I am in the middle of a roommate scam, hopefully the news and FBI will step up and try to put a stop to this. What kills me is roommates.com isn't doing anything about it. Thay said, "we are trying to get rid of the scammers!" They don't want their website affected. What about putting a stop to it.
Anyways, this is the latest scam. Bishopston Trading is the company the girl used to tell me she was coming to the states for. Her work wants her to find the company a location. The company Bishopston Trading has no idea they are being used as part of a scam. If you look them up on the internet you will find a legit company.
Now they are using the following scam; beware!!
Be careful everyone!
Dear Sir/Madam,
H&F Textiles Limited is a UK textile Company. We produce and distribute clothing
materials Such as batiks, assorted fabrics and traditional Costume worldwide. We
have reached big sales volume of Textile materials in the Europe and now are
trying to penetrate the US market. Quite soon we will open representative
offices or authorized sales centers in The US and therefore we are currently
looking for People who will assist us in establishing a new Distribution network
there. The fact is that despite The US market is new for us we already have
regular Clients also speaks for itself.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal Entities (companies) in UK is
25%, whereas for the Individual it is only 7%.There is no sense for us to work
this way, while tax for international money transfer made by a private
individual is 7% .That's why we need you! We need agents to receive payment for
our textiles (in money orders, check or bank wire Transfers) and to resend the
money to us via Money Gram or Western Union Money Transfer. This way we will
save money because of tax decreasing.
JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the Offices you
will be contacted to send payment to (Payment is to be forwarded either by Money
Gram or Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 8500 USD via checks or money
orders on our behalf. You will cash the money and keep $850 (10% from $8500) for
yourself! At the beginning your commission will equal 10%, though later it will
increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right
from your home or office. Your job is absolutely legal. You can earn up to
$3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. You can do the Work easily without leaving
or affecting your present Job. The employees who make efforts and work hard have
a strong possibility to become managers. Anyway our employees never leave us due
to our excellent work condition.
MAIN REQUIREMENTS
18 years or older legally capable
Responsible
Ready to work 3-4 hours per week.
With PC knowledge
E-mail and internet experience (minimal)
And please know that everything is absolutely legal, that's why you have to fill
a contract form!
If you are intrested kindly send your full name,home address and phone number
via this e-mail address
smithsdave02@aim.com
We hope to hear back from you.
Very Respectfully,
David Smiths
H&F TEXTILES
Oxford Court, Oxford Street
Accrington,
Lancashire, BB5 1GR
TEL : +447023052012
+447031928031
United Kingdom.
All response should be sent to
smithsdave02@aim.com