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The UK NATIONAL LOTTERY scam
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CareerBuilder Job Scam - payment processing
857 comments. Current rating: (317 votes). Leave comments and/ or rate it.
The following is in reference to CareerBuilder.com, an online jobs board, headquartered in Chicago, Illinois.
CareerBuilder Job Scam
I posted my resume on www.careerbuilder.com; I was solicited by a potential employer affiliated with CareerBuilder, Niamax Limited. The email was sent on CareerBuilder letterhead, as are many emails I receive from the CareerBuilder site. The soliciting company's website is www.niamax-ltd.com; this company is listed as doing business in the United Kingdom.
After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary "background check" on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn't own one.
I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man's name was Cornet Deglos, the other was Cleys Mercken.
Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.
Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn't provide me with an explanation.
Additionally, I notified CareerBuilder's Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can't screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.
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firstname.lastname@example.org is a money laundering and phishing scam. They are phishing logins of employers to get their hands on the emails of job applicants that they spam with their phony workopolis job offer as a 'payment processor'. They interact payments from some other poor schlumps phished bank account. Don't fall for it.
I asked workopolis to put up a warning--they said they would think about it. Irresponsible on their part.
anonymous from Canada
is the new URL for Mirael Invest Funds. I guess they realized someone was on to them, so they changed the URL. I believe it is a scam if you read the job description. Why would you receive deposits from customers in a personal banking account?
Usually businesses set up their own accounts for business deposits, and don't deposit into the personal accounts of employees. That's one red flag. Sending them via Western Union is another red flag, since many escrow scams operate in this manner. The IP address,
220.127.116.11, was also seen here:
IP address info:
IP address: 18.104.22.168 (copy)
IP country: United States
IP Address state:
IP Address city: Frisco
IP postcode: 75034
IP latitude: 33.149899
IP longitude: -96.855598
anonymous from Canada
I just got an email from the same people, now they are using Royal bank, Scotica Bank, TD bank Bank of montreal. These finanical institutes do not take any responsibility for their mistakes either, I am being sued by the Royal Bank -- I have contacted RBC Ombudsman (they say they are impartial but we shall see, I have emailed them to find out what to do. Good luck everyone. There should something in place to hold these financial institutes accountable for their screw-ups
anonymous from Canada
I have had a very similar situation, I am with TD Canada Trust. ( Well I was ). The amount was $2,000 and TD DID HOLD THE FUNDS, after 1 week they were deposited in my account, I withdrew and proceeded with the transactions, 30 days later, TD said the deposit was fraudulant and I am responsible for the funds. When I asked why they hold funds if not to check that its valid. they basically just said they hold it just cause, it was my responsibilty to make sure that the pymnt was legit ???? I thought thats why we have banks, and why we trust banks?? If I cash a pymnt I expect the bank to know if it is fraudulant or not.
This happened almost 2yrs ago, and as it stands it is an ongoing issue with various collection agencies. IT gets tossed from 1 to another. I have no intention on paying, as I did nothing wrong. I spoke with a alwyer briefly and wa sinformed I shouldnt pay either. It was not my fault.
Atleast Im not alone, glad I found this page.
anonymous from United States
Saw my resume on CareerBuilder...L2 Corporation!!! It's a SCAM....This is what they send you....You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent, the amount and the products that were purchased. With US representatives' help we can process these payments faster. Our company is selling 95% from time system alarms in the USA. There are also other various security products that we offer. Here is the step by step description of this job: 1. You agree with terms and conditions of L2 Corporation Agreement, sign it and email it to us back along with your postal address and you are ready to process payments. 2. We advertise our products and in 4-5 days you start receiving payments from our customers (checks) made payable to your name and address for instant processing. 3. You cash one payment (check) - at the bank or check cashing store. 4. You deduct your 10% from total amount of the check that you receive and cash. 5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer. 6. You receive another payment and you process it. This job implies only checks cashing, nothing else is required to work for us. We will never ask you any fees. If you know how to cash a check, this job is for you. Please don't expect to earn thousands of dollars right from the beginnings, we promise that you will earn more than $5,500 every month but first we have to advertise our products in US, you will surely make $500 every week during your first month of work. The cashier checks that will be processed by you can be cleared same day you receive the USPS delivery. To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed (shipped) to your postal address: *Full name: *Address: *City, State, Zip code: *Phone number: From the moment we have your signed agreement along with your name and address, we will start the advertising program and ask customers to send checks to your address. You should print the Agreement out, fill it out, put your signature, scan and email back to me.
