• Report: #359416
Complaint Review:

Maxwell Walsh. Hsbc Financial

  • Submitted: Tue, August 05, 2008
  • Updated: Tue, August 05, 2008

  • Reported By:island grove Ontario
Maxwell Walsh. Hsbc Financial
Unit B1, 50 Bank Street Nationwide United Kingdom

Maxwell Walsh. Hsbc Financial Major internet rip-off London United Kingdom

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I too, received an e-mail job in regards to a backload and re-orginization of HSBC with the same letters received by Debbie. I went one step further, however, to confirm the scam and received this as my last e-mail....and my response......NOTICE HOW THEY NOW WANT ME TO SEND BACK THE BALANCE OF THE FUNDS BEING SENT - this was NEVER mentioned in the first two e-mails....

My bank and I would like to know what are the total funds coming and how much is to be sent back to you for shipping costs - my bank is concerned about fraudulent activities and is wary about cashing money orders without verification. They told me they now verify ALL money orders/drafts as they have had quiet a few when verifying with the issuing bank that have been fraudulent so it will take some time to confirm funds before they will cash.....they have asked me for a name and number/contact to verify authenticity. Many thanks!!!

--- On Mon, 8/4/08, Home Business Services wrote:

From: Home Business Services
Subject: NOTICE - Marlene ****
To: ((((email redacted)))
Received: Monday, August 4, 2008, 8:36 PM

NOTICE We deeply apologize for the delay in getting your application ready for start up. However we are glad to let you know that you are on-course and our representative would be getting back to you via phone tomorrow morning. You are to follow every instruction below as this email is been reviewed by the Board and your performance in carrying out the instructions of these purchases would be reviewed also. Call FedEx to get the estimated delivery time as soon as you get this tracking number. FedEx Tracking Number # 799359939385

* $155 For BS 1 Accounting software which is to be purchased Next week.
* $250 For Peach Tree Software ( US Patent Single Users Pack )
* You deduct $150 for your self for signing Bonus ( This is to help to Multivate staff towards commencement )
*XXX Telegram the rest balance to the Shipping agent to effect Shipping Logistics for your Equipments. ( This is to be done via Western Union Money Transfer ) *******************************************
When you get into a Western Union shop you request for a form to send Money and you fill in the shipping agents details below on the form. You would be given a Receipt with 10 Digit Number. Send in the 10 Digit number, the amount sent via email and another email with the scanned copies.

Below the Name and Address of the shipping agent that would be sending out your equipments as Ms. Cheryl Benjamin in New York City, NY ( United States ) is currently unavailable on Anti-natal/Health Grounds. We have another shipping agent from the Head Quaters here in the United Kingdom. His name is Mr Victor Ayo. He is currently at that location to make installations for our Online staffs working from Capetown, South Africa and Lagos.

He would be back in the United Kingdom before the weekend to process your shipment. Kindly make sure you complete the transfer of the software funds to him today. Print the details below and take along to WESTERN UNION.The shipping agent is currently at the location below to make delivery of equipments and installation of programs to our New online Staffs working from Lagos and South Africa.

DETAILS ( Print and take along to Western Union )****************************

Name : Victor Ayo
Address: 49 Johnsons Drive ( Crane Shippers )
City : Lagos
State: Lagos
Country: Nigeria
Zip Code : 23401 Secret Question : What is Money For?
Secret Answer: Shipping**********************

STEPS TO TAKE: ( Please try as much as possible to complete these steps today ) (1) Get The Money Orders Cashed at Your Bank. (2) Deduct the Amount stated for both softwares Locate the Right Software and purchase them. (3) If you have problem locating where to get the softwares send an email requesting for locations to get them purchased and Move to ( STEP 4. ) (4) Walk into any Western Union Money Transfer Agent close to you to fill a form with the details above and send the balance after deducting ( The amount for both softwares & Sign on Bonus ). Charges Inclusive ( Western Union Commission should also be deducted. (5)Send an email with either a scanned copy of the receipt from western union that covers the shiping cost for documentation with the Amount sent and MTCN 10 Digit Number. (6) The Personnel Department would get back to you later with locations where the specific softwares and also get back to you with your supervisor details. (7) You would receive tracking number for the equipment as soon as the other programs are installed and shipped via DHL.
I await the details and hope to see you get started soonest.
Kind RegardsAnthony Brown

island grove, Ontario

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This report was posted on Ripoff Report on 08/05/2008 11:21 AM and is a permanent record located here: http://www.ripoffreport.com/reports/maxwell-walsh-hsbc-financial/nationwide/maxwell-walsh-hsbc-financial-major-internet-rip-off-london-united-kingdom-359416. 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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