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  • Report: #604917

Complaint Review: Finance Dept. Inc.

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  • Submitted: Wed, May 19, 2010
  • Updated: Wed, May 19, 2010

  • Reported By: BC — Jacksonville Florida United States of America
Finance Dept. Inc.
Internet, Florida United States of America

Finance Dept. Inc. ThomasAtWork001@yahoo.com, BrianBoyd001@Yahoo.com Check Printing Work From Home Internet, Florida

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My mom found a work from home job opportunity on SitterCity.com. She said this type of work from home job is unusual on this site. I will copy & paste the actual ad,here so The Ad appears as follows: 

 Thomas - Age 0
We are well reputable associate dealing with accident vehicles. We need reliable and timely workers that will be sending out payment to our clients in form of Certified Check printed from their home computer on full time/part time basis. WHAT YOU NEED TO DO FOR US? You just need to have your own personal computer with printer.(Printer can be sent to you if you dont have) List of clients will be sent to your business e.mail address. and you are mandated to get the check printed before 48 hours so as to satisfy the best of our customers and client satisfaction. The check will be printed with software bought for you. You will have to send the checks to the specified address through our UPS Account/FEDEX Account/USPS Account (This cost you no charges). JOB DESCRIPTION? 2. Print out Check through Versa Check Online Check 2. Recieve payment in Cash from clients through Western Union Money Transfer/Moneygram 3. Print out Check through Versa Check Online Check 4. Dispatch of checks with our UPS Account to UPS box near to you No charges is required from you to dispatch check. JOB REQUIREMENT? 1. You will need to get Personal Computer 2. You will need to have Printer 3. versa Check paper purchasable at Office Max BENEFITS 1. $1000 offered on Monthly basis/ $250 every week opportunity if preffered weekly payment.($500 FIXED PAYMENT EVERY 2 WEEKS) 2. Bonus of $500 for worker that displayed high level of efficiency every 3 months. 3. There is incentive for the workers that works effectively and extra bonus for the work done monthly PAYMENT METHODS: 1. Payment Every 2 weeks ( Fixed $500 payment payable to you every 2 weeks.. print checks, drop them on and get paid) 2. Payment Based on Commission... With payment based on commission. You will also be receiving payment via Western Union Money Transfer from our client via Western Union Money Transfer(instant cashable at nearest Western Union location near to you) then deduct 10% on each money you received and send the rest to us as instructed. For job processing and detail: add thomasatwork001@yahoo.com to your yahoo IM and email us back as soon as possible. Email to:thomasatwork001@yahoo.com with your email address not sittersity email. and add thomasatwork001@yahoo.com to your yahoo IM for quick processing Email us your yahoo email address to thomasatwork001@yahoo.com Thank you

Upon contacting them via Yahoo Messenger. They wanted me to start right away,with no background check or any real application process, by buying Versa Check paper, they would supply the printer ink to print checks & mail them to sellers & buyers of junk vehicles internationally. It seems too good to be true & after some online research I feel it may be a money laundering or counterfeiting scam. I am seeking any info that any others may have about it. I haven't gotten involved because I cannot find there incorporation on www.Sunbiz.org. They claim to be incorporated with the State of FL. I know then that I should find them there, because I am incorporated with FL & I can be found there easily. Also there site: http://www.financedept.com/ doesn't appear to anything more than a parked site with links. Doesn't have any company specific info or credentials. Upon asking them for more credentials as proof, they have as yet, been unable to provide any. Any other details anyone has about this supposed company would be appreciated. Thanks & be weary until more proof is found.


This report was posted on Ripoff Report on 05/19/2010 12:20 PM and is a permanent record located here: http://www.ripoffreport.com/r/Finance-Dept-Inc/Internet-Florida-/Finance-Dept-Inc-ThomasAtWork001yahoocom-BrianBoyd001Yahoocom-Check-Printing-Work-604917. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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