• Report: #566347
Complaint Review:


  • Submitted: Mon, February 08, 2010
  • Updated: Mon, February 08, 2010

  • Reported By: kartaviy — United States of America
hhh hhhh, California United States of America
  • Phone:
  • Web: hhhh
  • Category:

kartaviy Daniel cooper : AtoZ Safe Limited 35 COURT ROAD hhhh, California

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I lost my job in dec end. I was looking for telecommute jobd in the craiglist.

i applied for the customer service representative job for  AtoZ Safe Limited 35 COURT ROAD LONDON SE9 5AF United Kingdom then i got this reponses from guy name

Daniel cooper

Personnel Manager

 AtoZ Safe Limited

Dear Rep AP648,

After necessary verification, I am happy to inform you that your application with AtoZ Safe Limited has been successful. Job Responsibilities is as follows: You will be marketing our prospective clients in your State by posting Catalogues and Mails to them through either UPS, FedEx or normal post. Please be informed that you will be working two days per week and 2-3 hours each day depending on how fast you can handle the mails. Your minimum weekly imbursement will be $400 which is subject to increase as time goes on and additional $90 for buying stamps and envelops. The working days and hours are flexible so let us the days you will be available to work. Your First Primary task 1. Find out the nearest post office to you 2. Find out the UPS or FedEx offices nearest to you 3. Find out the cost of USPS stamps from the post office 4. 100 catalogues will be sent to you alongside with the names and addresses of our clients. The company will need to send you first week imbursement and cost of posting materials (like Stamps and Envelops) you will need before sending the mails and catalogues to you. Kindly reconfirm your Name and House/Postal address again so payment could be issued out to you as soon as possible. Please accept my congratulations while I await your immediate response.


Daniel Cooper

Personnel Manager

AtoZ Safe Limited

i was happy to see this mail, as i was not having any job .

then i got this mail from him

Dear Rep AP648,

This is to notify you that there was a mix up at the accounting department with the payment sent to you. The payment that was sent to you is $3200 and the imbursement payment should be $490 and not $2700 that was sent to you. The $2700 was supposed to be sent to our shipping agent.

 As soon as you receive the payment, Take the payment to the bank immediately and cash it. Then send $2210 back to the accounting officer through western union money transfer. Here is the breakdown of the imbursement: $400 is for your one week advance payment and $90 is for buying USPS stamp for the posting of the Mails and Catalogues. Here is our accounting officer's information to send the money to him

First Name: Brooks

Last Name: Grant

Address: 10 Robin Court, London, SE12 9QW, United Kingdom

As soon as you send the money, email me the control number given to you at western union and the actual amount sent after deducting western union charges to send the money. Then wait till you receive further instruction. Hope to hear back from you soon. INCASE YOU DONT KNOW ANY WESTERN UNION OFFICE AROUND YOU, I CAN SEARCH ONLINE FOR THE NEAREST WESTERN UNION AGENT IN YOUR LOCATION WHERE YOU CAN SEND THE MONEY.

Important Notice: Please e-mail me back so I can be sure you received and understand this message.


Daniel Cooper

then even after 5 - 6 days i didn't got any mail, so i thought i should inform him

that i didn't got any money. because i was not knowing in which form he will send money and i want to clear from my side that i didn't receive any thing.

then he said he you will be receving money in couple of days

then finally after 2 - 3 days i receive 3 usps money order, as requested and instructed i took then to my nearest post office but as they was not having that

much cash , i went to my bank and bank did very little verification and un cash them then i went to western union money and transfer the required money (my biggest mistake f my whole life). 

After couple of days, bank took that money back from my account and i came to know it was a scam.

PLease don't ever do money transfer job on western union. they all are scam

Daniel Cooper A to Z safe is a scam



This report was posted on Ripoff Report on 02/08/2010 05:10 PM and is a permanent record located here: http://www.ripoffreport.com/reports/kartaviy/hhhh-california-94087/kartaviy-daniel-cooper-atoz-safe-limited-35-court-road-hhhh-california-566347. 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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