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Report: #474324

Complaint Review: Space Finance And Payroll - Los Angeles California

  • Submitted:
  • Updated:
  • Reported By: Tacoma Washington
  • Author Confirmed What's this?
  • Why?
  • Space Finance And Payroll 619 Midvale Ave. Los Angeles, California U.S.A.

Space Finance And Payroll asks for personal bank account name, number so they can send wire transfers to my account I am suppose to withdraw money and send 80% to someone else keeping 20% Los Angeles California

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I am unemployed and looking for work. Recently I applied for a position at Space Finance and Payroll that was in the Tacoma News Tribune. I was sent an 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)

and then the next day I received another email

( want to congratulate you. You are employed as customer service representative in our company!
You can read more about our company
www.spacepayrollinc.com
And you can read about payroll - www.intuit.com
As I told you before you will work with money transfers from our clients. Please read carefully information bellow.

WORK STEPS

1)You will receive transfer to your account from our client.
2)You go to your bank an withdraw money in cash.
3)You take your commission from total amount. Your commission its 8 percents.
4)You send the rest 92 percents by Western Union or Money Gram to our offices. Western Union or Money Gram fees you can pay from our part,not from your commission!
5)You send me confirmations numbers by e-mail and your work for this day is completed. Its take about 1-3 hours per day.
Please fill this form to begin work:

NOTE 1:
You can open NEW bank account in any bank for transfers. Also you can use your own bank account what you have now.
Space Finance and Payroll Inc. DOESN'T REQUIRED LOGIN AND PASSWORD TO REPRESENTATIVE BANK ACCOUNT!!!
Space Finance and Payroll Inc. working with all banks, all type of accounts.
Your account can have ZERO BALANCE($0.00) BUT NOT NEGATIVE!
IF YOUR ACCOUNT HAVE NEGATIVE BALANCE PLEASE MAKE YOUR BALANCE AS ZERO
BALANCE $0.00 AND AFTER THIS YOU CAN WORK WITH US.

Bank name:
Bank address:
Account Holder Name:
Account type(checking or saving, personal or business):
Account number for deposits :
Routing(ABA) for ACH deposits:
Routing(ABA) for WIRE transfers:
Year when your bank account was opened:
Cashout limit in bank branch(in person):

NOTE 2:
All taxes for included! Our company will pay all your taxes every quarter.
You do not need pay your taxes yourself.

NOTE 3: WE ARE NOT WORKING WITH ANY TYPE OF CHECKS. WE WORK ONLY WITH WIRE
TRANSFERS OR ACH TRANSFERS!

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

Space Finance and Payroll Inc.
619 Midvale Ave.,
Los Angeles CA 90024
www.spacepayrollinc.com)

Jozart
Tacoma, Washington
U.S.A.

This report was posted on Ripoff Report on 07/28/2009 04:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/space-finance-and-payroll/los-angeles-california-90024/space-finance-and-payroll-asks-for-personal-bank-account-name-number-so-they-can-send-wir-474324. 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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