Usacomplaints.com » Shops, Products, Services » Complaint / Review: Concept ceramics and tiles - Hello Rep., told me they had this great job offer and sent me fake check to deposit in my account and to take 10% and send money to some person in another state United Kingdom. #579614

Complaint / Review
Concept ceramics and tiles
Hello Rep., told me they had this great job offer and sent me fake check to deposit in my account and to take 10% and send money to some person in another state United Kingdom

Email#1
Hello, <br style="font-family:'Bookman Old Style';">
An update to let you that you will be receiving a Package via FedEx this morning. You can check the status of the Package with FedEx Tracking Number 793437322729. You are to follow all instructions enclosed in the Package and wire our 90% across to Name and Address enclosed in the Package. Do e-mail the details of the Transfer once its done.

CONCEPT CERAMIC AND TILES
Harewood Street
Tunstall
Stoke on Trent
ST6 5JZ
United Kingdom
Email: [email protected]
44 792 457 0838
email#2
Hello, <br style="font-family:'Bookman Old Style';">
An update to let you that you will be receiving a Package via FedEx this morning. You are to follow all instructions enclosed in the Package and wire our 90% across to Name and Address enclosed in the Package. Do e-mail the details of the Transfer once its done

CONCEPT CERAMIC AND TILES
Harewood Street
Tunstall
Stoke on Trent
ST6 5JZ
United Kingdom
Email: [email protected]
44 792 457 0838

Email#3
Hello Rep.,
Enclosed in this Package are 3pcs of $500 Traveler's Check. You are to follow all instruction below. You are to fill the Traveller's Check and Counter Sign in the presence of the Cashier before Cashing.

Attention: Sending of Funds
The total amount coming is $1500; in {3} Traveler's Check of $500 each.
Below is what to do when payment is received and cashed.

* Total Amount: $1500 <br style="font-weight: bold;">* your 10% commission: $150<br style="font-weight: bold;">* Amount Left: $1350<br style="font-weight: bold;">* Deduct $50 for wire transfer charges and you will be left with: $1299.00

Kindly send $1299.00 via Western Union to our regional office below in any western union outlet closer to you.

Receiver: SOLA FOWLER<br style="font-weight: bold;">Address 120 Let Obrony<br style="font-weight: bold;">City: Lugansk, <br style="font-weight: bold;">Country: Ukraine<br style="font-weight: bold;">Zip Code 91045

As soon as funds are successfully transferred kindly email me back with the below details from the Western Union
Money Transfer Control Numbers (MTCN) <br style="font-weight: bold;">Exact Amount Sent Minus the Charges:<br style="font-weight: bold;">Sender's Name And Address<br style="font-weight: bold;">Test Question and Answer {IF ANY}

CONCEPT CERAMIC AND TILES
Harewood Street
Tunstall
Stoke on Trent
ST6 5JZ
United Kingdom
Email: [email protected]
44 792 457 0838

Email#4

Hello Rep.,
Thank you so much for your interest to work with CONCEPT CERAMIC AND TILES. Your Application has been approved. I will like you to get back to me with your Name as it should appear on the Check with your Contact Address, Apt/Suite

Number for re-confirmation. Thanks

CONCEPT CERAMIC AND TILES
Harewood Street
Tunstall
Stoke on Trent
ST6 5JZ
United Kingdom
Email: [email protected]
44 792 457 0838

Email#5

Hello Rep.,
Thank you so much for your interest to work with CONCEPT CERAMIC AND TILES. Your Application has been approved. I will like you to get back to me with your Name as it should appear on the Check with your Contact Address, Apt/Suite

Number for re-confirmation. Thanks

CONCEPT CERAMIC AND TILES
Harewood Street
Tunstall
Stoke on Trent
ST6 5JZ
United Kingdom
Email: [email protected]
44 792 457 0838

Email#6
Vacant Job Posting
Tuesday, April 6 11:58 AM

From:

"CONCEPT CERAMIC AND TILES" Add sender to Contacts

To:
undisclosed-recipients

Message contains attachments
1 File (3KB)

Vacant Job Posting. Txt

Details in Attach

Email#7

Part-time Job Position
Location: USA and CANADA
Salary: 10% on every Transaction
Company: Concept Ceramics and Tile Company
Job type: Part Time
Job Availability: Still Open

Description: Part-time Job Position
Are you interested in earning more income from Home? As we have just expanded to USA and Canada, we have a Local Job Position available that can fetch you $300-$600 weekly.
We are currently looking for someone to work for our company as Representative/Bookkeeper in the USA. This is in view of our company not having an office presently in the USA/CANADA. You don't need to have an office and this certainly will not affect any form of work you have at the moment. No tax or start-up fee.

WHAT YOU NEED TO DO FOR US?
My Company needs a Financial Representative in the USA who will serve as our Agent in processing any of our funds made out to us by our USA customers. Our Customers make Payment with Money Orders and Checks because this Legal Entities takes longer period of time to clear in our Banks in UK so this is the reason why we need a Representative in USA due to vast growing supply of our products we need to meet our demand that is why your assistance is needed.

Job descriptions

* Receive payment from our esteem Customers in USA
* Process Payment in your Bank
* Deduct 10% of Total amount received
* Forward balance after deducting 10% of every Payment you receive.

HOW MUCH WILL YOU EARN?
First month you will have 5-7 transactions on 3000.00-5000.00 USD so you may calculate your income. After establishing a close relationship with us you'll be able to operate with larger orders and you'll be able to earn more. Payments will be issued out in your name and you can have them Cash in your Bank

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to, all necessary transfer fees will be deducted from our 90% after you must have cashed and deduct your 10 % of total money received after cashing. This is a not money laundering operation and will not breach the law; it complies with USA Patriot Act Section 314 (b).

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home / office. Your job is absolutely legal. You can earn up To $3000 - $4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have A Strong Possibility to become managers. Anyway our employees never leave us.

MAIN REQUIREMENTS
20 years or older, legally capable, Responsible, Ready to work 3-4 hours per week with PC knowledge e-mail and internet experience (minimal) and MUST have a BANK ACCOUNT to process our Payments
If you are interested in the Part-time Bookkeeper position, then e-mail information as requested below;

First Name: Last Name: Street Address (NO P O Box): City: State: Zip Code: Cell Phone Number/Home Phone Number:
Age: Current Occupation: Alternate Email Address

Warning: Personal Information's like BANK ACCOUNT DETAILS; CREDIT CARD DETAILS that can be of adverse effect to you are not required.

Neshan Balian
Concept Ceramic and Tiles
[email protected]


Offender: Concept ceramics and tiles

Country: USA   City: Tunstall
Address: harewood street
Phone: 447924570838

Category: Shops, Products, Services

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