Osterlindet Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Osterlindet, help other victims by adding it!
Type of a scam Employment
The process of getting and handling payments from our clients (in the form of checks) is as follows:
1. Our customers (wealthy individuals and businesses - and it is most convenient to them to just write out a check) make payments via bank checks by means of mailing these to our local personnel’s (Assistants’) home or PO Box addresses;
2. We inform a relevant Assistant of any such a transaction well in advance by emailing him/her a concise form containing required information;
3. After mentioned Assistant receives the payment from our customer, he/she exchanges it for cash either at once or deposits it to clear through his/her personal bank account (this procedure usually takes up to 48 hours);
4. Next step is that the Assistant transfers a specified (90-95%) part of the received amount to our company’s receiving manager based off in one of our branches in Europe (Denmark, Norway, Sweden, Finland, Georgia, Russia, Estonia, Poland, Latvia or Lithuania) via Money Gram, Western Union, P2P agents, etc. (required funds transfer method is to be specified by us each time; transaction fee is paid from the amount received), the rest of the sum – up to 10% of the amount is the Assistant’s guaranteed remuneration each time. More on available Remuneration Types (A, B and C) is in your first assignment synopsis.
5. The Assistant emails us the transfer details (a standard form transaction complete report);
6. A Receiving Manager (a representative in a specified country, a branch manager) receives the money. We confirm completion of the assignment processing and schedule a new one