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Report: #474109

Complaint Review: Space Finance And Payroll, Inc. - Los Angeles California

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  • Reported By: Tampa Florida
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  • Space Finance And Payroll, Inc. 619 Midvale Ave. Los Angeles, California U.S.A.

Space Finance And Payroll, Inc. Employment and Financial Scam Los Angeles California

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I responded to a career builder ad for a FT/PT sales rep for a payroll company - being unemployed I am looking actively and the ad seemed legit. What I got was the following email... (I did not correct grammar of spelling of the email)

We have received your CareerBuilder job application. Here your can find more information about our company and our job offer.

Who are we:

Our company Space Finance and Payroll, Inc. was born under Intuit Inc. authority. At this moment we are working independently in US as Space Finance and Payroll, Inc.
From the simplest payroll to the most complex, Space Finance and Payroll, Inc. makes payroll easier than you ever thought possible.
We provide functions that range from basic calculating of employee payroll and tax obligations, producing checks, preparing management reports, filing payroll taxes.
Since then main service was transferring money worldwide and exchange the currency at the same time.
Within 8 years of hard work the company acquired international standing and managed to develop into a global financial holding having the staff of 3000 people and representative offices in more than 30 countries.
Through these years we are keeping optimizing our services to the client's needs and update our technologies.
We transfer money and exchange currencies in over 20 money units.

Who are we looking for: Custome Support Representative
Location: United States
Employee Type: Part-Time/Full-Time

The major duty of the incumbent is to promptly receive and process payroll payments/transfers and to forward them applying specified method.

Please enquire for detailed work scheme.

For example:

$7,500 you will receive to your bank account from our client.
Then you go to the your bank, withdraw this money in cash and then go to nearest Money Gram or Western Union department and send it, your salary in this example is 8 percents = $600, $6,900.00 you will transfer via western union or MG to our head office.
Since this moment the task of our company completed, we will send orders to both parts , sender and receiver.

Requirements:

- Expert skill in managing payments and transfers between our company and clients.
- Knowledge of basic payment systems.
- Ability to schedule working hours effectively.
- Availability of spare time (2-4 hours per day).
- Advanced user ability to operate computer and to use Internet and e-mail.
- Legal age ONLY(from 21 year old ONLY)

Payment basis: commissions in of 8 percents from each transaction instantly plus fixed monthly salary of $4,000 after test 3 weeks.

Benefits:

- Flexible work schedule.
- Possibility to combine the job with primary employment.
- Free training course.
- Travel Opportunities paid by company (1-2 times per year)
- Medical Benefits

We are looking for responsible individuals to open new regional offices.
Please, contact us personally to discuss the details.
There is NO start up or training fees. If you are interested in this vacancy please submit information bellow it will be reviewed soon (1-2 day)!

Please fill out this form and send it by e-mail:

*Age:
*First Name:
*Last Name:
*Home Address:
*City:
*State:
*ZIP code:
*Home Phone:
*Cell Phone:
*E-mail:

Regards,
Melvin Davis
Finance Director, Space Finance and Payroll, Inc.

Space Finance and Payroll, Inc.
619 Midvale Ave.,
Los Angeles CA 90024

I googled the company, and came up with several thousands of hits from job boards looking for reps in every city... nothing on the company itself. Looking up the address, it's a house in LA. I know and have no issue with home based business, but a payroll company... And checking with Intuit, they had nothing...

It just seems that at a time of high unemployment, these scams become more and more enticing to those that would not realize a company does not send payroll through your private account, and sets up people that are desperate for even greater disappointment. Thanks for letting me vent...

TB in Tampa

Tbsalesrepintampa
Tampa, Florida
U.S.A.

This report was posted on Ripoff Report on 07/28/2009 08:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/space-finance-and-payroll-inc/los-angeles-california-90024/space-finance-and-payroll-inc-employment-and-financial-scam-los-angeles-california-474109. 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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#1 Consumer Suggestion

good for you

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

POSTED: Tuesday, July 28, 2009

Good for you for doing your research BEFORE you got ripped off. Just because people are desperate does not mean they should loose all common sense and fall for these. It is money laundering. YOU could get a free trip alright, to prison.

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