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davlord78 Posted messages 2 Status Membre -  
 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

44 answers

LeY
 
You're my bro lol
0
Quelquun
 
Thank youuu!!!!
0
youpy
 
Thank you for this very informative post.
0
bdc75
 
I'm also constantly looking (laughs) It's not easy to find, because in France we're still in the
the INTERNET = FREE mindset, which sometimes becomes ridiculous because quite a few sites (unembarrassed companies) dare to propose volunteer work (LAUGHTER)
As if we were going to give (and lose) our time for free for a company (they're dreaming)
Unless they think of themselves as humanitarian organizations???? (laughs)
My argument against these people is "If I have to volunteer, it’s rather for the Restos du Coeur, the Red Cross, or Secours Catholique, and certainly not for a private company!!" But.....little by little it’s changing and some fields are professionalizing (thankfully) and are increasingly hiring employees or freelancers, temp workers, etc...
I simply recommend searching through small ads on the Web.
Google by typing internet job, web job and then you need to apply with a nice little CV and above all be patient.
There are no methods or good plans, and you're not unaware that the job market in France is in very bad shape so......patience and perseverance!
Good luck and best of luck in your search

Erick
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