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  1. #1

    DEG Invest from Germany

    I received a email from company that they needed representatives in the US. Does anyone know anything about this company? Thanks.

  2. #2
    Join Date
    Sep 2005
    Posts
    38

    Re: DEG Invest from Germany

    Can you post more information? Website, email or ad?

  3. #3
    Join Date
    Oct 2005
    Posts
    2

    Re: DEG Invest from Germany

    its a scam! other people from scam.com have recieved this same email but with a different company name on it. dont believe it. under scam.com do a search for microlabs and you will seem this same email.

    here is the email.

    About the company Financial investment company "DEG Invest" was founded in
    February, 2002 with the purpose to develop social investments. In
    June, 2003, the first amission of shares was produced which were
    registered as FCCB. "DEG Invest" - a professional participant of
    the market, and it was 2 licenses of the F.C.C.B. to work with
    vouchers, and brokers' activity. Ministry of Finance controls the
    activity of the company and Federal comission is also involved into
    it. Our company is
    registered on the territory of Germany. Our clients are people
    from different countries. We have the problem with cashing cheques in
    the USA, that's why we turned to you, we offer you to become our agent
    in the USA.
    Important:
    Please confirm your consent to work with us. Also send to us once again
    your full address.( It is necessary to get rid of possible mistakes)
    You will receive the check by mail in a 10-15 days.
    Checks will be for your name. Charges on
    cashing the check, you can take from this check. Will be better if you
    Cashing check in same day when you receive it. For fast cashing in
    there are offices of type " Fast Check Cash " " Check Cash Express "
    and others. Also You can make it in Western Union branches.After you
    will transfer money to us through system Western Union, We need to
    receive from you number MTCN,and full name who send it.

    PLEASE ANSWER ASAP!

    Thank you. Sincerely

    "DEG Invest"
    www.deginvest.com


    The most widespread questions which ask our firm:

    Who will I get checks from?
    You will get checks from our clients, who can’s send funds to another
    country and can only by check inside the country.

    How much will the wages compile?
    Your wages will compile 10 percent from the sum of the check. In the other
    words you get the check, take 10 percent from the sum of the check and
    another sum of the check is sent to us (ex: the sum of the check is
    4000 USD, you get 400 USD) you get the money this way from every
    check.

    Where is, the check cashed?
    Charges on cashing the check can be taken from this check. It would be
    better if you could cash the check on the day you receive it. To cash
    check fast you can use the offices “Fast Check Cash”, “Check Cash
    Express” and others.

    Can cashing services be paid?
    Yes, they can; Cashing services can be paid. In this case these
    services can be paid from the sum of the check.

    How is money transferred by W.U.?
    Information about the person who you need to send money to will be
    pointed in the e-mail. After you have transferred
    money by Western Union you will be given MTCN (Money Control Transfer
    Number). It consist of 10 figures. Then you need to send this number
    to our e-mail on the same day.

    Where should money be taken to pay Western Union fee?
    Western Union fee should be taken from the sum of the check.

    Can money be sent by another system?
    No, it can’t. Transfer can be done either by Western Union.

    Who will take pay tax?
    Sums of our checks are not more than 5000 USD. Reports are not
    included into IRS. Don’t worry you won’t have to pay taxes for these
    sums of money

    How many checks a month can you send and what sum of money?
    We can send checks at a rate 50.000 USD, and quantity of checks
    depends on their sum.

    Will the person have to go anywhere?
    Your job won’t be difficult, you won’t have to go anywhere, you can do
    everything at home, you don’t need invest money.

    Are the operation of the company legal?
    All the operations of the company are legal and subject to
    International juridical system, what is proved by appropriate
    documents

    What is approximate mages?
    Approximate mages a month is 4000-5000 USD, and you will spend minimum
    time.

    Who is responsible if the clients are not satisfied?
    Our company is.

    Should we provide with information about our bank account?
    We don’t need any information about your bank account.

    Please write to us your answer as soon as possible

  4. #4
    Join Date
    Nov 2005
    Posts
    1

    Re: DEG Invest from Germany

    I too received an email from a Lana Cool at [email protected] which referenced the company DEG Invest. I ran a search on "DEG Invest" and received a hit from http://www.deginvest.de/english/home...rame_back.html
    which listed the following note on its website:

    "In view of circumstances which have come to our attention, DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH (DEG), would remind all those concerned that the websites ”deginvest.com“ and “deginvest.net” are fakes which are not authorised, installed and/or operated by DEG. Special reference is made to such unauthorised websites containing appeals for donations which DEG dissociates itself from. DEG has taken the measures required to promptly put an end to these unauthorised websites.
    The only website authorised by DEG is found under the address www.deginvest.de. Furthermore, DEG wants to point out that e-mails with the addresses “…@deginvest.com” or “…@deginvest.net” do not come from DEG."

  5. #5
    Join Date
    Aug 2005
    Posts
    28

    Re: DEG Invest from Germany

    I, too, have received this same e-mail. Several times actually. Are you registered on any job boards? If you are, then that's why you are getting it.

  6. #6
    Join Date
    Nov 2005
    Posts
    1

    Re: DEG Invest from Germany

    Has anyone got with Careerbuilder and explained to them what is going on through thier website. I too recieved this email to be a rep for DEG Invest I found this site before anything bad happened. (extremely GLAD I did)

  7. #7
    Join Date
    Aug 2005
    Posts
    28

    Re: DEG Invest from Germany

    Quote Originally Posted by m100gend
    Has anyone got with Careerbuilder and explained to them what is going on through thier website. I too recieved this email to be a rep for DEG Invest I found this site before anything bad happened. (extremely GLAD I did)
    The sad part of this is that any company will pay CareerBuilder to have access to Names and Email address for a fee. I don't believe that CareerBuilder checks out every company that purchases this service. I could be wrong, but that is my understanding.

    It appears that the only folks that get these "fantastic" offers are the ones that have Resumes posted...

  8. #8
    Join Date
    Sep 2005
    Posts
    38

    Re: DEG Invest from Germany

    there is another thread going on this
    http://scam.com/showthread.php?t=6946

  9. #9
    Join Date
    Apr 2014
    Location
    Orlando, FL
    Posts
    389

    Re: DEG Invest from Germany

    testing 123

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