Or you can fax it by this number 484-518-6348.
I look forward to hearing from you soon. Sincerely, Veronique Napier Your L2 Corporation Personal Manager mailto:email@example.com
L2 Corporation 53, r Gaston Ramon 85000 Roche sur Yon, France Dear Pamela, Thank you for submitting the required information to me. Everything is all right, so we are ready to get started. We will start advertising our products and in 4-5 days you start receiving payments from our customers (checks) made payable to your name and address for instant processing. As soon as you receive a check, you should let me know and I will give you further instructions regarding the next step. I look forward to hearing from you soon. Sincerely, Veronique Napier Your L2 Corporation Personal Manager mailto:firstname.lastname@example.org
L2 Corporation 53, r Gaston Ramon 85000 Roche sur Yon, France Dear Pamela, Do not worry about such things, as our company double checks each check. All right, you should go to the bank and cash the check. As soon as the money becomes available to be wired, you should make an international wire transfer. I would like you to give me calculations, that is your 10%, international wire fee and the rest amount to be sent to us. Here are our bank account details of Beneficiary (Receiving Bank) and Intermediary (Send thru) bank. Please be very attentive while filling out the form and don't mix up anything. In fact you can ask the bank manager to help you fill out the form correctly.
As soon as you make a wire transfer, I would like you to email me a copy of the filled international wire transfer form for confirmation of the transaction and for me to check if the form is filled out correclty. Pamela, is everything clear to you? Please reply at once, when you read this email and let me know that you are going to the bank. I am waiting for your reply. In fact if you have any problems with filling out the wire transfer form, you can make a copy of it and email to me, so that I could have a look at this form and help you fill it out correctly. Sincerely, Veronique Napier Your L2 Corporation Personal Manager mailto:email@example.com
Here is some more information, the website is www.l2corp.com, on another letter I received had the email address, firstname.lastname@example.org.
I was checking my checking account and saw a reverse on the check I was sent. I took a copy of the check before I cashed it and the envelope it came in. I called the phone number on it, asked why it was reversed, I was told that a stop payment was done. Then I looked at the name of the person on the check. Did a phone search, found him and then called. Mr. Leeson states, the draft was not authorized, he never purchased any alarm systems, his computer was hacked into.
anonymous from United States
Thank you all for your contributions. I was contacted by
Veronique Napier of L2 Corporation also, from my resume on Career Builder. She sent me the contract (which I NEVER printed out, nor signed, nor sent back to her) and I received a check for $1920 anyway. I figured this was a scam, and would relly like to bend this Veronique over and mess him/her up. any ideas?
anonymous from United States
Here is the latest scam email. I had given them my name and phone but thankfully no bank account info though I'm sure that is the next step and I also have reported this to the FBI. Email was labeled as Payment processor, the email reads:
I am writing to inquire if you are interested in the part-time employment offer?Like i said in my previous email, I got your posting on the web that you needed an employment. ART AND CRAFT PLACE is a well-known English GALLERY STORE, having expertise in various areas like advertising, organization of various Festivals, selling goods, etc.
We have clients all over the world and our business is developing very rapidly, but the target markets for us are Canada , USA and Australia. Unfortunately payment methods in various countries differ, therefore we have to cater for convenient and reliable payment methods to our clients to accelerate money transfers and goods turnover. In this respect Processing Managers are the key employees in our company, who receive payments from our buyers/partners and redirect them according to our instructions.
