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  1. #1
    Join Date
    Sep 2005
    Posts
    38

    DEG Invest.....careerbuilder/Monster

    SCAM, SCAM, SCAM, check cashing/Money laundering scam...scam.com is FULL of these....run away from these.....


    From :
    Sent : Thursday, November 3, 2005 11:10 AM
    To : [email protected]
    Subject : New job offer for Private



    Hello Private. My name is Duc Lai and I work for a
    company called DEG Invest I found
    your resume on careerbuilder.com because we are
    searching for reliable professionals across the United
    States who are interested in a potentially lucrative
    partnership with an international firm.

    DEG Invest is a leading investition company in Germany
    and we are currently expanding our operations in the
    United States. But because of various banking and
    legal restrictions, we are unable to open commercial
    bank accounts in every state. As such, DEG Invest is
    recruiting partners to conduct simple banking
    transactions on our behalf.

    The process is simple. If you were interested in
    becoming a US partner of DEG Invest, you would sign
    an agreement that would make you an official financial
    representative of our company, able to accept invoice
    payments on our behalf. Instead of asking our
    American clients to conduct complicated international
    payment transactions (which are especially complex for
    German companies), we have them work with our
    partners to submit payments. You would then forward
    the payments to us, a simple transaction for an individual.

    DEG Invest pays its partners a 10% commission on
    every transaction. In addition, we will take care of
    any incremental tax liability you incur. Depending on
    which state you are in, and of course on how good
    business is, your monthly commissions could be as high
    as $4,000 per month.

    If you are interested in working with us, or if you
    want more information, you can contact me directly at
    my personal email address: [email protected]. I'll need your full
    name and mailing address so I can send you the
    contract and other paperwork necessary to get started.

    I look forward to hearing from you soon.

    Duc Lai
    [email protected]
    www.deginvest.org

  2. #2
    Join Date
    Sep 2005
    Posts
    38

    DEG Invest.....careerbuilder/Monster

    SCAM, SCAM, SCAM, check cashing/Money laundering scam...scam.com is FULL of these....run away from these.....

    From :
    Sent : Thursday, November 3, 2005 11:10 AM
    To : [email protected]
    Subject : New job offer for Private


    Hello Private. My name is Duc Lai and I work for a
    company called DEG Invest I found
    your resume on careerbuilder.com because we are
    searching for reliable professionals across the United
    States who are interested in a potentially lucrative
    partnership with an international firm.

    DEG Invest is a leading investition company in Germany
    and we are currently expanding our operations in the
    United States. But because of various banking and
    legal restrictions, we are unable to open commercial
    bank accounts in every state. As such, DEG Invest is
    recruiting partners to conduct simple banking
    transactions on our behalf.

    The process is simple. If you were interested in
    becoming a US partner of DEG Invest, you would sign
    an agreement that would make you an official financial
    representative of our company, able to accept invoice
    payments on our behalf. Instead of asking our
    American clients to conduct complicated international
    payment transactions (which are especially complex for
    German companies), we have them work with our
    partners to submit payments. You would then forward
    the payments to us, a simple transaction for an individual.

    DEG Invest pays its partners a 10% commission on
    every transaction. In addition, we will take care of
    any incremental tax liability you incur. Depending on
    which state you are in, and of course on how good
    business is, your monthly commissions could be as high
    as $4,000 per month.

    If you are interested in working with us, or if you
    want more information, you can contact me directly at
    my personal email address: [email protected]. I'll need your full
    name and mailing address so I can send you the
    contract and other paperwork necessary to get started.

    I look forward to hearing from you soon.

    Duc Lai
    [email protected]
    www.deginvest.org

  3. #3
    Join Date
    Oct 2005
    Posts
    97

    Re: DEG Invest.....careerbuilder/Monster

    I agree, scams through and through, although don't forget the passing on stolen goods part of the scheme.

