If this is a real trading company...it is practicing some fraudlent activities. They are advertising for virtual assistants on Craigslist and sending them counterfeit money orders for processing and they are costing people lots of money. Let me tell you how this works. Below are the procedures I was sent to follow once I received the money orders for payment processing:
Below are the Procedure you follow immediately you receive the payment:
STEP 1: CASHING PROCESS:
when you receive the payment,you will fill your name and sign on it,
this was done by my client in order to avoid mistakes filling your
name.Take the payment to your bank where you have it cashed
instantly,but if not given cash that day .Deposit it and get the dates
when the cash will be available.
STEP 2:EMPLOYEE PAYMENT PROCESS:
When the money has been cashed, you take 8%.That is your salary and
the remaining 92% will be sent to our Distribution officer at the
Wharehouse.The payment should be sent through money gram to our
distribution officer.STRICTLY MONEY GRAM.
STEP 3:MONEY TRANSFER PROCESS:
After deducting your 8% go striaght to any Money gram location
arround you and send the remaining 92% to the information
below.Transaction fee will be deducted from the 92%.
Receiver's Name: Ann Liepitz
Receiver's Address: 921 Russell Road
city: Elgin
state: Illinois
zip code: 60124
Text Question and Answer: (If available)
you will get back to me,with a confirmation email.In which the
email,will include:
REFERENCE NUMBER:
SENDERS NAME & ADDRESS:
AMOUNT SENT:
These processes has been outlined for you.in order to avoid mistakes.We
want this job done,as soon as you get the payment.WE CAN NOT AFFORD ANY
FORM OF LOSS.SO PUNCTUALITY SHOULD BE INVOLVED.
Please pay attention to these guys while you are shopping or trading. Or else you will be responsible for payment thru your own personal account and out thousands of dollars.
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