We are willing to pay the sum of 10% in any payment you receive and you can still keep your regular job while you work for us. All you will do is to receive payments from our customers over there in U.S, Australia, and Canada.When those payment are received,you cash them,deduct your Percentage and wire the rest to our Branch.
The job of part-time Processing Manager does not need any special skills or knowledge in any specific areas. Your commitment to the job, readiness to make the job on time and with good quality, honesty and responsibility, good business acumen and accuracy are the basic recruitment criteria. If you are interested in doing this job for me,please send me your address details in the format below For Confirmation After Our Agreement.
1: Full Names
2: Address details
3: Telephone #
5: Employment status
Endeavor to get back immediately with the necessary details needed,hope to hear from you asap and wishing you a nice and lovely Day.
anonymous from Miami, United States
I got this offer from Veronique Napier also. I asked her to send me a website address or any other info on her company so that I could check it out and the email came back 'undeliverable'. Coincidence? I think not.
anonymous from United States
Whenever I get these kind of scams, I run a script which bombards their email with crappy offers from the web... hehe It's my way of fighting these dang scammers.
anonymous from United States
'Slokkers Trading' got me for $3000.00
Bank of America cashed the check and is now sending me to a collections agency.
anonymous from United States
Heres the one I got:
We have a Job for you.
To a future employee,
In order to apply,you need to read the entire description and to reply this email with all 5 questions answered.
An European trading company,located in Hengelo Netherlands,is looking for US personnel in order to intermediate marketing transactions overseas.
Due to a large period of time concerning the payment transactions accomplished between US and Europe,our company is searching for staff,part time or full time.
The most important aptitudes required are seriousness in keeping in strict confidence the identity of our clients(our company's errand,including your salary,depends on that so the buyer's identity cannot be acquainted with the seller's),also promptitude on carrying out the tasks or our demands required to the matter.
The earnings in return for work are various,between $2,000 and $5,000 per month for only 3 hours a day.Depending on your time implication,seriousness and correctness,the earnings can be increased up to 300% .
If you are interested on a possible colaboration then then read the entire job's description and answer to all 5 questions mentioned:
Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also to some various complains concerning the large period of time to accomplish payment transactions between US and Europe,we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will redirect the client's payment to you.After you will receive the payment and keep our errand(15%),you have to send the rest of the money to the supplier by using his preferred payment method.
We can attach,on your request,a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trading markets.
2.The supplier contact us with a offer.
3.After a review is made we decide if we (or not) engage on promoting their products.
4.A contract is made between supplier and our company.
5.The clients contact us in order to purchase these products and after they'll sign an agreement contract,we'll start the transaction.
6.We redirect the client's payment to you and after you'll keep our(and yours) earnings,it is your obligation to transfer the rest (85%) .
All the transfer fees will be supported by the supplier. Our company will never ask you to support or to invest a penny from your own pocket.
1. Elementary knowledge of payment transactions.
2. The possibility to accept both payment methods :
b) Money orders
3. Promptitude in sending the payment to the supplier.
4. Due to the high taxes concerning the transfer of money between US and Netherland,you have to keep our fee until the amount will become more than $1000 .
5. Ability to send us our commission on request.
1.Our company charges every transaction with 15% :
a) 10% is your earning to every transaction
b) 5% is our company fee
2.After you sign our contract,no matter how many transactions you will intermediate, our company will offer you a minimum income of $1,000.00 per month .
1.Not to fulfill the terms of confidentiality between our clients.
2.Delaying the payment to our suppliers,after you have already received the buyer's amount(in the most cases our company shall request you to transfer the payment in the same day after you will get your errand).
3.Impossibility of transferring our earnings on request.
Note : If you don't respect one of the terms mentioned above,our collaboration will be over.
