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04-17-2007, 05:40 PM
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Sunny Investments, Alan Avery
You know, I'm glad I belong to this forum. It just so happens that I got this today, and just to see if it was fraudulent, Sunny Investments came up as a fraudulent website on this site. I kinda figured that but just wanted to make sure. Well here it is:
Hello, We've found your CV at monster.com and would like to propose you a FINANCIAL AGENT vacancy. My name is Alan Avery and I'm the Chief Manager of Department of employment in Sunny Investments Inc. We have thoroughly studied your CV and are happy to inform you that your skills completely meet our requirements for the position of Financial Agent. Sunny Investments Inc. is a world-famous US Company, one of the spheres of action of which is financial services, e.g. escrow services which features online auctions for buyers and sellers, offers stock, business sales on closed commercial auctions (the number of buyers is limited) and world-wide online auctions, such as ebay.com, amazon.com, yahoo.com. This part-time job has a flexible schedule. Working hours are 1-2 per day from Monday to Friday. You work at home. All communication is by means of internet. Job requires access to internet and e-mail. You DON'T pay for the enrollment. The company covers all expenses for the employment. For persons, whose application forms were approved, we offer to go through the trial period - 1 month. During this time you'll be getting instructions from our online support, you also be paid for this training. At least one week before the end of trial period we evaluate whether employee is ready to work or not. Supervisor can exercise his right to recommend termination of your trial period. After month of training, supervisor may extend your trial period or, in case you did your best, he can recommend you as a good employee, and then we make a final decision. The monthly wage on trial period is $1500. You will get 8-11% commissions for every completed transaction with our clients. Taking into account the current number of clients, your real monthly wages will be up to $3000. After the end of trial period your monthly wage will be $2000 plus 8-11% commission. After trial period is successfully completed, you may ask for additional hours or to proceed full-time. This is outstanding offer! If you are interested in this part-time job or would like to get more information, please fill out the form below and send to : job.avery.sunny.investments@gmail.com After reviewing your form, we will contact you within next 48 hours. Full name: Residence country: Age: Contact phone: Availability time: Thank You, Alan Avery Sunny Investments Inc. Department of Employment
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen 
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05-03-2007, 05:20 PM
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Contact your bank as soon as possible and explain the situation. Make sure they monitor for any unusual activity, and get a new account number. I don't think you should have too much to worry about with the drivers license unless your social security number was on it, in which case you could be at risk for identity theft.
(In general, money mule job scams are more interested in getting you to help with the money laundering, not stealing your identity -- but they're criminals and will do whatever they can to make money. Be careful!)
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If it's too good to be true, it isn't true.
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05-03-2007, 05:55 PM
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i am going to close my bank account now, and open up a new one. also, i contacted one of the credit card report bureaus and they have fraud flagged my credit cards. but i am still going to call my credit card companies. i have to go to the dmv too to try and see if they will give me a new Driver license ID number. is there anything else i might want to do? i am thinking about changing all my passwords for my online accounts too. i have paypal, and my bank account is linked to it, also my brothers bank account too, is his account at risk of fraudulent activity too?
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05-04-2007, 11:30 AM
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It can't hurt to change all your passwords -- it's a good habit to do that regularly anyway, even if you don't have a reason to worry about your online security.
I would worry about this if you ever opened an account on a web site run by this "company", and used the same password on there that you do for other accounts (email, paypal, etc). If all you ever did was send them information in emails, however, your accounts are probably safe -- and therefore so is your brother's bank account information.
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If it's too good to be true, it isn't true.
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05-05-2007, 10:12 PM
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Thanks Mathilde! I'm glad you were able to respond right away so they could get it taken care of as soon as possible.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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05-07-2007, 02:43 PM
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Crystal Group of Company
I unfortunately got caught in one of these frauds and it has devastated me and my family. We live paycheck to paycheck and when I found a chance to make a little extra money I checked into it. Long story short...I fell for it and had $3000.00 taken from me. I have 4 children and ALL my bills are due right now and I am quite literally penniless! I was taken to the emergency room for panic attacks and the doctors thought I was on the verge of a nervous breakdown. This has be completely devastating to my family. I do thank God my mother-in-law is coming to our rescue to save us. But I have been through a week and a half of pure hell. PLEASE STAY AWAY FROM THINGS THAT SOUND TOO GOOD TO BE TRUE! My dad told me that my whole life and I didn't listen to my gut this time and I got destroyed.
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05-10-2007, 06:22 PM
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I received the same type of Letter from Sunny Investments
On May 10, I received a similar letter from Sunny Investments. I checked out the website and it looked legit....however it wasn't until I found this site that it was yet another scam....I guess Monster isn't too particular about who they let view the posted resumes. Oh Well, you live and learn....thanks for the heads up.
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05-16-2007, 02:54 AM
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they won't...they either send fraudulent checks and have you send them money (a fee) or if you give them your account number, they will steal money from your account. Even if it seems legit at first, you end up screwed in the end.
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There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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