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Is this a scam or real job?

1235»

Comments

  • I kept their money. Noo problem :P
  • Hi Everyone,

    Looking for some help. I have been tracking these people for quite some time. The following are the websites they have used to date:

    vermontfundtsolutions.com
    montanafincorp.com
    gtatraiding.com
    fullertongeneral.net
    richmondfincenter.biz
    cimarroncorp.com
    wackerfinancial.com
    glenlakeadvisors.net
    bvfgroup.net
    gficenter.com
    ameadvisors.net
    mficonsulting.net
    fcccenter.com
    dspfinance.net
    flemingcorporation.net
    wagnerbusiness.com
    floresgeneral.com

    If any of you have any of the newest domains as I seem to be one step behind at the moment, please drop it into this thread of PM me. We need to keep this active as a warning, as they have taken a lot of people for a lot of money.

    Thank you.

    PS. Keeping the money is going to land you in seriously hot water Leon. The Banks and Police will catch up to you.
  • Coopdivi
    Coopdivi Posts: 3,412 Forumite
    jps1982, you can add trentbusinesscompany.com to your list.

    http://www.mywot.com/en/scorecard/trentbusinesscompany.com

  • Hi all,

    You can add:

    Woods Financial

    Scamming buggars!!!!!!!!:mad:

    Chris:)
  • Coopdivi
    Coopdivi Posts: 3,412 Forumite
    You'll have to be a bit more precise than that, Chris7362. I can't find any scamming website with that name.
  • Hi all,

    I received the same email but with the company name 'Walton International' but when I search google for this company their website is vastly different to the one in the link.

    I also saw a blog which gives more detail on this scam but as a new user I cant post links. The blog is E-crime Expert blog if anyone wants to check it out. :)

    As if its not tough enough trying to find a job without having to try avoiding scams too!
  • Treehugged
    Treehugged Posts: 134 Forumite
    Sometimes I have fun with these scammers. I got the usual request from one scammer asking for my bank details in order to "transfer my wages through western union". I dutifully sent him a goatise jpeg. That was the last I heard from him!
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