Post A Scam
Scam: #812

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 06/07/2010
  • Severity: 5
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vital-groupco.tw

Payment Processing Agent position

Denver, Colorado, 80249

http://vital-groupco.tw/contacts
Initial hiring process requires signing a contract and completing a legitimate looking application process. After being informed of qualification for the job, an email is sent with access information to log in as a partner. Scam specifies significant payment for use of your bank account for payment processing purposes, communication is established via email specifying a supervisor with a working number. The person will speak with you if you call and claims to have worked for the company for a significant period of time. You are told that you will be given a task within 3-7 days where money will be transferred to your account and needs to be sent via western union or money gram. The bank flagged my account and I never heard from this person again.

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