ComplaintsHub.co.uk » Miscellaneous » Review / complaint: Alma Adams-Supramed International - This is a criminal scam I found it on the scam list Ripoff | News #17270

Alma Adams-Supramed International
This is a criminal scam I found it on the scam list Ripoff

These scam artists are getting good. They are even drawing up contracts to sign! Be careful! With this scam they steal checks from legitimate companies, write you the checks which you deposit into your account. Then you western union the payments to them. Once the company finds their funds missing, they trace it to you, the MULE! I was fortunate to investigate before I got involved!

Dear Jobseeker,

This offer was sent to you in response to your resume on www.monster.com.

The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day.

What is required of you in order to be eligible for this job:

- Honesty, responsibility and dedication to this new line of work;
- An existing active bank account that you will use to cash money orders and checks (no information is required about your bank account);
- Access to the internet and a small amount of free time every day in order to check your e-mail twice per day (once in the morning and again in the evening).

What we offer during this job:

- Flexible working time: you chose what hours you want to work;
- Working at home: you only need to check your e-mail and make trips to your bank;
- Professional support via e-mail;
- No selling involved; no kit to buy, we will not charge you anything, you will not handle any merchandise;
- Minimum pay: $5, 500 (from commissions and a $900 monthly salary);
- Commission: 10% off of every money order/check that you cash, instantly money in hand that you will deduct from the cashed amount. If you receive a check of $1, 000.00 your net income is $100.00, our company supports any fees. You can receive a maximum of 3 checks/money orders per day which will earn you between $300 and $900 cash in hand each day.

You do not need to worry that you will expose your bank account. We will never ask you for sensitive information regarding your bank account and you will not send wire transfers. You will only cash checks and send the funds through other means that are just as safe as a wire transfer. There are a number of options and all of them will be done at our expense.

If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not.

We are confident that you will make the right decision and hope to hear from you soon.

IMPORTANT:

-You must be over 21 years old.
-You need to live in U.S.A. (legal residents and immigrants can also apply) and have an active bank account.

If you meet these conditions please contact us by replying at this e-mail address to receive the contract and detailed information about this job.

Thank you, Alma

If you have questions or comments for Monster.com, please use our feedback form.

This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY


Company: Alma Adams-Supramed International

Country: United Kingdom   Region: United Kingdom   City: London
Address: 345 Oxford Street, W1N 0BY

Category: Miscellaneous

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