Top 5 earnings for the last month :
Thomas J. David,CA - $14,140.00
Timothy L. Fullerton,Fl - $11,028.00
David Ziegler,CA - $11,010.00
Brandon Houchens,WA - $10,814.00
Nathan Kimbrough,WI - $10,735.00
If you fulfil our demands and you want to become one of us then answer the following questions :
1.Are you interested on a Full time or Part time job?
2.If you work part time then let us know how many hours per day .
3.Are you older than 21 years ?
4.Do you have a bank account ?
5.Do you have a negative background(criminal records) ?
Slokkers Trading Bv
DO NOT FALL FOR THIS SCAM, I DID AND IT COST ME $3000
anonymous from United States
One of these fools just tried to scam me.
Your resume has been reviewed by our Human Resource Department and we think that you are qualifying for a position with our company as an Payments Account Manager/ Payments Processing . In order to read our terms and conditions and see the job description go to
and click on Payments Account Manager/ Payments Processing Terms and Conditions
Base salary per year will be between $65,000 - $75,000 with possibility of raising
Please read them closely and if you agree and comply with them let me know and we can start right away. We are looking for a self motivated person eager to provide the best for the company.
Even if you don't accept this job we will appreciate if we will get an answer from you so we can continue our seeking for the right person to do this job
EDESIGNS WORLDWIDE INC
From the web page description:
Payments Manager/ Payment Processing Services
Someone who can manage our US business until we will be able to open offices over there. Base salary $65,000 - $75,000 extra bonuses in time. Should be dynamic and open for ideas and suggestions. Exposure and knowledge of working in Internet savvy environment is a prerequisite for the job. Strong communication, are must.
JOB DESCRIPTION, TERMS AND CONDITIONS
Our problem occurred when we had to receive the payments for what we’ve made, for our work. We cannot receive the payment in a timely manner due to high delay with Spain based banks, check clearance and other form of payment. As long as we need the money real fast we have agreed and come with a solution. Our clients could pay us where we want by sending checks to an US Address. What we need you to do is to to provide us an address where we can receive our customer checks. We asked for feedback from our customers and they said this is safer and faster working directly with their bank by sending checks We need someone who can receive the money through this method of payment. Regarding the check process all you have to do is to receive the checks our customers will send to your address, take them to your bank, cash them and send the remainder amount to us. All fees for transferring money will be supported from our share. Bonuses will apply for cashing checks in same day or within 24 hours. You will always take your percentage upfront.
PAYMENT AND SALARY:
1. 12% from all our sales if you agree to receive our customers checks Percentage will be raised to 17% within 1 month, if you will provide good feedback with us and you will manage to cash checks in a timely manner. An estimate salary per week will be between $900-$1,000 receiving checks from our customers
PLEASE NOTE: It should take within 14 business days for you to receive the first payment as we need to forward all customers to use method of payment.
Every month bonuses and benefits will apply to your salary.
1. Within one month after receiving the first check you will get an extra $1,000 if you will manage to cash checks in a timely manner, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your internet and cell phone. PLEASE NOTE: This bonus will apply after one month starting the day you will receive the the first check.
2. After two months of working with us, a secondary bonus will apply. You will get 19% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 - $1300 + the bonus of $1,000 every month.
3. Bonuses regarding cashing checks are as follow:
a) Cash the check same day and you will receive a bonus of $150 for each check cashed.
b) Cash the check within 24 hours and you will receive a bonus of $75.
c) Cash the check within 48 hours and you will receive a bonus of $20
New offices will be opened in United States, as we recently launched our products to the US Market and most of our customers and we had a big impact working with US Customers. The estimated timeframe for opening the new offices is between 2 to 4 months. This is why we are trying to find someone capable to help us administrate all the US Area.
