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Ok so I applied for this job on yahoo hot jobs and I got a response back from a HR Rep for a company called SKC Realty, its supposed to be a international real estate agency, anyways the web site link looked like this in the email (Please replace "[dot]" with an actual dot "." and copy URL to your browser). I thought ok a little unusual but I'll give it a try, now their wanting me to send them my bank account information over email so they can prepare for one of their clients to send a wire transfer though and I checked for the company in a search engine and nothing it just sounds fishy too me what do you guys think?
THE SAME THING HAPPENED TO MY BOYFRIEND! The same exact fricken thing. Haha I'll even give you the email to see if its the same. My advice, which is what we did, is to not give your information out over the internet, especially to them. My boyfriend actually told them that he didn't want to give his information over the internet and they never responded after wards. The decision is up to you, but we thought it was wayyyyy to fishy. Wow. What a scam. Heres the email, just seeing if its the same as yours. Hello Kevin, How are you? I hope you’re fine. Today you're going to start your training and you’ll actually have to complete quite a few assignments, so let’s get started. To begin with you must realize what my job is about. As a matter of fact I own a local coffee shop with Internet access but can easily continue my employment with SKC. I work in close contact with the Customer Service Representative (i.e. you) and our team of in-house and freelance staff. You are the first to keep me informed of any payments sent to me by property buyers, providing all relevant payment information and contact details required to handle the transaction. Once I receive the payment I’m supposed to forward it to our company account or some other destination as assigned. I do not receive basic salary as I work on a commission fee basis. If I’m absent you’ll be handling transactions on my behalf each earning you up to 7% per transaction as and addition to your base salary. I use my business bank account to receive payments from customers, so if you own a business you’ll be able to use your business bank account, otherwise you can use your personal account. During your trial you are supposed to handle at least one transaction. Let me make this point very clear using our current assignment as an example. SKC needs to receive a deposit payment for the sold property. The buyer has confirmed that the payment is scheduled to go through within these few coming days. Once the transfer is made and funds are available in my account I have to forward it to the property owner. Normally it’s done via bank transfer. But sometimes property owners prefer another way of receiving funds - money transfer systems like MoneyGram or Western Union. In such cases I have to physically withdraw cash from my bank account and then send it to the assigned destination via Western Union or MoneyGram. I’m yet to hear back from them as to which method of payment they prefer. SKC provides an escrow services for the investors – that’s why these transfers are not being made directly to the property owners. Anyway you should be able to send payment using any of the above methods, and here’s what we’ll do to avoid possible mistakes. 1) You need to find the nearest locations of both MoneyGram and Western Union who can make international transfers and has sending limits up to $4000 - $5000 and email their addresses and phone numbers to me. You can get this information by calling Western Union directly on 1-800-325-6000 and MoneyGram on 1-800-666-3947. 2) You should call your bank to find out: How much you can withdraw from your account per day (via ATM and in person via the counter). The limits may be too low without you even knowing it, so please check this out. Check with your bank if you can make international transfers and how much this will cost you. If wire transfer has been made - does it go directly to your bank account or does it go thorough the correspondent bank? 3) I will provide the client with the banking details of yours for the transfer I’ve mentioned earlier so the details required from you are as follows: Bank name: Your Local Bank branch address: Account holder name: Account type (checking, savings etc.): Account number: Wire Routing: ACH Routing: 4) I’ll need your current address to complete all necessary paperwork for the hiring process. By giving me your account information you also agree with the following: The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds – even though they are properly insured against theft - other than those deposited in relation to the employment as agreed remuneration, and commissions. I will also provide your details to our head office so they could arrange your first salary payment. Email me back as soon as you gather the required information. Regards, Karen Fromberg Finance Representative
Anybody that wants you to send them Your bank account information is a scam. If they wanted to wire you money why wouldn't they use a Money Gran transfer or setup a different bank account under their name where they can wire money to their self then they ad you as a qualified user on the account so u can take the money out?. It doesn't make any since, so I'm 100% sure it's a scam. Also try searching their company name. If you find something check the name, address, phone number with what you have and what you found. More then likly it's going to be different information.
It's a scam. Two red flags to watch for are ... 1) The company wants money up front. 2) The company wants your banking information up front -- and NOT for the purpose of setting up direct-deposit for your paychecks. "SKC" qualifies on the basis of #2 above. You need to end all contact with this company. Don't give them any money Virginia any of your personal information. And if you feel like doing a good deed for the Yahoo community, you should also report the scammers to the managment at Yahoo Hot Jobs. There's more info about this scam at Snopes (link below). Hope that helps!
This is a SCAM NEVER EVER GIVE OUT YOUR BANK ACCOUNT Virginia SOCIAL SECURITY NUMBER TO ANY OF THOSE JOBS. I HAVE GOTTEN EMAILS LIKE THAT TOO. YOU WILL HAVE IDENTITY THEFT AND HAVE MORE PROBLEMS THEN JUST NOT WORKING. DONT DO IT AND ONLY APPLY TO JOBS Virginia YOUR AREA. if you can report them to the BBB to check into it.
Very shady! do not send them any info!