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davlord78
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youpy -
youpy -
This post is intended for internet users seeking income or employment who may be tempted by the numerous offers from financial intermediaries for commission-based work. These offers are prolific on the internet.
This enticing job is a complex scam of which you will be the ultimate victim.
Debunking the scam:
1- You think you are being recruited by an existing company to legally conduct business prospects / contract negotiations and invoice collections on behalf of third parties. After verification, the company exists, it is registered, the email you are using even bears its domain name. You sign a work contract that seems correct, everything seems fine, your contacts seem professional.
2- Your first job will be to collect from a client, for which you might be promised a confirmation invoice (you might even receive one). The transfer will indeed arrive in your account and you will be asked to re-transfer this money to your employing company (transfer, Western Union) as stipulated in your contract. You will then feel guaranteed against any scam since the funds are in your possession. What could possibly happen? So you will re-transfer these funds minus your commission stated in the contract
3- End of the story: "Oh no!" your bank will call you one fine morning to explain that money diverted/hacked from an account has passed through yours, that a complaint is underway and that you have served as an intermediary to some mafia network.... of course, you will reimburse the first victim, and then you will have to explain yourself to our justice system: you will then be the final victim of this sordid three-stage scam….
I have read numerous posts from internet users attracted by these jobs asking questions: here is the answer, do not touch it at all. For those already in this situation, but before re-transferring funds, stop everything. If some have already received funds, contact your bank and send that transfer back to its origin. In any case, get in touch immediately with the authorities to file a complaint (fraud repression office, police station)
The scammers are very clever and apparently always have a step ahead of individuals.
If this post helps one person avoid being scammed by these fake jobs, then I will be very satisfied.
In that case, feel free to let me know ^^
I intentionally include various search agents below to easily find this post.
job - job offer - sales agent - commissions - western union - fund transfer - financial intermediary - scamConfiguration: Windows XP
Internet Explorer 7.0
This enticing job is a complex scam of which you will be the ultimate victim.
Debunking the scam:
1- You think you are being recruited by an existing company to legally conduct business prospects / contract negotiations and invoice collections on behalf of third parties. After verification, the company exists, it is registered, the email you are using even bears its domain name. You sign a work contract that seems correct, everything seems fine, your contacts seem professional.
2- Your first job will be to collect from a client, for which you might be promised a confirmation invoice (you might even receive one). The transfer will indeed arrive in your account and you will be asked to re-transfer this money to your employing company (transfer, Western Union) as stipulated in your contract. You will then feel guaranteed against any scam since the funds are in your possession. What could possibly happen? So you will re-transfer these funds minus your commission stated in the contract
3- End of the story: "Oh no!" your bank will call you one fine morning to explain that money diverted/hacked from an account has passed through yours, that a complaint is underway and that you have served as an intermediary to some mafia network.... of course, you will reimburse the first victim, and then you will have to explain yourself to our justice system: you will then be the final victim of this sordid three-stage scam….
I have read numerous posts from internet users attracted by these jobs asking questions: here is the answer, do not touch it at all. For those already in this situation, but before re-transferring funds, stop everything. If some have already received funds, contact your bank and send that transfer back to its origin. In any case, get in touch immediately with the authorities to file a complaint (fraud repression office, police station)
The scammers are very clever and apparently always have a step ahead of individuals.
If this post helps one person avoid being scammed by these fake jobs, then I will be very satisfied.
In that case, feel free to let me know ^^
I intentionally include various search agents below to easily find this post.
job - job offer - sales agent - commissions - western union - fund transfer - financial intermediary - scamConfiguration: Windows XP
Internet Explorer 7.0
Even the supposedly reputable site of Paul Employ (ANPE) sometimes offers fraudulent jobs. Go to temp agencies; what you find online is often a scam.
See you!