July 8th, I responded to a job and got all the relative info, filled out all the "employment" forms including a W4.
Got an email welcoming me as an employee. The original job description was Logistics Coordinator (From their website)
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Call: (866) 920-8113
Fax: (210) 519-2834
New Vacancy
Coordinator Of Logistics Department
Track a Package
Vacancy
Job title: Coordinator Of Logistics Department
Branch: Logistics
Location: United States
Experience: No experience required, full training provided
Job describtion:
We are looking for new qualified employees to fill the position of Coordinator Of Logistics Department and enjoy privilages of:
A stable job in a dynamically developing company
official employment
$2,650 bonuses working 4-5 hours a day
Duties & responsibilities:
Receive incoming parcels at your house/flat;
Make sure that the packages are complete/intact;
Repack and combine parcels;
Drop outgoing parcels at your local United States Postal Service office;
Keeping up-to-date your Supervising Manager.
Requirements:
Capable to efficiently communicate in English;
spoken and written;
Computer skills, personal e-mail address, work with MS Office documents;
Must be at least 21 years old;
Must have elementary knowledge in using printers and the ability to print papers at home;
Must have personal mobile number that can be reached during working hours;
Must have steady broadband and the ability to use the Internet from home computer;
Must be present at home during working hours in order to receive incoming parcels;
Must be ready to (start|begin|get to work) immediately.
Contact e-mail: [email protected]
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First I checked their telephone numbers, then checked scambuster, BBB, all the scam report websites, and I found NOTHING, even checked the names for addresses reverse tel numbers, all I could to make sure this was not a scam.
I also asked in an email if this was above board and legitimate, I was assured it was!!!
I was later offered a position as a payroll processor. This is the letter I received:
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Dated July 30th www.nextcouriers.com
Next Couriers Xpress
PO Box 833427
Richardson, TX 75083
Toll Free: (866) 920-8113 Fax: (210) 519-2834 Email: [email protected]
Your professional performance during trial period characterizes you as a hard-worker and our HR team has decided to offer you an additional opportunity eligible for our Coordinators located in the US only. This optional program will give you up to $1,500.00 monthly in addition to your base salary and bonuses.
Payroll Processing Assignments
For more than 20 years, company’s mission is to be the most progressive logistics company in the world, offering a high quality service at a low price for customers in more than 120 countries. With 75 000 employees, our company used to pay more than $4,5 million international taxes annually. The reason is that some countries require up to @ governmental taxes on employee’s salary. Nowadays our top managers use one of the most innovative solutions in international salary payments.
The only legal way to save on international payments is to change the purpose of transfers from business into personal. With help of our US Coordinators, overseas salary payments are transferred as like the sender and the beneficiary are friends and one is for example borrowing money from another. Personal transactions between two persons are no taxed. Our company saves up to $3,9 million every year with help of this system. Taking part in payroll processing program gives you a unique opportunity to increase monthly profit. You will get additional $300.00 to your base monthly salary by applying to this program; every completed task will add money to your pocket.in addition to your main responsibilities you will perform 1-5 payroll processing assignments every month.in general, besides your first advanced payment, you will receive extra funds to your bank account for further payment processing to company’s employees in sectors 5B located in Austria, 7C in Turkey and 14E in Ukraine. You will get $120 for every completed payroll transfer and also $50 as a Rush Processing Bonus. Our Payment Department will provide you with detailed instructions and support via your supervisor. Every assignment will take 1-2 hours of your business time. You should have a checking or savings account based in USA, no investments from your pocket or other qualities are required. Also you will earn additional $400 monthly by using your business account for payroll processing purposes.
We have established and implemented risk-based policies and procedures to comply with the laws of the United States and those of the jurisdictions in which we operate. The Compliance Department performs enhanced due diligence on all Agents and Correspondents before Appointment. All remittances processed are screened with enhanced controls to prevent money laundering and terrorist financing. Your federal taxes will be automatically withdrawn from transactions that you process.
For example you have chosen to use your business account for payroll processing; you have processed 4 payroll tasks and earned 4 Rush Bonuses. Your monthly profit in this case will be calculated as:
$2,650 Shipping Bonuses $300 $680 Payroll Bonuses $400 for Business Account
MONTHLY TOTAL: $4,030.00 Shipping Bonuses
To apply for Payroll Processing program you should fill out the Direct Deposit Form provided with this message and inform your supervisor. He will arrange additional briefing for you.
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I would receive money into my bank account, and have to "pay other employees" overseas to "avoid paying international taxes", as my employment letter stated. The first one, I rec'd $21,824.15 with instructions to send 5 people in the Ukraine money and I was to keep commission from that deposit, dated Aug 6th, then $4950 Aug 16th, $4900 Aug 19th, $4950 Aug 20th, $4950 Aug 26th, (This was the last one I processed, the police called me in that same day) Aug 27th $4900, which I did nothing with, and broke all contact with any of them...
These funds have since been taken from my bank account and I am overdrawn more than $20,000, I do not know what has happened in my bank account, and it ha subsequently been frozen.
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