 Why is the privately owned Federal Reserve devaluing our currency? |
Why is our own private central bank using economic warfare against US citizens?
Additional Details
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umsie01 | Lauren M Harper , Staffing/Management Team eXplico Advertising, Inc. from Germany? |
This company emailed me. They have customers in the US & Canada. Explico wanted me to send my name and address (no bank account numbers). Checks or money orders take too long to process in Germany so they would like rep from the US to wire it.They stated that the customers would be writing the checks or money orders payable to my name and sent to my address. I am supposed to recieve 10% of each customers check and wire the rest to them (wiring cost gets taken from their 90%). I am also supposed to get $1000 every two weeks, starting from the day I process a check. They also stated that in an outstanding case of any problem, they offer a full guarantee to cover the fees. That way you (I) can feel absolutely protected and safe. After 30 days, I would be given an independent contract to be long term. At the end of the year, they provide a 1099 for tax purposes. I recieved 2 customers checks, haven't done anything with it yet. Any advice or info on company? I can't find anything on them |
 |
 
ye
 |
You may want to consider not doing anything for this company because it is more than likely a scam.
If you cannot find anything on them that is a sure sign that they do not exist.
The e-mail you received is "unsolicited" and it intended to rip you off. Not make you rich. Please do not go through with this. It sounds like a scam or possibly an identity theft sting.
I hope my answer has helped and enlightened you.
God Bless... |
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funkyfreshmama
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I don't feel good about this. I mean think about it...who in their right mind would just send random checks to people? Trusting that they would send 90% of it to some random guy in Austria? Why wouldn't they just keep it??
Couple of points here:
1. Check is received in your name from a united states location...why doesn't the originator just wire transfer the money direct?
2. Why doesn't Explico have this process set up in the United States so that any checks coming in go through a single point clearing house instead of people THEY solicit through career builder (might add here, using a stolen email address for their customer service...pmltraveltours.com....(they're a travel agency in New Jersey who has now had their address stolen twice in as many months...I checked).
3. When you get the check, they don't give you the info of where to wire the money...you have to ask for it. When they respond, they say to go to Western Union and if asked, let them know that you know the person you are sending it to. Hmmmm...asking you to lie???
There are many reasons beyond the three here that make me wonder why? I don't feel comfortable that a company would prey on people that are desperately looking for work and make this sound to good to be true...for the guy who cashed the check (Launder...great name)...wait...you'll see, either it will bounce and you'll get charged a fee from your bank or you'll be seeing the Fed's on your front doorstep prepared to arrest you for Money LAUNDERING!!!!
USE COMMON SENSE - DON'T DO THIS!!! |
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hspohr02
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I am from Germany, and had received the same e-mail that several others have received. So I contacted www.explico.de and inquired about it. They told me that they receive tons of calls at all hours of the night with the same question, and that this is indeed a scam. They are investigating on their end, but there is no Lauren Harper on their staff, and the house number and zip code she is giving is slightly different from theirs. I would not get involved here... |
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sarasvah
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Call the bank they are drawn on to see if they're legimate checks...
It sounds like a scam. |
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designanalysts
 |
I was just approaced by them too and cannot find anything on them. It seems very peculiar, as though I would be participating in a money laundering scheme and end up paying taxes on the 100%, not just the 10%. Please let me know if you find anything. I wasn't able to access the 5 answers... |
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nia12805
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i got that same email after visiting careerbuilder.com. i sent them my name and address and they replied with a confirmation email saying they were awaiting my confirmation. i didn't even send them one and they sent me another email saying they already sent me two checks! i've recieved one so far but i just ripped it up. I sent them an email stating that i had moved and to please stop sending me any more checks and this is how they replied
"Is not that easy
Our lawyers will contact you next week to recover the money we lost hiring such an irresponsible person like you.
Thank you for this waste of time, you will pay in court."
i sent them an nasty email in response and i haven't heard from them since... |
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MrsJ819
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I received an email from this company as well and am trying to find information on it. I have been actively searching for a job on Career Builder - and I'm not sure if this was an unsolicited email from them. I haven't found anything stating that it definitely is a scam - but I do wonder. Is it a scam so that I'm being taxed on their earnings? If you've found anything out regarding this I'd love to kow about it. |
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sfbear
 |
Yep. Me too. Is this a scam? I received 1 check. Haven't done anything yet also. What to do? Seems like it's to good to be true. Yes?? Did happen to call the phone number listed at the bottom of their email which is in Germany, but can't speak German. |
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launder
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I received the same offer in the mail last week and got my first check in the mail yesterday. I cashed the check and than sent a money transfer to the address speicified by the firm. The 10% that was offered was pocketed instantly as soon as the check was cashed. I was skeptical but i made money. Sometimes, you just have to go with it.
-S |
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