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Hello, You were interested in the Financial Forwarding Coordinator position with Art Formula Ltd, but unfortunately I haven't heard from you for a while. You are one of two candidates who is eligible for the remaining two positions. We have reviewed your resume and if you are interested we would like to extend this vacancy to you. Just to refresh your memory here is the full job description: For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site once you’re employed. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness. You would always be aware of where the funds are coming from and where they are going, for additional security we provide Invoices for all transactions completed. In today’s world of commerce, especially with our international clients, making regular wire transfers using international banks could take up to 15 days, which is not an acceptable form of payment to our clients. Base salary £1,500 is paid at the end of probationary period (Once employed on the regular basis, base salary £1,800 is paid on the last business day of the month) via wire transfer to your bank account. Commission 8 should be deducted from money received. Your commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received. Health & Dental Insurance will be available to you after your probationary period, which is 30 days. Please follow the links to read our FAQ and job description, where you'll find the answers to most commonly asked questions: Please notify me by e-mail with your decision within 2 business days for me to send you the required application forms for this position. Looking forward to hearing from you. Best wishes,
This is a typical scam. Somebody wants to use you as a so-called 'money mule'. The money wired to you will be from the scammer's other victims or from stolen bank accounts. Your role is to turn that money into untraceable cash and forward it to the scammer - basically, launder it. When the fraud is discovered, all the evidence leads to you and the scammer disappears without a trace. Scammers love services such as Western Union and Moneygram, as they allow them to turn any kind of stolen money into untraceable cash. These warning signs will help you identify most employment scams: * No legitimate company will ask you to use your personal bank account and/or open a new one, or send money via Western Union or Moneygram. EVER. * If you're asked to print, forward or cash cheques, these cheques are fraudulent (i.e. fake or stolen). Once they bounce you'll be held responsible. * If you're asked to accept packages and re-ship them to somebody else, you're being used to forward stolen goods. * Whenever payment is requested by Western Union or Moneygram, there's a 99.999% chance it's a scam.
Labour and the Tories have a terrible record with education, ever since Thatcher scrapped grammar schools. Tories wrecking it by making meaningless reforms and creating academies (poor man's grammar schools), banning retakes and forcing their political agenda on the education system. The New Labour (not really Labour) party spend 13 years fiddling with education until it all devolved into insanity with standards slowly slipping and grade inflation. I really feel for whoever is in government next, trying to reverse the damage done to our schools but politicians. It'll be like polishing a turd. For the best answers, search on this site
100% SCAM and you could go to prison for up to 10 years for felony money laundering, fraud and tax evasion if you agree to this First of all, a UK company cannot hire anyone in the US unless they are a registered business in the US with a US tax Utah number and issue a W4 form to you before you start Second, ALL business transactions by law are required to be processed through a merchant banking account. By using your personal bank account an Western Union/Moneygram, they are using YOU to commit federal tax evasion and felony money laundering Third, there is NO registered company in the UK called Art Formula Ltd. It does not exist. If it were a real company it would be listed with Companies House, the UK government business registry of every registered business in the UK. As you can see, there is NO such company WAS a company called Art FormulaS Ltd but it went out of business in November 2008 is a scammer falsely using the name of a company that went out of business 3 years ago Report this to the FBIs IC3 division you really believe that any company would ever hire a complete stranger they have not even met in person or fingerprinted to handle any sort of financial transactions, you need to stop looking for jobs online or you are at risk of falling for one of these and ending up in prison These scams are run by Eastern European gangs like the Russian mafia who look for innocent people to launder criminal funds for them
Reverse phone number search compiles hundreds of millions of phone book records to help locate the owner's name, location, time zone, email and other public information. Use a reverse phone lookup to: Get the identity of an unknown caller. Identify an area code. Recall the name of a person whose number you wrote down. Identify an unfamiliar phone number that shows up on your bill.
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 Utah 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. 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.
This has all the earmarks of a scam.