FINANCE OUTSOURCING LIMITED

Hi Everyone,

I have just found your site,

I received an initial email from these guys recently and thought I would check it out. At the time I thought it was a scam, then after receiving another mail today. I knew it was So I thought I would put it on here to help.

I have checked the website etc, it is a shame the links don't work properly, which is such a give away.

Please see below the text.

Greetings,

Concerning a recent inquiry for the FSA position with FINANCE OUTSOURCING LIMITED. You have shown interest, however I have not received a decision from you yet.

Basic requirements include availability for 2 hours per day, in the morning. Since this is a home based position, internet access is a required. Daily tasks include logging on our website for 2 hours a day, monitoring for any messages or assignments from your personal Supervisor! Upon task assignment, you'll be provided with complete details such as what client made the transfer, for what services and which freelancer is to receive them. Upon receiving funds, you will be instructed how to complete the transfer by your supervisor. Keep in mind that all fees related to transfers are covered by us, no financial investment on your part is required. During your probationary period you will receive 2 to 3 assignments per week, upon successful completion of your probationary period, the number of assignments will increase and so will your commission.

Completing all transfer on time, directly reflects on your future assignments. Remember that although base salary is paid every month, direct commission is a great way to almost double your base salary!

Although during the first 30 days you are asked to use your own account, whether it's new or your current account, upon completing the probationary period you will be added to one of our business accounts with the bank closest to you.

Vacancy description: http://www.fin-outsourcing-ltd.co.uk/jo ... e2?lang=uk

Commonly asked questions: http://www.fin-outsourcing-ltd.co.uk/jo ... aq?lang=uk

To start right away, simply complete the following registration: http://www.fin-outsourcing-ltd.co.uk/registration/1. Remember that you will also need to provide some form of ID in order for us to verify your submitted information. Details will be provided during registration.

I invite you to review this vacancy one more time! This is a part time offer that requires your attention for about 2 hours per day. If you have any questions, please either give me a call or e-mail me and I will be happy to assist!

Thank you for your time and I wish to see you working with our team soon!


Best regards,


David Lister
HR Coordinator
FINANCE OUTSOURCING LIMITED
Phone: 020 3239 8727
Fax: 087 2352 2816
E-mail: [email protected]

Please note for enquiries relating to Adverts, Job Requisitions, Contracts, New Starters and References, please contact the Recruitment Team on 020 3239 8727 or [email protected].
_______________________________________________________________________
This email has been scanned by the Symantec Email Security.cloud service.
For more information please visit http://www.symanteccloud.com

In Addition this is the who is report for this domain as well.

Domain name:
fin-outsourcing-ltd.co.uk
Registrant:
Marcus Mauldon
Registrant type:
Unknown
Registrant's address:
8 Clifton Street
Nyah
3594
Australia
Registrar:
InterNetworX Ltd. & Co. KG [Tag = INTERNETWORX-DE]
URL: http://www.domrobot.com
Relevant dates:
Registered on: 25-Mar-2013
Expiry date: 25-Mar-2014
Last updated: 26-Mar-2013
Registration status:
Registered until expiry date.
Name servers:
ns1.worldns.pl
ns2.dnsworld.pl
ns3.dnsfree.pl
WHOIS lookup made at 23:12:56 30-Apr-2013
--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet

I hope this stops this guy and other people being stung.

Hello JackRussellbite
Welcome to Scamwarners and thank you for posting this information as this will help others who may be searching for information on this fake company.


The website is in the process of being reported for fraud.

This is a money mule site run by a gang that has been in operation since 2009 and has over a dozen sites running at once. Look in the employment scam forum and you'll see lots of them.

Hi

I just found you when I started to look up on the internet for david lister/finance outsourcing.
Below, you can see the email that I got today. Thanks

We are delighted to offer you employment as Financial Support Agent We have received your CV from totaljobs.com.

The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer expires in 1 week

Please review this offer of employment, if you have any queries about these please do not hesitate to contact contact us at [email protected].

Thank You,
Mr David Lister
Recruitment Manager

Looks like they are trying to expand.
Hope they're going to be found soon.

Even i got one today..its annoying..thanks for the post
Hi,

Congratulations! Based on your Resume on jobsite.co.uk, we are pleased to offer you the following job.

