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Job Scam
www.transfercorp.ltd
| Date | 10/24/2024 |
|---|---|
| Url / Website | https://www.transfercorp.ltd Scamdoc Trust Score | Contact / Whois info |
| Scam contents | This is a fake shipping site run and controlled by scammers. Fake shipping company pretending to have packages etc so the victim will pay upfront bogus fake fees to the scammer. They can also be used to offer fake jobs for the fake check scam or use victims as money or parcel mules. If you have a package you're expecting, the fake site will claim you need to pay fee after fee for: - refundable insurance - custom border fees - "discreet" packaging fees - if you're buying drugs, the scammer may claim the package got caught, and you need to pay the police fees and such or you'll go to jail - could also be for fake money or gains (gold, money, visa documents) they claim to have on hold Another scam is to offer FAKE JOBS: - Fake checks to get your "work equipment", sending money to the scammer pretending to be a "trusted vendor" - OR more common with these fake shipping sites is to USE you as a parcel or money mule. Seek legal if this is you, being a money mule can get you in trouble with the law/authorities. (you're the "fall guy" and take all the blame) |
| Comment / Review | Domain: transfercorp.ltd Registrar: HOSTINGER operations, UAB Registered On: 2024-10-08 https://www.whois.com/whois/transfercorp.ltd https://www.reddit.com/r/Scams/comments/1gb7fxz/httpswwwtransfercorpltd/
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up votedown vote
Sally 10/25/2024 at 03:06 PM
SAMNNNNNN
up votedown vote
Report #798945 10/25/2024 at 03:11 PM
Detailed Report
1. Suspect Information:
Company Name: Transfercorp Limited
Representative Name: Alice Larsson
Website: https://transfercorp.ltd
Contact Email: support@transfercorp.ltd
alicelarsson@transfercorp.ltd
Registered Address (claimed):
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
2. Red Flags Observed:
Unusually High Salary for Part-Time Work: Offering €2,200 per month for a part-time role of 15-20 hours a week without any substantial interview or ver...
-------------------
Detailed Report
1. Suspect Information:
Company Name: Transfercorp Limited
Representative Name: Alice Larsson
Website: https://transfercorp.ltd
Contact Email: support@transfercorp.ltd
Registered Address (claimed):
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
2. Red Flags Observed:
Unusually High Salary for Part-Time Work: Offering €2,200 per month for a part-time role of 15-20 hours a week without any substantial interview or verification process is suspicious.
Recent Domain Registration: The company’s domain, transfercorp.ltd, was created only 16 days ago, indicating a lack of establishment history and potentially signaling fraudulent intent.
Requests for Handling Money: The role involves managing payments and possibly cryptocurrencies, which is often associated with money-laundering scams.
No Verification or Interview Process: The hiring process included only a brief phone call, with no formal interview or background check.
Rapid Contract... Read more
up votedown vote
Sally 10/25/2024 at 03:13 PM
Detailed Report
1. Suspect Information:
Company Name: Transfercorp Limited
Representative Name: Alice Larsson
Website: https://transfercorp.ltd
Contact Email: support@transfercorp.ltd
Registered Address (claimed):
International House, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
2. Red Flags Observed:
Unusually High Salary for Part-Time Work: Offering €2,200 per month for a part-time role of 15-20 hours a week without any substantial interview or verification process is suspicious.
Recent Domain Registration: The company's domain, transfercorp.ltd, was created only 16 days ago, indicating a lack of establishment history and potentially signaling fraudulent intent.
Requests for Handling Money: The role involves managing payments and possibly cryptocurrencies, which is often associated with money-laundering scams.
No Verification or Interview Process: The hiring process included only a brief phone call, with no formal interview or background check.
Rapid Contract Offer: Contracts were sent immediately after initial contact, without providing comprehensive details about job expectations, daily duties, or in-depth company information.
3. Supporting Evidence from Online Research:
Reports online from other individuals indicate similar recruitment experiences, suggesting a pattern of fraudulent behavior.
No legitimate or long-standing business presence or reviews can be found regarding Transfercorp Limited.
The company's registration information and contact details do not match... Read more