Amstel Travel Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Amstel Travel, help other victims by adding it!
Scammer's address Via Iv Armata 50/d 36061 Bassano Del Grappa VICENZA Italy
Scammer's email [email protected]
Country United States
Victim Location VA 23513, USA
Type of a scam Business Email Compromise
> currently searching for US resident candidates to fill the job
> opening of a Travel Manager with our firm and I suggest you to consider application for it.
> Here are a few words about the job opening requirements and the advantages it has to offer:
> -Communication with clientele and processing payments from them;
> -The position offered is a part-time. Therefore it would be easy
> to combine the job with your current employment. Much free time –
> you would only be offered to work 6-8 hours a week;
> -Monthly wage of $ 3,000 (we also have an established bonus system
> to pay you 5% of each handled payment);
> -Free of charge training;
> -This position requires no upfront expenses;
> -You are going to operate from home;
> -Flexible work schedule."
After reading the documents they sent, they were proposing on sending you a check, that you needed to cash in your personal bank account, then wire transfer 95% of it somewhere else. These are counterfeit checks and take your personal money out of the bank.