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Is this offer a con?
Tiggyroo
Posts: 37 Forumite
Hey, I'm hoping somebody can help me. I've been searching for a job for a while now and have put my CV on lots of jobseekers websites. I got an email this morning offering me a job but I'm not sure if it's a con! I've missed out the start and end of the email as it gives the company's details. I've tried googling the name of the comapny but am not really getting much info. The whole idea of moving money around seems a bit shifty to me but dont want to ignore it if it's a genuine offer!
we would like to consider you for the position of Funds Transfer Administrator within ASR Finance Pty Ltd.
Key responsibilities
1. Route and input all payment instructions received by mail, fax or electronically in a timely and accurate manner.
2. Control workflow on a daily basis to ensure deadlines are adhered.
3. Monitor and control of required reports.
4. Basic knowledge of online payment systems.
5. Excellent communication skills.
Salary & Benefits
1. You will be paid a basic salary of 1500 GBP per month.
2. You will benefit from the commissions, which are 5-7% of each transaction.
Normally the amounts that we process vary from 2,000 GBP to 10,000 GBP, but can go higher on special occasions.
Why we need Funds Transfer Administrators
When buying-selling operations via the Internet are concerned, the buyer and the seller don’t know each other and are placed in different corners of the world. Therefore, it is important both to the buyer and the seller for their transaction to be made safely. Payment security means receiving money concerning the transaction by a reliable, experienced, impartial person - our Funds Transfer Administrator. He will hold all the money until all the terms of the deal are satisfied and only then release them to the intended receiver. Please, visit our web-site for more information.
Having a Funds Transfer Administrator in every country we can quickly transfer funds inside a country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruption. It is time that is of significant importance to our clients.
The main task of the Funds Transfer Administrator will be receiving money transactions to any bank account he would like to use for the purposes of this job; and then forwarding these transactions to the next party of the process according to our instructions. Funds Transfer Administrator will be processing approximately 1-2 transactions per week.
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Comments
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I'd say it's a scam“I may not agree with you, but I will defend to the death your right to make an a** of yourself.”
<><><><><><><><><<><><><><><><><><><><><><> Don't forget to like and subscribe \/ \/ \/0 -
Thanks, that's what I thought too but as I'd never heard of the job title before I wondered if I was just being daft0
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money laundering , payments are from stolen credit cards , PC plod will knock on your door down the lineEx forum ambassador
Long term forum member0 -
That's exactly what I thought it might be, but I read lot's of crime novels so thought I might be seeing a crime where theres not one! Thanks0
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100% scam, no proper company will use your bank account. This sounds like a twist on the Nigerian money laundering one.0
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You could ring the director of the company directly and see if they know about this but I'd say scam too.
http://www.search.asic.gov.au/cgi-bin/gns030c?acn=081_302_463&juris=9&hdtext=ACN&srchsrc=1
http://www.manta.com/ic/mvm8s73/au/asr-finance-pty-ltd:footie:
Regular savers earn 6% interest (HSBC, First Direct, M&S)
Loans cost 2.9% per year (Nationwide) = FREE money.
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Too good to be true ?
Thats what the scammers always offer and probably 1 person in 50 falls for it and gets fleeced.
Put them on block sender.0 -
Gooooood afternoon sir, my name is george and i am calling from you baank.
Before we proceed please may i have your full name, bank account number and sort code.
GOne day some company will do what they say they will do and charge a fair charge.:T
Not doing the opposite of that which they promise and charge you a fortune for the privileged.
Or maybe not:mad:0
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