Current Status

This blog is not frequently updated because most case-by-case scam reports are now listed in subordinate blogs. At this point in time, most of my efforts are targeted at documenting employment scams in the Suckers Wanted blog.


Job Scam:

More of the usual thinly disguised money laundering jobs. The domain "" was created on 20-Mar-2006 and is registered for one year, so it's fairly clear this is a hit-and-run operation. If you've received this "job offer", don't accept it. And don't forward any money to strangers overseas.

From: Charles
Date: 09-Apr-2006 21:34
Subject: Career opportunity from Quadrum inc.

Due to the extensive growth of globalization and internalization trends in the financial services markets all over the world Quadrum inc is
engaging enterprising, bright, communicative and responsible persons to fill the vacancy of Financial Representative of our Company in your
Quadrum inc., is one of the leading retailers of financial services, including check cashing, money remittance and wire transfer services.
The Company focuses on serving distant consumers, many of whom seek alternatives to traditional banking relationships in order to gain
immediate access to their funds for financial and franchising services. We provide a variety of financial services throughout the USA and Europe
for almost 8 years already. During these years we gained valuable experience and trust of our clients.

At the moment more and more people are looking for alternatives to traditional banking relationships therefore we are hiring representative in
almost every country in the world.

Why it should be beneficial for you?

You use minimal knowledge in the field of financial services;
the working process will take approximately two hours of your time per day;
you may combine jobs without any hindrances to your primary occupation;
your work will start immediately after you fill in the Form (as a rule, within 1-5 days);

Minimal requirements to start:

You should:
be more than 22 years old;
have a PC with internet, e-mail and any type of messenger (MSN, ICQ, ODIGO);
be available for 2-3 hours during the week (mainly in the evening/non-business hours) for communication;
have a Bank Account (you will need no money to start, this is a business requiring only limited amounts of your time);
do not have previous convictions (the information will be checked up);

To see more about our business program:

Don't miss chance to work as our financial representative!
Start new career with Quadrum inc., our motto - Financial stability for us and our partners.

Visit our web:

Thank you for your time and attention given to us.

Good luck!
Quadrum inc.

1 comment:

Anonymous said...

hehe yeah i had that one.... looked kinda interesting so thought i should check it out. something seemed wrong when i thought about explaining the money transfers to a bank manager :) they did have a fairly good page tho the t&c's looked very harsh