Everything looks fine until then? Only to an idiot. Anybody stupid enough who can't see this one coming is bound to lose their money one way or another.

The way this works, you give them your Bank Details and they pay a large deposit into your account. You have to withdraw this in cash, less your 5% cut, and forward it on by Western Union. Everything looks fine until the original deposit bounces, leaving you with a massive debt!

i received the standard 'need to distributse $40  BILLION from Nigeria taken from arresting the scammers that work from there.  Call that number and receive $7.4Million....plus other nonsense.  Terrible English, I might add.

and amazingly they use the same location address as the New York State Attorney Generals office for consumer protection...  

Website: Office of the Attorney General- New York City Office Utica office of the attorney general
Address: Office of the Attorney General- New York City Office
Bureau of Consumer Frauds and Protection
120 Broadway, 3rd Floor
New York, NY 10271-0332
Phone Number: 212-416-8000

Have receive an work offer from a company calling themselves ANISA with this number. Sounds too good to be true.. I have researched as much as possible and have called the State Attorney Generals office but they have never heard of this company in WA state. My next call is to New York State's Attorney General.. these people need to be stopped.

My mother forwarded me an e-mail from this supposed ANISA company.  It is definitely a scam.  The original e-mail comes from managerbrown24@yahoo.com.  Companies don't use yahoo for work e-mail accounts, they normally have their own e-mail servers.  I am familiar with how this scam works.  They are looking for what you call a "mule" or someone that they can get to open an account and deposit checks into.  However, these checks are no good.  They want you to deposit then pull out the share that belongs to them, you are left holding the bag when the check bounces, but they already have their share. Please, don't fall for this.  Let your friends and family know this is not legit.  They are taken advantage of people in this horrible economy.

I received the same offer, and I received it in Michigan. And in Colorado. To two different emails registered. That's pretty much how I knew it was too good to be true.

I got the same job request from them. I am curious from what part of the US are you from? Im in California and wondering if this job is real or too good to be true.

I also got an email stating that I would be a good candidate for the job along with the job application along with the job description.


Position: Customer Manager

Salary: 2,300 USD/biweekly + 5% from transaction

Every project we deal with involves many different specialists. Their talent and knowledge, skills and
enthusiasm help us to find the solution even in the most difficult situations. That?s why we pay much attention
to the new employees in our company.

You can earn extra money with us! This is part-time job (flexible schedule).

Today we look for employees for our company to improve the quality of service and to speed up the processing
of orders. It is not important where you worked before or where you work now, but if you have combination
possibility, you are sociable, responsible and self-exacting, you have a magnificent opportunity to become our
employee and to get good income. Today we have special requirements for our employees as they are the
persons who represent image of the company.

Receive payments from our customers in your area; assist in company?s financial business.

PRINCIPAL DUTY
1. Receive payments from our customers* in your area (The payment from our customers for services
provided under the contract. Since we work all over the world, it is much easier for our customers to
transfer money to our customer managers who are in the same state/region. You'll receive transfers from
1,000 USD to 10,000 USD, on average 1-2 transfers a week.)
2. Make reports for each transaction
3. Follow the instructions from senior manager

* All customers pass the verification control, we care of your safety.

ADDITIONAL DUTIES
1. Assistance in company?s financial business

REQUIRED SKILLS
1. Team work
2. Basic knowledge of MS Office
3. Accuracy

WORK PLAN
1. Our customer from your region makes a payment to your account
2. Withdraw money from your account and send it to one of our offices (or to our partner)
3. Make a financial statement for payment

4. Receive 5% for every transaction immediately + 2,300 USD /biweekly




After reading it, it sounded too good to be true. Damn scammers!!! Why would I have someone transfer me $ and then transfer it to their account?  Funny thing is, when I googled the company Anisa, nothing really shows and I'm curious as to why.

I also received an email offering a position with Anisa Company.  It's quite convincing since they have multiple locations and with different the phone numbers from US, Europe listed on their website.  It looks very legit until I checked out the number 347-537-4021.  DO NOT fall for this trap.  These people whoever they are do not have good intentions.  They even sent me a job description along with the company's info.  It is so easily to think that this is a ligit business but it isn't.

I had a job offer from here and they said they are with the Anisa Company I kind of curious if this the same num

what happened exactly?

I had an e-mail for a job offer and they claimed to be at 120 Broadway NY, NY. but I looked the area code and its either in  Brooklyn, Queens or the Bronx area code. They go by JNC GROUP and they will mess up your bank account.