646-233-4008
NY, US
From Saudi
From Saudi
2013-12-29 20:48:46
Unknown
She did the same
LargeVirus
LargeVirus
2013-12-29 18:27:48
Unknown
Another VoIP carried by Level (3) Communications round' Manhattan
Badge714
Badge714
2013-12-29 18:22:42
Unknown
Ever hear of a business that uses gmail? (a free web based email account) Nope. Neither have I.
Tayyab
Tayyab
2013-12-29 17:05:39
SMS
Guys, i have just received this email.

From: Sharon Baker (hr.terrcom@gmail.com)
Hello,
We just received your reply and would like to thank you for your interest in working at TERRCOM, LLC (www.terrcom.biz).
This is a Local / Home Based job so you can work in your current location. Also you can choose part time or full time schedule.
In order for us to move ahead in our selection process, could you please complete ?Application Form? attached and return it to us.
Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.
Please see the "Job Description" file for more details about current position.
Thank you for your cooperation.
--
With best regards,
Sharon Baker, HR head of Terrcom LLC.
===============================================================================================

Then this one :-)

Thank you for your application.
Now we must be sure that you understand the job duties of Operation Clerk.
Why we hire Operation Clerks?
Sometimes we have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier and cheaper for our customers to transfer money to our Operations Clerk who are in the same area.
Also there is another reason why sometimes our clients cannot pay directly to us. Sometimes our customers can send the transfers only to IBAN accounts. But our company located outside of IBAN zone and money transfer from IBAN zone to non-IBAN zone is very expensive. For example Saudi Arabia located in IBAN zone so our customer send the money to our Operation Clerk in Saudi Arabia and Operation Clerk forward the money to our manager via Western Union. It is much cheaper for the company and that is why we are hiring Operation Clerks inside IBAN zone.
If you want find more about IBAN please follow these links:
IBAN (International Bank Account Number) description: http://en.wikipedia.org/wiki/International_Bank_Account_Number
Coverage map of the SEPA (blue) and IBAN (orange): http://upload.wikimedia.org/wikipedia/commons/2/2b/SEPA_and_IBAN.png

About your income:
According to the contract during probationary period your salary will be 5% commission from each money transfer. Probationary period start from date your received your first money transfer. After 2 weeks from your first received money transfer - your probationary period will be over. After probationary period your salary will be 3000.00 SAR per week.

About the work process, step by step:

1. You will receive notification from your Supervisor by email about upcoming money transfer from our client to your personal banking account.
2. You will receive a money transfer from our client to your banking account.
3. You will send an email message to your supervisor to confirm that the money transfer was received.
4. You will withdraw full amount of money which was transferred to your account.
5. You will keep your 5% commission of the received amount.
6. You will receive an email message with instructions from your Supervisor.
7. You will send the amount of money withdrawn earlier( -5% commission) via Western Union. (Western Union commission will be subtracted from our part of the money.)
8. You will send an email message to your supervisor with the confirmation that you have sent the money.
9. After 2 weeks from your first received money transfer - your probationary period will be over. After probationary period your salary will be 3000.00 SAR per week.

Because of most our customers and clients have accounts in the following Saudi banks we need you to open an account in one of it by your choice: Al Rajhi bank, The National Commercial Bank, The Saudi Fransi Bank or the AlBilad bank (if you do not have one already).

During the probationary period we send money transfers to your personal bank account.
After the probationary period, we will give you access to a corporate account of our company in KSA.

Please let me know if you would like to continue.

=========================================================================================

I hope you can understand know. Be careful guys
Thanks.
GOD
GOD
2013-12-17 22:18:57
Unknown
Don't listen to this troll. This is a scam. People, walk away.
Brenda
Brenda
2013-12-11 16:01:32
Unknown
Please take note that these people are now using the company name of UNISYS with the head office listed at 2231 St Georges Terrace, Perth, WA 6000.  I did send my DL to them but my credit is not good so if they try to use it I hope they will have problems.  I sent them a nasty e-mail.  I would like to think that I am a smart person and could not get scammed but when you are desperate to find a job you are more vulnerable.  It sucks that there are people out their who will take advantage like this. I will be contacting anyone and everyone to get this SCAM out there even though I know they will continue doing what they are doing and will keep getting away with it.
deen
deen
2013-11-16 14:34:29
Unknown
Damnn!!
I hav already sent my pass copy n bank details..
N u knw dey hv transferred me a big amt in my bank
I dnt knw wat to do..plz help!!!
What do dese ppl do.. :(
Shelly
Shelly
2013-11-07 04:15:25
Unknown
I received the same mail from some Lynda Pearson and HR manager of hagerty Solutions, Melbourne. My biggest mistake is i filled all the details and sent it to them. after that they all vanished.
but i am really worried now. hope nothing will go wrong with my details. What do i do ??
Shelly
Shelly
2013-11-07 03:57:51
Unknown
Hye i got the same mail stating the position of office Clerk from some lynda Pearson. And she sent me Employment Agreement form from hagerty Solutions, Melbourne signed by an HR manager named Cheri W Walton. However i believed them and sent all my details including passport & bank. After sending the same i did not hear from them. When i am trying to contact them they are  not responding nor taking my call.
Abdullah
Abdullah
2013-10-06 12:47:04
Unknown
Scammed
Hamzh Al Shalan
Hamzh Al Shalan
2013-08-15 12:00:55
Unknown
Dears

i already recived an email of some one called megan but the offer was signed by this guy called : cheri walton, and they request account bank and passport copy and some other personal information but the service they want is operation clerk which it will be like i recive a local money transfer into my personal account and the withdraw the amount and send it by westren union to some one. they told me that i will take 5% of the transfer amount and after 14 days they will pay me 800 US  every two weeks.

i need your advice please
John
John
2013-08-12 13:39:01
Unknown
Here is the thing if you stole their package and never send it out, it could very be possible that the merchandise was bought with stolen credit cards. Therefore you would be the main suspect as they do not have much information to track these theifs.
ali
ali
2013-08-10 02:20:02
Unknown
what kind of packages?
what if you stole their package
Ali
Ali
2013-08-10 01:36:51
Unknown
same message i had received
Danny
Danny
2013-08-09 13:56:37
Unknown
Cheri Walton..sending me this.

