Company Representative scams, Payment Processing scams and other Employment scams.
by SailorMoon Sun Nov 01, 2015 9:58 pm
:/
Last edited by SailorMoon on Mon Nov 02, 2015 6:42 pm, edited 1 time in total.
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by vonpaso xlura Sun Nov 01, 2015 11:42 pm
The header shows that the email was sent from Ukraine through mail.ru, which is the mail server of saratogaqca.com. The subject is "Re[2]: Dear <snip>, Work from home position. J-09-85304". It contains your real name; please redact it and the To header.

More important would be the email that told you to log onto dashboard-access.org. Without that email, there isn't much evidence to connect it to the scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by tigers87 Mon Nov 02, 2015 1:11 am
4 messages

, Try a new Team Spirit! 41506



".4fit •
Mathieu Austgen <[email protected]>
To: @gmail.com

, we would like to offer you the following position:
Position Project Manager position; Job type : full time/permanent
Base Pay Rate: $85,000 per annum plus bonuses and benefit package Region U.S.
Migration: No required Requisition number: CM-02836
* Resume: Required!


Wed, Oct 7, 2015 at 1:03 PM


The Responsibilities:
Our managers, who usually work within project team, are in charge of supplier relations, operational research, problem solving, financial planning, general business planning and report preparation. Our managers must be active members of their teams, providing new ideas and findind innovative solutions. You will be a party of project teams of 2-10 consultants commonly at the client site. Managers also take part in cooperation with clients by means of informal conversations and formal reports. In addition, you will be involved in business management activities with potential and existing clients, publication of thought leadership posts and recruiting activities.

Previous experience and skills:
- At least 2 years of relevant experience;
- Ability to work within a team environment;
- Good interpersonal and communication skills;
- Experienced in using Microsoft Office;
- Proven analytical skills;
- Administrative abilities;
- Problem solver ;
- Travel mobility to work with international clients.

Rewards:
We afford you the opportunity to join a fast-growing firm with a exceptional entrepreneurial spirit. Broaden your experiences , working with highly qualified international experts! You will be granted a competitive wage along with comprehensive compensation package.
To apply for this job , please send us your resume. Sincerely ,
HR Team

* Please Pay Attention that Resume is Requisite! Persons without Resume will not be considered!



• m.••@gmail.com>
To: Mathieu Austgen <[email protected]> I would like to apply for this position.

Wed, Oct 14, 2015 at 1: 16 AM




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-'l ••••Resume 2015.pdf
....J 12K
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Michael Davidson <[email protected]>
Reply-To: Mich,aeL Davidson <[email protected]> To @gmail.com>

Wed , Oct 14, 2015 at 12:52 PM



Hello

You ha1J&.etly sent us an email stating interest in a part-time home-based position of quality control manager.
Please take a look at the job description and fill in the job application attached to this email. You can return the application by fax or by email.
We will process your application and, if approved, will give you a call within 2-3 business days . Please let me know if any questions .
We hope to hear from you soon. Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York , NY 10012 USA




Wednesday , October 14, 2015 1 16 AM -04:00 fro,,..,.,•.--
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••••@g mail.com>:






2 attachments
, Job-description.docx
44K
:.!El' APPLICATION FOR EMPLOYMENT.docx
c.J 54K
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__ __



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•••11111• 6 @gmail.com>
To : Michael Davidson <[email protected]>



Thu, Oct 15, 2015 at 1:45 PM


Attached is application
JOuoted text h1lldenj

t9 DOC_101520151324.pdf
-. 221K











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Re: Fwd: Re: Re[2]: Dear
5 messages







Try a new Team Spirit! 41506






ail.com>




Michael Davidson <[email protected]>
Reply-To: Michael Davidson <[email protected]> To· @gmail.com

Thu, Oct 15, 2015 at 2:55 PM






Our manager will soon be calling you to discuss the job in more details.

Best Regards, Michael Davidson Saratoga QCA
50 Bond St, New York, NY 10012 USA




Thursday , October 15, 2015 9:05 PM +03:00 from Michael Davidson <augustin.cabaniss@ma,lcom>:




-------- Forwarded message --------
From: @gmail.com>
To Michael Davidson <augustin.cabaniss@mail. com> Date Thursday , October 15, 2015 1:45 PM -04:00
Subject: Re: Re[2]: Dear , Try a new Team Spirit! 41506 Attached is application
On Wed, Oct 14, 2015 at 12:52 PM, Michael Davidson <[email protected]> wrote:



You have recently sent us an email stating interest in a part-time home-based position of quality control manager.
Please take a look at the job description and fill in the job application attached to this email. You can return the application by fax or by email.
We will process your application and, if approved , will give you a call within 2-3 business days. Please let me know if any questions.
We hope to hear from you soon. Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York, NY 10012 USA




1 (\/ ').(\/')(\ 1






Wednesday , October 14, 2015 1:16 AM -04:00 from & J• --lill J•@gmail.com>:


I would like to apply for this position.

