FTC Group
Possible Money Laundering Ripoff Internet

FTC Group - offer PT or FT employment?

Received the following from Careerbuilders, but this is the first time the sender address is: manager@careerbuilder.com AND I cannot find them via Google search. AND NO PHYSICAL OR WEB ADDRESS...

Resume Reply, FTC Group (part-time, full time)
From: manager@careerbuilder.com
Add contact
Sent: Sat 7/07/07 1:45 AM
Reply-to: no_reply@careerbuilder.com

To:

We have reviewed your online resume and would like to consider you for the position of financial manager (Titles are usually Capitalized) within FTC Group.

FTC Group has been operating and actively developing in the financial market for over ten years. FTC provides professional financial and investment solutions to private investors as well as corporations worldwide.

We operate in the market with continuously growing potentials and possibilities. Opening new horizons of success, the company offers the newest and the most up-to-date quality services.

Presently our company opens a vacancy - Accounting Manager (now it's Acct Mgr and grammar seems incorrect)

Specifics of work of a said specialist (Now specialist?) consist of the following: using multiple personal accounts we can offer to our clients an unprecedented terms of servicing (Grammar again). This enables (whom?) to decrease rate of taxation, to avoid commission which is deducted by the bank at cash remittance and to accelerate procedure of remittance itself.

Responsibilities of a financial manager include processing of transactions received on account from the clients of the company and forwarding of these payments to accounts advised by our account dispatchers. All you need is to be able to dedicate your time (on average 3 hours a day), have motivation, and responsibility. Your wage at the initial stage, part-time, will amount to $2,000 per month plus 5% from all transactions. (Wages seem STEEP for PT work?)

We offer:
" Continuous training
" Career promotion and personal development
" In-depth training and work in a dynamic and friendly atmosphere
" Competitive wages
" Wage plus-bonus system by results

If you are interested in this vacancy and have any questions please email

James. Bernsss@gmail.com

^

The email keeps switching between the terms "financial manager" and "Accounting Manager" and the grammar seems suspicious. AND THE WAGES FOR PT WORK???

~

I'm sure this will be a job "cashing payments" for a company and keeping a "commission". Which would be illegal, as it's money laundering. The payments will be fake/stolen/altered checks or money orders, and once you have wired the money on to the scammer, the payment will bounce and you're responsible for repaying the bank. And possibly facing criminal charges for forgery or fraud, to boot.

Company: FTC Group
Country: USA
State: Nationwide

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