Company Representative scams, Payment Processing scams and other Employment scams.
by Tammy Doe Mon Feb 29, 2016 6:26 pm
I got the very same email...

Sent from: <[email protected]>

Thanks for your interest Tram! My name is Ronald Richardson and here is more details about this job:

This position is about purchasing different products and services for our customers,
more detailed information will depend on the customer you will be working with.

You will be using only company's money to purchase all products, so Employment Eligibility Verification is required before we start.

Your monthly salary starts at $6,200.00, plus 7% bonus after each completed order.

Benefit Package includes: 401k plan, Paid Time Off, PPO Medical Plans, Health Insurance..
Please fill free to check our company at zefix.ch or moneyhouse.ch (select an English language).

If you are ready to apply - please fill out the attached form and let us know what is the best time to give you a call.

Have a great day,
Ronald Richardson, HR Manager
Professional Recruiting
(516) 881-9650
Advertisement

by Terminator5 Mon Feb 29, 2016 7:23 pm
Thanks for posting . Your post will help warn other potential victims . Its definitely a scam . Either a money mule or package mule scam .

Daniel 8 :25
by Tim Atem Mon Feb 29, 2016 9:19 pm
Thank you, Tammy Doe. Could you post the full email headers coming from the professionalrecruitingag.com domain? The domain is privately registered for one-year only and is a fake website. We need the headers to report the website to it's host. Thank you!

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by e5boyer Mon Mar 21, 2016 7:36 pm
Has anyone in this group consulted a lawyer.
by Bryon Williams Mon Mar 21, 2016 7:46 pm
I do not see the value of lawyer for this scam.

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/
by CBXMAN Wed Apr 06, 2016 10:29 am
Here's another case of one you've been reporting on.
From
Lora Freeman <[email protected]>

Hello D*****,

Thanks for your patience! As you know, my name is Lora Freeman and I will be your manager.
Attached is the Job Description. Read it carefully and let me know when you are ready to start.

What is the best phone number to reach you for a brief phone interview?

Benefit Package includes: 401k plan, Paid Time Off, PPO Medical Plans, Health Insurance..
Attached i-9 Employment Eligibility Verification form should be filled within the next 30 days.

You could check us at zefix or moneyhouse (select an English language).
PS: Please confirm that you have received this message.

Have a nice day,
Lora Freeman, Manager
Active Trade Limited
Tel. +1(646)490-0019

Tell me how to do it and I'll send thru the three documents they sent me. Really 2 as the third is an official document from USA Homeland Security that one is supposed to fill out.
by HannahsDad Wed Apr 06, 2016 12:49 pm
Active Trade & Marketing Corporation at http://activetrade.com

Image

Steals the name of an Ontario based Canadian company who are on 416 318 0005

Active Trade & Marketing Corporation has over 20 years of experience successfully executing IT projects in the public and private sector. Whether you need to develop a new IT strategy, policy or initiative we can implement quickly, efficiently and deliver results.

Tel: 647-885-6453

No address or email; webform only.
Created anonymously 21st March 2016 for 1 year only

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