Usacomplaints.com » Miscellaneous » Complaint / Review: Corporate Concepts, Corporate Concept, Corporate Finance, Corporate Concepts - Corporate Concepts, Corporate Finance Ltd, Work at home/Internet/Money Order Fraud Frederick. #286124

Complaint / Review
Corporate Concepts, Corporate Concept, Corporate Finance, Corporate Concepts
Corporate Concepts, Corporate Finance Ltd, Work at home/Internet/Money Order Fraud Frederick

Position was posted on Indeed job alert. When I responded I received the following email:

Accounting — Confidential
frederick, MD
This is Vivica Jackson, I am with Corporate Finance Ltd. Department of Personnel. We have a accounting position and we believe you are capable of this job position. Below are the duties you are expected to perform:

JOB DUTIES AND RESPONSIBILITIES:
Prepare general ledger
Prepare trial balance
Prepare financial statements
Prepare reports
Manage accounts payable... Make and receive payment on behalf of the company
Perform clerical duties, such as maintain filing and record systems
Perform general office duties

KNOWLEDGE'S, SKILLS, AND ABILITIES:
Knowledge of accounting and bookkeeping principles and practices.
Knowledge of spreadsheets and on-line accounting systems. Knowledge of accounting forms and procedures of the institutions.
Ability to follow oral and written instructions and apply institutional and other policies accurately.
Ability to perform arithmetic computations.
Ability to gather and display data in appropriate format and keep accurate records.

SALARY:
The pay for this job is $30/hr for 7 hrs a day; 5days a wk. The benefits include Holidays, Vacation, Work leave and other that would be discussed after employment.

Work Condition:
This is a work at home job opportunity and you are expected to set up a mini office at home to enable carry out your duties... Funds for the setup of a mini office will be provided by the company. We have set you up for an interview tomorrow upon employment. Setup a yahoo instant messenger ID and instant message Mr Edward with your yahoo instant messenger at this ID (e. Curtis33).

Company Profile:
Corporate Fianace Ltd is committed to providing superior and affordable products and services to all our customers. We work with our client's budget to provide their unique Information Technology (IT) Needs.
Our competencies are in many areas including but not limited to eBusiness, Legal, Health-care Management, Banking and Electronic Commerce (e-Commerce) fields... Let The Technology Professionals Handle Your Technology Needs

Software Engineering Web Hosting
Systems Integration eCommerce Solutions
Systems Analysis eBusiness Solutions
Domain Name Registration Site Promotion

Check Here For Monthly Specials when available
Our experience and expertise have been the best formula for successfully transforming information needs into realistic solutions. We are a team of expert professionals in the areas of Computer Science, Software Engineering, Information Systems Technology, Physics, Electrical Engineering, Health care Management and Business who have worked for renowned multinational fortune 500 companies such as Electronic Data Systems (EDS) Corporation, International Business Machine (IBM) Corporation, Chevron Corporation, Corning Incorporated and Golden West Financial Corporation.
Technology is our vehicle for the future. If your needs are related, call your friends at CFI... We design and develop custom software to meet client's scientific and business needs. This approach cuts cost in that, clients pay for only what they need while maximizing productivity

Regards
Corporate Finance Ltd
Vivica Jackson
905 W. 7th Street
Frederick, Maryland 21701
United States
Phone: (800) 436-0614
Fax (866) 866-7817
E-MAIL: [email protected]

I contacted e. Curtis and was told I had to go through a 10 day probation period but would be paid for the time spent during probation and, that I would need to complete daily assignments and send them via email everyday and, also to submit the time I spent each day in order to be paid.

I spent the first 3 days doing research on Quickbooks, & scouring resumes on craigs list for people looking for either "data entry" positions or "work from home" positions. I was to send an email with contact information to them. I was also asked how I wanted to be paid. My choices were money order, check, direct deposit and paypal. I choose check.

On the 4th day I was informed that the money for buying the office equipment that I would need would be arriving via UPS the following Monday or Tuesday and that I would receiving my pay by Wednesday for the days worked that week.

On Monday, March 10, I received the UPS package containing three Money Orders for $850 each drawn on the Bank of Delaware. I was surprised to receive this amount however, I went and deposited the money orders into a bank account. I proceeded to get back on yahoo im to let Edward Curtis know that I had deposited the funds and it would be awhile for the funds to be available. He then proceeded to tell me that as soon as the bank made the funds available to me, I was to purchase Quick Books 2008 and the other office equipment that I would need and send the balance of the money to one of their agents for the "data entry" software I would need. I informed him that until the Money Orders cleared, I could not do this.

This morning, Tuesday, March 11, he asked me to check the bank to see if the funds had been creditied yet and that even when they are, according to the bank it could take anywhere from 3 weeks or more to make sure they don't bounce. I then asked him about my pay and I was told that instead of receiving the pay on Wednesday it would now be Friday. When I questioned him about this, I was told that I wouldn't be paid until I completed the exercises and assignments that were given me and, one of the assignments was to deposit the Money Orders, purchase equipment and send the remainder to one of their agents for the additional software that I would need and, until completed that part of the assignment I would not be paid. He further told me that the company has "trusted" me with their funds and I would need to return the "trust" by doing what was requested.

I contacted my bank this morning and informed them of the conversation I had yesterday and today about sending money almost immediately and, the bank informed me that this is a "scam" and anytime you receive money orders for excess amounts and are told that once the bank shows that the funds are available to send money someplace else then they are trying to "scam" you.

In short, my bank cannot stop the clearing process of these Money Orders at this time and, when they are returned as being no good, it will cost me $10 per money order that was returned.

If you are approached either from this company or any other company offering a "work at home" at an unheard of hourly rate and, they are offering to send you money from the company to buy office equipment... Don't Do It and under no circumstance give them your bank account information or paypal information to receive payment.

Mary
Frederick, Maryland
U.S.A.



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