Usacomplaints.com » Business & Finance » Complaint / Review: Global Marketing And Financial Services - Possible scam, please read!. #380600

Complaint / Review
Global Marketing And Financial Services
Possible scam, please read!

I was sent this email this morning, as a job offer to work for this company. What got me, was the lack of information that this website gives and where this message originated from. Also, they want me to have or open a bank account for purposes of conducting transactions for monies they will receive.

Now, I haven't sent a reply message, but I wanted to post this here, in case someone else has received the same mail. This could be a ripoff, or it could be legit, I really don't know and really don't wish to find out.

Since PriceWaterhouseCoopers was mentioned in the email, I wrote them a email today asking them if this is legit. I am hoping that I get a response from them soon, until then, this email sent up a red flag.

Just posting in regards that my instincts are correct.

Big B

Emailed job offer

Greetings,

Our company specializes on purchase and resale of products in such spheres of industry as: Electronics, Chemical Products, Expensive Construction Materials and Manufactured Goods. The market of our activity includes the distributed networks consisting of the
international auctions as on the Internet and locally. Through our networks we constantly receive new orders both for purchase and for sale. At present we require Payment Processing Manager of our company in the countries where we conduct our business through our
networks.

Manager's work consists of receiving company's financial assets to the manager's account and forwarding of funds according to our instructions. It will be receiving payments for the items from our customers and
forwarding such payments to our representatives or to the seller directly.

We have 2 reasons that made us start the hiring program of the Payment Processing Manager:

1. Due to elite position of services given by the Swedish banks and a great demand for these services in the field of storage of financialassets, Sweden has very exacting and inconvenient rules and high commission fees for bank transfer services. It is highly appreciated for the purposes of safety of financial assets but it is very
inconvenient for conducting trading business.

Our Legal colleagues International Financial and Law Consulting House: PriceWaterHouseCoopers suggested us to use as a variant of tax and financial planning the following way: the Agency agreements with representatives in the countries of business dealing for cooperation
on the basis of the commission rate.

2. As said above, our activity includes constant financial streams in connection with conducting the international business transactions so the second reason of starting our hiring program is the expediency of
acceptance of payments for our services to the bank accounts of our Managers in the country of the buyer, then as a rule funds should be forwarded to our other partners as payment for the services or in
order to purchase the necessary items. The given program helps us to operate quickly with streams of funds and to send them in a direction necessary for us avoiding HIGH COMMISSION FEES and LONG TIME TRANSFER EXPENSES of the SWEDISH BANKS.

Also manager's assistance is required because if we had used international bank transfer it could take more than 3-5 days, but if the payment is sent to an account within the same country it takes no more than a single business day.

Working this way allows us to accelerate the whole payment process also giving us an opportunity to ship the items to the customers faster than any other competitive companies because speed and customers' satisfaction are vital for our business.

Manager receives 10% from the amount that has been successfully forwarded to the receiver. The 10% commission can be retrieved immediately after
the amount has been received by manager. Usually there are 2-3 payments being sent during a week.

Cooperation in such form does not mean constant and regular transactions through your bank account. The given action is directed to find and check an executive, fair and responsible person for further cooperation with our company. First of all we suggest a trial period to become acquainted with us and the given kind of business.
The given way of cooperation is simple enough, and we are ready to pay well for this work.

First month your income will be about $3,000, then it will be increasing for about $500 each month up to $8,000 per month. There is a trial period of time for you in our company (first 2 years). After that you'll be offered a new position of Project Manager (salary from $2,5k/week).

You do not need any special education or experience to be hired. But please notice that only honest, responsible and punctual people are required for this work. You will have to forward the funds you will receive within 12 hours since the moment the funds are available for
withdrawing. Payment inquires and notifications will be sent before each payment is sent and the payment is always sent only after agent's readiness confirmation. If payment is delayed for more than 12 business hours the agent's commission will be cancelled and the funds
should be sent without any revenue for agent. If the payment is delayed for more than 24 business hours the contract with agent will be terminated also and if the payment is not sent within 48 business hours police and authorities will be involved.

All the information provided to us will be used for our cooperation only and will not be ever disclosed to 3rd parties or companies with the exception of your account number (it will be sent to our customers for issuing payments to it). You can either open new account or use an
existing one for receiving the payments.

If you have any additional questions just drop an email to
. Thanks for reading our proposal. We hope that you are interested and we are looking forward hearing back from
you.

If you are interested and wish to test your abilities in this occupation feel free to send us an email to
and we will send you the Application Form after that. Just fill the form and send back to us. Don't be surprised to receive positive reply to your application from us because we decline only those who have
unsettled debts or criminal records.

Thanks for reading our proposal. We hope that you are interested and we are looking forward hearing back from
you.

Sincerely,
William Koch
Global Marketing & Financial Services, Inc
E-mail:

End of email job offer &



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