I got RIP-OFF big time. It happened to me because I am in a desperate situation. I have been layoff and out of work for quite sometime. I have cashed out all my unemployment benifits since the first week of December. It's really tough out there to get a job. Especially in Telecommunication Industry has changed so much like you would not believe. I feel like I want to move in INDIA or CHINA to get a job, but I couldn't go there because I don't have money and I don't speak their language. However, here at home in USA I could not find a job out there. My RESUME was posted to most of the ADs on the Internet as well as Big Corporates and Stuffing Firms ever since I got layoff in June. I have been updated my resume almost everyday.
Then finally, someone who is trying to offer me a job to work 2 hours at home with GUARANTEED to make $6,500 every month INCOME from Douglas Taylor. He said he saw my RESUME on www.careerbuilder.com website. I though it was bogus telemarketing. So I ignored it, got out, and went to the gym. I came back home checked my email again and my mind was very selective on that very moment and thinking about that email with an income of $6,500 a month. I went back and openned that email and reread the whole message. It sounded really interesting. Here I was with a desperate need, confused, and frustrated; with that offer, nobody is going to stop me now! Henceforth, I had replied and intruduced myself to Douglas Taylor and told him I was very interested. He then replied back to me, but this time he intruduced him self as ANTON KOHL. Below is the Representative Contract and Representative Agreement.
Veritis Intersoft, Inc. Representative Contract
You can read the contract in this email attachment.
You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.
Our fax number is 580-749-4327.
In order to start your job today we have some requirements:
1. Be at least 20 years old and have a bank account (in order to deposit checks if needed IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free hour every day to cash payments that may come from our customers.
Our support team will be next to you in order to have all payments processed same day.
All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.
We do make background research on all the international customers before we sell our software products.
We also verify the checks for funds availability before it arrives to you.in an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.
You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.
In Germany they ussualy deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one German bank - this will delay payments with another 3-4 days) and this delay is not profitable for our company.
With US representatives help we can process these payments faster and the customers will be served faster.
We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.
If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.
Simple explanation of entire job:
1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.
Please call me ANTON, my name is ANTON KOHL and I will keep you informed regarding payments and procedures.
This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $6,500 every month but first we have to advertise our products in US, you will surely make $500 every week in your first month of work.
To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed (shipped) to your postal address:
Full name:
Address:
City, State, Zip code:
Phone number:
The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.
Your response is expected today and also your signature (last page of contract signed).
From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.
Thank you
Staffing/Management Group
Veritis Intersoft, Inc.
Adalbertstrasse 44,60486 Frankfurt Germany
Phones: 49 8741 96883 32,49 8741 96992 34,49 8741 96001 35
Veritis Intersoft, Inc. Representative Agreement
1. Partners with Veritis Intersoft Inc, heretofore, Veritis Intersoft Inc, are required to comply with, and by using any such facilities, agree to comply with and be subject to Veritis Intersoft Inc Representative Agreement, hereby known as the "Agreement". Veritis Intersoft Inc.? Reserves the right to amend these Conditions and Policies at any time.
2. Representative Functions
2.1. Representative will function as a value-added Representative of Veritis Intersoft Inc services. Representative will process its orders for such services directly.
2.2. Representative will process payment orders and will forward to any US or Worldwide destination for Veritis Intersoft Inc.
2.3. Representative's rights to process Veritis Intersoft Inc payments and packages within a specific territory shall not be exclusive unless otherwise agreed in writing.
2.4 Representative must contact Veritis Intersoft Inc.in case of any delays. Any delay in processing Veritis Intersoft Inc. Orders will automatically leads to end of this agreement.
2.5 Representative must have excellent communication with any customer of Veritis Intersoft Inc. If needed. The representatives must send to Veritis Intersoft Inc. The contact information before they enroll to this service.
2.6 Representatives must be available 2 hours per day for processing any kind of orders that Veritis Intersoft Inc. Has.
2.7 All payments that will be received by the Representative must be forwarded to Veritis Intersoft Inc. Within 48 hours upon receive. The Representative must contact Veritis Intersoft Inc. If any personal problem or medical problem occurs.in this way the agreement will not be ended by Veritis Intersoft Inc.
3. Prices
3.1. All prices for services provided by Veritis Intersoft Inc to customer are in US dollars.
3.2. Representative will subtract directly the commission for this job from payments that are processed.
3.3. Veritis Intersoft Inc shall be responsible for paying all taxes of any nature which become due with regard to Veritis Intersoft Inc services.
