Itglobal-inc
Attempted to hire me to be a FFC for their company. They essenially want me to cash checks for them

First I want to clarify that I have not been ripped off, however I believe that this company is attempting to entice me to get involved with a scheme that would have me processing payments that I would keep a percentage of and forward the rest to various locations. I was hoping that by sharing information here that I could verify that this is a scam and hopefully warn other people before it is too late.

Since they have a physical address on the web site that they sent me to, I was also hoping that they could be shutdown and prosecuted.

I am putting their web address in the body of this message and the last email that I received from a "Logan Peterson" of itglobal-inc

The url below describes the position of " Financial Forwarding Coordinator" that they approached me about.

Http://www.itglobal-inc.com/job/finance

Below is the last email that I received from them

"Greetings, To better understand what our company, Multitude LLC, does and the concept of the FFC position I invite you to look over the information that I am enclosing in this e-mail. Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development. Since we have opened additional positions as a FFC, we are inviting you to become one of our employees. This position requires:

- Age limit - at least 18 y.O.;
- Stable access to Internet;
- Contact phone number so we could reach you when necessary;
- Current bank account (checking/savings). Benefits that we provide once your probationary period is completed:
- Paid vacations;
- Dental and medical insurance;
- Programs and lessons of business development. Details describing this position you can find here: Read moreAll answers to FAQ: FAQNotes:
- No investments of your own money, only time;
- No sales involved ;
- Stable salary and your earned commissions. NEW OPTION:

If you have a Verified Premier or Business PayPal account, you can start earning as much as 10 commission! With all your questions you can contact us via phone or email. Thank you in advance for your time. I eagerly await your response. Best Regards, Logan Peterson

Recruitment AdvisorPhone: 1-716-406-8528
Fax: 1-585-410-6049

Friday, January 6, 7:00: 48 PM, you wrote:

Hello Logan Peterson
This sounds interesting, I'd like to get your company address, phone number and website so I can get more information about your company If you would provide me with this information, I would appreciate it
Thank You
George *

On Fri, Jan 6 at 4:37 PM, Logan Peterson

Company: Itglobal-inc
Country: USA
Phone: 17164068528
Site: itglobal-inc.com

  <     >