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Scam: #5951

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createch group ltd

money

rochester, New York, 14623

Company offered a position as a Financial Forwarding Coordinator. Guaranteed first task within 5-7 business days. Money is wired into personal checking account and then the employee is told to withdraw it and where to send it to via Western Union. The employee is instructed to deduct 8% of the money (stated commission) and use the commission to finance the Western Union transaction. The job application requested banking information, routing and account numbers, and specific information re wire transfers. The benefits of the job also included an initial monthly salary of $2300.00 USD with increases after the first 30 day probation period.

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