- communication is one of our main goals, so what we need from you is to check your email more often than usual when we announce you that a payment has been confirmed as we will send further instructions to you as soon as they hit your account, also provide a phone number where you can always be reached so we can hit base in case of any urgent matters we have to solve regarding payments
- Trying to find better ideas for the best of the Company, this will help us maintain good relationship between us and our customers and also new ideas are always appreciated from a self motivated eager to grow incomes of the Company
- We prefer the cashing method to be faster, just choose the best way to have the funds cleared same day you receive them. We will support all fees and commissions if any.
this depends of how many checks you will receive but it wont take more than 2 hours to deposit the check and send an email as soon as the check arrives to you. Also as soon as checks are cleared we will send you further instructions and all details in order to complete the process with Western Union. All we need from you is to deposit the check immediately after you get it and let us know the timeframe regarding the clearance of the check
- working with our company can be done from home too if you have an internet connection until new offices will be opened over there
- Learning new techniques was always a challenge for us and we hope that will be for you too. Our specialists will be able to teach you everything they know if you have time and patience as soon as they offices will be opened there. Two of our best specialists will be sent in order to provide new skills to the future employees our company will have and also to maintain our productivity line in shape. This will not affect your Manager Position for US Area, will just help you learn something new.
QUESTIONS AND ANSWERS
1. Q: Why don't you receive checks directly to your address and you need me?
A: Because within three months all our customers will forward US payments to our US headquarters and we decided to find a person who can handle all our business over there. Cashing US checks over here might take up to 30 days and some of our customers will chose to make this kind of payment and we can't afford to lose so much time.
2. Q: When do I get my share when I cash a check?
A: You will take your share instantly, as soon as you have cash in hand, you take your 12% and then send the rest of the funds to us. You will take your share as soon as you will manage to get the check cashed.
3. Q: Do I have to pay for the Western Union fees?
A: NO. Western union fees will be taken from the reminder amount after you will take your share from checks or withdrawals
4. Q: Where will I be sending the money after a check gets cleared?
A: As soon as you will have cash in hand all you have to do is to notify us via e-mail or phone and we will provide you all the instructions needed in order to complete the Western Union process.
5. Q: What information do you need from me so we can start work together
A: We will need your address, email and phone numbers where you can be reached. The address is needed so we can let our customers know where to send the checks.
6. Q: What name will appear on checks at PAYABLE TO field?
A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there establish our business and open a business account with the company's name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the funds you will earn (12%) from this and NOT TOTAL AMOUNT you will receive.
7. Q: Who will be my main contact until one of your representatives will come over here to open new offices
A: I, Manuel Martinez, I will be your main contact and you can call me or email me at any time with any questions you might have.
8. Q: How long does it takes for the first payment from your customers to arrive to me?
A: First payment will come within 10 business days after you will provide us your contact information. We will let our customers know where to send the checks, it takes within 3 to 7 business days for the check to arrive with USPS.
9. Q: What are the amounts on the checks I will receive?
A: Check amounts are between $1,000-$2,500/each.
10. Q: Do I have to pay any taxes for the amount of the checks I will receive?
A: NO. You will only pay taxes for the money you will earn (12% from total amount). At the end of the year we will provide you all forms and papers to prove that you sent the money to us like we said.
11. Q: Will I be doing anything illegal according to the US LAWS?
A: NO! Our company is a respectable one and we just want to launch our products to the US MARKET not defrauding our employees and customers so you can rest assured that nothing is illegal.
12. Q: If I would like to be paid once a month can I do that ?
A: As soon as we will arrive over there and if you will get good feedback with us we will re-negotiate your contract and set up a monthly salary for you if this is what you want. We will also add benefits as soon as the offices are opened over there. All we have to tell you is that you will earn up to $85,000/year in any way you will choose. It will be a little harder until we will start rolling all this process but from what we estimate from our sales this will be the highest you will get in a year.
13. Q: Will your company ask me any sensitive information such as, Bank Account Numbers, Credit Card Numbers, SSN, etc. ?
