Money Tranfer Schemes
September 25th 2006 00:31
Well who is a silly boy then.....i knew it maybe dodgy, but i hoped it wasnt. Anyway a new day helped me see that i didnt want to be be part of this..so instead i share it with you.
The company: JAREC PTY LTD
MSN contact to send hate mail: careers@jareconline.com
The Scam:The schemes claim to offer you a commission simply for receiving money into your bank account and then transferring it out again. The commission can range from between 7% to 15% of the amount transferred.
This job was advertised on Seek.com.au, an Australian job search website.
I even had a msn chat with them:
?
?ran:? (9:16:30 AM)
good morning
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:19:42 AM)
Hello, my name is David, I am from JAREC PTY LTD Company.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:19:48 AM)
Very nice to meet you. Can we speak about job now? I will ask you some questions, you must answer on it and aftter that we I will give you instructions and information.
Okay?
?
?ran:? (9:19:57 AM)
ok
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:21:52 AM)
Thank you.
Do you have Commonwealth bank account?
?
?ran:? (9:22:52 AM)
i will do in 20 min, i found your advert on sunday so am going to open up a new account as soon as the bank opens, which is in 10min
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:25:32 AM)
Okay, did you read job Agreement?
?
?ran (9:25:34 AM)
i have an existing account but i do not wish to ues it for this.
?
?ran? (9:25:37 AM)
yes i did
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:01 AM)
For this? What do you mean
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:04 AM)
we are not scam
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:10 AM)
we have ABN and we are registred company
?
?ran:? (9:27:21 AM)
i did not say a scam
?
?ran(9:27:39 AM)
i like to keep my accounts seperate
?
?ran(9:28:13 AM)
i would not apply if i thought this was a scam. simple
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:28:43 AM)
okay
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:28:47 AM)
Okay, thank you.
Please, tell us. How do you want to receive money for your job? Daily or Monthly?
If you will choose daily, you will receive it every day on your bank account with money for exchange, it will be 100.00 AUD every day.
If you will choose monthly, you will receive it every month on your bank account or on your home address by company check. It will be 2,700 AUD every month.
So, how do you want to receive money for your job?
2,700.00 AUD It is based monthly payment for your job, we also pay for all taxes, fees and invoices.
?
?ran(9:29:32 AM)
everyday please
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:31:13 AM)
Thank you. One second, I will inform our main manager.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:32:56 AM)
We can start tomorrow in the morning, but before you must to open account in Commonwealth bank.
When you will open it today, you must inform us and we shall start tomorrow in the morning at 9:00 am by Sydney time.
You must come online in MSN at 9:00 am by Sydney time, okay?
?
?ran? (9:33:51 AM)
ok, i will head down now, will you be online all day for me to inform you.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:34:50 AM)
Thank you
In reading it back alarm bells ring very loudly, and to be totally honest it felt dodgy from the minute i read the advert on seek but i so wanted it to be an honest job..lol, oh well, hope this amuses and informs you lot, cheers
?
Oh and below is the agreement you must sign..or not...lol
The Agreement:
AGREEMENT FOR PAYMENT COLLECTION SERVICES
This Agreement is a Contract between you hereinafter referred to as Processing Manager and JAREC PTY LTD® Company hereinafter referred to as Company ("we", "our" or "us" as appropriate).
This Agreement describes your and our rights and responsibilities in the context of providing services related to acceptance and redirection of transactions from our clients.
WHEREAS, Client has unpaid accounts which he desires to place with Processing Manager for collections from time to time.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT
1.1. In accordance with the present legal document the Client undertakes to provide transaction services and the Company undertakes to accept and to pay for the services rendered in the amount and terms, stipulated by the terms of the present Agreement.
1.2. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2.1. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. Processing Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Copies of Identification documents (Passport or Driver License).
3.1.2.3. Bank account valid for accepting payments.
3.1.2.4. 1-2 business hours per day of free time to be spent for the job.
3.1.2.5. Telephone number available to be contacted by the Senior Manager (Mobile, work, home).
3.1.3.6 The Processing Manager agrees to transfer of 95% of the total amount paid by the Client, which after acceptance to the representative's account is acknowledged as the Company's assets, in accordance with the details and via the payment system specified by the Company within 24 business hours.
