• Report: #371606
Complaint Review:

Raymond World Inc.

  • Submitted: Wed, September 10, 2008
  • Updated: Wed, September 10, 2008

  • Reported By:Richmond Kentucky
Raymond World Inc.
parker.lura@gmail.com Internet U.S.A.

Raymond World Inc. Tryed to scam me into giving them my bank account information Internet

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I live in a town where everyone is pretty desperate right now to try and make themselves a little extra money. With the economy so bad and all.

So when i'm looking through the helped wanted adds in my local newspaper, i think that i have found a deal when i see "Payment Representative needed in the United States or Canada.We would like to offer you a part time job as our payment Representative and you can earn between $3,000.00 - $4, 000.00 within a month depending on yourSpeed, Accuracy and Devotion to your work." I think wow, that would be great.

Well, first i email them back,telling them i'm interested. They email me make the first time wanting me to fill out an application and email it back. So i did.

Then they email me back saying, "I want you to know that you have been shortlisted for this job , And will want to know that you understand , I mean fully understand your duties. If Yes , please explain your duties and get back to me , So we can finialise if you will be working for us."

After that email they start to call me, asking if i had gotten there email yet asking for me to send them my bank account information. But when they called it was a 1800 number and it was some kind of operater that translates back and forth what the other person is saying. So we didn't talk directly. The day after that, when i never responded to them, they started calling me again and again form these weird 1800 numbers. I just ignored the phone calls. How fishy is that!!

So i started doing some research and found this website about another lady getting scamed in another country by the same people. I just could not believe that kind of scam would be in my local newspaper. I just would hate for anyone to fall into the trap not realizing what was going on.

Here is a copy of the emails they send you. Please watch out for this SCAM!!

Dear Rep,:::::ABOUT US:::::The RaymondWorld Auction Company announce a new job opening andpropose you to join our team. The RaymondWorld Auction Company is afull service auction and personal property appraisal company. Auctionservices include: Real Estate, Business Liquidation,Firearms, HeavyEquipment, Agricultural Real Estate, Livestock, and Machinery &Equipment. Appraisal services include the appraisals of Livestock andMachinery & Equipment for agriculture purposes and Heavy ConstructionEquipment. Terry Raymond founded the RaymondWorld Auction Company in August 2007in the UK after graduating from the Mendenhall School ofAuctioneering. Terry has degrees from Cobleskill Ag & Tech, LondonState University and Cornell University. He is a retired teacher ofagriculture where he taught students about the auction method ofmarketing through classroom discussion and field trips to localauctions. Terry serves as Auctioneer and Appraiser for the RaymondWorld AuctionCompany. He is certified to appraise livestock through theInternational Society of Livestock Appraisers and farm machinery andequipment through the England Society of Farm Equipment Appraisers.Terry has completed the Graduate Personal Property Appraiser (GPPA)course from the National Auctioneers Association in the areas of FarmMachinery and Heavy Construction Equipment. He is also a licensed RealEstate Salesperson.

His belief in professionalism is proven throughmemberships in the London Auctioneer's Association (LAA), EnglandSociety of Agricultural Appraisals (ESAA) and the Retired AgricultureEducators of London (RAEL). Terry is also serving as a member of theBoard of Directors for the LAA. Through these organizations hecontinually attends professional improvement and educational seminarsand workshops. The RaymondWorld Auction Company promotes and conducts its businesspractices in a professional manner and treats all clients andcustomers with the respect and honesty they deserve.

::::REASON FOR CONTACTING YOU::::We're contacting you because we are in need of a PaymentRepresentative in the United States or Canada. So We would like tooffer you a part time job as our payment Representative and you canearn between $3,000.00 - $4, 000.00 within a month depending on yourSpeed, Accuracy and Devotion to your work.

::::Our Company needs a financial representative in the United States orCanada who can serve sas our agent in processing any of our funds madeout to us by our USA & CANADA customers and clients in US money ordersor cashiers check this is because we encounter alot of problem clearUS or Canada Cheque in the UK banks, it takes a long period of time toclear in our banks in United Kingdom and due to the rapid request andsupplies of product we do not meet our demand due to this failure, weseek your time and assistance.

::::JOB DESCRIPTIONS::::1. Receive payment from clients2. Deposit & Receive payments to your bank account3. Proceed and 24 hours in which funds have cleared into your accountfor withdrawer of funds3. Deduct 10 percent which will be your percentage/pay on Payment processed.4. Forward balance after deduction of percentage/pay to any of theoffices you will be contacted to send payment to (Payment is to beforwarded either by Money Gram / Western Union Money Transfer).

::::HOW MUCH WILL YOU EARN?::::10 Percent from each operation! For example: you receive 7000 USD viachecks or money Orders on our behalf. You will cash the money and Keep700usd (10 Percent from 7000usd) for yourself! At the beginning yourcommission will equal 10Percent, though later it will increase up to12Percent!

::::DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?::::No you do not have to; all necessary transfer fees should be deductedfrom the Balance after you must have cashed and deduct your 10percentof total money Received While finish cashing.

::::ADVANTAGES::::You do not have to go out as you will work as an independentcontractor Right From your home / office. Your job is absolutelylegal. You can earn up To 3000- 4000usd monthly depending on time youwill spend for this job. You do not need any capital to start. You cando the Work easily without leaving or affecting your present Job. Theemployees who make efforts and work hard have A Strong Possibility tobecome managers, anyway our employees never leave us.

::::MAIN REQUIREMENTS::::18 years or older,Legally capable,Responsible,Ready to work 3-4 hours per week. With PC knowledgeE-mail and internet experience (minimal)If you are interested in ouroffer, and would like to work for RaymondWorld Auction Company Kindlyfill the application below.

::::EMPLOYMENT APPLICATION FORM::::Full Payable Names:Physical Address{P.O Box prohibited}:City:State:Zip Code:Home Phone #:Cell Phone #:Email:Alternative Email:Age:Gender:Nationality:Marital Status:Are you associated with tax company: Please note: only interested applicant should respond. And check youremail back for response within 24 hours...... Regards,Parker LuraRecruitment OfficerRaymondWorld Auction CompanyBusiness license #: 0755425 and 0594223

Richmond, Kentucky

This report was posted on Ripoff Report on 09/10/2008 10:42 AM and is a permanent record located here: http://www.ripoffreport.com/reports/raymond-world-inc/internet/raymond-world-inc-tryed-to-scam-me-into-giving-them-my-bank-account-information-internet-371606. 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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