Profi-IT Group LLC
Complaint 65929 Details

I contacted the above company for a at home jobs transfering money from my account to a company account. I gave them some personal information (not a good idea). I looked on line for any fraud reporting and there was none. Shortly after I get them the information I was alterted by Identity Gaurd an on line fraud company that someone was using my name DOB and SS# to do something.

here is a recent e-mail I received:

Adelaide,

I was alerted that someone is using my name, date of birth and SS# in a fraudulent manner recently. I have a fraud alert under my name in place and have alerted all the credit companies to not allow access without my personal permission. I also am working with federal fraud investigators to look into and resolve this issue.

Thank you,
Jerry Smead



-----Original Message-----
From: (Personal Information Removed)
To: job <[email protected]>
Sent: Fri, Jan 27, 2012 7:36 am
Subject: Re: Jerry Smead Jan 24, 2012 2:22:12 PM


Hello Adelaide,

How do I get started? Please contact me to move forward in this position. Am I correct that the position is 9am-11am local time M-F?

Thank you for your assistance,

Jerry Smead
(Personal Information Removed)






-----Original Message-----
From: Adelaide Stones <[email protected]>
To: (Personal Information Removed)
Sent: Fri, Jan 27, 2012 6:41 am
Subject: Re: Jerry Smead Jan 24, 2012 2:22:12 PM


Greetings,

You were interested in the Financial Forwarding Coordinator position with
Profi-IT Group LLC, but unfortunately I haven't heard from you in a while.

This is an on-line, home based position. There is no formal Interview process
for this position and most of communication is done on-line. If you have any
questions please feel free to call our HR department, the number is listed
below.

For the most part what the job requires is for someone to be available Monday
through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task
Manager, which you'll create on our site. Once the funds enter your account,
your supervisor will notify you and assign you your tasks for the day. At this
point you would go to your bank, withdraw the funds and transfer them using
Western Union or Money Gram, as instructed by your supervisor.

In the beginning you will only receive 2 to 3 transactions per week. Every
transaction is followed by an invoice with our company's seal. You would always
be aware of where the funds are coming from and where they are being transferred
to.

Make sure that you have read our FAQ: http://www.profi-itgroup.com/job/finance/faq

And here is the link to detailed job description: http://www.profi-itgroup.com/job/finance2?lang=us

Please let me know your decision within 2 business days for me to send you the
required application forms for this position.

***SIGN ON BONUS*** Learn more at: http://www.profi-itgroup.com/job/finance-bonus?lang=us

Looking forward to hearing from you.

Best Regards,

Adelaide Stones
Phone: 1-718-593-4365
Fax: 1-585-410-6049