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Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes.

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Old 01-13-2008, 12:42 PM     #1
Unregistered
 
Posts: n/a
Default Scam warning: EZ Transfer, Madrid

This is an illegal scam--be careful, fake checks

_______________________

Who are we:

EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money worldwide and exchange
the currency at the same time. Within 9 years of hard work the company acquired international standing and managed to
develop into a global financial holding having the staff of 3000 people and representative offices in more than 30
countries. Through these years we are keeping optimizing our services to the client's needs and update our technologies. We transfer money and exchange currencies in over 20 money units.

Who are we looking for:

" Financial agent
Location: Worldwide
Employee Type: Part-Time

The major duty of the incumbent is to promptly receive and process payments/transfers and to forward them applying
specified method. Please enquire for detailed work scheme.

Requirements:
o Expert skill in managing payments and transfers between our company and clients.
o Knowledge of basic payment systems.
o Ability to schedule working hours effectively.
o Availability of spare time (3-4 hours per day).
o Advanced user ability to operate computer and to use Internet and e-mail.
o Legal age.
Payment basis: commissions in of 7% from each transaction instantly (to be raised after the 3 weeks trial period) plus
fixed monthly salary of $970 from start.

Benefits:
o Flexible work schedule.
o Possibility to combine the job with primary employment.
o Free training course.
Please, include at least 1 recommendation letter with the resume.

" Regional Manager
Location: USA, Israel, Russia, Wales, Holland
Employee Type: Full-Time

We are looking for responsible individuals to open new regional offices. Please, contact us personally to discuss the
details.

There is NO start up or training fees. If you are interested in this vacancy please submit your resume and it will be
reviewed soon
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Old 01-14-2008, 01:39 PM     #2
Unregistered
 
Posts: n/a
Default Re: Scam warning: EZ Transfer, Madrid

I got the same email! Glad i checked online!
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Old 02-05-2008, 08:03 AM     #3
Unregistered
 
Posts: n/a
Default Re: Scam warning: EZ Transfer, Madrid

Thankfully I took the time to check this one out. The sender was thomas@ppmusic.com. Is this for real?
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Old 02-07-2008, 09:24 PM     #4
Unregistered
 
Posts: n/a
Default Re: Scam warning: EZ Transfer, Madrid

All of those are scams--stay away.
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Old 02-10-2008, 11:10 AM     #5
Luis Antonio
 
Posts: n/a
Default Re: Scam warning: EZ Transfer, Madrid

I am Representative from Company Tao In brazil . I like to be Your Representaitve Here in Brazil ,my E-mail is Welt5@hotmail.com Phone 0055-11-56445523
Name; Luis Antonio da Silva Dias
Address; Av. Prof. Alceu M. Araujo 443 Apt /23
Bairro - Granja julieta
Sao Paulo - SP
Zip- 04726-160- Brazil

_______________________

Who are we:

EZ - Transfer was found in 1998 in Madrid, Spain. Since then main service was transferring money worldwide and exchange
the currency at the same time. Within 9 years of hard work the company acquired international standing and managed to
develop into a global financial holding having the staff of 3000 people and representative offices in more than 30
countries. Through these years we are keeping optimizing our services to the client's needs and update our technologies. We transfer money and exchange currencies in over 20 money units.

Who are we looking for:

" Financial agent
Location: Worldwide
Employee Type: Part-Time

The major duty of the incumbent is to promptly receive and process payments/transfers and to forward them applying
specified method. Please enquire for detailed work scheme.

Requirements:
o Expert skill in managing payments and transfers between our company and clients.
o Knowledge of basic payment systems.
o Ability to schedule working hours effectively.
o Availability of spare time (3-4 hours per day).
o Advanced user ability to operate computer and to use Internet and e-mail.
o Legal age.
Payment basis: commissions in of 7% from each transaction instantly (to be raised after the 3 weeks trial period) plus
fixed monthly salary of $970 from start.

Benefits:
o Flexible work schedule.
o Possibility to combine the job with primary employment.
o Free training course.
Please, include at least 1 recommendation letter with the resume.

" Regional Manager
Location: USA, Israel, Russia, Wales, Holland
Employee Type: Full-Time

We are looking for responsible individuals to open new regional offices. Please, contact us personally to discuss the
details.

There is NO start up or training fees. If you are interested in this vacancy please submit your resume and it will be
reviewed soon[/quote]
  Reply With Quote
Old 02-13-2008, 01:30 PM     #6
Unregistered
 
Posts: n/a
Default Re: Scam warning: EZ Transfer, Madrid

That is a scam yes--the checks are fake and you will be liable
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