- Report: #697738
Complaint Review: USA-OFFER - Internet
-
Author Not Confirmed
Why?
USA-OFFER
N/A Internet, United States of America
Phone:
Web:
www.job.com
Categories:
Business Rating:
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USA-OFFER REGTIME, LTD. JOB SCAM - MONEY LAUNDERING Internet
A number of emails all showing they originate from NOREPLY followed by a # then the @JOB dot COM domain. Asks you to send email back to someone else at name @ USA-OFFER dot COM. The USA-OFFER domain is registered in Russia under REGTIME LTD. Just registered this week under a no name entity that expires in one year - so the domain name is not legit. Sample of the emails they send out below. This is a money laundering work at home scam.
Our company is proud to inform you that we now have a position available: Processing Assistant.
We are based in Ukraina and due to the success we have all over Europe with our ecurrency-exchange business,we recently decided to expand our business and cover Noth-America as well.The job consists in accepting payments from our customers sent by paypal or amazon-payments and forward it back to us minus your $20 processing fee.
Being located in Ukraine, we are unable to withdraw funds due paypal and amazon-payments limitation.Therefore a processing assistant based in the US is needed in order to facilitate our company in accepting these two type of payments as well.
If you're interested in becoming a Processing Assistant, let us know at: [email protected]
PS: Don't dare to reply to this message unless you're 100% sure you want this job and you're ready to start immediately !!!
