Company Representative scams, Payment Processing scams and other Employment scams.
#287094 by Mike Wilson Sat Mar 05, 2016 1:05 pm
Alicia Flanagan, Smart Eco Project US [email protected]

This is a money laundering scam. Legitimate companies would open their own bank accounts and use existing staff members to process payments.

A legitimate company would never hire some one for payment processing without a face to face interview.

Hello
Thank you for your attention and interest in our company. We
got your contact information. We will call you soon. Please
expect

Regards,
Alicia Flanagan, SmartEcoProject US,
tel +1 (424) 901-0633
fax +1 (213) 550-5054
smartecoproject-us.com


excerpts from a long and worthless contract.

A Corporation in corporate under the laws of Florida State (and having is principal place of business at:
“SmartEcoProject US LLC” (the "Company"), an entity organized and existing under international laws, with its head office located at: 1999 Avenue of the Stars Los Angeles, CA 90067 US

3 EXPENSES AND DUES
3.1. All reasonable expenses arising out of employment shall be reimbursed assuming same have been authorized prior to been incurred and with the provision of appropriate receipts.
- compensation for travel expenses (petrol pay, public transport expenses etc.)
- reimbursement for cash transfers processing (Money Gram, Western Union, wire transfers, ACH transfers)
- reimbursement funds for opening new account in banks partners of our company.
- reimbursement funds associated with mobile negotiation according forming applications, price monitoring,
signing deals.

7. DUTES OF EMPLOYEE
Procurement Manager will be responsible for:
- sourcing equipment, goods and services and managing vendors
- identify customer needs
- forecast price and market trends to identify changes of balance in buyer-supplier power
- monitor upcoming levels of demand and prices in different regions and countries
- negotiate contracts with suppliers to obtain best price and service under the companies name
- ensure payment terms, processing payments, improve cash flows
- provide transactions using payment system like Western Union, Money Gram, Provide bank transfers Wire or ACH to complete bargain

- be polite and diplomatic with our clients
- look presentable and be well groomed when meeting the client in person
- report to the senior management regarding any difficulties in operation to avoid unnecessary delays.
- be always available (by the cell or via e-mail) to Personal Manager and to Leadership

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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