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  • Report:  #259954

Complaint Review: Fastest World Tranfers - Nationwide

Reported By:
- Palm Springs, California,
Submitted:
Updated:

Fastest World Tranfers
fwt-universe.com Nationwide, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
This email refers to a Tax Id that is already listed here as noted above. I know better but worry for others as they seem to be getting a bit less obvlious to the untrained eye.

Original email:

From: Helen [mailto:[email protected]]

Sent: Friday, July 06, 2007 9:58 PM

To: XXXXX

Subject: part time job offer

Good afternoon,

1. Are you interested in a Full time or Part time job?

2. Do you want to have some additional earnings spending few hours a week?

3. The position allows you to work from home so location is irrelevant.

We inform you about the new vacancies in our company.

Do you want to start a successful career right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career without any special education or special experience? Do you want to work at home? Do you want to combine your main job and have a suitable additional income. If it is so, this suggestion is for you!

Our company is ready to give you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending no more than 15 hours per week. But it isn't all. We can send you a long-term contract if you prove your reliability.

Our company works with clients and companies from all over the world and now we are looking for talents in the USA. Our firm is founded in 2000 and our head office is located in Switzerland.

You can earn up to 4000 USD per month, taking into the account the fact that you will have a flexible working schedule, simple and small amount of work.

NO INVENTORY, START IMMEDIATELY, GUARANTEED SATISFACTION.

To qualify, you MUST:

1. Be at least 21;

2. Check your email several times a day (each hour if possible);

3. Respond immediately to emails;

4. Be responsible, hard-working and communicable;

5. Be able to answer phone calls.

6. Have a residence of the USA

If you are interested in our suggestion please fill in the form below and send it back via e-mail [email protected]:

Full name and surname:

The address:

City:

State/province:

Country:

Post code:

Contact phone number:

e-mail:

As soon as we will receive your e-mail we will provide all necessary information.

Thank you for the paid attention. Waiting for Your prompt reply.

Replied and received the following:

Subject: FWT Service

From: Klaus Eckenberg

Date: Mon, July 09, 2007 2:08 am

To: [email protected]

Good afternoon,

I am the recruiting manager in the FWT Inc. (Fastest World Transfers, Inc.). We received your e-mail concerning the job opportunity. From this moment I will answer all your questions and give new instructions. Now you have to check your e-mail every day to receive the latest news and instructions as soon as possible. It's strongly recommended to e-mail us as soon as

you'll receive our e-mail.

Our company is fast developing commercial holding. It has abroad connections, extending its influence worldwide, adapting the best e-commercial experience.

We engage new technologies to deal with the e-document exchange, which make the process reliable and safe. Our service only deals with the paperwork, leaving the financial part (accepting funds on your personal bank accounts from the buyers, and routing them

to the sellers according to our instructions afterwards) for you.

Having an independent contractor in different countries we can quickly transfer funds inside and between countries without wasting time on the international bank transfers, and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and probably service interruption.

REQUIREMENTS:

1. Be at least 21.

2. Possibility to check your email several times a day.

3. Be responsible, hard working and communicable.

Our company (The FWT Inc.: Fastest World Transfers, Inc.) is the

third party between our client (customer) and the contractor in financial transactions. We help people to transfer money all over the world. Now we are looking for a financial representatives to open a new horizon. You will be in charge of handling the clients payments and writing the simplest financial reviews. When you will give us all necessary information you will receive payments from our clients. (WE DO NOT ADVERTISE YOUR PRIVATE INFORMATION). You can open another

one account for work with us only. You will receive 6-9% of the sum of each transaction for this service (you just take this sum out of the total amount of money you get). Thus you can earn up to 5000 USD per month, taking into the account the fact that you will work at home, have a flexible working schedule, simple and small amount of work (no more than 8 hours per week).

We will cover all expenses when you'll receive your first

transfer. You bear the responsibility for safety of our money only against us. We also keep an eye on money origin and on customer's honesty to provide legality and

safety of our business. To suit this job you must be at least 21 years old.

Fastest World Transfers Inc. is a financial service company that specializes in general business sphere. We focus on industries we know. We help our customers meet their financing needs, remarket their equipment, and manage their financial portfolios. Our company carries out also other activity in sphere of business.

Fastest World Transfers Inc. was founded on the opportunity to continue to serve the needs of our customers in a manner to which they had become accustomed. We believe FWT Inc. can continue to meet those needs. Our central office is located in

Switzerland, Zurich.

Fastest World Transfers Inc. was founded and registered in 2000. It's president is Dieter Eckert. Main office locates in Switzerland (Europe). For almost 5 years, we have been successfully working at the market of electronic technique. At our work we use both old approved methods and the latest ones such as online marketing and online trading. We work both with

large goods suppliers and with smaller ones, both with private persons and with juridical persons, both with small companies and with large ones. We aren't afraid of using the latest technologies because we are sure that they have a great future.

Nowadays, our company acts by the intermediary between our clients and American companies. We help our clients receive money from their US partners faster and smoothly. Our primary target is to provide our clients with fast and qualitative service of electronic currency exchange (PayPal, E-Gold, E-Bullion and others) and also reception, assortment and dispatch of different types of correspondence.

All we need is your interest and your real wish to work and earn! No initial investments from you! YOU will be working with the money. If you ARE interested, your resume is welcome, we shell be glad to consider your candidate.

Your typical day is like a typical day. Our offer is very

interesting because you can combine this job with any other full or part time job. You will spend a little time before your PC. Those people who are accepted for this job will follow these simple instructions:

1. Receive the correspondence from our company to his/her home address

2. Report to our manager

3. Follow the instructions, which our manager will send to you.

4. Receive money from our company for shipping. We'll sign a contract for a long-term partnership by e-mail. In the nearest future we'll send you the contract for your signature, after that you'll resend it to us. Also we'll need in yours scanned ID drivers license.

5. Fill in the forms and papers as it will be shown in our managers instructions (you will receive an e-mail instruction for each box).

6. Check your e-mail 3-4 times per day (every hour is welcome).

Your salary depends on you. Your net profit will be 6-9% from the bargain. Thus you can earn up to 5000 USD per month, taking into account the fact that you will work at home, have a flexible working schedule, simple and small amount of work. NO INVESTMENT IS NEEDED!!!

It is a home-based job. No travel is involved. But you may carry out your duties in any part of the United states. It is a day time job but you will have a flexible working schedule. We will train you.

If you are interested in this offer and ready to join our

company, please send a confirmation, that you are ready to start. As soon as we will receive your confirmation, we will send you the contract. Don't hesitate to contact me with any questions regarding the job offer.

You may find more information on our website: FWT-UNIVERSE.COM

Kind regards

Klaus Eckenberg

FWT Service

They have a fairly decent looking site although the underlying registry data does not reflect the claims in the content of the site.

Obvious scam!

Loni

Palm Springs, California

U.S.A.

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