Transsend Payments Limited Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Transsend Payments Limited, help other victims by adding it!
Type of a scam Employment
That got me thinking but I was desperate for a job so I replied back to see where it lead. For the most part they looked serious enough and I didn't know much about the position itself so it seemed legit enough to me. However, the lady that claimed to be part of HR, who's under the name Diana Neumann, would misstype words constantly which is usually a very big red flag, especially for a company "based in the UK".
During the phone interview I spoke to this Diana over the phone, and for the most part, she sounded okay, yet she seemed to be in a rush and would usually interrupt any questions I had.
Later on they started saying that during my training period (2 weeks) I'd have to use my personal account to proccess clients' transfers. As in, they'd deposit me the money and I'd take the cash to a bitcoin ATM. This was a HUGE red flag and lead me to investigate this thing. Their website seemed very basic (decent look but not too much functionality) and would seemingly go down at random times.
To add a little more evidence to this scam, these are the things that just reinforced things I already suspected:
Diana Neumann's photo on LinkedIn is a photo taken from a photography agency based in Russia. You can find her profile picture here
http://estiny-studio.ru/%D1%84%D0%BE%D1%82%D0%BE%D1%81%D1%8A%D0%B5%D0%BC%D0%BA%D...⇄ />
Information on other employees is practically non existent and the location of their offices leads me to a real estate office instead. The company name does exist, but the company is completely unrelated to what the job offer is about.
https://beta.companieshouse.gov.uk/company/06397461
As a little extra, check this:
https://www.bbb.org/kitchener/news-centre/news-releases/2017/06/bbb-warning-poss...⇄ />
That's how the scam operates even if under different names, so any offer you find that is like that, you already know what it is.