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Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

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  #1  
Old 26 April 2012, 21:03
poirot's Avatar
poirot poirot is offline
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Join Date: Mar 2006
Languages:
DEWO Real Estate / dewo-estate.com - Job Scam Fraud

Representative / fake check scam

http://dewo-estate.com
Quote:
DEWO Real Estate AG
Tel.: +41313290001
info@dewo-estate.com
http://dewo-estate.com/index.php?page=offer
Quote:
The main purpose of this job is to be able to process PAYPAL payments made by our clients in shortest term possible. As a Regional Representative acting on our behalf, you are required to receive money from one client and send it over to another client, our account, etc. You will also be responsible for preparing and submitting reports on payments processed to your supervisor. The work related to real estate property (clients search, selling/purchasing, etc.) is done by professional Real Estate agents from the head office.

Requirements for this poition are:

You must be 18+
Must be available 1-2 hours per day
You must have fast Internet access, mobile phone and be punctual
UK or EU residence or citizenship
You must have PAYPAL account (premier at least)
How much will I earn?

We offer 4% commission on amount transferred and £10 paid each time to cover travel expenses.

You will receive your salary immediately (4% commission on amount transferred) on each transaction after signing an employment agreement with us and becoming our regional representative.

Taxes and fees:

All taxes are paid by DEWO Real Estate AG exclusively. This avoids double taxation and removes tax burden from you.

Commission fees of various payment systems, such as Western Union, Money Gram, etc. are paid out of the total transaction amount. Please note that £10 is paid only to cover transportation expenses.
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  #2  
Old 26 April 2012, 22:26
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poirot poirot is offline
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Join Date: Mar 2006
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All connected to the same fake check East European criminals

http://asset-limited.com/
Quote:
REAL ESTATE ASSET LIMITED
196 High Road,
N22 8HH
London, UK
Phone: +447546754982
Fax: +41445753590
E-mail: info@asset-limited.com
Representative / fake check job scams in German

BETRUG - http://real-estate-gg.com KLICKEN
BETRUG - http://avelli-realestate.com KLICKEN
BETRUG - http://immo-afiba.com KLICKEN
BETRUG - http://baufag-immo.com KLICKEN

also connected:
www.opportunity4business.com - FRAUD
www.swiss-solutions.net - FRAUD
www.swiss-money.net - FRAUD
http://krijg-een-kans.com - BEDROG
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