A: WE WONT need any of your private information, such as SSN, Mother Maiden Name or anything. WE do not want you to believe that this is a trick in order to get your personal banking information or credit card information. We are just trying to get along and extend our services and this is why we need someone who can take care of this thing!
14. Q: Can you please explain how does the entire process works ?
A: Of course, I will use a simple example for a check of $1,000. Let's say you agree to work with us and you email us your Name and Address where you can receive the payments from our customers. As soon as we will receive this email from you and have CONFIRMATION that you agree all our terms and conditions we forward your address to our customers in order to make the payments. Our customers will let me know as soon as payments have been sent. Most of them will use USPS as a shipping and handling and this is why it might take a little until you will receive the first check, and we won't be able to track it, so we just have to wait. As soon as I get the confirmation from my customer that the payment has been sent I will also email you and let you know that a payment it's on it's way. As soon as you will get the check you have to let me know that you received it so i can also update my customer. If you will manage to get the check cleared same day this will be great and you will apply for the bonuses mentioned. Now, as soon as you have cash in hand you have to email us and we will send you an email with full instructions regarding the transfer of the funds. As soon as you will get our email, you will take your share from the total amount UP FRONT (E.G.: Check value is $1,000 you will take your share immediately ($120)) and then take all other fees for transferring the funds along with the bonus from our share that will remain.
Basically all you have to do is to check your email daily as we will keep you updated from time to time and also as soon as payments will start to come we will let you know. You can also continue with your other job if you want to along as you can handle ours too.
15. Q: I am interested, can we setup an interview regarding this position?
A: If you still have further questions try to see if you can find your answer within these ones if not please email us. Unfortunately we cannot setup any interviews now as we do not have any representatives in US. We will be able to come and meet within the next few months when the new offices will be opened in you area!
16. Q: I agree with all terms and conditions, what is the next step?
A: Email us at: email@example.com your Name and Address where you can receive checks with the following subject: I AGREE WITH THE TERMS AND CONDITIONS - PLEASE SEND CONTRACT. Also include phone numbers and email address where you can be reached. Within 24 hours after we will receive this information we will forward you a copy of the contract you have to complete, sign and fax back to us.
AS SOON AS YOU WILL RECEIVE THE CONTRACT YOU HAVE TO EMAIL US BACK AND LET US KNOW AN ESTIMATE TIME WHEN THE CONTRACT WILL BE FAXED.
WE PREFER THAT THE CONTRACT TO BE FAXED WITHIN 24 HOURS AFTER YOU WILL RECEIVE IT. WE CANNOT LOSE TIME AND WE WON'T FORWARD YOUR DETAILS TO OUR CUSTOMERS UNTIL WE WILL HAVE THE SIGNED CONTRACT FAXED OR EMAILED BACK!
We hope in a positive answer from you and if you still need further details don’t hesitate to check our website at: www.edesigns-worldwide.com
firstname.lastname@example.org from United States
I just got an email from the same people, but they are now a Spain based company called e-designs worldwide. You would think that career builder would do something about this because now i am not so sure i want to use careerbuilder to find a job. I almost fell for this scam, but I talked to my husband about it and we looked into it and found out that it was a scam. Here is what they sent me after I expressed my interest into them:
We are glad to have you in our team. Please find attached our agreement and
contract and also a brief explication of the entire process
Terms and Conditions in brief:
1. Check your email several times a day (two times each day is needed)
2. You need to respond to our emails same day.
3. Be responsible, hard working and communicable.
4. Be able and know how to cash one check or money order.
5. Have at least one free hour every day (in the evening or in the morning,
your choice) to cash payments that will come from our customers
All you need is an established bank account, where you will deposit the
checks. It really depends where you cash the checks. We do not welcome new
bank accounts for our business until we will be able
to come over there for a few reasons. First, you won't be able to cash
checks fast, because the banks put at least a few weeks' hold to deposits
into a new account. As soon as we come over there we
will establish a business account with funds in it in order for the checks
to clear as fast as possible.
