Another Financial Support Agent scam?

http://www.smart-solutionsinc.biz/job/finance2?lang=us

I received an email that I hope you can look into... It contains the same information regarding bank transfers from your personal bank account and I hope you can help shut it down?

From:
Carrie Taylor <[email protected]> and
Carrie Taylor <[email protected]>

Here is more information about the job position with Smart Solutions Inc.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.smart-solutionsinc.biz/job/finance2?lang=us

Frequently Asked Question: http://www.smart-solutionsinc.biz/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.smart-solutionsinc.biz/job/f ... us?lang=us

You are absolutely correct that it is a scam.

Domain Registration Date: Wed Jun 19 19:58:37 GMT 2013
Domain Expiration Date: Wed Jun 18 23:59:59 GMT 2014

Our site killers will come along shortly and start the ball rolling to try to get it closed down.

This is a definite scam.
Legitimate companies don't hire personnel without conducting live interviews. Legit companies don't ask employees to receive company money in personal accounts.

The website has been reported for fraud.

Excellent! Such quick responses...!

It nevers fails to astonish me how unscrupulous some people can be in attempting to pull this scam to con innocent people out of their money!!!

This gang of money mule recruiters has been at it since 2009 and their sites are hard to kill. Rest assured that we will report it repeatedly until it's dead.

We have found your resume at totaljobs.com.

It is my pleasure to extend the following offer of employment to you on behalf of Miss Lisa. This offer is contingent upon your passing our mandatory background check, I'm sure you shouldn't have a problem with that.

Title: F.S.O.
Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.

Salary for the F.S.O.: Will be paid in bi-monthly installments of 1500.00 GBP, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.

Bonus Potential: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.

Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.

Sincerely yours,
Miss Lisa
HR Manager

next email

Hello,

Here is additional information about the vacancy with SOLUTION HOLDINGS LTD.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Payment Processing Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day. Working hours are liable for change.

Refer to the links below for additional information: http://www.holdingsssolution.org/job/finance2?lang=uk

Frequently Asked Questions: http://www.holdingsssolution.org/job/finance/faq

MAIN POINTS:
- You don't have to invest your own money to get started. Furthermore all fees are paid from received money. We never ask you to spend your own money;
- Long-term or Short-term employment is available;
- Training is provided during the probationary period. Training is free.
- This is NOT a sales position;

Base salary 1500& is paid at the end of the month, plus to your salary we give bonuses for sing in the amount of 300&. You will receive 8 commission for every transaction, 3 for Money Gram and 5 for you.

After the probationary period you will be given the option of either maintaining the self employed status or becoming a regular employee of the company where we would take out the taxes and NI contributions.

SIGN ON BONUS! Please follow the link: http://www.holdingsssolution.org/job/fi ... us?lang=uk

Our company registration number is: 06916437

To apply for the position fill online application form: http://www.holdingsssolution.org/registration/1

For further information or to request an application, please reply to this e-mail. Also you can call from 9 to 17 p.m. to our office.

Thank you in advance for your time. I look forward to your reply.


Lisa Brown
Phone: 020 8144 8905
Fax: 087 2352 7716


SOLUTION HOLDINGS LTD
UNIT 1 HORIZON PARK
SWANSEA ENTERPRISE PARK
SWANSEA
SA6 8RG

It also has a 'doppelganger' here

http://www.holdings-solution.org

Will be paid in bi-monthly installments of 1500.00 GBP, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.

Their inability to speak English is self-evident, but that doesn't explain why they can't add up in English.



As there are 18 1500's in 27,000 maybe they don't understand the meaning of bi-monthly. No matter, you aren't going to get paid anything.

Domain ID:D169125180-LROR
Domain Name:HOLDINGSSSOLUTION.ORG
Created On:04-Jul-2013 13:48:16 UTC
Expiration Date:04-Jul-2014 13:48:16 UTC
Sponsoring Registrar:Paknic (Private) Limited (R1605-LROR)

Hello,

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible. The essence of the job is to help our clients complete immediate payments to freelancers, in order to receive their completed project on time.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Frequently Asked Questions: http://www.holdingsssolution.org/job/finance/faq

Main vacancy description: http://www.holdingsssolution.org/job/finance2?lang=uk

If you are interested in pursuing this opportunity, you may request electronic application by replying to this e-mail.

To apply for the position fill online application form: http://www.holdingsssolution.org/registration/1

Hurry up to receive your Sign On Bonus: http://www.holdingsssolution.org/job/fi ... us?lang=uk

Sincerely,

Lisa Brown
Phone: 020 8144 8905
Fax: 087 2352 7716

This money mule recruiting site has been reported for fraud by at least two people already.

Your main role involves processing immediate payments between our established clients and freelancers

That's the definition of acting as a money mule - receiving stolen money from victims and paying it away anonymously to thieves.

Anyone pretending to be an employer who doesn't have a bank account is a crook.

I just got this job offer from Miss Lisa Brown via luna2.ndx2.com looks like the site has changed?

ndx2.com does not appear to be a scam domain; it may just be a domain she's using for email. Could you post the emails?

Hi,
Just got this email sent to me
Greetings *********, Home based job is the new direction the world is heading. Before I get into too deep, I wanted to elucidate one thing. I am sure you will agree with me, how good a train will run will depend on the engine. And in the home based job, the one man band, the engine is you. We have picked out your resume from jobsite.co.uk.You must know your dreams, your goals and visions and configure your natural strength. With a job position we offer you not only getting fixed salary 1,500 pounds per month, you also get incentives and Internet support. With committing only 3-4 hours (from 9 am ??? 12 pm),  you could do the work, staying at home, drop your kids to school and bring them back, take a timely break to help them with their homework and in few minutes come back to work again! No other job guarantees you with this flexibility! Besides, the fuel prices are going up and up and up everyday. Car maintenance and the other nightmare of car parking! Home based job can give you the freedom from these fuel costs and parking hassles.If I sparked your interest please apply by contacting us at [email protected] yours,Lisa BrownHR Manager

Thought I'd post it due to the names used. What do you think?