What they do is ask you to withdraw the cash within 24 hours of the deposit. Any deposit over $1000 takes more than one business day to clear for withdraw. So, if you try to withdraw, some of the funds will have to be yours. Then, once the funds go to clear, the check bounces and you either overdraw or pay the entire amount with your own cash. It is a sent to source that you will never be able to track and you are screwed
Your application was received Sorry for the delay.
My name is Bratt Philips from Cargill Incorporation.The producer of Food and Beverage Ingredients and Systems,I links suppliers and buyers. I source for buyers and suppliers within and outside 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 to bring buyers and suppliers together and that is why a Administrative support is needed to complete billings, invoicing 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 3 transactions in a week as most payment are made 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 till I return, to place an order. This create a long term effect on customers and they start sourcing for suppliers on their own
The best form of payment used are Business checks and direct bank transfers as they are guaranteed funds and are confirmed and readily available on the spot. They are not the only means used but they are the best for this process. Most of the buyers I work with are those I have previously handled successful transactions with, 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 have this payment processed and have the processed payment transferred to the suppliers/vendors or directly to the company.Your pay is 10% of the amount received from the buyer and 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 3 or more transactions per week and on 3 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) as I require that applicant only have easy access to the net to be easily reachable and respond/carry out instructions sent to them efficiently.
Frequently Asked Questions.
1.
Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)?
Ans... No! You don't pay a cent to work.
2.
Quest... Is there a training period?
Ans... No, it is a description of duties.
3.
Quest... Do you send a W2 form or a 1099 form for tax purposes?
Ans... No, all transaction payments are pre-taxed.
4.
Quest... Do I contact the buyers, vendors/suppliers or both?
Ans... No, you do not. Contacting buyers and vendors require you to have been with me for at least 6months.
5.
Quest... Is the number of transactions I can handle limited to 3(three) a week?
Ans..... Your efficiency will determine if you will be able to handle more.
6.
Quest... Is there a pay review or the pay is fixed at 10% permanently?
Ans... Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay as we adjust and conform to a 10% per transaction pay structure.
7.
Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for processing?
Ans.... No, all you do is to process transaction payments from buyers and direct to the right department (Vendor/Supplier).
Your resume was submitted and your information filled at the time you applied . However, you will be required to show your continued interest in this position by sending the following info again.
This is employment scam that can go several ways. They can ask for a background check from a specific website (the scam is you pay for it), they can ask you to cash checks for them (your real money for fake checks), etc.
These are criminals recruiting money mules to launder money they're stolen from American businesses. The Feds have a warning out on this here http://www.ic3.gov/media/2010/WorkAtHome.pdf though it's poorly written and you may be better off googling "money mule." The FBI says it *WILL* prosecute money mules.
Dear Applicant,
This is to inform you that a transaction has been completed and you will be receiving your 1st payment for processing.
The payment will arrive via Fedex Courier service with tracking #794139527565.
It is part of your duty to monitor the transit of the payment parcel.
On delivery of payment, you are to send a notification that payment has been received and then proceed with the processing.
You are to have the check deposited in your bank account for 24hrs.Then you can withdraw the funds from your bank account first thing tomorrow morning.As soon as you have the funds in your possession kindly have your 10% salary deducted and then, have the rest of the funds sent in cash via Western Union Money Transfer In minutes to the vendor's information.
Receivers name-Tiffany Rains
City- San Diego
Zip Code-92111
State-CA
It will be advised that all transaction be done efficiently with no typo error. This will enable the vendor to walk into any Western Union office and pick up the funds with his/her ID {License or Passport}.
On completion of the transaction, you are to e-mail the Western Union transaction info/detail
Info/Details such as:
{i} Sender's name and address { As filled on the Western Union form while sending money.}
{ii} 10 digit money transfer control number
{iii} Exact amount sent after deducting the transfer charges.
You are advised to send all funds through Western Union. Western Union locations can be found online at http://www.westernunion.com
E-mail me with details required as soon as the transaction has been processed.
Your efficiency is needed, more so this is your first assignment.
Regards,
Andre' Pujol
765-208-9730
I was sent a fake 1999$ check to deposit in my account,my desperation for work got in the way of logic.Since the bank were close i try to deposit it it through the ATM but it wouldn't take the check,thank God.I went back home to further examine the check only to find out its wasn't legit.If i deposited the check through a teller,the bank would have find out and make me responsible for that money.Now this Andre pujol refuse to leave me alone,he keeps asking me for an update,i haven't reply to him.