The position being offered is FSA agent. The Based Salary is 1500.00 pounds per month during probationary period. Your working timetable will be Monday through Friday for 2-3 hours a day.

Probationary period - 30 working days from the day you apply.

Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits will take effect only on completion of your trial period.

We would be happy to start working with you as soon as possible. Please report to Mr David Lister as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.

---------------------F O R M _________F O R M------------------ Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Regards,
Mr David Lister
HR Manager

Hi everybody.
I've received same email today as well as you guys. It sounds really attractive, but can anyone explain me why is it a scam? What can they do to you if you proceed with them since they require no money to invest? Or what could be the consequences if I decide to work with them?

Or what could be the consequences if I decide to work with them?

Let's see...
-Loss of your own money
-Arrest
-Fines
-Jail time
-A criminal record that will haunt you for the rest of your life

Financial Support Agent = Money Laundering Mule / check fraud.

Your "job" would be to receive "payments" by check/money order, bank transfer, or wire service.

If check/money order, you will be instructed to deposit the money, take most of it out, and wire it to someone. Later, when the bank discovers the check is fraudulent (a check is NOT cleared just because the bank gives you the cash); you will be liable for the entire cost of the check, including anything you sent. Plus you will be responsible for fees from the bank, bounced checks if you wrote checks against the money, and possible arrest for check fraud. It doesn't matter if you didn't know it was fake--by law you are responsible for any deposits you make.

If bank transfer or wire service, money will be transferred to you from phished bank accounts, stolen credit cards, or from victims who have been convinced by scammers they are transferring the money for a legitimate purpose, for example to pay a deposit for an apartment. Again, when the fraud is detected, the transaction can be reversed, you will owe the bank for any deficit, and you can be arrested for money laundering since the money you received is the proceeds of a crime.

There is no such thing as a legitimate work-from-home job receiving and forwarding money from anyone to anyone, but on any given day, thousands of people are being recruited for these crimes.

You may also be surprised fo* to learn that Dotti didn't mention two other risks.

1. In the UK CIFAS are liable to blacklist you, preventing you holding a bank account with any financial institution for the foreseeable future. In other countries alternative institutions will perform the same task and, without a bank account, you'll not only find getting a job almost impossible but receiving state benefits will be very difficult.

2. In the UK the amount of information you give the fraudster will be enough to enable him to apply for payday loans in your name without your knowledge, so that the money you pay the scammer may actually be your own money. Depending on how many other suckers he has recruited, the fraudster may route payments between them to make it difficult to track the funds.

There are other things a scammer could do that it is not sensible for me to mention as it could give them ideas. Essentially they just want to wipe you out financially and run up as much debt as they can in your name irrespective of the harm it will do you and, with the information they get off victims, they can do immense damage.

Wow. Thank you for a detail explanation. Never would have thought that they could go this far just with very few details of mine. Thank you guys, thank you Scamwarners you really saved me. I hope people will have a read through these forums before their decision are made.

If you go through the whole application it's not just a few details they're after. There's a whole six pages and they even go as far as asking for your internet banking password, photo ID and masses of other information.

If I told you what they could potentially do with that sort of information, it's even worse than what we've told you so far but I have no intention of giving scammers ideas. Giving a criminal that amount of information is allowing him to take control of your life.

After having posted my CV and details such as Gmail address etc. on several jobsites such as Reed, Total jobs and so on, I too received an e-mail from Finance outsourcing ltd.

Below are the details they left me:

David Lister
HR Coordinator
FINANCE OUTSOURCING LIMITED
Phone: 020 3239 8727
Fax: 087 2352 2816
E-mail: [email protected]


The charming Mr Lister continued to send me e-mails throughout the week; explaining full details of the job and what it would require.

"Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. The work from home option is becoming increasing popular in many corporate sectors. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs have proved a great source of extra income. The capability and willingness to complete more tasks for less income has helped our employee to carry out their jobs of interest. As a result, their monetary benefits have increased considerably without having to leave their homes. Not having office space for an extra employee and never less having this employee completing a specific tasks that can be completed remotely for a modest amount of money. That allows them to complete a task in a few minutes while if a company were to use an internal employee it could cost hours in labor and perhaps even more to purchase any specific software or tools necessary to complete a task."

