Anonymous
Anonymous asked in Business & FinanceOther - Business & Finance · 9 years ago

Is this a scam? wire transfer?

So I got a job with this company(Foreign) they said that they would wire money to my account and I would take 95% of the amount they wired and transfer it to some other company/person through western union

In order to this they said they need the following information

Bank Name:

Account Holder Name:

ABA Routing (for WIRE transfers, not ACH):

Account:

Bank Address:

in addition they also said 'There is no reason for your concern regarding your bank account info,

as we are only asking for information needed to send money to you.

We do not request any access to your bank account,

we only need you to sign our Agreement, accepting our terms.

In order to activate your application you need to complete the

Agreement from our website:

http://www.mtpl-program.com/agreement.php'

They also said I can open an online account just for this job if i am concerned about security, and that they would be sending a 1099 and i should keep all receipts

Update:

Wow. Thanks A million. Here is the thing I already gave them my information that they asked for but no transactions have been made. first one might be in a few weeks. what should i do now that they have my information?

they email they use is Martin Ebersbacher <martin.ebersbacher@gmail.com>

And I know how to check the header but what is the purpose of tht.

Update 2:

If I go to the police can i get in trouble even though nothing actually happened? I have a clean record and dont want to mess that up because I fell for this. Thank you guys for your replies

3 Answers

Relevance
  • 9 years ago
    Favorite Answer

    100% scam.

    There is no job.

    There is only a scammer trying to steal your hard-earned money.

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you accept a fake bank deposit. The deposit will be from a stolen credit card, hi-jacked paypal account or phished bank account. You are then suppose to withdrawal the money before your bank realizes the transfer was made with stolen money. You are suppose to send the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When the credit card/paypal/bank account owner realizes their money is in your account, your bank reverses the transfer now you get the real life job of paying back the bank for all the bank's money you sent to an overseas criminal.

    Then the local law enforcement agency comes knocking asking why are you accepting money from people you don't know, have never met and have no idea in what country they reside. By now your bank account is permanently closed and you are "black listed" by all financial institutions as someone who laundries money for criminals via Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    When you refuse to withdrawal the stolen money and send the scammer your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempts at impersonating a law enforcement official can be extremely funny.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    6 "Rules to follow" to avoid most fake jobs:

    1) Job asks you to use your personal bank account and/or open a new one.

    2) Job asks you to print/mail/cash a check or money order.

    3) Job asks you to use Western Union or moneygram in any capacity.

    4) Job asks you to accept packages and re-ship them on to anyone.

    5) Job asks you to pay visas, travel fees via Western Union or moneygram.

    6) Job asks you to sign up for a credit reporting or identity verification site.

    Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.

    If you google "fake check cashing job", "fake job bank account Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.

  • 9 years ago

    This is money laundering and you can go to prison for this

    If you were naive enough to give your bank details, you need to call your bank ASAP and put a freeze on your account. You will need the bank to issue you a new account number. Also bring copies of all emails you have received printed with full headers and report to your local police station. The only way these criminals can be stopped is if people report them to the police

  • Anonymous
    4 years ago

    Why could you ever would desire to pay $1500 to acquire funds?!?!?! How would desire to you no longer be responsive to this became a rip-off. a international twine pass basically expenses $25-30 and the sender just about consistently will pay. in any different case the fee is taken out of the quantity you won. You never pay in boost for twine transfers. in case you have given those people your monetary organization account suggestions, touch your monetary organization at present and clarify the region. I actually don't be responsive to how people may even think of those forms of unsolicited emails offering a great number of funds could be specialist

Still have questions? Get your answers by asking now.