Art Development contacted me after I posted my resume on careerbuilder.
James Gordon called me ask me if I would like to do an online interview. I agreed. After all this back and forth with info on the company, he asked for my bank account and routing number. For some unknown reason I believed him and gave him my info. After I did that, he told me he would be contacting me shortly with my first client and I would be wire transferring some money to an outside client.
I got really suspicious and went to my bank and closed my account. I did not want anything to do with this suspicous scam. The only thing that I'm worried about is that my home address. I'm very relieved that the account is now closed and I dont have to worry about that. The bank manager told me that this is a scam and what could happen is the money is transferred to my account and when I wire transfer the money to some other person and the check bounces, I am left with the bill. Here's some of the excerpt from the interview:
James Gordon 12-03 15:38: 00
no, are you ready to start business?
Aprile 12-03 15:38: 00
Everything sounds pretty good. Is there anything else?
James Gordon 12-03 15:37: 00
only routing/account, we do not need anything else
Aprile 12-03 15:36: 00
So I would have to give you my routing/account info? Do I have to disclose my social security number?
James Gordon 12-03 15:35: 00
yes
Aprile 12-03 15:35: 00
Are these transactions totally legal?
James Gordon 12-03 15:34: 00
of course, you can remove all your personal money from your account or open separate account strictly for doing business
Aprile 12-03 15:33: 00
Are you confident that my bank account will be safe?
James Gordon 12-03 15:32: 00
10-20
Aprile 12-03 15:31: 00
Approx. How many transfers do you do in a month?
James Gordon 12-03 15:28: 00
Please read closely and I am waiting for your any questions
James Gordon 12-03 15:28: 00
Taxation. According to US laws you are not required to pay taxes on bank transactions. If you insist we can prepare and file all tax documents with the IRS at the end of fiscal year.
James Gordon 12-03 15:28: 00
Protection from Fraud. Due to the nature of our business we have to aggressively struggle against fraud and spot it at the earliest stages to manage to provide continuity and safety. We treat the security of our agents, clients and our own one seriously! We screen out potential clients by means of the most robust and complicated screening systems, including but not limited to TeleCheck (verifying funds availability on the written checks as well as previous positive payment history - only in case of check originated transaction), ChoicePoint (verifying client's personal information) and LexisNexis (revealing previous criminal activities).
James Gordon 12-03 15:28: 00
Types of Transactions. The main type of transactions as far as the financial part is concerned are direct bank transfers - ACH, cheques and wire transfers. There is one more way - to deal with the old-fashioned checks, but we are cautious about it and usually require upfront approval from you before proceeding with this method. So in brief, you can make money transfer of any type of listed above.
James Gordon 12-03 15:27: 00
The work of an our financial manager. As the basis of our service is to provide deals on the Internet we need financial manager all over the world. Attracting clients from different corners of the world we should have our agents everywhere so that to be able to provide instant solutions (in-state bank transfers take no more than a few hours). We engage new technologies to deal with the e-document exchange, which make the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from the buyers, and routing them to the sellers according to our instructions afterwards) for you. We cant shoulder the financial responsibility because in today's world of extremely fast solutions it is time that is of extreme importance to our clients. Having an financial manager in every country we can quickly transfer funds inside the country without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption. Your main task will be accepting money transactions on your personal bank accounts and routing them to other bank account, according to our instructions. You will benefit from the commissions, which are 5-7% of every transaction and depend on the quantity of completed transactions and the speed of your work. For your convenience there will be no paychecks, your commission will remain in your account, which is activated after your registration, after every successfully completed transaction. The cost of money transfer is not included in your commission, meaning you will deduct it from the amount to be sent, not your commission. And you receive 5-7% of the amount of the transaction. Normally the amounts that we process vary from $5,000 to $35,000, but can go higher on special occasions.
Aprile 12-03 15:27: 00
Sure
James Gordon 12-03 15:25: 00
Now I give you the detailed information about job
James Gordon 12-03 14:54: 00
are you there?
James Gordon 12-03 14:54: 00
hello
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