Business Care Fraud

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Business Care : Evidence of Criminal Fraud

• Health insurance.
• Possibility to combine the job with studies.

You will receive funds on your bank account that come from the stockbrokers and sale of the merchandise by our international clients. We will supply you with a detailed information about a transfer including full name of the sender and sum total in every given case.

When funds come to your bank account you have to transfer the funds to our client using international western union payment system. The main advantage of such service is the shortest time in which the seller can receive funds for the sold merchandise. If you delay this process, our client will be able to cancel the contract and we will suffer financial losses. Please remember that you are handling money, be very responsible and attentive!

Western Union fees along with all other costs, such as bank fees, transportation costs and so in are paid by Financial Agent and are deducted from his/her commission.

Your compensation will be also deducted from the received funds on the commission basis. During the probationary period (30 days) you will be paid 1000 EUR per month, plus 8% commission (11% for agents with corporate/business bank account) from every payment received from a client. After the completion of the probationary period your salary will go up to 1,500 EUR per month, plus 8% commission (11% for agents with corporate/business bank account) per successfully handled transfer.

Our clients value our performance and are ready to pay extra for shorter transaction terms. If we manage to deliver the merchandise top the buyer during 10 days, the deal considers to be fulfilled in rapid terms.

Probationary period also imposes restrictions on the social packet of our corporation. You will be able to receive Business Care social packet only after you successfully complete the probationary period.

Social packet includes:
stock options, child-care subsidies, flex-time, business casual attire, educational assistance and professional development programs.

Detailed information concerning the social packet will be sent to you after the successful completion of the probationary period

Candidate requirements:

• More than 18 years old.
• An ability to reply promptly to the e-mails every day.
• An ability to receive phone calls from us.
• A bank account to receive payments
• A good history with your bank
• Absolutely no criminal offenses or convictions.
• Prior experience of processing transfers/money orders is preferable, but not obligatory.

This instruction describes the sequence of operations you have to follow upon receiving a bank payment from our customer.

• Upon receipt of our payment order by TaskManager internal mail or e-mail, where payment sum and further transfer details are specified, you have to do the following.
• Check the status of your bank account through on-line banking system or by phone.
• As soon as the money is ready for withdrawal, you shall go to the nearest branch of your bank and withdraw the sum, indicated in the payment order, in cash.
• Deduct your 8(11)% commission from this sum.
• Afterwards go to the nearest Western Union MT Agency and make a transfer in accordance with the details, mentioned in the payment order. We strongly recommend to mention "assistance to friends" or "family expenses" in the "Transfer Purpose" field, as Western Union general rules forbid to support business transfers and therefore your transfer might be rejected or even frozen.
  IMPORTANT: Payment Western Union pay from our %.

viii) They seem a little confused about what the job is entitled, but that couldn't be a clearer description of the illegal money mule function and defines the 'company', Business Care, as both bogus and criminal beyond a shadow of a doubt - Clear evidence of criminal fraud.

ix) They are still showing their bogus certificates in the screenshot above which appear on all of their criminal websites under the 'Partners' menu option. This one, (the right hand one in the above screenshot), is supposedly from the UK Portsmouth and South East Hampshire Chamber of Commerce and Industry although their bogus location is supposedly in the USA. Clear evidence of criminal fraud.

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