  4. #4
    Join Date
    Sep 2005
    Posts
    38

    DEG Invest.....careerbuilder/Monster

    SCAM, SCAM, SCAM, check cashing/Money laundering scam...scam.com is FULL of these....run away from these.....

    From :
    Sent : Thursday, November 3, 2005 11:10 AM
    To : [email protected]
    Subject : New job offer for Private

    Hello Private. My name is Duc Lai and I work for a
    company called DEG Invest I found
    your resume on careerbuilder.com because we are
    searching for reliable professionals across the United
    States who are interested in a potentially lucrative
    partnership with an international firm.

    DEG Invest is a leading investition company in Germany
    and we are currently expanding our operations in the
    United States. But because of various banking and
    legal restrictions, we are unable to open commercial
    bank accounts in every state. As such, DEG Invest is
    recruiting partners to conduct simple banking
    transactions on our behalf.

    The process is simple. If you were interested in
    becoming a US partner of DEG Invest, you would sign
    an agreement that would make you an official financial
    representative of our company, able to accept invoice
    payments on our behalf. Instead of asking our
    American clients to conduct complicated international
    payment transactions (which are especially complex for
    German companies), we have them work with our
    partners to submit payments. You would then forward
    the payments to us, a simple transaction for an individual.

    DEG Invest pays its partners a 10% commission on
    every transaction. In addition, we will take care of
    any incremental tax liability you incur. Depending on
    which state you are in, and of course on how good
    business is, your monthly commissions could be as high
    as $4,000 per month.

    If you are interested in working with us, or if you
    want more information, you can contact me directly at
    my personal email address: [email protected]. I'll need your full
    name and mailing address so I can send you the
    contract and other paperwork necessary to get started.

    I look forward to hearing from you soon.

    Duc Lai
    [email protected]
    www.deginvest.org

  5. #5
    Join Date
    Sep 2005
    Posts
    38

    DEG Invest.....careerbuilder/Monster

    SCAM, SCAM, SCAM, check cashing/Money laundering scam...scam.com is FULL of these....run away from these.....

    From :
    Sent : Thursday, November 3, 2005 11:10 AM
    To : [email protected]
    Subject : New job offer for Private



    Hello Private. My name is Duc Lai and I work for a
    company called DEG Invest I found
    your resume on careerbuilder.com because we are
    searching for reliable professionals across the United
    States who are interested in a potentially lucrative
    partnership with an international firm.

    DEG Invest is a leading investition company in Germany
    and we are currently expanding our operations in the
    United States. But because of various banking and
    legal restrictions, we are unable to open commercial
    bank accounts in every state. As such, DEG Invest is
    recruiting partners to conduct simple banking
    transactions on our behalf.

    The process is simple. If you were interested in
    becoming a US partner of DEG Invest, you would sign
    an agreement that would make you an official financial
    representative of our company, able to accept invoice
    payments on our behalf. Instead of asking our
    American clients to conduct complicated international
    payment transactions (which are especially complex for
    German companies), we have them work with our
    partners to submit payments. You would then forward
    the payments to us, a simple transaction for an individual.

    DEG Invest pays its partners a 10% commission on
    every transaction. In addition, we will take care of
    any incremental tax liability you incur. Depending on
    which state you are in, and of course on how good
    business is, your monthly commissions could be as high
    as $4,000 per month.

    If you are interested in working with us, or if you
    want more information, you can contact me directly at
    my personal email address: [email protected]. I'll need your full
    name and mailing address so I can send you the
    contract and other paperwork necessary to get started.

    I look forward to hearing from you soon.