3.2. The Company agrees:
3.2.1. To follow all provisions of the Agreement.
3.2.2. To inform the Processing Manager about the transfer to his account no later than within one business day after the transaction is effected and to give further instructions.
3.2.3. To pay the Processing Manager for services rendered hereunder a fee based on a percentage of amounts recovered. The Company agrees to pay every month fixed 2,400.00 AUD by JAREC PTY LTD Company Check or on Your Bank account five per cent (5%) for all monies collected.
3.2.4. The Processing Manager shall not be liable for any expense incurred due to his/her incidental settlement of accounts or collection fee paid.
3.2.5. To advise Processing Manager on all questions related to co-operation during the duration period of the Agreement as stipulated herein.
3.2.6. This agreement may be terminated at any time by either Party by sending the other Party a 3 (three) days' written notice. The Processing Manager shall submit a list of accounts with payment arrangements. The Processing Manager shall retain possession of accounts until the payment arrangements are made. The Processing Manager shall be paid his/her fees for those accounts as stated in the article 3.2.
3.2.7 Fixed 2,700.00 AUD per monthh
Fixed 34,000.00 AUD per year and benefits
Job time: 1-2 hours free during the day, and 5-8 hours during the week
Free Exchanges with JAREC PTY LTD LTD.
Payment for all taxes, fees and etc.
Comprehensive medical and life insurance for you and your dependents
Weekends and holidays off
Great starting pay and annual raises
Direct deposit
Discounted stock purchase plan
Promotion from within
Training and skill building
4. LIABILITIES OF THE PARTIES
4.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the USA and with respect of the provisions of the present Agreement.
5. FORCE MAJEURE
5.1. Neither Party shall be liable for any delay or non-performance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
5.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labour difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
5.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
JAREC PTY LTD® Company [contractor’s name]
By:_______________________ By:____________________
Its: President Its: Processing Manager
Selected Information taken from: Fido.asic.gov.au
The company: JAREC PTY LTD
MSN contact to send hate mail: careers@jareconline.com
The Scam:The schemes claim to offer you a commission simply for receiving money into your bank account and then transferring it out again. The commission can range from between 7% to 15% of the amount transferred.
This job was advertised on Seek.com.au, an Australian job search website.
I even had a msn chat with them:
?ran:? (9:16:30 AM)
good morning
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:19:42 AM)
Hello, my name is David, I am from JAREC PTY LTD Company.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:19:48 AM)
Very nice to meet you. Can we speak about job now? I will ask you some questions, you must answer on it and aftter that we I will give you instructions and information.
Okay?
?
?ran:? (9:19:57 AM)
ok
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:21:52 AM)
Thank you.
Do you have Commonwealth bank account?
?
?ran:? (9:22:52 AM)
i will do in 20 min, i found your advert on sunday so am going to open up a new account as soon as the bank opens, which is in 10min
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:25:32 AM)
Okay, did you read job Agreement?
?
?ran (9:25:34 AM)
i have an existing account but i do not wish to ues it for this.
?
?ran? (9:25:37 AM)
yes i did
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:01 AM)
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:04 AM)
we are not scam
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:27:10 AM)
we have ABN and we are registred company
?
?ran:? (9:27:21 AM)
i did not say a scam
?
?ran(9:27:39 AM)
i like to keep my accounts seperate
?
?ran(9:28:13 AM)
i would not apply if i thought this was a scam. simple
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:28:43 AM)
okay
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:28:47 AM)
Okay, thank you.
Please, tell us. How do you want to receive money for your job? Daily or Monthly?
If you will choose daily, you will receive it every day on your bank account with money for exchange, it will be 100.00 AUD every day.
If you will choose monthly, you will receive it every month on your bank account or on your home address by company check. It will be 2,700 AUD every month.
So, how do you want to receive money for your job?
2,700.00 AUD It is based monthly payment for your job, we also pay for all taxes, fees and invoices.
?