4. Payment
4.1. All orders are subject to acceptance by Veritis Intersoft Inc. Veritis Intersoft Inc will only accept payments for products that are legal in the US. We reserve the right to deny service to any GREY-MARKET requests. Veritis Intersoft Inc will supply to Representative only US and Canada payments and orders.
Representative agrees to same.
4.2. Processing payments and send the funds to our company will be done within 48 hours. Forwarding payments to Veritis Intersoft Inc. Must be made within 48 hours after the payment was received by the REPRESENTATIVE.
4.3. Payments shall be made weekly or otherwise if Veritis Intersoft Inc. Asks for this arrangement.
4.4. Payment and Terms: Payment shall be made in US dollars to Veritis Intersoft Inc into the account designated by Veritis Intersoft Inc, or as may otherwise be agreed in writing by the parties.
If due to bank charges, transfer fees, or the like, Veritis Intersoft Inc should receive less than its invoice amount, Veritis Intersoft Inc will find another payment method more reliable. The fees for any transfer that the Representative does are supported by Veritis Intersoft Inc.
Should payment in full of any invoice (aside from such shortfalls) not be received by Veritis Intersoft Inc within 48-72 hours after REPRESENTATIVE'S processing, Veritis Intersoft Inc will TERMINATE the contract and the Representative will be prosecuted by law.
In the event that any amount remains unpaid 72 hours after the sale, Veritis Intersoft Inc may discontinue, withhold, or suspend services to Representative Failure of Representative to pay in no way relieves the Partner? S obligations to make full payment.
4.5. Veritis Intersoft Inc hereby agrees to pay any and all attorney fees, court costs, and related expenses incurred by Veritis Intersoft Inc the collection of any amount due it.
4.6 The commission percentage for your services will be subtracted by Representative and represents 10% from every processed amount.
4.7 Responsibility for shipping charges and all payment transfer fees will be supported 100% by Veritis Intersoft Inc.
5. Duties of Representative
5.1. Technical Support: Representative will support Representatives by providing support in the local language of the Representative's main location.
If the Representative have one pending payment and the cash method is unknown by the Representative, Veritis Intersoft Inc will support 100% the Representative with informations and asisstance as needed.
5.2. General: In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of Veritis Intersoft Inc into disrepute.
The Representative will NOT offer information about Veritis Intersoft Inc.
6. Duties of Veritis Intersoft Inc
Veritis Intersoft Inc is responsible for ALL processing fees, for ALL transfer fees and the Representative will subtract ALL these fees from the final amount that have to send to Veritis Intersoft Inc as a payment for it's services.
7. Rules & Regulations
Veritis Intersoft Inc may impose reasonable rules and regulations regarding the use of its services from time to time.
7.1. Trying to find Representatives working for Veritis Intersoft Inc is forbidden.
8. Limitation of Veritis Intersoft Inc 's Obligation & Liability
8.1. Veritis Intersoft Inc 's liability to any end customer of any Software or other Veritis Intersoft Inc products is limited to the amount paid to and received by Veritis Intersoft Inc for products and software.
If the end customer does not agree to support insurance, Veritis Intersoft Inc. Will not be responsible for damages and the Representative will not be also responsible for damages that may occur.
9. Confidentiality
Representative acknowledges that by reason of its relationship with Veritis Intersoft Inc hereunder, it may have access to certain information and materials relating to Veritis Intersoft Inc 's products, customers, software technology, and marketing strategies that is confidential and of substantial value to Veritis Intersoft Inc, which value would be impaired if such information were disclosed to third parties.
Representative agrees that it will not use in any way for its own account nor for the account of any third party, nor disclose to any third party, any such information revealed to it by Veritis Intersoft Inc. Representative further agrees that it will take every reasonable precaution to protect the confidentiality of such information.in the event of termination of this agreement, there shall be no use or disclosure by the Representative of any such confidential information in its possession, and all confidential materials shall be returned to Veritis Intersoft Inc or destroyed. The provisions of this section shall survive the termination of the agreement for any reason. Upon any breach or threatened breach of this section, Veritis Intersoft Inc shall be entitled to injunctive relief, which relief shall not be contested by Representative.
10. Relationship of the Parties
The relationship between Veritis Intersoft Inc and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee.
