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Outsource Systems LTD

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Category: Business & Finances

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Florida, United States

Outsource Systems LTD Reviews

RobTurner September 18, 2009
Money Fraud Scheme
This company offers IT professionals a position within their company as an Account Manager. The main responsibility of this position requires the individual to open a bank account and deposit all money from "clients" and send Western Union money to places overseas, such as Czech Republic to pay the "programmers" for their services. They use very good documents pertaining to projects that the client has ordered. After the money has reached it's destination, they have the "client" recall the wire transfer. If the bank has a good system to monitor frauds, they should be able to lock down the funds before putting the Account Manager in the hole for the missing funds. This company advertises on Career Builder.com website and the hiring manager's name is Linda Emmerich and the lead programmer in the Czech is Nadezhda Orlova. Please beware of this scam.

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