What a load of rubbish; this is just a simple way for a scumbag to obtain every single personal detail from somebody like me; who at the time was feeling pretty vulnerable due to the fact I was finding it extremely difficult to get a job; a position a number of people find themselves in.

After reading the first e-mail, coming across the POOR use of English used and the AWFUL attempt they had made at creating a website for themselves (which is below if you wanted to take a look) I could clearly see that this was a scam. However, I am aware that some people through no fault of there own may be more convinced, or like me , simply desperate for a job. DO NOT BE FOOLED. This is a simple case of money laundering. During the application process they ask for Bank details, Photo ID, Internet banking passwords and more. Things such as internet banking passwords are details that NO employer, whatever the nature of job should ever need to know. It is unthinkable that people find it acceptable to think they can get away with this. Money laundering is a criminal offence, and they are aiming to enlist people to do this for them. Plus, the fact that they have every single detail of yours means they have your identity. Your identity is something nobody should have. YOU SHOULD NEVER HAVE TO GIVE ANY DETAILS TO AN EMPLOYER UNTIL THEY HAVE OFFERED YOU EMPLOYMENT AND EVEN THEN IT WOULD SIMPLY BE YOUR BANK DETAILS, NATIONAL INSURANCE NUMBER AND YOUR PASSPORT/PHOTO ID. THIS IS JUST TO PROVE YOU ARE ELIGABLE TO WORK IN THE UK AND NOT TO SCAM YOU

http://www.fin-outsourcing-ltd.co.uk/member/manual/

I hope this has helped anyone who is even contemplating investing their time in to FINANCE OUTSOURCING ltd. And for those who were in the same position as myself, Don't be tempted to take the first job offer you come across, some of them are scams. Always look in to any offer of employment you are given and don't let idiots like these scam you just because you are in an unlucky situation! YOU WILL FIND SOMETHING

You're not the first who's posted about .../member/manual/. Someone else got his PayPal account messed up (apparently he used the same password) after signing up on one of these money mule sites.

Has anyone heard of another, quite similar company? Its called Barns Planning Center based in America, got their email at the same time as the one from outsourcing place but it seems totally legit compared to financial outsourcing ltd and I haven't been able to find any hints of people finding anything wrong with it.

Anyone come across them before/?

Hello hancockcjz

Please post the email and website information that you received.

If the website is www.barnscenter.com then it is another scam.

The website is in the process of being reported for fraud.

Hi all,

I just received a mail 2 days back. but am not sure if it is legitimate. pls do reply if u have any idea. It looks exactly like finance outsourcing limited. kindly post if u ever had any mails from them. they require ur bank details and involves money gram and western union transactions. by mistake i gave them my bank details am worried now.

Vacancy: Finance Assistant No Experience Required
Location: UK
Hours: Part-Time, Full Time
Salary: Part-Time £15,000; Full Time £20,000 - per annum (pro rata) plus bonus

A good eye for detail, the ability to prioritise workload, and to perform in a challenging, dynamic environment, are key characteristics for this role.

To apply please forward your CV ASAP.

they sent me a training manual. this made me suspect them.

???Your Training Manager (TM) calls prescribe you into the list of trade-trainees and to confirm that everything is ready for the start of practical part of the Lesson. (The training manager will assist you by the phone to report about your skills to organize, calculate, communicate, count, etc.)
???2. Then TM informs when the money for practicing with elementary operations and your training wage £30 are available on the account that you have specified for training. (The exact amount can’t be specified at the moment since the training money goes from one training person to another by a chain: company sends the initial amount to the 1st trainee, he/she takes £30 as the training wage and sends to the 2nd trainee the rest of the amount after deduction of the commission for the transaction; the 2nd trainee takes £30 and sends to the 3rd trainee the rest minus the commission etc.(subject to the number of the trainees before you in the training chain, the amount that you receive can be different).
???3. You call your TM after withdrawing the total amount to receive new details.
???First, £30 you should take for yourself as your personal training wage for the lesson (you may leave it on your account) and the rest of the amount you will use for practicing with Money Gram and Western Union payment systems. Then you go to the nearest Money Gram location to perform a transaction using the data you will receive from your personal manager. Pay attention to the details to be able to compare and learn the differences between this and other financial services.

kindly check out if u know any.

Mod edit: Quotes added for clarity - CW