Correll Group LTD
Complaint 94705 Details

This company attempts to create money mules to obtain "client" funds from different countries. There website states: (hand typed since the internet site does not allow right-clicked actions or copy/paste options)
web address for full review: http://www.correll-ltd.com/job/finance2?lang=us

"Work Process
In an everyday situation, once the money is deposited into your bank account via internal bank transfer system, your responsibility would be to withdraw the funds right away, subtract your commission and send the remaining balance to the appropriate recipient as directed by your supervisor.

This entire process is a necessary stepping stone for our partners to pay for their goods and/or services. The obstacles that we run into with International Transfers via banks, is that it may take up to 5 days for the funds to process and enter clients accounts.... One of the ways to resolve this issue is to simply state that you received a personal transfer instead of a business one. In this instance, the bank will have no choice but to immediately release the funds."

In essence this whole scheme revolves around you creating a legitimate account for unknown funds to funnel through. By stating the money transfers are personal avoids all the bank safeguards that are put in place to validate the source.

One Q/A answers I found most interesting

"Isn't the bank going to say something about so much money going through my account?

We hardly ever experience any problems while working with the banks. If asked about the funds, simply let them know that you are completing a job."

First, the reason they don't experience any problems is because THEY DON'T DEAL WITH THE BANK! Its your personal account, its your ass on the line! Second, you can't say "[I'm] completing a job because THE FUND TRANSFER ARE CONSIDERED PERSONAL!

This company must be stopped!

Representative
225 W Washington Street, Chicago, IL 60606
Gina Miley
Phone: 1-312-985-7575
Fax: 1-585-410-6049