This agreement is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Veritis Intersoft Inc, or in any other way legally bind Veritis Intersoft Inc in any fashion, nor shall Representative be authorized to make any representations about Veritis Intersoft Inc or its services other than to set forth Veritis Intersoft Inc 's responsibilities as outlined in this agreement.
11. Disputes
The parties shall attempt to resolve all disputes arising out of this agreement in a spirit of cooperation without formal proceedings. Any dispute which cannot be so resolved (other than the collection of money due on unpaid invoices) and other than the injunctive relief referred to in paragraph 9 shall be subject to arbitration upon written demand of either party. Arbitration shall take place at another location if the parties so agree.
12. Terms & Termination:
This agreement shall run until the end of the current quarter. The initial and minimum term of this Agreement is for 3 months. This Agreement shall automatically renew for a similar term thereafter, until terminated by either party with 30 days prior notice unless terminated in one of the following ways:
12.1.By either party, by notifying the other in writing by end of any given year that this agreement will not be renewed.
12.2.By Veritis Intersoft Inc, upon 48 hours written notice, if Representative breaches any material and substantial provision of this agreement and has not cured by the end of the 48 hours.
12.3. Representative becomes more than 48 hours in arrears in payment of its account with Veritis Intersoft Inc ;
12.4.By Veritis Intersoft Inc immediately, if Representative attempts to assign all or any part of this Agreement without Veritis Intersoft Inc 's prior written approval;
12.5.By Veritis Intersoft Inc immediately, if Representative fails to cause Veritis Intersoft Inc to be informed in writing immediately on the happening of any event specified in this section;
13. Nonassignability
Representative's rights and obligations under this agreement may not be transferred or assigned directly or indirectly without the prior written consent of Veritis Intersoft Inc, which consent shall not be unreasonably refused.
14. Partial Invalidity
If any provision of this agreement is held to be invalid by a court of competent jurisdiction, then the remaining provisions shall nevertheless remain in full force and effect. Veritis Intersoft Inc and Representative agree to renegotiate in good faith any term held invalid and to be bound by mutually agreed substitute provision.
15. Notices
All notices may be sent by email or express mail to the email address, or address most recently provided and will be effective upon transmission. Evidence of successful transmission shall be retained.
16. Entire Agreement, Modifications
This agreement sets forth the entire agreement and understanding between the parties and merges all prior discussion between them. Veritis Intersoft Inc may make changes to this agreement upon thirty (30) days' written notice to Representative, advising of the change and the effective date thereof. Utilization of Veritis Intersoft Inc services by Representative and/or its customers following the effective date of such change shall constitute acceptance by Representative of such change (s), unless Representative objects in writing to such changes, in which case the changes shall not take effect until there is written consent to other arrangements by both parties.
IN WITNESS WHEREOF, the parties hereto, intending to be legally bound hereby, do hereby execute this instrument, with each signator warranting its authority to enter into this agreement on behalf of the party it represents.
I have read and accepted the above terms and conditions:
Your signature here: Your Full Name and Postal Address here:
If you agree with all terms of our representative contract please send now via email your FULL information: Full name, your postal address, phone number and specify in the subject line: "AGREED WITH ALL TERMS OF THE REPRESENTATIVE CONTRACT".
After carefully reading all of these and understand it I did not find any thing wrong with them. It sounded like they were trying to protect their company which is very common to all corporate busineeses. I then signed it, provided my full name, my postal address and agreed to those Representative Contract and Representative Agreement, and whatever they want me to do.
Last week I have received a check from their customer worth of $2,116.08. I went to the bank to deposit and cash the check. Then, I went to Western Union to transfer the ramaing money to their company and the receiver's name was KRISTIANSEN TOMAS with the address
Address: SCHUBERTRING 3
City: VIENNA
Zip: 1010
Country: AUSTRIA
I have gave them the info over via email right after Western Union. See below:
Dear VeritisITS,
I have transferred payment through Western Union. The following information below:
1. Sender's Name: (Gave my full name here)
2. Exact Dollar Amount Transferred: $1780.00 (US Dollar)
3. Date Sent: Feb. 10
4. Billing Address: (Gave my full address here)
5. Money Transfer Control Number (MTCN): 948-014-5952
Please do not hesitate to call me if you have any questions and concerns.
Please send me an update of which customer names I should be looking for the mail?
Thank you and have a pleasant day!
After a day, I thought if they are going to be sending checks like that I should be recorded and be organized because I don't want be held for any discrepancies between incorrect info and the money. So i create a viritis intersoft inc. Report excell statement. I had populated most of the information that was on the check.
