Scam Tip Report #21938 - Marlin Group Transaction Support Manager Multiple websites


Scam ReporterScam Tips Received
Anonymous
Haggerston, Hackney, United Kingdom
2014-12-02 10:30:18
Job Scam
Paypal (paypal.com)
+1 Marlin Group Transaction Support Manager Multiple websites 
 Scammer
  Information
Name:
Marlin Group
Email Address:
info@mailmarlin.com
Scam Website:
Fax:
Opportunities are available for Transaction Support Manager to join an existing team.

Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.

Main responsibility will be to transfer funds from our US investors into our managed investment accounts and adjust the payments with a manager as required. I will be required to contact a bank in order to observe accounts activity, transaction statuses, get confirmations. Successful candidate should be able to work within regular business hours. Intermediate bonus will be 3% of each transfer (for example if $20000 credited into bank account, commission that you retain will be $600) Looking forward to make 3 to 10 transactions per week.

REQUIREMENTS

Verified Premier or Business PayPal account at least 1 year old
No limits to PayPal accounts is essential
Have a bank account
Be constantly reachable on the phone
Have a clean record. Be legally trouble-free

205 Merrion Road Dublin 4 Republic of Ireland
Tel: +353 1 254 9989
Email: info@mailmarlin.com

121 Copenhagen DK-1260 Denmark
Tel: +45 3698 7705

510 Republic Street Valletta VLT 2000 Malta
Tel: +356 3550 5327

147 Uspenskaya Odessa 6512 Ukraine
Tel: +36 21 252 6983

131 Bonifraterska St. Warszawa 00-025 Poland
Tel: +48 22 211 8591

Follow Ups/Extra Information. Most recent is listed first.
Identical websites found so far:
http://finmalrgroup.com http://mirsirel.com http://meliners.com http://marleners.com http://marnirlen.com http://finerlen.com http://finmelers.com http://irlaner.com http://nalemirs.com http://imarfinc.com http://imralc.com http://irelandmarl.com http://irlamf.com http://irlandmarf.com http://irlmarlin.com http://marfinc.com http://marleugroup.com http://marlingroup.eu http://merfiner.com

Anonymous   () Added the following extra information on :2014-12-02 16:40:46
 Scammer
  Information
Name:
Marlin Group
Email Address:
info@marlinmail.org
Scam Website:
Fax:

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