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Review 11/18/2007
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I applied to work at this company, they require for you to fax your ID and later on your checking account. I sent them my ID since the BBB rating was "B" at the time so I decided to give them a shot, so I faxed my ID (not my bank account!).
Later on they explained their operations which involved receiving large wire transfers which had to be forwarded to another account! (HUGE RED FLAG!) ... I've worked at a bank before and this is certainly something they'd put red flags all over!, but I needed more explanation about this procedure so when I started asking questions such as:
"Why does the wire transfer has to go through my acc instead of going directly from the source to the destination?"
"If at the time of analyzing my taxes the IRS checks my account balances they will see large deposits and wires which will place me in BIG TAX TROUBLE with the most feared branch of the GVT (tax-wise) the IRS!!!!!, what kind of tax support do you guys offer?"
To these questions the person I was in contact with "Linda Mitchell" kept giving me responses such as "Our manager will call you later."....of course no one called!
After many questions they stopped answering emails so I knew something fishy was going on with this company, I only hope they won't be able to do anything with my ID, I'm glad I didn't fax any other document (SSN or Bank Acc).
As of today Nov 18, 2007 the website they used to promote this "scam" is down ( http://www.fcinternatonal.com/ ) ... They have now changed their domain name to " fcinternatonal1.com " >>Record created on 2007/10/11<<
I'm seriously thinking that the reviews posted here which give a good rating to this company are completely fake.
I'd like to get some advice from the BBB as far as taking necessary steps to protect my identity since I'm worried about how they will use my ID!
*******************************UPDATE: I've done some additional checking on this domain and it seems that even the information they are using to run this site is fake! WATCH OUT! >>> "Juan Peneron" srvs4you@gmail.com +6.505923719
srvs4you
668 Laurel Street
San Carlos,CA,PANAMA 94070 <<<<< SAN CARLOS, PANAMA???? "PANAMA"????, by the way this is NOT the hosting company info!(hosting with onlinenic.com), this is the info the owner of the site is using!, by the way they are using name servers from RUSSIA-TURKEY!, IP ADDRESS: 88.255.90.226, YET ANOTHER FLAG!, I only wish I would have run this investigation before sending my ID*******************************This person is also running: http://erxlogistics.com , http://www.consultingwiz.org , etc, etc.... if you do a Google search with his name "Juan Peneron" you will see what I mean!, After spending a couple of ours of research I'm fully convinced this is a scam so I'm taking action and filing a report with the FTC/IDTHEFT DPT, IF you have sent any kind of information which may compromise your identity you can visit this legitimate USA government site: http://www.ftc.gov/bcp/edu/microsites/idtheft/
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