We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Dodgy email? via monster
Jacia
Posts: 3 Newbie
I received an email today offering me a 'job' which involved me receiving monies into my account then forwarding on as per instructions less my commission of 6%. This not only seems very dubious but also reaks of some scam or money laundering operation. The website looks quite professional although the email stated the wrong address for contacting HR. Take a look and let me know your thoughts.
http://www.arecco-ltd.com/index.php?page=careers the post offered to me was Transfer Manager.
http://www.arecco-ltd.com/index.php?page=careers the post offered to me was Transfer Manager.
0
Comments
-
This is an offer to be an illegal money launderer. So don't touch it!
Regarding the Monster connection, they have nothing to do with it and their name is being used without their permission. When I have received these scam emails in the past, I have informed Monster but they have said there is nothing much they can do. I usually forward any of these emails to Spamcop.net. They will do a trace and try and get the ISP to close down the account.What part of "A whop bop-a-lu a whop bam boo" don't you understand?0 -
This website was only registered on 20th May 2006. So much for being established since 1997. I'll try to get this one shut down. See my post on 'Don't be caught-Phishing discussion'
GD"Don't just stand there - do something!"0 -
A bit more about arecco and others here http://forums.moneysavingexpert.com/showthread.html?t=2016890
-
I fell for it and already said yes. Stupid, I know. What should I do next, they've emailed me saying that my first transfer will appear in my account on Thursday. I need to talk to my bank, what should I do if the money arrives?
I've emailed back to Arecco saying that I no longer want to be a part of there 'business' and to cancel the transfer.0 -
If the money arrives, talk to the police.0
-
Cleared funds will never arrive.
Its a varient on the pay £10000 for a £5000 car and let us have the difference back in cash.
Then the cheque bounces and you are out of pocket.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 352.7K Banking & Borrowing
- 253.8K Reduce Debt & Boost Income
- 454.6K Spending & Discounts
- 245.8K Work, Benefits & Business
- 601.8K Mortgages, Homes & Bills
- 177.7K Life & Family
- 259.7K Travel & Transport
- 1.5M Hobbies & Leisure
- 15.9K Discuss & Feedback
- 37.7K Read-Only Boards