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Global TransferBit Group

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Global TransferBit Group Reports & Reviews (2)

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I was approached as I have a resume posted online for work. I received an email asking me if I would be interested in a team assistant position. The first email made the job sound like an admin assistant job. After replying yes, I received more information and from reading the job description and frequently asked questions, it seemed like a scam. They expect you to receive email money transfers and then send the money internationally. This is money laundering. You should never accept money into your personal account and then transfer it along. In frequently asked questions they state that you only have to use your own account for 14 days while you are on probation and then you will have access to a business account.

Be aware as this could put you at risk with AML guidelines.

Below are the links I was sent to read up on the job

Job Description: http://www.globaltransferbitgroup.com/mcareers/copportunities/mjobdescription

Frequently Asked Questions: http://www.globaltransferbitgroup.com/mcareers/copportunities/faq

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The "company" emailed me and told me they have a job opportunity for me, but They just wanted my bank information to transfer money to different people out of the country.

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