No Gifts in Cart
Report Fraud
Fraud Dialog with Globalgiftcard connect
Below is an email thread that took place between October 25, 2009 and October 27, 2009.
Date: Sun, 25 Oct 2009
Subject: UPDATE ON JOB OFFER
From: globalgiftcard@gmail.com (FRAUDER)
To: xxxxxx@hotmail.com
Dear Jim,
Globalgiftcard connect is an international gift card company with Remittance Agents worldwide as well as personal assistant / Reps worldwide.
As a personal assistant with Globalgiftcard connect, You will be required to assist the company in accepting payments from clients who are buying gift cards from the company, while the company sales the gift cards after you have Remitted the fund from the clients.
As a personal assistant you will also help in sending out confidential mails by post or emails.
You get A weekly pay of $300 working for us. And a monthly $1000 To begin with, you will need to open a merchant account at this site:
https://www.firstdata.com/forward/merchant-inquiry/merchantInquiry.jsp
FILL IN YOUR PERSONAL INFO THERE AND AN AGENT WILL CONTACT YOU. TO ASSIST YOU WHEN YOU FILL YOUR INFO'S USE.. THIS GUIDE
Are you a current customer? ............ No
Are you representing a Financial Institution (Bank, Savings & Loan or Credit Union)? ..... NO
Payment Solutions for Merchants ........... Credit
PC & Technology Solutions .......... Internet
Processing Solutions, Customer Service Solutions ...... Print
and Mail Solutions
This merchant account will help you accept and process mail/phone order payments from clients credit cards while we sale the gift cards. You will be working at it as a sole proprietor (Meaning a personal business)
GET BACK TO ME WHEN YOU ARE DONE.
Dave Brister,
Customer Services
Globalgiftcard connect
© 2003-2009 Swapagift.com | a Wolfe.com Company
Date: Sun, 27 Oct 2009
Subject: RE: UPDATE ON JOB OFFER
From: xxxxxx@hotmail.com
To: globalgiftcard@gmail.com
Great! I see you are owned by Wolfe.com. Is this a good company? How do I know Wolfe.com is real?
Jim
Date: Sun, 27 Oct 2009
Subject: RE: UPDATE ON JOB OFFER
From: globalgiftcard@gmail.com (FRAUDER)
To: xxxxxx@hotmail.com
work for us and you will know
Date: Sun, 27 Oct 2009
Subject: RE: UPDATE ON JOB OFFER
From: xxxxxx@hotmail.com
To: globalgiftcard@gmail.com
Ok I will see. I didn't see your name on their site are you associated with Swapagift?
Date: Sun, 27 Oct 2009
Subject: RE: UPDATE ON JOB OFFER
From: globalgiftcard@gmail.com (FRAUDER)
To: xxxxxx@hotmail.com
yes we are.
Now do you wish to work for us?
Go Back. If you find fraud sites, Report Fraud here.