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Transcend Payments Limited

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Transcend Payments Limited Reports & Reviews (1)

- Boerne, TX, USA

Email offers a job to provide online financial services and perform transactions worldwide. They pay you with a check that you deposit to your own account and that check will eventually be returned (it may take weeks) for having no funds. In the interim, you are asked to perform transactions from your account using the funds that were "provided" by that check. You are now liable for any amount transferred. Here is a sample email that offers the job:



From: Diana Neumann

Sent: Tuesday, April 2, 2019 7:25 AM

To: [email protected]

Subject: "Your Name is Used Here"

Hello "Your Name is Used Here"

My name is Diana Neumann. I am HR manager of Transcend Payments Limited.

Our Company‘s head office is situated in the UK and Japan. We provide online financial services and perform transactions worldwide having much cheaper service fees. And now, we’re challenged with needs for an additional employee.

We found your CV on Indeed and we see you a good candidate for the position of Customer Service Manager" position.

We performs our business activity in North America and at present time, we are looking for a team member from that region to develop market here.



Till now, our company has no representative offices in your region yet, so we consider you to be a perfect candidate for this position to extend our company’s activity in your geographical region.

Due to the fact the at present time, we have no office there, we offer you to work remote with flexible working chedule, about 3-4 hours a day, 2-4 days a week. For the beginning, your salary will be 4,100 USD a month, which will be very competitive to you. Some bonuses are also available.

This position provides the following principal duties: you should deal with business correspondence, assist customers in carrying out their transacts, and perform routine administrative activity such as paperwork management, scanning documents, accepting phone calls and mailing.

At the beginning, you can combine this position with any other one provided that you will diligently perform your duties and work productively.

For more information, please contact me, and ask me any questions – I’ll glad to answer them!

Sincerely, Diana Neumann

Office Coordinator/Hiring Manager

Transsend Payments Limited

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