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13
reports against 3029569636
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Who called from 3029569636

1
brett sisco
I recieved a phone call from company offering job with this number(NCR HOLDINGS) doing international transfers .checking validity of company.
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2
Phil S
I have received similar emails as they phised my resume of the net.  I too have the same questions regarding validity.  -Phil
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3
Scott
302-956-9636 number traces back to a company online claiming to be NCR Holing GMBH in Germany. How are they using an American number? If you Google the number and/or NCR and scam, you'll see all sorts of things. Run from these guys. They are looking for unsuspecting people to desposit their bogus checks and then clean out your bank account(s).
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4
smart person
THis is a scam:

-----Original Message-----
From: NCR Holding GMBH [mailto:[email protected]]
Sent: Thursday, May 02, 2013 5:55 PM
To:  
Subject: Re: Urgent: For  . New Position Offer

Hello,

We thank you cordially for taking interest in our vacant USA Financial Assistant position.
You can access all the necessary information and the complete description of the job here http://ncr-holding.com If your are a small business or corporation owner please emphasize this when contacting us, it can substantially increase your compensation and bonuses.
Please let us describe in short the key benefits of the offered position.
We are an international financial and trading company, conducting routine operations between USA and Europe markets. As such, we are liable to double taxation in both markets. As any business, we are striving to cut down on our operations costs and expenses, fully complying with the local financial regulations and rules. To achieve this, we employ local financial agents to operate as a third-party in our transactions and eliminate the need  for double taxation. All our transfers, as well as the terms of your possible employment with our company,are fully compliant with US regulations.
If you become a member of our team you will process the banking transactions with our company being the beneficiary, and your role will be that of a financial agent and money transmitter. You will receive all the necessary training, coaching and ongoing support. If you  are a  small business owner the average transfer will be in the range of $50,000-$200,000, and your compensation will be 5% of the amount transferred. If you act as an individual, your maximum transaction amount will be limited by $10,000, and you'll also be compensated with 5% of each transfer. On average we are able to engage you in 2-3 transactions per week.
Please note that we do not operate through checks and money orders. We do not gather any personal information from you other than that needed to process the regular transactions. After your application has been approved you will have an access to our corporate website private area, where you will be able to track your transactions and commissions real-time.
If you have any questions please don't hesitate to contact us via email [email protected] .
You can fill out the application form immediately online at http://ncr-holding.com , providing your contact information and phone numbers.
We are always ready to answer your phone calls at (302)956-9636.
We hope for fruitful cooperation with you, and will be glad to hear from you soon.




> I will take it

> Sent from my iPhone

> On May 2, 2013, at 2:31 PM, "Carletta NATALIA " <[email protected]> wrote:

>> Dear Jobseeker Vincent K Ford, We are eager to apprise you of a fact that there is a vacant spot in your local area to be filled.
>>
>> We'll provide you with all the essential information in order to start immediately.
>> None of our competitors can offer personal training courses, better working conditions or higher wage. We are the very best in the industry.
>> We're also ready to cooperate with current businessmen who have a corporate bank account on special conditions that include better remuneration packages and bonuses.
>>
>> Before applying for the job, please make sure you meet the  requirements:
>> High level of self-discipline, perfect English writing skills, extraordinary zeal, matriculation certificate. In order to apply you have to be 25 years old and older.
>>
>> Our company guarantees that you will enjoy the bestconditions in the industry, important experience and skills together with reasonable remuneration package.
>>
>>




You Wrote 2 мая 2013 г., 22:57:05:

--
Best regards
NCR                          mailto:[email protected]
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5
Ralph Sanchez
I didnt recieve a call but rather had gotten a email from NCR-Holding, i recieved the same email as (Smart Person. Those a holes preying on people whose actually looking for a real job, Dont Fall for them

Subject:

Please Reply ASAP: For Ralph Sanchez. CareerBuil​der \ Assistant Manager Job Opening ID #136857018​701
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