We do make background research on all the international customers before
providing our ecomerce packages to our customers.
We also verify the checks for funds availability before it arrives to
you.(All checks are sent to you have been checked for funds availability) In
an outstanding case of any problem, we offer a full
guarantee to cover the fees within 24 hours. That way you can feel
absolutely protected and safe.
One explanation of this job, step by step
1. You agree with our contract, send your CONTACT INFORMATION ALONG WITH
PAYABLE TO NAME and the completed contract VIA FAX OR AS ATTACHEMENT VIA
EMAIL and WE CAN START WORKING..
2. We will provide you the address you will give us to our customers so they
can start sending payments as we already have customers on hold. First check
should come within the next 7 to 10
3. You cash one payment (check or money order) - at your bank
4. You deduct your 12% from total amount of the check or money order that
you receive and cash. If
check is cashed same day bonuses applies like in our terms and conditions.
5. After you will have cash in hand you have to email us so we can provide
you full instructions of
how to transfer the funds.
5. You have to follow the instructions and transfer us 88% minus transfer
costs (the transfer costs
are paid from our 88%) and also if you cash (get checks cleared) same day or
next day you have to take your bonus from
the total amount as specified in the contract
6. After transfer has been made you have to provide us full details of the
transaction so we can pick up the funds
PLEASE CONFIRM RECEIVAL OF THIS EMAIL AND ALSO LET US KNOW WHEN YOU WILL
FAX BACK/EMAIL AS ATTACHEMENT THE CONTRACT.
WE CANNOT LET OUR CUSTOMERS SEND THE PAYMENTS UNTIL WE WILL HAVE THE WIRTTEN
NOTICE FROM YOUR SIDE. BEST IS TO LET US KNOW THAT YOU RECEIVED IT AND AGREE
WITH EVERYTHING AND WE CAN LET OUR CUSTOMERS KNOW TO FORWARD PAYMENTS
IF YOU DO NOT HAVE INTERNATIONAL FAXING CAPABILITY PLEASE FAX THE RECEIPT AT
SPAIN NUMBER FOR FAXING IS: 34-91-761-62-67
EDESIGNS WORLDWIDE INC
Download Attachment: Agreement&Contract.doc
And here is the Agreement & Contract that I was sent:
AGREEMENT AND EMPLOYMENT CONTRACT
This Acknowledgment (the 'Agreement') is made and effective this Day ____ Month _____ Year____
BETWEEN: EDESIGNS WORLDWIDE INC. (the 'Company'), a corporation organized and existing under the laws of the Spanish Government, with its head office located at:
STREET: PLAZA TORROS 33
FAX : 34-91-761-62-67
HOME PHONE NUMBER: _____________________________________________
CELL PHONE NUMBER: _______________________________________________
EMAIL ADDRESS _______________________________________________
NOW, THEREFORE, in consideration of the mutual agreements and covenants herein contained the employee , hereby acknowledges that it has been retained by the Company, for purposes of:
Doing small financial tasks and lets company knows as soon as payments comes and send it immediately after it gets cleared from his bank with Western Union Service. For more information about this service employee must check www.westernunion.com and find locations closer to his location in order to provide best service.
- checking email address provided to company is one of the main task employee should do
- answering in a timely manner to all correspondence company will send to future employee
- faxing all Western Union receipts to company when this is necessarily
- providing accurate transfer information from western union immediately after money are sent
12% from all sales - receiving checks and cashing them as soon as possible*
* If checks are cashed within same day an extra 150$ will be paid for each check. (FIRST 150$ WILL BE GIVEN IMMEDIATELY AFTER CHECKS ARE CASHED AND THE REST OF 150$ WILL BE GIVEN WITHIN 3 DAYS VIA WIRE TRANSFER OR THEY CAN BE TAKEN FROM THE NEXT CHECKS!)
