• Report: #212067

Complaint Review: Open-Financial-LTD

  • Submitted: Thu, September 21, 2006
  • Updated: Sun, November 12, 2006

  • Reported By:Westland Michigan
Praga Street, #125 Riga, Latvia Latvia
  • Phone: 800-760-9024
  • Web:
  • Category: Employers

Open Financial, LTD Ripoff Employment Scam - got my resume from monster.com Riga Latvia Internet

*Consumer Suggestion: Counterfeit Check CASHING

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Was contacted by this company as a potential employee. They got my resume from monster.com. Job seemed to good-to-be-true. Did some research on company and found that the fax phone number they want me to send my employment agreement to has been disconnected. Also found that their regular 800 phone number goes directly to the voice mail of a Jason Plummer. Their website is vague and doesn't give their "actual" adress either in the US or in Latvia, or any other country for that matter. I cannot be sure this is a rip-off, but seems like one to me. The job they were trying to recruit me for was Bank Checks Manager. Job Description:
The task of the Bank Checks Manager is to process payments between our partners' clients and our company via USA checks system. Beware, as this sounds like a money laundering operation.

Westland, Michigan

This report was posted on Ripoff Report on 09/21/2006 09:46 AM and is a permanent record located here: http://www.ripoffreport.com/reports/open-financial-ltd/riga-latvia/open-financial-ltd-ripoff-employment-scam-got-my-resume-from-monstercom-riga-latvia-in-212067. 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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#1 Consumer Suggestion

Counterfeit Check CASHING

AUTHOR: Traci - (U.S.A.)

This scam (and MANY others on job sites) is for counterfeit check cashing.

You sign up, they will send you checks via FedEx. It will be a legitimate check (for a small dollar amount). They will "wash" the check and apply a larger dollar amount (15.00 becomes 1500.00 for example).

Your job is to cash the check and send 90% of it to the company, retaining 10% as your processing fee.

When this is all reported to be fraud and the cops come after someone, it will be YOU. YOU are held responsible for cashing it and YOU have to pay the whole amount back PLUS charges. You can do the jail time.

Sending the money to them is UNTRACEABLE because it will be done through wire transfers and Western Unions.

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