Well i start off with this company calle MMT Group Inc, well first of all im unemployed and on january 19 i got a e-mail from a guy named alex platel stating that he worked at one the famous companys dealing with online investments and they are looking for independant agents so i looked at it and and googled it and noticed that there was nothing on google about this company at the time. So I didnt find nothing good or nothing bad so I e-mailed the guy back saying "so where do i start?" and he emailed me the website and the faq sheet about questions and i read the whole faq sheet twice and then i made my approach to applying at the website and they had asked for a signed contract and a photo id before i could start working but never asked for a resume so I thought that was kind of weird.
Next, my printer had messed up and kept jamming the paper so i just scanned my id and posted it on my account with them after i signed up and then the next day they sent me a message from the super visor named Jennifer Wilcox saying congrats on becoming an employee of MMT Group Inc. Etc. So i got excited but then i remembered that I didnt feel out the contract and post it cause of my printer.
So it was like 10 days later i was waiting for a task in which i recieve money and im suppose to transfer it in my account. So i waited and waited and I emailed the supervisor asking if I got a task? And they emailed me back "NO" so from there i was like man they were rude about that. But then the next day i checked my email on hotmail and got a email from them with the subject "Transaction 384958" etc. And i read the email and it said this...
Dear (my name),
We are glad to inform you about the new task! Please review transfer details:
Date: 02.02.2009 12:07: 57
Reference: 217077PB-21
Amount: USD 9350
Commission: USD 748 (8 %)
FROM: Company: L S Starrett Nashvl
Important: the transaction must be completed via western union only (not money gram).
Funds should be on your bank account already. Please contact your bank urgently and confirm that money is available for withdrawal.
The next thing you have to do is to inform your personnel supervisor about the task status and execute three basic actions:
1. LEARN MORE.
Make sure you've already read our detailed manual: http://mmt-group.cc/member/admin/job_instructions.php
2. WITHDRAW THE FUNDS.
Please visit your bank as soon as possible and withdraw the received funds. Usually this procedure doesn't take more than 30 minutes.
3. Transfer money via western union.
After cash withdrawal you are to make transfer (s) in local Western Union location (s). Commission (8 %) should be deducted from the received money. WU fees along with all other costs, such as bank fees, transportation costs and so on are paid by you and are deducted from your commission.
* According to the contract should your expenditures are greater than 3% of the transferred sum, we'll compensate the difference. To get more detailed info, please read the EXHIBIT A part of the contract.
You have to make the following transfer (s):
Type: Western Union
Amount: 2870 USD
Receiver's First Name: VICTOR
Receiver's Last Name: GALUSCA
Receiver's City: Chisinau
Receiver's Country: Moldova
Type: Western Union
Amount: 2800 USD
Receiver's First Name: CONSTANTIN
Receiver's Last Name: ROIBU
Receiver's City: Chisinau
Receiver's Country: Moldova
Type: Western Union
Amount: 2931 USD
Receiver's First Name: LEONID
Receiver's Last Name: RYCHKOV
Receiver's City: Moscow
Receiver's Country: Russia
IMPORTANT: Before leaving for bank or WU you must read the detailed FAQ available HERE: http://mmt-group.cc/member/admin/job_instructions.php
*We kindly ask you to specify purpose of WU transfer: family (if required). It will allow us to avoid the delays connected to Western Union policy concerning business transfers.
Sincerely,
Support Team
MMT Group Inc.
[email protected]
So from this task that i recieved i remembering emailing the manager in asking them in what i do they just messaged me back the task manual and training guide so i went to the bank walked in and im 19 and i just looked liked a ordinary kid of the block and i went up to the front desk where they had called me and i asked the guy if i could withdraw the money from my account and he asked well how much i said all of it and then he looked at my account and seen all that money and his face went into shock and then he asked me do i know where the money came from and i said L S Starret something like that (if u look at the faq sheet they say to tell the bank its personal) and then he so what are you going to do with the money and then i looked clueless and i just told him that i just started working for this company called MMT Group Inc. And he said well u have to talk to my boss and so i waited and i she called me to her desk and she basically explained everything of how the scamming system works and i was like SHOCKED! Like i couldnt believe this was happening to me and then she said well its 99.9% that it is fraud and she said that they were going to freeze the funds and see if they were real and she said that she would give me a call in 2 days so i went home and contacted my supervisor and they said were calm about it but i just suspected that it was fraud and the last message they had sent me they were saying to keep them updated on 2/2/09 but i never replyed but up till this date on 2/17/09 i havent recieved a message about my employment or been contacted by them.
Also, i got a letter in the mail about my account being closed forever and i just hope these criminals get caught on there Scams and I hope they serve time for trying to scam ordinary hard working people and i hope they burn in HELL for what they caused.
So beware and I have changed my address and numbers and everything and please learn from other peoples mistakes and testimonies because you will never know when its happening to you at any time.
And this is a true statement and I will not be putting my name down for security reasons. Thank You!
Anonymous
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