On Wed, Oct 7, 2015 at 1:03 PM, Mathieu Austgen <[email protected]> wrote: Deawe would like to offer you the following position:

Position Project Manager position; Job type: full time/permanent
Base Pay Rate: $85,000 per annum plus bonuses and benefit package Region: U.S.
Migration: No required Requisition number: CM-02836
• Resume: Required!

The Responsibilities:
Our managers, who usually work within project team, are in charge of supplier relations, operational research, problem solving, financial planning, general business planning and report preparation. Our managers must be active members of their teams, providing new ideas and findind innovative solutions. You will be a party of project teams of 2-10 consultants commonly at the client site. Managers also take part in cooperation with clients by means of informal conversations and formal reports. In addition , you will be involved in business management activities with potential and existing clients, publication of thought leadership posts and recruiting activities.

Previous experience and skills:
- At least 2 years of relevant experience ;
- Ability to work within a team environment;
- Good interpersonal and communication skills;
- Experienced in using Microsoft Office;
- Proven analytical skills;
- Administrative abilities;
- Problem solver;
- Travel mobility to work with international clients.

Rewards:
We afford you the opportunity to join a fast-growing firm with a exceptional entrepreneurial spirit Broaden your experiences , working with highly qualified international experts! You will be granted a competitive wage along with comprehensive compensation package.
To apply for this job , please send us your resume. Sincerely ,
HR Team

* Please Pay Attention that Resume is Requisite! Persons without Resume will not be considered !




-·-·-·-·----- ----------------







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Michael Davidson <[email protected]>
Repl -To: Michael Davidson <[email protected]>
To: g)gmail.com

Thu, Oct 15, 2015 at 5:18 PM




Hello l9t

I have recently spoken to you over the phone regarding your application for a part-time home-based position of quality control manager. As per our phone conversation , please find attached the employment agreement. You can take a look at the document and fill out the first and last pages of the document.
Please return the document by email or fax . You will also need to provide a proof of identity.
Once we have received your paperwork, we will send out a link that you will need to click on to create your account on our website and set your login and password.
Please do not hesitate to contact should you have any questions. Best Regards.
Michael Davidson
Saratoga QCA
50 Bond St, New York , NY 10012 USA


Thursday , October 15, 2015 9: 55 PM +03:00 from Michael Davidson <[email protected]>:






AGREEMENT.docx 140K
••••11<[email protected]>
To: Michael Davidson <[email protected]>






Fri, Oct 16, 2015 at 8:38 AM


Employment Agreement



) DOC_101620150818.pdf
w 837K




Michael Davidson <[email protected]>
Reply-To Michael Davidson <[email protected]> To @gmail.com>

Fri, Oct 16, 2015 at 12:45 PM



Hello

This is to confirm that we have received your employment agreement and we are all set once you have created your account on our website .
Please click on the link below to create your account in the dashboard : http.I/dashboard-access.org/auth/ signup
After you have created your account, you will receive an activation link which completes your setup.




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Thank you very much and we are happy to welcome you as a new member of our team.

Best Regards, Michael Davidson Saratoga QCA
50 Bond St New York, NY 10012 USA




Friday, October 16, 2015 8:38 AM -04:00 fromi J•••'l @gmail.com>:





Michael Davidson <[email protected]>
Reply-To: Michael Davidson <[email protected]> To. @gmail.com>

Fri, Oct 16, 2015 at 5:20 PM







Your account has now been activated and you can proceed to log in by clicking the link below: http I/dash board-access. org/
We kindly recommend that you check your account at least 2 or 3 times daily as we will be positing important updates and notifications about items which are to be
delivered to you. Also, please feel free to give me a phone call if you ever have any questions.

You can expect the first item for quality review within the coming week. You will receive an appropriate notification in the control panel once the item has been
sent out

It is also recommended to look through the Terms and Conditions and FAQ sections of our website where you will find answers to some of the questions you may have
about our cooperation.
Thank you very much and we look very much forward to working with you. Best Regards,
Michael Davidson Saratoga QCA
50 Bond St. New York. NY 10012 USA



Friday, October 16, 2015 7:45 PM +03:00 from Michael Davidson <[email protected]>:
[C)uotz,d text lw.Jdcn]


















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by vonpaso xlura Mon Nov 02, 2015 9:06 am
That's the evidence, though there's some garbage in there (are you posting from a tablet or something?). Could you fix it? Thanks!

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by tigers87 Mon Nov 02, 2015 12:42 pm
Dear , Try a new Team Spirit! 41506
Mathieu Austgen [email protected] via secureserver.net


Oct 7.
to me


Dear, we would like to offer you the following position:

Position: Project Manager position;
Job type: full time/permanent
Base Pay Rate: $85,000 per annum plus bonuses and benefit package
Region: U.S.
Migration: No required
Requisition number: CM-02836
* Resume: Required!

