Report: #989884

Complaint Review: UK Contact Consulting

  • Submitted: Wed, January 02, 2013
  • Updated: Wed, January 02, 2013
  • Reported By: Isidore — Glossop United Kingdom
  • UK Contact Consulting

    United States of America

UK Contact Consulting Moving money from one account to another Internet

Show customers why they should trust your business over your competitors...

I think this is in the right place, but be aware of emails of "Financial Services Officer" or similar, to what i'm placing below.

"Dear Mr John Storey,

  on behalf of WGC Asset Management Consulting LTD  let  me  inform   you  about  following  open positions and invite you to apply for   one of the positions below:

  - Assistant Account Manager (full-time and part-time possible)
        ?23,000 for full-time and ?12,000 for part-time.

  - Data Entry Support (full-time and part-time possible)
        ?17,000 for full-time and ?10,000 for part-time.

  We  are  looking  for  the  candidates to fill in mentioned above   job positions - your  application  would  be greatly appreciated!   After  the  shortlisting  you  will be invited to pass along  our   FREE  online training. All  training  course  materials  will  be   provided  by  our  company  and  are  absolutely   FREE!

  Main requirements for the candidates:
        - to be 18 years plus;
        - to be able to work independently;
        - to be legally able to work in UK;
        - to be available to start work ASAP.

  You will be given the opportunity to work for a  fast growing and   international  acting  company.  With  our team  you will get the   experience  and  exposure  you  need   to  build  your career and   increase your income!

  If  you  have any questions or clarifications on this invitation,   please dont  hesitate  to  contact  us - we look forward to your   feedback!

  Email us  and  We  will send you the information on how to apply."


"Greetings Mr John Storey,

Having seen your resume on

Nowadays, almost everybody has his or her own internet access at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school requirements and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own PC and internet access.

Our company announces a job opening for a Financial Services Officer. This post is available now, and the HR managers will begin conducting interviews.

Since this is online position, everything you need are your computer and internet access, and then you're good to go. Unlike full time jobs where you have to either commute or drive yourself, you don't have to go through this hassle with online jobs. Save transportation fee or gas for other expenses.

We offer base salary 1500.00 GBP per month, after 30 days probationary period the base salary is 2,800 USD per month. The salary is paid through Pay Pal or Wire Transfer. This way you will have control over your salary and withdraw it only when needed.

Home-based jobs are less stressful - Working from home is less stressful as compared to being in the work office settings. You are more relaxed while working. You get to escape the stressful office ambiance. You get to spend more time with your family and loved ones.

So there you have it, the top advantages of home-based jobs. Go ahead and apply by contacting us

Mr. Kyle Andrews
Recruitment Manager"

Esentially what you do is get money into your bank/paypal account, withdraw it, transfer it to another acount via Western Union or Moneygram. Both have been reported to the authorities in the UK (Trading Standards and Police). This is essentially money laundering.
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