Company Representative scams, Payment Processing scams and other Employment scams.
by azconfusion Wed Mar 04, 2015 2:28 pm
I have been looking for a job online recently and normally I can tell wether an email is a scam but this one is too hard for me so could you please help?

Orhan A.
To me Mar 3 at 8:25 AM
Hello,

We appreciate your interest in seeking employment with TWL Group. Today, we have received you inquiry and would like to move forward with an online application process.

Please complete your personal application form using a link below. Completion is mandatory for further consideration of your application.

http://twlagroup.org/code/4669769

Your completed application is due by 5pm on Thursday, March 5th, 2015. You will be notified as soon as possible of our decision concerning your application. Please allow us up to 10 business days to respond you.

Kindest Regards,
Orhan Ashford
TWL Group Inc.


------------------------------
On Sun, Mar 1, 2015 12:22 AM Removed (BW):

> February 27, 2015
> RE: Enthusiastic and Hard-Working Customer Service Expert
> Dear Hiring Manager,
> I read with interest your posting for Customer Service Coordinator I believe I
> possess the necessary skills and experience you are seeking and would make a
> valuable addition to your company.
> As my resume indicates, I possess more than six years of progressive experience
> in the customer service field. My professional history includes positions such
> as Floor Supervisor at Licano's Mexican Steakhouse.
> Most recently, my responsibilities as Service Advisor at Lithia Kia match the
> qualifications you are seeking. As the Service Advisor my responsibilities
> included answering calls, solving customer concerns, and ensuring complete
> customer satisfaction. I assisted in the successful completion of raising the
> shop's customer satisfaction score. My supervisor also relied on my ability to
> open and close the shop, resolve issues, and be dependable.
>
> I have attached my resume for your review and I look forward to speaking with
> you further regarding your available position.
> Thank you for your time,Removed (BW)
>
>
>
> --------------------------------------------------------------
The full Header is:


From "Orhan A." Tue Mar 3 17:25:22 2015
X-Apparently-To: Removed (BW); Tue, 03 Mar 2015 17:25:26 +0000
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Received: from 127.0.0.1 (EHLO shared150.mailer.postageapp.com) (199.87.247.150)
by mta1189.mail.bf1.yahoo.com with SMTPS; Tue, 03 Mar 2015 17:25:26 +0000
Date: Tue, 03 Mar 2015 19:25:22 +0200
From: "Orhan A." <[email protected]>
To:Removed (BW)
Message-ID: <23961fc860c0805d8bcb8742c9fbe51c63ce35f6@shared150.mailer.postageapp.com>
Subject: Re: Customer Service Coordinator
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Please let me know I went to the link and wanted to make sure I didn't fill out the app if it's a scam.
Advertisement

by azconfusion Wed Mar 04, 2015 2:42 pm
this is the post I had replied to


Customer Service Coordinator (Anchorage)
compensation: DOE
Job Details/Description: Primary responsibility is to assist with the overall operation of the maintenance functions.
* Receive and record service requests for residents. Dispatch requests to maintenance technicians.
* Provide excellent customer service to both internal and external customers.
Answer phones and accept service calls.
* Enters maintenance service orders and reconciles service hours in Yardi.
* Promote and practice incident-injury free (IIF) and sustainability
* Adhere to company policies and procedures
* Perform other duties as assigned

Qualifications and/or Experience: Experience in a dispatch/dispatching environment. Strong radio communications skills focused on professional radio transmission etiquette. Strong technical and analytical skills, ability to answer phones in a professional manner, respond to customer inquiries, research required information using available resources, resolve customer service issues, respond to customer complaints, and provide customers with information based on established criteria.
A team oriented candidate with exceptional skills following up with customers, knowledge of customer service principles and practices, and strong verbal and written communication skills.
Candidate will have applied knowledge of Microsoft Word, Excel, Outlook and Internet Explorer.
Candidate will possess the ability to solve problems with limited guidance, organize tasks, adapt to changing documentation criteria, attention to detail and will be able to multitask.
Successful team members will have the desire to help customers resolve issues.
Experience working in dispatching service calls or as a radio operator is beneficial.
Prefer at least six months experience in a call center or dispatch environment.
Experience in a maintenance environment preferred but not required.

