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Bellio

Anyone heard of these guys ? They claim to be service providers who offer freelancers to do work for them on a part time basis. I have been approached to work as a payment processing agent, earning :beer: loads of money basically, for simply transferring funds (Sounds like money laundering TBH) Just wondered if anyone had any experiences with these.

Thanks

Bellio

You know what, it dont matter. Just found them and they are scammers. Using people as money mules for funds gained illegally.

Next question, how do we report these people!!!!:mad:

king100

Scam.Scam Scam

simbre1

I have also been aproached by this so called company and as a precaution I went see my business advisor at my bank, I printed out the contract and the job discription and took it to him so he could read it and see if it was lagit or not.

I was just about to get on the bus after just leaving the bank and he rang me and he told me they that they don't even exist and they are not registered anywhere as the banks have access to registered companies, anyone who has or is thinking about going for the job DON'T they will get you into serious trouble and give you a police record for fraud, STAY WELL AWAY report them to the police and save someone else from being scammed.

:mad:

simbre1

Bellio wrote: »

Anyone heard of these guys ? They claim to be service providers who offer freelancers to do work for them on a part time basis. I have been approached to work as a payment processing agent, earning :beer: loads of money basically, for simply transferring funds (Sounds like money laundering TBH) Just wondered if anyone had any experiences with these.

Thanks

I have left some thing for you all to read.

Gtidi

I have also just received an email from this company offering me a position in this company. I was firstly suspicious by the email address. It was a G mail account. They don't have a website and they are not registered at Companies house. They got my details from Total Jobs where I had uploaded my CV.
I am going to contact total jobs and I have also emailed the !!!!! back with this link. Lol.
Obviously scammers!!

bulktrans

you always get such offers in your email and all the time they are scams .,... so be carefull ..

chick-83

I received the same email on Wednesday offering me the role of payment processing agent. I have replied to the person who emailed me but now I am worried about possible fraud. I haven't taken the test or downloaded anything. I'm really worried about this and not sure what to do now. Any words of advice?