DEG Invest.....careerbuilder/Monster

[Robert_T]

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

[Robert_T]

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

[Ysne58]

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

[Robert_T]

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

[Robert_T]

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

[Dynamoo]

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.

[bm820]

So whats the scam?? Explain it...

[bm820]

So whats the scam????

[Robert_T]

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...

[Robert_T]

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...

[lmeisch]

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

[bm820]

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

[tazman1411]

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."

[Robert_T]

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

[Willief]

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

[Dynamoo]

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