Schedule: Monday-Friday 8:00-5:00 with occasional nights and weekends in support of resident functions.



Job Requirements:
See Job Description
Principals only. Recruiters, please don't contact this job poster.
do NOT contact us with unsolicited services or offers
by azconfusion Wed Mar 04, 2015 2:59 pm
I found this if it helps


Domain Name:TWLGROUP.ORG
Domain ID: D175358761-LROR
Creation Date: 2015-02-19T12:50:58Z
Updated Date: 2015-02-19T12:50:59Z
Registry Expiry Date: 2016-02-19T12:50:58Z
Sponsoring Registrar:Wild West Domains, LLC (R120-LROR)
Sponsoring Registrar IANA ID: 440
WHOIS Server:
Referral URL:
Domain Status: clientDeleteProhibited -- http://www.icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited -- http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited -- http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited -- http://www.icann.org/epp#clientUpdateProhibited
Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
Registrant ID:CR188247754
Registrant Name:Registration Private
Registrant Organization:Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City:Scottsdale
Registrant State/Province:Arizona
Registrant Postal Code:85260
Registrant Country:US
Registrant Phone:+1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email:[email protected]
Admin ID:CR188247756
Admin Name:Registration Private
Admin Organization:Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City:Scottsdale
Admin State/Province:Arizona
Admin Postal Code:85260
Admin Country:US
Admin Phone:+1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email:[email protected]
Tech ID:CR188247755
Tech Name:Registration Private
Tech Organization:Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City:Scottsdale
Tech State/Province:Arizona
Tech Postal Code:85260
Tech Country:US
Tech Phone:+1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email:[email protected]
Name Server:NS13.DOMAINCONTROL.COM
Name Server:NS14.DOMAINCONTROL.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned
by HillBilly Wed Mar 04, 2015 4:55 pm
it looks very scam-ish. recently created domain with privacy protect, and a host of other red flags. Please read this for your own knowledge:
http://www.scam-job-emails.tk/

and I would not fill out a bit of honest information in that link. It is very likely a phishing site. I can't even get it to work on my Mac, so something is very wrong with it to start with.

by vonpaso xlura Wed Mar 04, 2015 6:44 pm
Good on you for looking up the whois record! twlagroup.org and twlgroup.org are in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by azconfusion Wed Mar 04, 2015 6:55 pm
Ugh this made me so mad and I went a step further I called the phone number registered to the site and talked to them. He said his phone number was listed because the clients paid a fee to keep their info private, I told him I hoped the fee was enough to cover the lawyers fees because they're allowing innocent victims to be harmed! Honestly if anyone cared about internet fraud the first step would to be not to be able to pay a fee to be private.
by vonpaso xlura Thu Mar 05, 2015 7:47 am
There's no sense calling Domains by Proxy. twlgroup.org is hosted in St. Petersburg, Russia. This doesn't necessarily mean the registrant is in St. Pete, but somewhere in Eastern Europe is likely. Not Anchorage, not Arizona.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Karen Dolalas Sun Apr 05, 2015 9:15 pm
Kindly help me because I receive this email regarding job for my husband, kindly confirm whether this is a scam or not. The are already asking money to a certain bank account number with different bank account name. Hope its not but a job offer too good to be true......



