• Report: #569837

Complaint Review: impact-groupnet.tw

  • Submitted: Mon, February 15, 2010
  • Updated: Mon, February 15, 2010

  • Reported By: MB — tampa Florida United States of America
Internet United States of America

impact-groupnet.tw Eric Kluz possible scam, money laundering Internet

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I was emailed a possible job opening, by someone who supposedly found my resume on Hot-Jobs.com.

The email read as follows:-----------


After reviewing your resume we believe that you are a good fit for a Payment Processing position.


My name is #### #### and I am working at Impact Group Inc.


We are a large company headquartered in the USA. The main field of our business is IT out-sourcing services including the search of clients for potential employees and matching the most ideal candidate for each company's request.


Position we are offering is a part-time with flexible schedule. You are to spend on average 2-3 hours a day (except Saturday and Sunday, no tasks during weekends) working from your home.


NOTE: Internet access and e-mail are required.


Impact Group Inc. covers all expenses, no needs to invest your own money!

After we sign the contract you'll be employed for a month of a trial period. During this timeframe you'll receive all the necessary instructions and training from your supervisor. One week before the trial ends your supervisor will be making his/her decision regarding a full time employment.


During the trial period you'll be paid $2,300 a month. In addition you'll keep 8% from every money transfer processed. Total income, considering the current volume of clients will be up to $4500 per month. After you successfully pass the Trial Period, base salary will be increased up to $3000 per month.


If you are interested in this job offer or would like to learn more please forward a filled out form with your updated contact information to us at: mailto:job.impact.group@gmail.com



First name:_______________________

Last name:_____________

Country of residence:_____________________

Contact phone:____________________

Preferred call time:____________________



We've found your resume at http://www.hotjobs.com./ This letter confirms that your resume has been duly processed and your skills and past employment meet our basic requirements for the Payment Processing vacancy.




#### ####


I emailed them to send me the company website and his phone number so I could contact him if this is an actual employment

this was the response




Thank you for your reply and interest in a part-time position with Impact Group Inc.


In the future please e-mail me at mailto:job@impact-groupnet.tw


The main strategic aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally, to maximize their competitive advantage and cost effectiveness.


The goal of our company is to ensure both, the most reliable security level and simplicity of use and availability.


We are happy to offer you the Payment Processing Agent position.


Here are the job Requirements:

- 18 years of age or older;

- internet access to promptly reply to emails;

- availability by phone (1-2 hours a day);

- a bank account to process payments


We welcome competent and reliable approach to work, responsibility and initiative in search of the most efficient ways of job implementation.



Each Payment Processing Agent is provided with employment benefits after successful completion of probationary period (30 days).


The employment benefits include:

- Stock options;

- 401k;

- Flex-Time;

- Health & Dental;

- Professional development programs



You will find detailed description of the job following the link:



We strongly recommend to read our FAQ:



Details about our company you can find here:




Some important facts:


1. You don't need to invest your own money to get started;

2. This is not a sales position. While employed with us, you are guaranteed a Base Salary as well as commission per task processed;

3. Each remittance will be accompanied by an invoice ensuring legality of transaction.



If you are interested in the offered vacancy or have any questions please contact us at    ######@impact-groupnet.tw



We appreciate your time and sincerely hope to see you in Impact Group Inc team!


Best Regards,


#### ####

Impact Group Inc

Phone: 1-585-###-####

Fax: 1-585-###-####

now first off this sounds like a money laundering scam, the website looks real but its in Taiwan, hard to track down.

the person on the phone goes to voice mail no one answers the phone, you can go to the website and check it out, it was done by a pretty competent web master, has good links, decent references but when you read on how the company works, what they want you to do, it makes all the bells go off

first they wire money into your bank account (you have to provide them with access so they can "see that the deposit went into the account". Then you take the money out and western union it to who they tell you to do so, and you keep 8% of it.

then they will also pay you 2300 the first month, after that they pay you 3000 per month, if you are hired full time, Hello No one is going to pay anyone they havent met or seen 2300 a month to handle their money for them.

This is all sceptical, I would imagine if you did this after the first month you see nothing and they are gone, and you are left holding the bag on a money laundering charge, aiding and assisting with stolen or illegal money. After of course they have drained your bank account of what is in it.


if it quacks like a duck, walks like a duck its a duck,


This report was posted on Ripoff Report on 02/15/2010 03:07 PM and is a permanent record located here: http://www.ripoffreport.com/r/impact-groupnettw/internet/impact-groupnettw-Eric-Kluz-possible-scam-money-laundering-Internet-569837. 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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