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Namko Services Inc.

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Namko Services Inc. Reports & Reviews (1)

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I was contacted out of the blue via email by someone claiming to have a received my email address from Indeed.com as I am currently looking for a job. She said I could work from home processing payments for their company. The pay rate was $23/hr +7% commission on each transaction. All I was required to do was fill out the application from with my personal information, and then complete 1-2 initial transactions within the 90 probation period. These transactions were to be done using my personal bank account for "training purposes", and after that a corporate account would allegedly be provided to me.

The premise was that clients of the company cannot pay the company directly - for a reason the contact was unable to explain to me - so they deposit funds in my account, and then I send to payment on to the company, less my 7% commission. Seems so simple - too good to be true - and extremely inefficient.

The phone number on the contact's email signature, as well as the 'company website' does not work.

This seems highly likely to be a money laundering front or something.

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