A week later, at this day, I received another check from Joshua Zacher worth of 4389.14, I emmidiately ran to my bank and deposited the check. This time, I did not cash it because I did not get any updates from them. Got home and wrote them a couple email with questions. They were a little to slow to reply my email. While I was waiting for them to reply, I went to my Bank Online. I login in to my account and checked my Checking Account History. I saw something fishy on the fisrt two line on my statement with today's date. I saw the first check that I had deposited last week for the amount of $2,116.08
under Debit with a description of "OTHER/*RETURNED DEPOSITED ITEM" and $10.00 for "FEE/*RETURNED DEPOSITED ITEM FEE." I checked my checking account balance and it was short of $2,126.08. I called up my bank and questioned them what was wrong with the check that I had deposited last week. They told me there was insufecient funding or no money against the check, and they have to return the check. They charged me $10.00 for the RETURNED DEPOSITED CHECK. Once they told me I have realized I have been RIP-OFF! I thanked the Customer Service over at Washington Mutual Bank and hand up. I tried to be calmed as much as posible. I started writting them an email with a professional manner. I tried to give them a benifit of the doubt. Below is what I wrote:
Hello VeritisITs and Anton,
How are you today? I hope you are fine. I have two (2) issues:
First, I just want to let you know that I have received another check from Joshua Zacher. However, I don't know where to send it to. I have wrote 2 emails to Viritis Intersoft Inc at [email protected] but you have not responded it yet.
Second, remember the first check I've deposited to my bank, cashed it at the same time, as well as transferred to the given name in VIENNA, AUSTRIA. The check that I cashed through my bank last week was worth of $2,116.08 minus 10% and charges fees it became a total of $1780.00. That's how much I have transferred. However, that check was returned to customer today because of NO funding. The customer has NO money with his account. I have NO money left in my account because of that. My bank told me I was overdraft and my bank took $2116.08 plus penalty of $10.00.
Today I am broke. I don't have money left in my account.
What is going on?
The check that I have received today might be the same thing. Please tell me I hope this is not what I think this is.
Please reply to my email or call me because I am very worry.
Thank you for your understanding and support.
They did not reply.
Right now, I am so tired, frustrated, and comfused because of this. I don't what to do. The check that I deposited today I know that one is bogus too, and my bank will charge me for the penalty of the return check and they would look for their money because when I start this home business I have few bucks left in my account.
My GOD it's 3:22 A.M. And I am still writing with this Horoble, Malicious, and Evil doers. Oh My GOD, please someone help me. I need help. I need at least $2,000.00 to cover the bank's money. I did not even mention my rent is due at the end of this month. I am trying to go through this month. I am looking for work to support my financial difficulties. I know GOD will not shot the door on me. I'm so down like I've never felt before. I am hurting so bad. Any help would be greatly appreciated.
For all legal authority, police department, government agency, fbi, other strong powerful man please help our community to become a better place and stop these evil doers.
Here are some info that I think is very useful to trace and relocate those evil people:
FIRST CHECK:
US POSTAGE METER NO 604942 SAN DIEGO, CA (JAN 27)
2Receiver's Name & Address:
Kristiansen Tomas
Schubertring 3
Vienna
1010 Austria
WESTERN UNION CUSTOMER RECEIPT # 8411350835-7
2nd check:
us postage meter no 604942 san diego, ca (feb 11)
I have noticed that they have different email accounts from AOL.
If the FBI or other organizations could ask AOL to provide the IP address of these accounts: [email protected] and [email protected] they could trace those users Identification.
Veritis Intersoft, Inc. FAX # 580-749-4327 - Area code 580 is used in the state of OK by the following cities:
Ardmore
Elk City
Enid
Guymon
Hugo
Lawton
Woodward
I have notice also they have different Addresses in Germany and Phone numbers. See below:
Staffing/Management Group
Veritis Inter Soft, Inc.
Hanauer Landstr. 568, Frankfurt 60386 Germany
Phones: 49 8741 96277654,49 8741 96255423,49 8741 96288734
Staffing/Management Group
Veritis Intersoft, Inc.
Adalbertstrasse 44,60486 Frankfurt Germany
Phones: 49 8741 96883 32,49 8741 96992 34,49 8741 96001 35
Good luck to all! And be careful with those rip-off internet scum!!!
Thanks,
Lyndon
Staten Island, NY
[email protected]
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