?ran(9:29:32 AM)
everyday please
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:31:13 AM)
Thank you. One second, I will inform our main manager.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:32:56 AM)
We can start tomorrow in the morning, but before you must to open account in Commonwealth bank.
When you will open it today, you must inform us and we shall start tomorrow in the morning at 9:00 am by Sydney time.
You must come online in MSN at 9:00 am by Sydney time, okay?
?
?ran? (9:33:51 AM)
ok, i will head down now, will you be online all day for me to inform you.
?
?careers@jareconline.com (E-mail Address Not Verified) says:? (9:34:50 AM)
Thank you
In reading it back alarm bells ring very loudly, and to be totally honest it felt dodgy from the minute i read the advert on seek but i so wanted it to be an honest job..lol, oh well, hope this amuses and informs you lot, cheers
?
Oh and below is the agreement you must sign..or not...lol
The Agreement:
AGREEMENT FOR PAYMENT COLLECTION SERVICES
This Agreement is a Contract between you hereinafter referred to as Processing Manager and JAREC PTY LTD® Company hereinafter referred to as Company ("we", "our" or "us" as appropriate).
This Agreement describes your and our rights and responsibilities in the context of providing services related to acceptance and redirection of transactions from our clients.
WHEREAS, Client has unpaid accounts which he desires to place with Processing Manager for collections from time to time.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT
1.1. In accordance with the present legal document the Client undertakes to provide transaction services and the Company undertakes to accept and to pay for the services rendered in the amount and terms, stipulated by the terms of the present Agreement.
1.2. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2.1. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. Processing Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Copies of Identification documents (Passport or Driver License).
3.1.2.3. Bank account valid for accepting payments.
3.1.2.4. 1-2 business hours per day of free time to be spent for the job.
3.1.2.5. Telephone number available to be contacted by the Senior Manager (Mobile, work, home).
3.1.3.6 The Processing Manager agrees to transfer of 95% of the total amount paid by the Client, which after acceptance to the representative's account is acknowledged as the Company's assets, in accordance with the details and via the payment system specified by the Company within 24 business hours.
3.2. The Company agrees:
3.2.1. To follow all provisions of the Agreement.
3.2.2. To inform the Processing Manager about the transfer to his account no later than within one business day after the transaction is effected and to give further instructions.
3.2.3. To pay the Processing Manager for services rendered hereunder a fee based on a percentage of amounts recovered. The Company agrees to pay every month fixed 2,400.00 AUD by JAREC PTY LTD Company Check or on Your Bank account five per cent (5%) for all monies collected.
3.2.4. The Processing Manager shall not be liable for any expense incurred due to his/her incidental settlement of accounts or collection fee paid.
3.2.5. To advise Processing Manager on all questions related to co-operation during the duration period of the Agreement as stipulated herein.
3.2.6. This agreement may be terminated at any time by either Party by sending the other Party a 3 (three) days' written notice. The Processing Manager shall submit a list of accounts with payment arrangements. The Processing Manager shall retain possession of accounts until the payment arrangements are made. The Processing Manager shall be paid his/her fees for those accounts as stated in the article 3.2.
3.2.7 Fixed 2,700.00 AUD per monthh
Fixed 34,000.00 AUD per year and benefits
Job time: 1-2 hours free during the day, and 5-8 hours during the week
Free Exchanges with JAREC PTY LTD LTD.
Payment for all taxes, fees and etc.
Comprehensive medical and life insurance for you and your dependents
Weekends and holidays off
Great starting pay and annual raises
Direct deposit
Discounted stock purchase plan
Promotion from within
Training and skill building
4. LIABILITIES OF THE PARTIES
4.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the USA and with respect of the provisions of the present Agreement.
5. FORCE MAJEURE
5.1. Neither Party shall be liable for any delay or non-performance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
5.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labour difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
5.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
JAREC PTY LTD® Company [contractor’s name]
By:_______________________ By:____________________
Its: President Its: Processing Manager
Selected Information taken from: Fido.asic.gov.au
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Comment by Anonymous
I so wanted this to work because I was looking for work online and this came up stating they got my resume from Monster.com, but I would not do it anyway because I do not have any money to open an account.