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Okay I have another... Shapen, LTD out of Des Moines - anyone?

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beccala
Forums Member


Joined: 22 Jan 2006
Posts: 16

#1 · Posted: 27 Feb 2006 16:16



Does anyone have any experience w/ this company. I found a few job listings and applied. I got a response back the very next day (unusual) saying that I would probably be accepted for this position... a Financial Transaction Agent... I ran across this twice before - almost the same job description and it turned out to be nothing but fraud and possible money-laundering...

I 'googled' this company however and have found decent things/reviews? Anyone know anything specific they could share w/ me?

THNX!


akaponie3
Forums Member


Joined: 15 Mar 2006
Posts: 1

#2 · Posted: 15 Mar 2006 16:14


I too have found this company more than once and just recently found this site. If I understood the company claimed to affiliated with Paypal and ebay. I actually managed to contact a live person at Paypal and they did check with their supervisor, they have never heard of Shapenventures.com and what information that I passed on to them they found very suspicious. I believe this company to be fraudulant and into money laundring

beccala
Forums Member


Joined: 22 Jan 2006
Posts: 16

#3 · Posted: 23 Apr 2006 16:32


I'm sorry I am just now reading this reply. I wrote to this Shapenventrues guy and told him I had heard of things like this that are fraudulent and to please offer me some sort of proof that they are a legitimate business ie. banking statements, customers I could contact, product sample, etc. I have never heard back.

LOL! Takes all kinds in this world of ours today.

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