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Money Works / Fraud and Scam

1 United States Review updated:

I too have been scammed by these disgusting people. I paid them $1095 to get me lower interest rates on my credit cards. The only thing I got from them was a extra $1095 in debt. I faxed them to decline the offer within two days of getting their info packet and they told me I had no right to opt out. They refuse to refund my money and I haven't heard from them in 5 weeks.
67 years old and should know better. Do any of us have any recourse? Mary Ann Toney

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Comments

  • Kh
      16th of May, 2009
    0 Votes

    we have confirmed your mail, and in the attachment you will find the
    letter of agreement form. You need not courier the hard copy of any
    filled form as the copy you mailed to me is enough. All you need do is
    send back to me via email.We do not want to be a burden on you.

    All the positions includes the benefits listed below:

    1. Three Bedroom Flat Duplex
    2. Medical & Travel Insurance
    3. 10 Days Leave / break/ Vacation after every 90 working days
    4. Flight Fares (Air Tickets)
    5. Education Scheme to expatriates children/family
    6. Toyota Camry 2008 2.0 V Model.

    7. Your Job Postion with our company is the place of Senior Field
    supervisor as the Head of department of every foreign Contractors both
    on shore and offshore.

    8. SALARY IS THE TOTAL SUM OF $29, 000.00 USD (TWENTY NINE THOUSAND
    UNITED STATES DOLLARS)

    9. WORKING SCHEDULE; MONDAY - THURSDAY.

    Note: The nature of your job, is the place of Senior Field supervisor,
    as right now our company is currently having a new Refinery Plant here
    in Malaysia, And since you will be the New Senior field supervisor
    every foreign contractors here in Malaysia will have to report to you,
    so you can authorize the report to the united states of America, for
    work previews.
    You are to send us these documents:

    A. A copy of Reference Letter.
    B. Scanned copy of your International Passport.

    The Documents should be provide to us through scan e-mail attachment
    for fast processing, because all the positions need expatriates who
    can be able to start up employment on 10 June 2009, and all the
    arrangement need to be made as fast as possible.

    Further Informations:-

    Below are more informations about the nature of your job and further
    more informations about provision of Hlliburton Oil & Gas Inc.

    1. Accomodation & Location -; Be informed that you will be living /
    base in Sarawak, Malaysia, which is even more closer to office, If you
    take this job offer. You will living alone with your Family if any in
    a duplet in Hlliburton Finest Estate Sarawak.
    Note: The appartment is fully Furnished has every necessary requirments in it.


    2.Nature of Job & Responsibilities -; Your Job position is the place
    of SENIOR FIELD SUPERVISOR
    Responsibilities-;
    (a.) Assist and support the company in getting reports from our new
    plant construction currently going on.
    (b.) Get full details of reports from Sub-supervisor from every departments
    (c.) If satisfied, With the presented reports or documents,
    Authorize and sign for approval But if not satisfied with the reports
    or documents, Decline reports and documents for proper completion of
    reports or documents.
    (d.) Supervision must be done every duty time (Working Hours Only).
    (e.) All reports must be sent to Hlliburton Oil & Gas Headquaters, in United
    states for international preview.


    3. Work vacation-; Having your leave depends on when and what time
    you want it, as your leave / vacation can be accumlated for you to
    have your vacation at the time you want. It must not be after 90 days,
    After 90 days, if you want you can have your leave but if not you can
    have it when you really want.

    4.Salary/ Payment-; Salaries are paid every month, Which indications
    that your salary for a months is the total sum of $29, 000.00 USD
    (Twenty Nine thousand United States Dollars). Pay Check must be
    received every 27th Day of the month with additional montly allowance
    ($5, 500.00 USD).

    5.Contract Duration / Contract Re-newal -; After contract is over
    for the duration of contract signed, we have alots of opportunity to
    either renew contract with the company or become fully employed, but
    certainly Halliburton has a good record of retaining Contractors/workers. As
    we are entitled to reduce Un employment around the world.

    6. Airfare / Transportation-;
    Note: Our company will help send to you an appointment & invitation
    letter to be send to the Malaysia Immigration contacts that will be
    given to you. Our company wouldn't be responsible for visa/work
    permit charges as this is clearly stated in the Letter of Agreement.
    But Immediately the Immigration visa / work permit is
    approved, Hlliburton Oil & Gas Inc. will send Flight tickets, as noted
    already Toyota Camry 2008 2.4G model in on standby upon employee's
    arrival.
    7. Reimbursement -; If it happens that Employee made any charges
    on company's half, It's stated in company's policy, that employee/
    worker must be reimbursed with additional 10% of the total Funds
    spent. So every Worker / employee is well guarantee of reimbursement.
    8. Hospitality & Medical Aid -; Every employee working with Hallibuton Oil
    is entitle to Full health requirements, As there is always free
    Medical Aid/Free hospitaly for employee & Family to ensure proper
    health functions for our workers. Every Hospital Bills are being
    taking care of by Hlliburton Oil & Gas Inc.
    9 Education ; Hallibuton provide free education for every employee's child/
    Children, At the same time Hlliburton will help to give workers more
    training and further education of necessary.

    Regards
    Bar. Najib Mohamed


    I got an e-mail from a company, calling themselves Halliburton Oil & Gas Malaysia. They stated that they had found my resume on the web, and thought I was well qualified for the suaitable post with Halliburton. The person's name on the letter is Najib Muhamad.


    He is asking me for details .i know that, it is scam, how these people are able to do such type scam and hack company site, address and telephone no.
    Is there any legal cell to punish such type persons.everyday we are receiving such type job offers and lottery offers?
    please take necessary action against such type scams because our new generation and young proffessionals are getting cheated.


    Regards

    H.O.Samvedi

  • Mo
      23rd of Jun, 2009
    0 Votes

    Moneyworks is a scam! They promise you a lower interest rate on your accounts but they are really setting you up to cheat you out of your money. During the initial interview they will ask you about interest rates and promise they'll be able to lower your rates and reduce your total credit card payments. They will also tell you they can show you how to pay off your debt 4 to 5 times faster. When you sign your contract there will be no mention about an interest reduction. The interest rate reduction is the hook. What they will show you is the total interest payments you'll make only making your minimum payment and if you paid more than the minimum you could reduce the number of payments. Oh you'll get some nice looking charts that anyone could make with a spreadsheet program and they'll will send it in a nice official looking folder. Believe me this is a scam!!! I was hoping for an interst rate reduction which is the promise to get you sucked into their service. Your better off talking with you credit card company direct.

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