Usacomplaints.com » Business & Finance » Complaint / Review: UK Contact Consulting - Moving money from one account to anothe. #1013873

Complaint / Review
UK Contact Consulting
Moving money from one account to anothe

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."

And

"Greetings Mr John Storey,

Having seen your resume on totaljobs.com.

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 atandrews. Offer. [email protected]

Regards,
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.


Offender: UK Contact Consulting

Country: USA
Site:

Category: Business & Finance

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