I've been contacted about a position as a Financial Representative with a salary of $48K/yr, as long as I open a bank account and invest an initial $100. I would manage funds, wire transfers and provide reports.
The company identifies themselves as Capital Market Services LLC on 350 5th Avenue, Suite 6400, NY. Ny. And hr. [email protected]. I believe Capital Market Services LLC is a legitimate company at this address, but not at this url and fax of 347-281-7703.
I've attempted to contact hr. [email protected] regarding and explanation and verification of company information, but no response. I've contacted cmsfx.com, the legitimate firm of the same name and address. Cmsfx.com has indicated they do not know about the individuals or Company and the url (campitalmarketsrvs.com) is not associated with their firm.
I cannot prove this is a SCAM, but am highly suspicious of any contact from this individual/group regarding (1) sharing confidential information, (2) making personal deposits to new checking accounts; and, (3) receiving any funds transfers and making wire transfers from this account. Please be wary of any offers, as legitimate as they may first appear by attempted association with other reputable firms.
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