Scammers - Purchasing Assistant Voss Moebel Employee Review

There are no pros at all.

Got a job offer from this company today (without ever having done an interview with them, massive red flag) and one of the responsibilities they list is accepting payments and moving money with your own bank account. Never ever EVER do this for a company. It's an incredibly common scam where they have you work as a 'Money Mule'. Any company asking you to use your own bank account to process payments for them is 100% involved in money laundering, and by using your own account to move the money you end up as the one being investigated. And of course no, criminals hiring random people off the internet to launder money for them are not going to pay you either. So just stay away. Also, they say they have been operating since 2015, but their website was created on March 9, 2020. AND there is absolutely no information about them anywhere online.

It’s easy to fall into.

This is a scam be wary, I got quite far with the “recruiters” and they make it seem very believable, by having a website , conducting a short phone interview, and sending you a job offer, TD1 form and non disclosure agreement. But the reality is their phone line sends you nowhere, they are not located in the address they claim to be, their are not registered as a business in Canada, and the German company by the same name has nothing to do with them, (I made many calls, including to the German company and they said they don’t have a Canadian branch and it’s a scam). If you fill up all their forms and disclose you SSN they might steal you identity.