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DEG Invest from Germany
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10-28-2005, 05:09 PM #1
Scams Newbie
- Join Date
- Oct 2005
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- 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.
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10-28-2005, 07:53 PM #2
Legitimate Scams Member
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- Sep 2005
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Re: DEG Invest from Germany
Can you post more information? Website, email or ad?
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10-29-2005, 02:05 AM #3
Scams Newbie
- Join Date
- Oct 2005
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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
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11-11-2005, 05:29 AM #4
Scams Newbie
- 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."
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11-11-2005, 06:09 AM #5
Scams Beginner
- 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.
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11-15-2005, 11:12 PM #6
Scams Newbie
- 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)
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11-16-2005, 12:01 AM #7
Scams Beginner
- Join Date
- Aug 2005
- Posts
- 28
Re: DEG Invest from Germany
Originally Posted by m100gend
It appears that the only folks that get these "fantastic" offers are the ones that have Resumes posted...
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11-16-2005, 03:45 AM #8
Legitimate Scams Member
- 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
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07-02-2016, 02:46 PM #9
Re: DEG Invest from Germany
testing 123
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