The Responsibilities:
Our managers, who usually work within project team, are in charge of supplier relations, operational research, problem solving, financial planning, general business planning and report preparation. Our managers must be active members of their teams, providing new ideas and findind innovative solutions. You will be a party of project teams of 2-10 consultants commonly at the client site. Managers also take part in cooperation with clients by means of informal conversations and formal reports. In addition, you will be involved in business management activities with potential and existing clients, publication of thought leadership posts and recruiting activities.

Previous experience and skills:
- At least 2 years of relevant experience;
- Ability to work within a team environment;
- Good interpersonal and communication skills;
- Experienced in using Microsoft Office;
- Proven analytical skills;
- Administrative abilities;
- Problem solver;
- Travel mobility to work with international clients.

Rewards:
We afford you the opportunity to join a fast-growing firm with a exceptional entrepreneurial spirit. Broaden your experiences, working with highly qualified international experts! You will be granted a competitive wage along with comprehensive compensation package.

To apply for this job, please send us your resume.

Sincerely,
HR Team

* Please Pay Attention that Resume is Requisite! Persons without Resume will not be considered!

Hello ,

You have recently sent us an email stating interest in a part-time home-based position of quality control manager.
Please take a look at the job description and fill in the job application attached to this email. You can return the application by fax or by email.
We will process your application and, if approved, will give you a call within 2-3 business days.
Please let me know if any questions.

We hope to hear from you soon.

Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York,
NY 10012 USA



Michael Davidson <[email protected]>


Oct 15
to me
Hello ,

Our manager will soon be calling you to discuss the job in more details.

Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York,
NY 10012 USA

Hello ,

I have recently spoken to you over the phone regarding your application for a part-time home-based position of quality control manager. As per our phone conversation, please find attached the employment agreement. You can take a look at the document and fill out the first and last pages of the document. Please return the document by email or fax. You will also need to provide a proof of identity.
Once we have received your paperwork, we will send out a link that you will need to click on to create your account on our website and set your login and password.

Please do not hesitate to contact should you have any questions.

Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York,
NY 10012 USA

Hello ,

This is to confirm that we have received your employment agreement and we are all set once you have created your account on our website.
Please click on the link below to create your account in the dashboard:

http://dashboard-access.org/auth/signup

After you have created your account, you will receive an activation link which completes your setup.

Thank you very much and we are happy to welcome you as a new member of our team.

Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York,
NY 10012 USA

Hello ,

Your account has now been activated and you can proceed to log in by clicking the link below:

http://dashboard-access.org/

We kindly recommend that you check your account at least 2 or 3 times daily as we will be positing important updates and notifications about items which are to be
delivered to you. Also, please feel free to give me a phone call if you ever have any questions.

You can expect the first item for quality review within the coming week. You will receive an appropriate notification in the control panel once the item has been
sent out.

It is also recommended to look through the Terms and Conditions and FAQ sections of our website where you will find answers to some of the questions you may have
about our cooperation.

Thank you very much and we look very much forward to working with you.

Best Regards,
Michael Davidson
Saratoga QCA
50 Bond St, New York,
NY 10012 USA
by Babygirl7186 Fri Nov 20, 2015 2:00 am
I also received this email today. It sounded so real!!
by vonpaso xlura Fri Nov 20, 2015 5:30 am
Please post the email with complete headers. What are the scammer's new domains?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by kickin it Tue Nov 24, 2015 8:59 pm
Just got the same stuff today.......... Just before I filled out app I figured I should look into it....... sounded to good to be real....... what kinda stuff do they send you anyways????? Stupid BS......... Why do people prey on innocent people....... Sooooooo stupid......... I wonder if we couldnt set them up to be caught....... Any ideas......... I would like to help since they thought they would invite me to the Scam party lol....... Any one have any ideas how we could put them outta business for good???????
by HillBilly Tue Nov 24, 2015 10:11 pm
kickin it wrote: Any one have any ideas how we could put them outta business for good???????


Scammers are worse than fleas on a camel ( or a goat in their case). There is no "putting them out of business" so to speak. The best we can do is educate, and post the frauds themselves.

If you care to waste the scammer's time, go over to our sister site www.419eater.com/ and learn how to bait. Get yourself a mentor and have fun with the bois and lads.

by jimmyjam27 Mon Nov 30, 2015 8:00 am
I also got go by this bs "fake" business. I am now trying to track down all of the store cards, credit cards, phones and anything else that they got in my name. I am so furious right now about this, I should of known better but it shows that the ones that are desperate, will fall for about anything. I wish there was some way that I could meet the man/woman behind the mask..... This is so not right, and I know/hope you are reading this. Not that it is going to make some affect on you, cause you are some cold hearten individuals that is going to pay the price some day. I will make sure that I put you on my bucket list of things to "kick".

Thanks again for f'ing my life up!

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