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whf32
Forums Member
Joined: 5 Oct 2006
Posts: 2
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#1 · Posted: 5 Oct 2006 05:35
Hi:
I have a question about a company called the International CTM Group. They are advertising for a Local Assistent job where you can work from home receiving deposits and making financial transfers for the company through your local bank account.
Does anyone know if this company is legitimate? And, in general, are these types of financial funds transfer jobs scams?
Here is the website for the company:
http://www.inter-ctm.com/agent.htm
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getagrip
Joined: 20 Feb 2006
Posts: 2087
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#2 · Posted: 9 Oct 2006 02:26 · Edited by: getagrip
Sounds kind of sketchy to me. Is it local to your community? Just to be safe, try checking out http://ripoffreport.com and http://www.bbbonline.org
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whf32
Forums Member
Joined: 5 Oct 2006
Posts: 2
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#3 · Posted: 12 Oct 2006 08:17
No, the company is based in Russia I believe. I tried RipOffReport and the Better Business Bureau, and it was not listed.
I have seen similar jobs like this one involving you setting up a bank account and transferring funds for the company. Are these types of jobs in general legit? They sound like scams.
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arunkumarsuri
Forums Member
Joined: 24 Sep 2005
Posts: 76
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#4 · Posted: 12 Oct 2006 13:53
It is better to avoid such schemes involving money transfer.
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getagrip
Joined: 20 Feb 2006
Posts: 2087
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#5 · Posted: 16 Oct 2006 20:52
Quoting: arunkumarsuri It is better to avoid such schemes involving money transfer.
Yeah. It could mean transferring YOUR money into THEIR bank. Don't do it!
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longhairlaw
Forums Member
Joined: 10 Jan 2007
Posts: 1
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#6 · Posted: 10 Jan 2007 17:50
I received an invitation today too. At first it seemed legitamate but I had one other job offer as a bookeeper and was send three bonus money orders; or should I say BOGUS money orders. After which I was hounded at 4 - 5 a.m. in the morning, told the place burned down, told the manager was in intensive care, threatened with an "Attorney" and more. These people are getting sophisticated with web designs and such. If you are a job seeker and wish to "work" to make money over the net, go to hiremagic.com. There you can be the "Agent." Good luck
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pcwork
Forums Member
Joined: 12 Aug 2006
Posts: 1650
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#7 · Posted: 10 Jan 2007 19:43
It seems to be a payment processing scam and you could lose your money!
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BigmoneyPRO
Guest
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#8 · Posted: 15 Jan 2007 02:28
Yes that doesnt sound right to me.I would
check them out at ripoff report and the BBB
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