITS ALL A LIE!!!....they send you counterfeit blank money orders that look very good...they then tell you to cash them at your bank keeping 10% for you and then send the rest of the money minus wiring fee's to some other person....what happens when you try to cash a money order you have to have the same amount of money in your bank account in order to cash them...so after a couple of days go buy you will realize when the bank is calling you to tell you the money orders you cashed with them are fake...and you lost the money in your account.....I was fortune to catch this before i lost anything...i called Money Gram to confirm the 4x$650 money orders I recieved and sure enough they did not show up in the system.....i found this scam on yahoo hot jobs .....im going to include the contact info from the person who tryied to make this scam happen:
THIS IS THE RESPONSE OFF OF TERRATEX'S WEBSITE:
Internet Job Scam
Unfortunately, many companies have fallen victim to corporate name theft True Textiles included. Due to a recent increase in this activity, we want to inform you of a current internet scam advertising open positions within our company. These may appear on legitimate job sites, as well as, arrive via email. This scam typically uses our company name or brand names as the employer and wants you to act as a Sales Manager or Payment Processor for our organization. This is a classic "Money Mule Scam". The objective of this type of scam is to get you to cash counterfeit checks and forward funds from your bank account via money order to the perpetrators. Be assured, we continue to work with appropriate authorities to report and attempt to stop this type of abuse.
INTERNET MONEY SCAM/PAYMENT PROCESSOR SCAM!!!!! HERE IS WHAT TO WATCH OUT FOR:
Mr.Micheal Hailfield.
[email protected]
Human Resource Department
231-206-4107
520-777-8602
address: [email protected]
web site: http://www.terratex.com
Broker
North Hills, California
U.S.A.
1 Updates & Rebuttals
Broker
North Hills,California,
U.S.A.
THIS IS THE ORIGINAL AD FOR THIS SCAM
#2Author of original report
Sat, July 19, 2008
Yahoo! My Yahoo! Mail Help Yahoo! SearchSearch: Sign In New User? Sign UpHome Job Search My Searches My Jobs My Resumes Career Tools Employers: Post Jobs Hiring Solutions Sign In close Advantages of 'Apply Now' 'Apply Now' provides you with a fast and easy way to apply to a job and has many benefits over other methods of applying including: Apply to multiple jobs quickly and easily. If you've used the 'Apply Now' process before, we've already saved your information. Just select and preview your resume and optional cover letter and submit. Receive confirmation of submission. With your information automatically sent and saved in our system, we'll make sure your resume gets in the recruiter's HotJobs account and we'll send you a confirmation email. Stay organized in your job search. You can centrally manage your resume activity history online anytime. Keep track of the date, company and position you applied for, and the resume and cover letter you sent. Jobs Home > Job Search > Terratex Cotton > Payment Processor. Payment Processor.: Terratex Cotton Back to Results | View more jobs like this Company Name Terratex Cotton Job Category Accounting/Finance; Government/Military Location Los Angeles, CA Trenton, NJ Position Type Part-Time, Employee Salary $23,700 to $47,980 per year Experience Unspecified Desired Education Level PhD Date Posted July 1, 2008 View Terratex Cotton profile and job listings Apply Now: A Better Job Search Experience. Learn Why We need agents to receive payment for our textiles. Dear Sir/Madam, Terratex Cotton Limited is a UK textile company. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself. WHAT YOU NEED TO DO FOR US? The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .Thats why we need you! We need agents to receive payment for our textiles( in money orders, check or bank wire transfers) After you receive the payment you will deduct your salary per transaction which is 10% plus transfer fee and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing. So please when replying ,kindly tell me some things about you that would make this more personal,as you know we must know a few things about you ,your gender and if your presently employed (although been employed would NOT reduce your chances of working with us) So get back with the filled form and let start doing business.... Note: We will never ask you for anything more than that which we have stated above. passwords, SSN# etc. If anyone ask for those on our behalf please do not give out this info.This is to ensure your security and non involvement in cases of Identity theft. I will be hoping to hear from You soon,since its a job that can enable you to work from home.You'll also stand the chances of being a part of our future and the excellence of our COMPANY FOUNDATION in which you will be highly appreciated. We are in search for an Online Accounts Clerk. Salary is $30 an hour for 5 hours a day, 5days a week. No Selling or Marketing or commission. No registration or sign-up fee..Hope to hear from you soon. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer). We have been receiving orders from United States and Canada,Which we have not been able to process competently and completely since we do not have a payment receiving personnel in these Areas.We have decided to recruit payment officers online hence we will be needing a representative/Bookkeeper to process our payments in these areas - due to delays in processing payments from these areas in London, United Kingdom and other part of Europe Counties. Skills. *Computer literate in Microsoft Office. *Experienced in working with money. *Extensive experience in dealing with the public. MAIN REQUIREMENTS 18 years or older legally capable responsible ready to work 4-5 hours per week. With PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal, that's why You have to fill a contract! If you are interested in our offer, please respond with the following details in order for us to reach you: AN EMPLOYMENT FORM WILL BE SENT TO YOU TO FILL AND SEND BACK TO US, IF YOU ARE INTERESTED IN THIS JOB. Response should be sent only to the following email address: [email protected] web site: http://www.terratex.com Thanks for your anticipated action. And we hope to hear back from you. Very Respectfully, Mr.Micheal Hailfield. Human Resource Department Yahoo! HotJobs Resumes Finding a Job Interviewing Salary Career Articles Browse Job Categories Hiring Solutions Employer: Post Jobs Also on Yahoo! Homes for Sale Local Business Guide Business News Small Business Finance Y! Maps All Y! Services Other Resources Yahoo! HotJobs Canada Site map Add Toolbar Send us feedback Find a job, post your resume, research careers at featured companies, compare salaries and get career advice on Yahoo! HotJobs. Start your job search now on Yahoo! HotJobs - thousands of jobs listed daily. Top keyword searches:part time jobs sales jobs nurse jobs medical assistant jobs driver jobs customer service jobs receptionist jobs parttime jobs manager jobs warehouse jobs Top cities:Jobs in Atlanta Jobs in New York Jobs in Houston Jobs in San Antonio Jobs in Dallas Jobs in Austin Jobs in Los Angeles Jobs in Tampa Jobs in Denver Jobs in Chicago Copyright 2008 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guidelines NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy. About Yahoo! HotJobs | Affiliate Program | Advertise with us
