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Report: #239628

Complaint Review: Through continents - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Hampton Virginia
  • Author Confirmed What's this?
  • Why?
  • Through continents www.jobcentreforyou.com Nationwide U.S.A.

Throughcontinents Money Laundering ripoff Internet

*Consumer Comment: If the cheques they sent you were good, it would be illegal

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I received an email from what looked like Careerbuilder. Unfortunately it was not. It starts off like this:

Dear Jobseeker,

Careerbuilder Team advice you to take a vacant position at Throughcontinents LTD. They are interested in you. You can apply for the position at www.jobcentreforyou.com at Sign Up section. Also you can find all necessary information there.

Your Job Verification Number is: 7544

Careerbuilder Team

This looks to be an actual email from Carerrbuilder. I was a bit curious because they have never sent an email like this particular email before. I clicked the link and just as I thought it was fraudulant. The email itself comes from this address:

no_reply@careerbuilder.com

This is not a real Careerbuilder email. This company wants people to open or use existing bank accounts where they will deposit money into this account. After this, they will then have you transfer the money to another account that they provide you and you get to keep a percentage.

THIS IS NOT LEGAL. THIS IS A FEDERAL OFFENSE. DO NOT SIGN UP WITH THIS COMPANY UNLESS YOU WISH TO GO TO PRISON FOR A VERY LONG TIME! IF YOU RECEIVE THIS EMAIL IT WILL BE WISE TO REPORT IT TO CAREERBUILDER AS WELL AS THE APPROPRIATE PEOPLE.

Tiara
Hampton, Virginia
U.S.A.

This report was posted on Ripoff Report on 03/18/2007 09:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/through-continents/nationwide/throughcontinents-money-laundering-ripoff-internet-239628. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#1 Consumer Comment

If the cheques they sent you were good, it would be illegal

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

POSTED: Sunday, March 18, 2007

but I bet you would get phoney checks which would bounce well after you had deposited them and transferred the money less your comission. This would not be called "money laundering" but rather FRAUD, or perhaps "Sucker Laundering".

B/t/w if you posted the email you receved absolutely literally then their english is poor and as well the phrasing of the missive reads like it came from Eastern Europe. Very Eastern Europe.

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