    Duc Lai
    [email protected]
    www.deginvest.org

  6. #6
    Join Date
    Jun 2005
    Location
    UK
    Posts
    152

    Re: DEG Invest.....careerbuilder/Monster

    Looks like a Russian job:

    Domain ID:D108020762-LROR
    Domain Name:DEGINVEST.ORG
    Created On:31-Oct-2005 19:57:42 UTC
    Expiration Date:31-Oct-2006 19:57:42 UTC
    Sponsoring Registrar:Direct Information PVT Ltd. (R27-LROR)
    Status:TRANSFER PROHIBITED
    Registrant ID:DI_2049843
    Registrant Name:kim hong
    Registrant Organization:N/A
    Registrant Street1:2407 e helms manor
    Registrant Street2:
    Registrant Street3:
    Registrant City:boothwyn
    Registrant State/Province:Pennsylvania
    Registrant Postal Code:19061
    Registrant Country:US
    Registrant Phone:+610.4852295
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:[email protected]
    Admin ID:DI_2049843
    Admin Name:kim hong
    Admin Organization:N/A
    Admin Street1:2407 e helms manor
    Admin Street2:
    Admin Street3:
    Admin City:boothwyn
    Admin State/Province:Pennsylvania
    Admin Postal Code:19061
    Admin Country:US
    Admin Phone:+610.4852295
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:[email protected]
    Tech ID:DI_2049843
    Tech Name:kim hong
    Tech Organization:N/A
    Tech Street1:2407 e helms manor
    Tech Street2:
    Tech Street3:
    Tech City:boothwyn
    Tech State/Province:Pennsylvania
    Tech Postal Code:19061
    Tech Country:US
    Tech Phone:+610.4852295
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:[email protected]
    Name Server:NS.INFORMTELECOM.RU
    Name Server:NS1.INFORMTELECOM.RU
    Hosted on 217.20.209.154 which is Informtelecom Xxi Ltd in Moscow.

  7. #7
    Join Date
    Nov 2005
    Posts
    4

    Re: DEG Invest.....careerbuilder/Monster

    So whats the scam?? Explain it...

  8. #8
    Join Date
    Nov 2005
    Posts
    4

    Re: DEG Invest.....careerbuilder/Monster

    So whats the scam????

  9. #9
    Join Date
    Sep 2005
    Posts
    38

    Re: DEG Invest.....careerbuilder/Monster

    bm820, if you do some research on this website you will see many many many types of scams. There are check cashing scams, bank transfer scams, credit card gift scams, ID theft scams, etc. etc. etc. etc. etc. etc. etc.

    The check cashing scams work like this; the checks you receive from the scammers are “forged”, but they use real stolen account numbers and appear to be good, but were not authorized to be written by the account owner. Then you deposit or cash the check for the scammer, no problem, for now, the “bank” will say they are okay and will clear them. Then after some time maybe 5 to 25? days after you have sent the scammer their 90%, the place you made your transaction at, informs you the checks were no good. The account owners that the check information (account numbers etc.) were stolen from, see the activity on their accounts and tell their bank about the theft, then their bank tells the place you made your transaction at and in turn they tell you, you are f**ked, and if you are really unlucky call the police.

    I have been posting on these before May of 05, I know others were posting LONG before that!!! Report them and others who pull this S**T to anyone that will listen.

    Notify the email service they are using ([email protected] etc.), the web service they are using, the bank and the account holder of the fake checks. If you deposited the checks already, I would not remove the money as there is a 99.999999999999999% chance it will not be there in 25 days or less and I would get prepared to pay the banks fees ( less than $100) Live and learn they say, good luck!

    The names of these scams change daily...

  10. #10
    Join Date
    Sep 2005
    Posts
    38

    Re: DEG Invest.....careerbuilder/Monster

    bm820, if you do some research on this website you will see many many many types of scams. There are check cashing scams, bank transfer scams, credit card gift scams, ID theft scams, etc. etc. etc. etc. etc. etc. etc.

