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davlord78
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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
44 answers
Be very careful, I also received an email from a certain Van RICHARD offering me a commission of 10% on the collections of their clients' payments. They change identity but we can recognize them; their messages are always full of the same spelling mistakes. And often at first glance, they do not communicate the corporate name of the company. Do not give any information about yourself if you receive this same email. AT BEST, DELETE IT.
Yesterday I saw this ad https://exclusivejobs.net/fr/jobs/show/135 and I sent you my application along with my CV. (serious mistake) Later, I saw your post and I was alerted; at midnight I received a call from this number 32 + 355695741109 from Albania, but I didn't answer. Two hours later, I received a text message from this number 32 + 487 07 53 79 with the following message:
CARDSTOP: we have received a notification to block your expired bank card. If this is incorrect, verify yourself via: cardstopservice.in/reactiveer
I never clicked on the link. Thank you very much for warning me about this great danger. God bless you.
CARDSTOP: we have received a notification to block your expired bank card. If this is incorrect, verify yourself via: cardstopservice.in/reactiveer
I never clicked on the link. Thank you very much for warning me about this great danger. God bless you.
Hello, I received an email from gainsocial proposing that I work and earn between 3500 and 7000 euros per month, and I'm going through sucesscode. Is it reliable?
Good evening,
I stumbled upon this discussion by chance.
For many years, I’ve met quite a number of people who have fallen into this kind of trap.
Having created cybercafés in Africa in the past and having had quite a few "brouteurs" as clients, and even some who became "friends" (after their change of profession), I did something a bit absurd but rather amusing just under six years ago:
Since I personally had a bit of money, I had fun agreeing to serve as a transit point for a fake company: I cashed in €9,900 and transferred back €7,920 (after deducting my so-called commission).
Of course, 21 days later... Complaints and all the fuss.... I then reimbursed the entire amount personally. I had anticipated this (the goal being to screw (vulgarly) these unscrupulous people over).
BUT! In making the transfer back, I was able to get the bank details of the scam company. And before they closed their accounts (a few months later), I managed to hit them for just over €130,000 by doing the same thing with others but by providing their bank details instead of mine.
There you go.... I understand that you need to have a minimum amount of funds to carry out this kind of operation, but I assure you it feels really good when you know you've scammed the scammer.... Even if my only gain was moral rather than financial.
I invite everyone with a few euros to spare to do the same. It will allow those who don’t have enough to have more than us tomorrow (and they will buy us the drinks!)
Cheers and happy new year to all.
I stumbled upon this discussion by chance.
For many years, I’ve met quite a number of people who have fallen into this kind of trap.
Having created cybercafés in Africa in the past and having had quite a few "brouteurs" as clients, and even some who became "friends" (after their change of profession), I did something a bit absurd but rather amusing just under six years ago:
Since I personally had a bit of money, I had fun agreeing to serve as a transit point for a fake company: I cashed in €9,900 and transferred back €7,920 (after deducting my so-called commission).
Of course, 21 days later... Complaints and all the fuss.... I then reimbursed the entire amount personally. I had anticipated this (the goal being to screw (vulgarly) these unscrupulous people over).
BUT! In making the transfer back, I was able to get the bank details of the scam company. And before they closed their accounts (a few months later), I managed to hit them for just over €130,000 by doing the same thing with others but by providing their bank details instead of mine.
There you go.... I understand that you need to have a minimum amount of funds to carry out this kind of operation, but I assure you it feels really good when you know you've scammed the scammer.... Even if my only gain was moral rather than financial.
I invite everyone with a few euros to spare to do the same. It will allow those who don’t have enough to have more than us tomorrow (and they will buy us the drinks!)
Cheers and happy new year to all.
Hello,
Thank you very much for confirming my suspicions. I felt this announcement was shady but I didn't know where the scam was. Thank you very much and have a great day.
Thank you very much for confirming my suspicions. I felt this announcement was shady but I didn't know where the scam was. Thank you very much and have a great day.
Thank you for the information, I could have been taken in. But thanks to you, I didn’t start those procedures. Thank you so much.
I just signed up for this kind of post, I received an email saying my application was accepted, then I just read your message, thank you because thanks to you I won't go any further!
I searched for start careers and I came across your post warning about scams, justice, and banks....
Thank you, it helped me not to send my information ????
Thank you, it helped me not to send my information ????
Hello, I was offered this site, and it seemed suspicious to me right away. On the homepage, they don’t even mention the work to be done, and it’s like they show you the fairly high earnings of registered members... Thank you for confirming my suspicions.