Impex Consult: Home-based business review 

Pros and Cons -   I have received many e-mails from this company offering jobs as transaction specialists. It asks for certain qualifications and skills and it explains that you will transfer money to specified accounts. To let everyone know I have participated in a similar site thinking it was a legitimate opportunity so I submitted my bank account to the site thinking my commissions would get deposited legitimately and low and behold I ended up with $11,645.00 placed in my account to transfer into another account by Western Union.

I went to transfer it all out because I was confused and followed the explained procedures and as I went to withdraw it I got stopped by the bank manager and I was put on the phone with the fraud squad as the money was stolen funds from an American bank account and I was asked if I knew that I was being used as a 'mule' to transfer stolen funds. Oh how naive am I?

I didn't know what was going on but luckily the poor person that the funds were stolen from got their money back. Luckily I wasn't charged and imprisoned for fraud. Any part time jobs for companies seeking to give money to applicants to deposit in other accounts are money trafficking or laundering schemes which are ILLEGAL in any country and you can be PROSECUTED if you knowingly participate in this scheme. I just tried to go on the website for this offer and the website doesn't load temporarily so hopefully it won't go online again.

Recommended?   No Way! Steer clear and keep yourself safe from being used to steal money from other people's accounts. In no uncertain terms these schemes are all ILLEGAL. I learnt a hard lesson that day in my bank for buying into the stupid scheme. Now I report these sites to the fraud squad to keep them up to date with new schemes coming out.

Author Info: Kellie Craig