Victim Location 92780
Type of a scam Employment
There is a company posing as Hispania Viajes which is a real travel agency in Alicante, Spain. They claim that they acquired your information on Monster.com and that you are a perfect candidate for their Journey Controller position where you will be processing payments for travelers. A red flag was that you will receive payments in the form of checks and you will keep a 5% commission per transaction and 95% of the payment will then be sent to Hispania Viajes via Western Union Money Gram or Money Order. They claim that you will receive $3,000 a month plus 5% Commission for each transaction based on the transaction amount. The recruiter is posing by the name of Isabel Martinez.