Complaint Review: Bellart Llc - Bristol BS1 1NG Internet
- Bellart Llc 28 Baldwin Street, Internet United Kingdom
- Phone: 44 117230 0244
- Web: www.bellart-uk.com
- Category: Bad Check Writers
Bellart Llc, Bellart-uk MONEY MULES; they want people to cash wires & cheque transfers and re-issue with their own funds. Uncommunicative Personnel Supervisor is supposed to run things but is never available. United Kingdom Internet
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This U.S. company called BELLART LLC purports to buy and sell art throughout the world but the Directors are unavailable and the art galleries who they claim are 'partners' do not know them, least of all have agreed for a link or reference. They have 'headquarters' in a TEMPORARY virtual office based in Bristol U.K. and have an INTRANET (Internal email online) but they will rarely reply to queries keeping the employees desperate to get the job done at any cost - often their own in an attempt to cut losses.
Their main business is recruiting Financial Forwarding Controllers or MONEY MULES to accept wire and/or cheque money transfers and cash them, take a cut of say 8% and then return the difference. Promised with good pay @ 1500 ($2370) it seems OK but Western Union & Pay pal charges have to be met by the employee and their personal bank accounts are preferred as less attention to scams than commercial ones. But then after the 1st or 2nd transaction they are either sacked and instantly lose the salary or cannot make it as commissions are only received if all the money is returned on the same day which is impossible when clearance of funds often takes days.
A company full of unpleasant staff particularly the Personnel Supervisor who does not communicate which is no surprise as she is working from Nigeria! AVOID.
This report was posted on Ripoff Report on 02/07/2012 04:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bellart-llc/internet/bellart-llc-bellart-uk-money-mules-they-want-people-to-cash-wires-cheque-transfers-and-835558. 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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