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I recently began working for a job located in the UK from home here in the US (working online). I recently discovered the job is a huge SCAM! I have called the Better Business Bureau to file a complaint but they said they only handle local complaints (or in the states) and that they have no power to file reports from overseas. My question is, are there any sites like BBB that I could use to report scams from overseas? This is urgent and I am not going to let them get away with scamming me (or anyone else). P.S. The company is called Insurance Market Services Limited so if you get a job offer from this company IT IS A SCAM!!!
1). I was guaranteed $725 USD PER week and I have received nothing 2). She said she is in Manchester yet she texts me from an Alabama phone number 3). Every time I mention getting paid she gives me several excuses: the US delivery service is slow, the recent hurricane, etc. 4). She told me the company would open a US branch 6 months from my sign-on date. I signed on in Sept. and now she's telling me in 7 days the US branch will open in New York (even though New York just had a massive hurricane) 5). She intial emailed me saying she was my hiring manager but since I've worked she has been giving me 'assignments'. If she is only the hiring manager then why is just giving me assignments? 6). She wants me to wire transfer thousands of dollars to various countries: Poland, Russia, etc. (I have yet to transfer anything) 7). I have mentioned the job to several people and they all give me a very suspicous look and tell me 'I've never heard of a job like that being LEGAL
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 cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. 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 pennsylvania 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 send him 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 attempt 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", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
It sounds like its someone from outside the US and Europe using a roaming cellphone number which could be based anywhere in the world and is using a bogus email address and pretending she is from a company in the UK.
Since the company is in the UK and you're in the US, you can try contacting the FBI and filing a complaint with them. However, unless you lost a LOT of money (>$50k) they probably won't do a whole lot.
I am sending this on this company.I am in the UK. There doesnt seem any mantion of working on line.You dont go into any detail as to why its a scam.? We do have strict regulation.
It's possible that a scammer is using a real company's name. You can report foreign scams here:
Post about it on as many forums as you can