XHL MANAGEMENT LLC
Check XHL MANAGEMENT LLC reviews to see if it is legit.
Victim Location 28117
Type of a scam Employment
They reached my email offering a job after i replied they send me a company’s overview, the job description for
the Customer Service Representative and information regarding the compensation and benefits.
JOB TITLE: Customer Service Representative JOB CODE: 024
POSITION #: 10
TYPE POSITION: Part Time, Remote.
Flexible schedule.
No relocation/travelling required.
Position of a Customer Service Representative is entirely home-based that allows you
to be flexible and have the ability to combine this position with your main job or study.
ESSENTIAL JOB FUNCTIONS:
• Creating an environment of good customer service through ensuring customer
transactions are processed correctly and efficiently.
• Ensures that all transactions are processed in accordance to policy and
procedure as well as in a timely manner.
• Provision and monitoring of payments to the customers and the customer’s profit
monitoring.
• Accepting and management of the funds transfers.
• Arrangement of the transfers of further funds to investors.
• Complete and submit reports to Accounting Department.
The funds you will be dealing with are the company’s investors accrued dividends. To
accepting funds transfers you will have to open an account. We will review financial
institutions in your area and will suggest you the best bank (credit union) name to open
an account there. If you already have an account at this bank (credit union) then you
will be allowed to use an existing account, but we prefer if you open a separate account
for the job purposes only. We will not at any point request for your banking details. You
will be provided with all the necessary details and instructions for processing every
transaction.
You are required to use account opened under your name during probation period (8
weeks) only. After that you will be assigned to the corporate account as an authorized
user and will work directly with that account.
The first transfer will be processed and the first assignment will be opened within 2-3
business days after account has been opened. You will receive an e-mail notification
about opened assignment. Notification will include the following:
Amount transferred.
Information about your commission.
Expected delivery date for the transfer.
Instruction for completing assignment will be sent separately and will include:
Information about the company’s client.
Preferable payment system.
Information how to process the funds to the client.
Detailed instructions for completing assignments will be found with each assignment.
Instruction is explained in detail, so you will not experience any problem doing it.
REPORTING RELATIONSHIPS:
Work is performed under the general supervision of the XHL Management, LLC
supervisor.
COMPENSATION AND BENEFITS:
Monthly salary. $3,500.00 paid by your choice of check or direct deposit.
Additional commission.
From the completed assignment you receive a commission of 5 % as an additional
bonus to your monthly paycheck.
Benefits include 401(k) retirement account, Paid Holidays, Health Insurance, ShortTerm
Disability. Benefits will be available after one month of employment.
To make sure that my emails are not filtered into your junk or bulk folder, please add
[email protected] to your list of trusted senders
At this time i m wondering why they do not send money directly to the "investor", why an bank account on my name ? Why credit union ?
make you own conclusions
Victim Location 49461
Type of a scam Employment
I have copy / pasted a previous report from another party as I had EXACTLY the same experience with XHL Management LLC
"I was contacted by this company for employment. I never applied for any job openings with the company but figured maybe in my job search they pulled my resume off of indeed or something. I responded to the email and was sent an attachment outlining the position details. It seemed to be odd that I would be required to open a bank account in my name and transfer funds in/out of it. The pay seems pretty high for a part time position too. I decided to do some research on the company and found the website had no way of contacting anyone and there wasn’t much about them online or with the BBB. I decided to be safe and report this so that if it is in fact a scam nobody can get hurt. Thank you."
Victim Location 76014
Type of a scam Employment
I was contacted by this company for employment. I never applied for any job openings with the company but figured maybe in my job search they pulled my resume off of indeed or something. I responded to the email and was sent an attachment outlining the position details. It seemed to be odd that I would be required to open a bank account in my name and transfer funds in/out of it. The pay seems pretty high for a part time position too. I decided to do some research on the company and found the website had no way of contacting anyone and there wasn’t much about them online or with the BBB. I decided to be safe and report this so that if it is in fact a scam nobody can get hurt. Thank you.
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