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Report: #357478

Complaint Review: Alliance Finance Ltd. - John Martin - Internet

  • Submitted:
  • Updated:
  • Reported By: LA California
  • Author Confirmed What's this?
  • Why?
  • Alliance Finance Ltd. - John Martin allianceHR@usa.com Internet U.S.A.

Alliance Finance - John Martin Fishing for personal info Internet

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I was sent a supposed "job offer" in the following email:
Hello.
We have found your CV at usa job database and would like to propose you a Payment Manager vacancy in Alliance Finance Ltd.

This is a part-time job with a flexible schedule. You will only work 1-2 hours per day (Monday through Friday). You can have another full-time work and do our assignments. All communication will be done online, so job requirements include minor computer skills, internet access and phone line. There's no entrance fee or any other fees. The company covers all the fees related to this employment.

If you are interested in this part-time job, please email us: HR1@alliancemail.biz and I will send you job description, contract and all required documents.
Thank you for your attention!
Regards,
John Martin
Alliance Finance Ltd.
Financial & Consulting Group
HR1@alliancemail.biz

When I thought it sounded good gor some extra cash, I replied and got the following email, asking for personla info, including BANK ACCOUNT info AND a scanned copy of my DRIVERS LICENSE:

We are glad that you are interested in the given opening.
We are a well-known financial consulting company founded and based in the USA and we provide various financial and consulting services to our clients worldwide.
This is a part-time job with a flexible schedule. You will only work 1-2 hours per day (Monday through Friday). All communication will be done online, so job requirements include minor computer skills, internet access and phone line. There's no entrance fee or any other fees. The company covers all the fees related to this employment. You can have another full-time work and do our assignments.

To the successful applicants we offer a position on a trial period (30 business days from the first actual assignment). This is the period when you will be trained and will receive 24/7 online support, while earning money. The evaluation of employees on a trial period is usually done at least one week prior to the end of their trial period. During the trial period, the supervisor can recommend termination. At the end of the trial period, supervisor makes his decision.

The trial period is paid 1500 USD per month. From every payment received from a client you will receive 5% commission. Your total income, with the current volume of clients, will come up to 4000 USD per month. Your base salary, after trial period, will go up to 2500 USD per month, plus 6% commission!
What exactly you will do:
We got a new option - we will work with a different funds and now we have a client Charity fund based out of the US.
We will collect money and send to that fund.
We need a manager will manage a bank account before the Fund will get cleared money. So we have a different business partners they will pay for this fund. They will send money to your account and you will send to the next way, to the fund thats simple job. But you will need to create a new clear account we cant use existing.
We need use your account because that will be easier to control all the processes thats very large money you understand.
Information is very important.
Think about that you can get this position first and you will be the head.
If you are interested Please provide to us the following:
1. Full Name
2. Full Address (you must reside at that adress).
3. Land Line and cell phone
4. Date of birth
5. Bank Account details(for receiving wire transfers)

that should include the following details:
-Bank Name
-Bank Address
-Account Number
-Account holder (usually your name)
-Routing Number

Scanned valid copy of any of your valid I.D.
You have to read the contract attentively and fill all necessary forms.
If you are not interested we have another position for you.
Please inform me.

So they want everything they need to rip of my identity. When I told them I would report to authorities, they said "go ahead", as if they could not be caught.

Angusdaddy
LA, California
U.S.A.

This report was posted on Ripoff Report on 07/30/2008 02:48 PM and is a permanent record located here: https://www.ripoffreport.com/reports/alliance-finance-ltd-john-martin/internet/alliance-finance-john-martin-fishing-for-personal-info-internet-357478. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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