Cumbo Business Solutions
Fraud, money laundering, scam ripoff

I think this company is bogus and want to find out if anyone has had dealings with them. They have job openings posted all over, and are listed as "Transaction Specialist" positions. The company is requesting you allow money to be transferred from their company into your personal account. Then you are requested to make cash withdrawals and use Western Union to transfer the cash to the location they identify each time. You are instructed to be ready to make several of these transactions a day. Here's an email I received from them directly. "Thank you for your interest to this offer.

Please find below the details of Transactions Specialist's operational scheme.

1) The payment notice and the details of the beneficiary for further payment transfer will be e-mailed to your box. All necessary instructions regarding the payment will be enclosed.
2) As a next step, you'll have to withdraw cash from your account.
3) Afterwards you shall find the nearest Western Union office and make a transfer. Important: Only your first and last names shall be mentioned in the Western Union Form! No middle name (patronymic) is written! Please check carefully the spelling of the name, as it has to correspond to the spelling in the Notice.
4) Go back home soonest possible and advise our operator on the payment details (Sender's Name, City, Country, MTCN (Money Transfer Control Number), Transfer Amount).
5) Our operator will receive the money and send it to the customer.
6) Please be ready to accept and to make similar transfers 2-3 times a day or even more often. Therefore you have to be on alert to make a Western Union payment any time.

Should you face any problems incurred in the working process, don't hesitate to contact our operator immediately."

Company: Cumbo Business Solutions
Country: USA
State: Massachusetts
City: West Springfield
Address: 204 West 46 Street, New York, New York 10019
Phone: 4132034504

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