We have got
4
reports against 2099002753
The majority indicated that it is a Other

Who called from 2099002753

1
Advanced Contractors Inc.
Posting ads for Employees to use a Reported Fraud Bank Account in our name.

My name is Jim Humpal  from Qromax Groups We are a residential & commercial new home & remodeling company.  Our interior remodeling projects including kitchen, bath, basement, and additions remodeling and commercial remodeling. Our exterior projects include decks, roof & siding replacement, and gutter installations. We will also construct new homes and garages.

I create a medium that links suppliers and buyers. I source for buyers and suppliers within and outside the United States at the same time, so I can link them to make profits. On every transaction made through my administration's linking, I have a 20% profit. I am constantly on the move organizing seminars. I bring buyers and suppliers together. That is why a Accounting Assistant/Data Entry is needed to complete billings, invoices and transactions to make this medium effective.

This position offers you 10% of processed transactions, as they are steady and continuous with an average transaction amount of $3,000.00. You can handle as many as three transactions in a week, as most payment are made to install-mentally. The pay is great enough to encourage you to work hard and efficiently, while it's more than enough for me to stay in business. I travel a lot and when a buyer wants to make a purchase, he\she has to hold-on untill I return to place an order. This creates a long term effect on customers. They start sourcing for suppliers on their own.


The best form of payment used are business checks and direct bank transfers. They are guaranteed funds that are confirmed and readily available on the spot. They are not the only means used but are the best for this process. Most of the buyers I work with are whom I have previously handled successful transactions. New buyers are verified and confirmed before the linking process occurs.

The mode of operation goes thus; You will be receiving transaction payments from verified buyers which will be mailed via secured courier service, You will then have this payment processed and have it transferred to the suppliers/vendors or directly to the company.

Your pay is 10% of the amount received from the buyer. All charges during processing will be deducted from the 90% balance This makes your pay a fixed 10% of the total amount processed. You can handle as much as three or more transactions per week and on three transactions you're sure of earning nothing less than $600.00 weekly.

The working hours are flexible as all you will be doing is processing of transaction payments and completing the transaction to the suppliers. You will be required to check your e-mail regularly for transaction updates. Working with me will also not disturb your other jobs, (If you have any). I only require that applicant only have easy access to the internet so they may be easy to reach and respond/carry out instructions sent to them efficiently.

Your resume was submitted and your information filled out at the time you applied . However, you will be required to show your continued interest in this position by sending the following information again.

Full Name
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Latest comments
2
Jonathan Wright
Is this company fake?
Latest comments
3
$600 a week for processing checks?  Is there a person to person interview? (I doubt that.)  Do you want to be involved with fake/bounced checks or money laundering - send us 90%, keep 10%.??  Does NOT want your post office box address (postal inspectors love scammers!).  Is it fake? You decide.
Latest comments
4
Check everything on line
Please READ the letter posted above AGAIN & then the comment posted below yours. Yes - it's fake.
Latest comments
(209) 900-2753  +1 209-900-2753  2099002753  +12099002753