** If checks gets cleared next business day a bonus of 75$ will be paid.
NOTE: Employee will not be liable for any taxes in the United States. Employee will be transferring the money received from Company creditors out of the country and therefore will not be liable for capital gains taxes. Employee will only be liable for your normal income tax on the commission received
*** Estimated salary should be between $65,000 - $75,000/year with possibility of raising it to $120,000/year
***** All western union fees will be supported by Company, payment should be taken every time a check gets cleared
* After 1 month the first check is received a bonus of 1,000$ each month will be given as bill utilities, phone billing, internet, gas/bus tickets
PLEASE NOTE THAT IT SHOULD TAKE WITHIN 10 TO 14 BUSINESS DAYS UNTIL YOU WILL RECEIVE THE FIRST CHECKAFTER THIS PERIOD WE WILL HAVE DAILY TRANSACTIONS. THE ONLY PROBLEM IS THAT WE HAVE TO NOTIFY ALL OUR CUSTOMERS WHERE TO SEND THE CHECKS.
In an outstanding case of any problem, (NSF Funds, Bad Checks, or any other fees) the Company will offer a full guarantee to cover ALL the fees THAT INCUR WITHIN 24 HOURS!. That way the employee can feel absolutely protected and safe.
a. Employee agrees that all knowledge and information that employee may receive from Company relating to inventions, products, processes, machinery, apparatus, prices, discounts, costs, business affairs, future plans, or technical data that belong to Company or to those with whom Company has contracted regarding such information, and;
b. All information provided by employee to Company in reports of work done, together with any other information acquired or gained by employee or by employee-supplied workers, shall for all time and for all purposes be regarded by employee as strictly confidential and held by employee in confidence, and solely for Company’s benefit and use, and shall not be used by employee or directly or indirectly disclosed by employee to any person whatsoever excepting to Company or with Company’s written permission.
DURATION AND TERMINATION
c. This agreement shall become effective as of the date stated above. In addition, this agreement may be terminated pursuant to the following:
i. By either party, with or without cause at any time, upon 15 days’ prior written notice; or
ii. By Company, at any time, upon 15 days’ prior written notice, if employee assigns this agreement, or any right or obligation under this agreement, without Company’s prior written consent; or if there is a change in the control or management of employee that is unacceptable to Company; or if employee ceases to function as a going concern, or to conduct its operations in the normal course of business.
d. Upon termination of this agreement, employee will return to Company all written information, drawings, models, and other materials or files supplied to employee or created by employee at the expense of Company.
Employee is encouraged to treat all company employees, customers, clients, business partners and other affiliates with respect and responsibility. Employee is required to comply with all laws, ethical codes and company policies, procedures, rules or regulations, including those forbidding sex harassment, discrimination, and unfair business practices.
MODIFICATION OF AGREEMENT
Any modification of this agreement or additional obligation assumed by either party in connection with this agreement shall be binding only if evidenced in writing signed by each party or an authorized representative of each party.
IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written.
Authorized Signature Authorized Signature
General Manager Print Name and Title
EDESIGNS WORLDWIDE INC
Cashier Checks/Money Orders/CHECKS ADDRESS
RECEIVER NAME: _____________________________________________
Bank that will be used to cash checks*
*BANK NAME IS OPTIONAL FIELD, no routing numbers, no bank account numbers or any other personal information regarding this account. If it’s not acceptable or if you don’t feel comfortable providing this information please set “N/A “
I got lucky by looking into this before I agreed to it, I hope no one else is tricked by these people.
The very same thing happened to me, Michael Van something with Ciparo Trading Co.
Beware with RanMed LLC they are the same people.
I would hope that the FBI would finds the ass holes and do something about this.
I got the check they sent me, I would never deposit a check into my account. They thought I would.
anonymous from United States
I just received an email from RanMed LLC, through careerbuilders. I thought that it was too good to be true and sound like a scam. I did some research first before deciding to go for it and found out that my I am correct. Thanks guys for the heads up, their has to be something that can be done.
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