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Report: #472265

Complaint Review: Diana Murphy; Andrew Hakes; Poland Real Estate - Internet

  • Submitted:
  • Updated:
  • Reported By: Spring Valley California
  • Author Confirmed What's this?
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  • Diana Murphy; Andrew Hakes; Poland Real Estate Internet U.S.A.

Diana Murphy; Andrew Hakes; Poland Real Estate check cashing Internet

* : Same email different company name

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The following unsolicted e-mail was received today based on information from a resume I posted on Career Builders - it sounds like another version of the "cashing bad checks" scam:

We analyzed your resume and see you as a potential candidate of our company.You may learn about company business activity on our site. We'd like to offer you the Financial Manager position.You may also hold a position in a other company as our vacancy won't occupy a lot of time.
Requirements for the Financial manager position:
2-3 hours of free time per week
Over 22 years old
THE CITIZENSHIP OF THE USA is a must.
Financial manager position obligations:
Well-timed encashment of the checks drawn on your name
Monthly report under performed operations
Work efficiency
Financial manager position payment:
the first probation month - $1500 (it'll grow up to $2500 in future)
every transaction's commission is not less than 10% (out of cashed check sum or out of sum entered to your account).
Our company undertakes to cover transmission, check clearance and all other expenses at its own cost. If you agree to work for our company, it is necessary for you to:
1) Reply to this email.
2) Provide your full name, home address and phone. FILL IN YOUR DATA CORRECTLY.
You are to take the following steps in order to get down to work:
1) Log on our company site by the link click here
2) Check the REGISTRATION FINANCIAL MANAGER tab
3) Pass registration
4) Fill in the contract and send it at a specified address
After we check your data, there will start your cooperation with our
business. You can also view all information in regard to the operation
of our company on our web-site on the Internet.

Respectfully yours,
Manager Andrew Hakes
Poland real Estate

Michael
Spring Valley, California
U.S.A.

This report was posted on Ripoff Report on 07/22/2009 12:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diana-murphy-andrew-hakes-poland-real-estate/internet/diana-murphy-andrew-hakes-poland-real-estate-check-cashing-internet-472265. 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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REBUTTALS & REPLIES:
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#1

Same email different company name

AUTHOR: jnorlin - (USA)

POSTED: Saturday, August 15, 2009

I received the same email except the company name was IQ Business. It came from an ernest.gumbs@gmail.com.

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