DSP Engineering and Service Co.,Ltd.
Head Office: 180/2 Sukhumwit Road, T.Cherngneon A.Muang,
Rayong 21000, Thailand.
Website: http://www.dspe.co.th
Phone: Tel: +66038860831, Fax: +66(0)3886 0833

We are contacting you in respect to your CV and your opportunity to work in our company (DSP Engineering and Service Co.,Ltd. Thailand). We are urgently in need of a qualified and experience candidates to occupy the positions as listed below:

* Civil Engineer, Architectural Engineer, Mechanical Engineer, Electrical Engineer, Instrumentation & Control Engineer, Quality Service Engineer, Geologist, HVAC Supervisor, Site Engineer, Mining Engineer, Piping Engineer, Structural Engineer,

* Safety Inspector, Welder/Welding Inspector, Interior Designer, Quantity Surveyor, Truck Driver, Land Surveyor, Geologist, Plumber, Crane Operator, Painting Supervisor, Carpenter Supervisor.

* Logistic Manager, Project Manager, Warehouse/Store Manager, Construction Manager, Quality Control Manager, Financial Manager, Purchase Manager,

You are therefore invited to send your letter of interest stating the position you wish to apply and also forward a scanned copy of your school/professional certificate with a recent photograph for further assessment.

Working Days & time: Monday to Friday: 8:00 AM - 3:15 PM.

Contract Period: 2 Years contract and renewable on mutual agreement.

Vacation : 11 months on/1 month off (fully paid vacation)

Monthly Basic Salary: 290,000.00 Thai Baht (THB) approximately US$9000(Nine Thousand United State Dollars) also negotiable.

Hazard/inconveniences allowance: 10% of basic salary which amount to 29,000.00 Thai Baht (THB) approximately US$900(Nine Hundred U.S Dollars).
Entertainment allowances: 10% of basic salary which amount to 29,000.00 Thai Baht (THB) approximately US$900(Nine Hundred U.S Dollars).

Therefore, total monthly take home will amount to 290,000.00 + 29,000.00 + 29,000.00 = 348,000.00 Thai Baht(THB) equivalent to US$10,800.00 (Ten Thousand Eight Hundred U.S Dollars)

All allowances are paid monthly and locally in Dollars equivalent at the existing exchange rate.

Employee shall be entitled to a leave allowance of U.S$1,500.00(One Thousand Five Hundred United State Dollars) annually.

Bonus: Annual one month basic salary paid at the end of the contract

Benefits: Global medical insurance for employee plus up to 3 dependents
Private school tuition costs for up to 3 children ages 3-18
Tax free advantages
Housing and utilities provided
R/T air transportation to home country annually
High savings potential (approximately 50% of salary)
Shipping allowance – personal belongings

Only qualified applicant will be considered and the selected candidate are expected to resume duty by Monday 27th of April 2015. He/she must arrive Thailand at least one week to the resumption date for an industrial training.

Thank you for your interest in DSP Engineering and Service Co., Ltd. Thailand. Deadline for submission of application is on Monday the 16th of March, 2015.

Yours Sincerely,

image02
Mr. Shopista Kanphiphit
Assistant Manager/Human Resource Department
DSP Group.
by Dotti Sun Apr 05, 2015 9:30 pm
There are several red flags in the email. Those red flags, combined with the request for you to send money, definitely point to scam.

Could you post the email requesting money and the email address this person used?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by vonpaso xlura Mon Apr 06, 2015 12:59 am
The author of the email is West African (there are some West African scammers in Thailand). The out-of-order mishmash of a job list and the out-of-range pay and the request for money indicate that it is a scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by JasonVelez Wed Apr 15, 2015 11:28 pm
Got the same offer from the same company a couple of weeks back, all they asked for is my profile and some standard interview questions. they did not ask for some money or anything.
by vonpaso xlura Wed Apr 15, 2015 11:41 pm
Could you post the email you got, including headers?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Dotti Wed Apr 15, 2015 11:43 pm
That just means you didn't get far enough into the scam.

Experienced scammers start out not asking for money, and don't move to the money until they are sure their victims believe it is real and are likely to pay.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Bryon Williams Wed Apr 15, 2015 11:44 pm
In most employment scams the scammer does not want your money.

He want you to help him launder stolen money from other victims.

Real interviews are face to face. Not with strangers on the internet.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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