Brandlex Group
Ripoff - Possible Money Laundering Scam! Internet

Warning... This company placed an ad on an internet job posting site. They said you could work part-time at home so I checked it out and even corresponded with David Kinsel their Personnel Manager. Their website is impressive and professional; however, the job description they give is as follows:

1. Obtain and maintain the merchant account or 3rd party payment processor

2. Handling payments from customers that have gone through the merchant account and reporting to Director of Sales via e-mail.

3. Monitor and Report on activities and provide relavent sales information.

4. Direct forwarding generated profit to Brandlex, Inc.

After I had sent and received several emails I was then informed that I would need to set up a bank account "in my name" for all the funds to be deposited and then I would be responsible for transfering these funds to them OVERSEAS. When they told me I was accepted for this job his last email was as follows:

Thanks Elizabeth,

As you applying you need to forward us your bank information (account name, account number, routing number, bank name) that we may able to register merchant account to it, we suggest you to use separate bank account to exactly this job.

The merchant account registration process will take up to 7-10 days to complete. Once merchant is ready, it will be configured in 24-48 hours on our website and will start receiving payments from customers.

After we start sellings, your exact duties will be in collecting payments from customers, it means that all payments will be forwarded to your bank account, you will be reporting to our sales manager about current status of how much orders collected.

In some cases you will be making or receiving calls from/to customers to discuss the order status or any other concerns, our sales manager will inform you if it will be requiered.

Corresponding payments to our finansical department each payment day, this day will be set in further when orders start coming, usually each week. You will be get paid in the same day.

Your salary will be equal 10% of the total amount you receive from our clients.

Please let me know if you have any questions or suggestions.

Best regards,

David Konsel, Personnel Manager
Brandlex Electronics Inc.

Be very careful and do not take this job!!!

If the account in the US is set up in your name you could face severe charges if this is a money laundering scam.

Company: Brandlex Group
Country: Poland
State: Poland, Internet
City: Warsaw
Address: Ul. Odkryta 368A, 03-140
Phone: 31235668927

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