    The check cashing scams work like this; the checks you receive from the scammers are “forged”, but they use real stolen account numbers and appear to be good, but were not authorized to be written by the account owner. Then you deposit or cash the check for the scammer, no problem, for now, the “bank” will say they are okay and will clear them. Then after some time maybe 5 to 25? days after you have sent the scammer their 90%, the place you made your transaction at, informs you the checks were no good. The account owners that the check information (account numbers etc.) were stolen from, see the activity on their accounts and tell their bank about the theft, then their bank tells the place you made your transaction at and in turn they tell you, you are f**ked, and if you are really unlucky call the police.

    I have been posting on these before May of 05, I know others were posting LONG before that!!! Report them and others who pull this S**T to anyone that will listen.

    Notify the email service they are using ([email protected] etc.), the web service they are using, the bank and the account holder of the fake checks. If you deposited the checks already, I would not remove the money as there is a 99.999999999999999% chance it will not be there in 25 days or less and I would get prepared to pay the banks fees ( less than $100) Live and learn they say, good luck!

    The names of these scams change daily...

  11. #11
    Join Date
    Nov 2005
    Posts
    2

    Re: DEG Invest.....careerbuilder/Monster

    Careerbuilder has been notified of these people and they are going to investigate and once found fraudulant, they will remove them from using careerbuilder.

  12. #12
    Join Date
    Nov 2005
    Posts
    4

    Re: DEG Invest.....careerbuilder/Monster

    Thank you for the info.. I have not done anything with them..

  13. #13

    Re: DEG Invest.....careerbuilder/Monster

    I too have been approached by these people, Read on Hello Future sucker. My name is Elizabeth Huber and I work for a
    company called DEG Invest I found
    your resume on careerbuilder.com because we are
    searching for reliable professionals across the United
    States who are interested in a potentially lucrative
    partnership with an international firm.

    DEG Invest is a leading investition company in Germany
    and we are currently expanding our operations in the
    United States. But because of various banking and
    legal restrictions, we are unable to open commercial
    bank accounts in every state. As such, DEG Invest is
    recruiting partners to conduct simple banking
    transactions on our behalf.

    The process is simple. If you were interested in
    becoming a US partner of DEG Invest, you would sign
    an agreement that would make you an official financial
    representative of our company, able to accept invoice
    payments on our behalf. Instead of asking our
    American clients to conduct complicated international
    payment transactions (which are especially complex for
    German companies), we have them work with our
    partners to submit payments. You would then forward
    the payments to us, a simple transaction for an individual.

    DEG Invest pays its partners a 10% commission on
    every transaction. In addition, we will take care of
    any incremental tax liability you incur. Depending on
    which state you are in, and of course on how good
    business is, your monthly commissions could be as high
    as $4,000 per month.

    If you are interested in working with us, or if you
    want more information, you can contact me directly at
    my personal email address: [email protected]. I'll need your
    full
    name and mailing address so I can send you the
    contract and other paperwork necessary to get started.

    I look forward to hearing from you soon.

    Elizabeth Huber
    [email protected]
    www.deginvest.org

    They knew my name which is new, and there actually is a DEG Invest, and they have a disclaimer about the other sites ie;.com, .net etc., as they are .de. I as yet don't get it but I plan on steering clear. Next is from their official 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."
    Last edited by tazman1411; 11-16-2005 at 01:48 AM. Reason: Addition of note from actual company

  14. #14
    Join Date
    Sep 2005
    Posts
    38

    Re: DEG Invest.....careerbuilder/Monster

    there is another thread going on this
    http://scam.com/showthread.php?p=119657#post119657

  15. #15
    Join Date
    Nov 2005
    Posts
    3

    Re: DEG Invest.....careerbuilder/Monster

    I got a check for 910.00 just today. I didn't know what is was at first...I thought it was an early christmas gift, but I did some research and BAM!!! I got the email from DEG Invest just yesterday. What should I do now?

    Willie

  16. #16
    Join Date
    Jun 2005
    Location
    UK
    Posts
    152

    Re: DEG Invest.....careerbuilder/Monster

    Keep the check and the envelope it came in as physical evidence and contact the police.

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