Hi Jake, Thanks for the tips.

Well this "innocent people/victims" maybe perpetrators too. cause when I checked up with my bank, the "victim" who sent me the money block my account after the real perpetrators took the money in Russia.

I apologize for putting innocent peoples names out but I would like people/victims reading this blog to be more careful too.

By the way do you have any advice of unfreezing our accounts?

I work for the banks, and what they are doing is using computer viruses to hack into peoples bank accounts and send the money to you people VIA interact money transfers.  They typically do smaller amounts such as 700 dollars so they will go under the radar, and the bank won't detect larger transactions and block them.  The computer virus is a keystroke reader, and is very powerful, as the perpetrators not only know the users name, but passwords and secret questions.  They used the hacked information to send money to you.  Then, you send the money to Russian, and bye bye.  Those NAMES that you listed on there are not the perpetrators, they are victims of a computer virus, and the money gets sent to your account, and unfortunately, you are the mule that delivers the money to Russia.  Talk to you "FRAUD" police, and they will know all about it and stop smearing innocent people''s names on the internet, people that are VICTIMS such as yourselves..  If the police knew the perpetrators real names, they would apprehend them by now...

Hi Tamika,

Did u get your bank account unfrozen yet?
I've spoken to everybody in the bank and so far no one seems helpful. Please let me know what you did to unfreeze your account.

thanks
Michael

Do you have some info on this number?

I have also reported this to Canadian Anti-Fraud Centre.

I can't believe this, my bank account is frozen and now I'll probably have to pay back the 930 they sent me.
This is awful. I'm reporting this to fraud and I need my bank account UNFROZEN

NATALIA S. is horrible, I can't believe they would do this to people searching for employment.
Taking advantage of us, How dare they!

hi zizo

U were lucky not to sent the $2000 or else you'll have to pay for it then. Let me know your updates and sent keep us update or you can email me mckp.ca@gmail.com and we can keep it touch on our updates.

Glezz Scam !! NATALIA SAVITSKAYA Scam !!

Michael,

NEVILLE SANKEY sent me $2000 and ROWAN WATSON sent me $700.

They person who offered me the job & sending me the details is NATALIA SAVITSKAYA

Thank you Michael, I will go to local police. I appreciate your concern.

Than goodness I read this before any!
They sent me a transfer with the sender as baby.
I reported it.
& to think I was going to go ahead, it seemed legit with the website - don't be fooled!

Hi Zizo, Lisa

By the way who sent you the money?
My sender was SHEILA DOUCET  and ILCHE SUSEVSKI.
The bank officials say this guys must be part of the scammers too.

Please post all your senders name here so we can warn the other guys too.

Hi Zizo

I'm new to Canada too and was looking for job and felt for the same scam so i reported my case to the anit fraud squad www.phonebuster.com and local police.

My account now is frozen and is check by the bank anitfraud squad and to worsen things i'll have to pay back the 700

Thank you very much Lisa. Why do these people scam innocent people?

I'm new to Canada, I was looking for a job, I found a job published by resume@glezz.com, so I sent them my resume and they answered my application, they offered me a better Job, and sure the job is the same job that you guys talking about it. On 12-12-2011 they sent me $700 to cash it and send it to Saint-Petersburg, unfortunately I did it. I cashed the money, took 5% as interest, and sent the rest ($665) to Russia. Yesterday they asked me to do the second transfer for them, and I did it, but this time fortunately they were not able to receive the money, they sent me an email asking to cancel it and send it again, so today I canceled and sent the money again...FORTUNATELY I saw this post an hour ago, after reading Lisa's reply's I called Western Union and cancelled the second transfer...

Guys please help, I'm new to Canada, what shall I do regarding the 700 that I sent them and the amount that I will receive it back from Western Union?!

Yeah I got them to transfer money into my account and they want me to send the money to a guy named Evgeniy Kulakov city Saint peterburg country Russia but the money mart dated not to because they sayed it could a scam and my bank sayed it takes two days to see if the cheque in my bank bounces or not and the Glezz Inc says you get paid 2500 CAN if you do 20 or 30 of the transfers a month is there anyone who actually sent the money out to western union let me know if the cheque bounced and now you owe your bank that amount of money!

Hi Lisa

Thanks for the infor I wish i've seen this earlier, I just did a transfer for them and now i''m emailing them to get the sender to unfreeze my account. So far no response. FAKE and FRAUD company

It is fraud girl, they sent the money to my account, I went to take it out, the bank Froze it and said the fraud squad was investigating it, so, be care ful with that and please do not give them any information about yourself...

Regards

It is a scam - Fraud, soon as u receive the money transfers and cash them, you are in trouble as well...

I got the same thing.. I'm not sure if it's a scam or not but I'm going to try it out lol

Actually, I didnt get any phone call from this number but they corresponded with me thru email. The thing is this person is using the phone number and fax for the employment agreement to be sent to them. She even used the Glezz Inc. website if I need further information... Is it a scam? A valid job offer?

I got this number from somebody claiming to be a Russian employer.  The phone number and fax are the same and she wants me to use this number to fax my employment agreement.