TERRCOM, LLC
HEADQUARTER: +48 22 389 7517
INTERNATIONAL: +1 347 284 6542
WEB: www.terrcomllc.com

BANK ACCOUNT DETAILS

Holder Name:    
Home Phone number:    
Mobile Phone number:    
e-mail address:    
Bank Name:    
Bank Address (full):    
IBAN:    
BIC / SWIFT:    
Daily withdrawal limit at the ATM:    
Daily withdrawal limit at the branch:    


Please fill your account details. You can obtain this information from the financial institution where the account is held.
EMIR
EMIR
2013-08-05 19:09:27
Unknown
RGSCENTER, LLC  SCAM. I RECEIVED 7 OF THEIR PACKAGES , SHIPPED THEM ALL. TODAY IS SUPPOSE TO BE PAY DAY 8/5/13, NOW I CAN'T ACCESS THEIR WEBSITE ANYMORE. LESSON LEARNED!
EMIR
EMIR
2013-08-05 19:02:22
Unknown
Same thing happened to me, suppose to get paid today. Can't access their site anymore, and I did 7 of their packages. We were their guinea pigs! Very disappointing and I can't believe these ppl can get away w.this!
Sarahgotscammed
Sarahgotscammed
2013-08-02 17:53:34
Unknown
Yep, got scammed. I was supposed to paid today. As of this morning I can no longer access my their website. Bummer I wasted a whole month of my life where I could have been working a real paying job. It really was too good to be true. I feel like a horse's rear, but, well, lesson learned.
Abdullah
Abdullah
2013-07-31 05:09:07
Unknown
I have received same emails from this person who is Cheri W. Walton, HR Manager.
I give him my CV and some information but thanks for god, that he guide me to search on internet to find your posts.
but they changed them company into TERRCOM financial solution.
and this is the website:
http://www.terrcomllc.com/?p=index
Rich
Rich
2013-07-28 14:01:24
Unknown
Same here sent a couple of packages so I guess we can see how it goes from here.
kaydizzle
kaydizzle
2013-07-22 21:42:55
Unknown
I have received and sent 3 packages for rgscenter im kinda leary cause i cant find any info has anyone gotten paid the day you were scheduled to get paid from them?
BIG PIMP
BIG PIMP
2013-07-09 19:57:38
Unknown
I got the same email and I've been trying to get a hold of someone other than an answering machine , yet no answers have you received any packages ?  every time I call 503 303 8319 no one ever picks up the phone , I've tried to Google the company and have yet to find it and that so called address they use
>RGSCenter, LLC.
>5320 SW Macadam Ave
>Portland, OR 97239.............. a aint real !!!!!!!!!!!!
may ibarra
may ibarra
2013-07-06 06:44:39
Unknown
what you mean trying to get paid, did you already do the job you where supposed to do, and now they dont want to pay you? tell me im doing this now too
may ibarra
may ibarra
2013-07-06 06:42:42
Unknown
so i got the email everyone is talking about it, but it's from thomas Kirchner. i did send the papers that they "required for employment" and i send them to them. they just ask for my name address and birthday. and exactly today i received the package that is supposed to be my work at home. i have gone this far, so i dont know if i should send it back or see where this takes me, and figured out if is legit, if i earn money or its just a total scam... any ideas on what to do?
carolyn
carolyn
2013-06-28 15:25:33
Unknown
im trying to get paid from this company do you have any idea who i can contact besides melinda watson
kobe
kobe
2013-06-26 15:21:03
Unknown
THIS IS A SCAM WHICH I EXPERIENCED BUT NOTHING HAPPENED TO ME BECAUSE I HAD NOTICED, DO NOT TRANSFER MONEY FOR THIS DUDE!!!! YOU CAN BE CAUGHT IN BETWEEN  A MONEY LAUNDERING BUSINESS!!!!
Kobe
Kobe
2013-06-26 15:18:22
Unknown
DO NOT, i repeat DO NOT send him anything this is a scam!
John
John
2013-06-19 23:47:07
Unknown
Jennifer, may be, you can provide something as a proof, that you have been working for 2 month for these Interac e-transfer scammers?  This is a scam, and at the end the so-called Education Exchange Coordinator will have to reimburse money, which he (she) him-herself withdrew in cash from the bank account, in which those funds arrived electronically, and sent away as per yahoo message instructions from Anthony.  Day later your bank will find out about the fraud, and deduct the sent away amount from your own account.  Very simple job tasks)))  Jennifer, are you the Anthony himself?
survivor
survivor
2013-06-14 18:45:19
Unknown
I spoke to Anthony Wexman and received the Assignment #1 regarding local area presentation....what has happended since you sent presentation?
SURVIVOR
SURVIVOR
2013-06-14 04:12:13
Unknown
i faxed my information last week; supposedly am an independent contractor as of last thursday; after finding this site per trying tot get details about the company, i have taken action to freeze my bank account, etc.
1-800-345-6623 1-310-388-8155 1-808-447-3232
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy