Design Concepts
Wire transfer fraud

This "company" has went by several different names and has changed locations. The new name is Design Concepts and have moved it's address to a P.O. Box in Somers NY, PO Box already one dead giveaway
They notify you that they are looking for one more financial manager. They found my resume on careerbuilder. Here is the initial e-mail sent, then I will show the correspondence sent to me after asking questions.
I made the mistake of registering, but stopped right there, with that said though they do have some of my info though. DO NOT REGISTER.
Hi, my name is Jane Lucas. I found your resume on Careerbuilder.com. We would like to interview you for finance manager position. Should you pass our requirements, we could start a business relationship in 3-5 business days. This job is not difficult and you can use it as additional work for your regular job. No experience is required. This is an entry level position. You may view our web site here: http://www.deconceptsny.com / You can register here and I'll give you the detailed information: http://www.deconceptsny.com/r.php? I=3 Please call me as soon as you register (my number is (347) 756-4009), I'll authorize your application and we will discuss all details. You will be able to receive your first profit in 5-7 business days. With respect, Jane Lucas Senior Manager Financial Department Design Concepts, Inc. Deconceptsny.com PO Box 283 Somers, NY 10589 Tel: (347) 756-4009 Fax: (347) 772-3086
Jane Lucas 09-10 15:43: 00
Thank you for your interest in our company and registration on the web site. You can do this job in your state if you register properly. Here's job description: We provide design services. The strategy of the company is to be an agent for customers and designers. Marketing strategy is to offer best service and quality for reasonable prices and develop worldwide. We have designers from different countries. Our business model: Sales Managers find customers, Project Managers lead design projects, and Financial Managers complete projects. We develop and we are looking for one more Financial Representative who will act as a registered agent to perform the duties. Responsibility is to transfer the money from the customers to the designers on time according to the guidelines provided. You will have 2-3 transactions per week. The amount of each transaction is different and depends on the scale of the project only. You will be notified by phone call about the upcoming transaction and will receive the guidelines to your e-mail. You will receive the payment from the customer and will need to confirm the receipt of it. After that you will come to the bank, take your commission and send the rest to the designer. You will receive wire transfers (bank to bank way of payment) and you will send wire transfers. You will work through business bank account, Not personal one. You will need to register properly with the Secretary of your State to set up a business bank account. Your fixed salary will be $2'000/month and you will have 3% commission that you receive immediately when you make a transaction. Due date when you receive fixed salary is the date of signing the Agreement. The company covers expenses connected with registration (you will need to show the receipts).in my turn I need to know the following information: 1) How many hours are you ready to work? Usually to make the transaction you may need 2-3 hours (get to the bank, deduct your commission, fill out the papers to transfer money) 2) What is the most preferable time for work? Morning or day time? This is needed for me to estimate your time because the transaction must be made the same day. 3) Why do you consider yourself being perfect for this position? Why would you like to have this job? Let me know if everything is clear and if you have questions.

Company: Design Concepts
Country: USA
State: New York
City: Somers
Address: PO Box 283
Phone: 3477564009

  <     >