Company Representative scams, Payment Processing scams and other Employment scams.
by RickyG874 Tue Oct 08, 2013 11:41 am
hey guys,

i got one of these emails today thinking its an ideal job and all ligit as they clam
to be contacting me as my info was passed on to them by totaljobs.com witch i set up
just the other day! i replied to the first email asking for more info about the job
once i receved it i told me mrs to look it over as its an ''amazing job offer'' she thought it funny
and told me to look it up on the internet, and thank god i did if i never found this site i would have applied and gave all my info so i thank you for putting up these sites and helping people like me =]
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by TerranceBoyce Tue Oct 08, 2013 12:04 pm
Welcome to Scamwarners RickyG874.

Don't tell him what you found or where you found it so that he makes the same mistake again and again.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by rambo_kay Wed Oct 09, 2013 5:44 am
vonpaso xlura wrote:It has been reported. Please post the email you received, with full headers. These sites take a long time to kill, and we need all the evidence we can get.


I received this email form them today, hope this adds to the evidence to get them shut down!:

At the beginning I would like to introduce myself. My name is Ms F Forster and I represent a young and fast growing international art company here in the UK.

Job title: FSO, department: Payment processing division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.

This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.

The position is subjected to the following terms and conditions:
• Compensation: 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 14 days at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for 7 days.
Contact us at [email protected]. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.

Thanks,

Hiring Coordinator,
Ms F Forster
by RickyG874 Wed Oct 09, 2013 9:51 am
this is the first email i got from them

How are you Xxxxx Xxxxxx,

We are seeking a candidate for an new vacancy and our partners in totaljobs.com provided us with your resume. we imagine that you are an ideal candidate for a Financial Forwarding Coordinator position in our company

Our organization, registered and based in the United Kingdom (but widely recognized outside the country), is a provider of the best outsourcing services and the best solutions in the following directions: accounting, IT and legal. We provide our services to various onshore and offshore companies that are in need of quality products.

Job details:
- receive and process payments from our worldwide customers;
- part-time job (full time job can also be offered soon);
- working hours are 2-3 hours a day (Monday - Friday);
- Internet access and e-mail availability.

We appreciate the labor of our representatives and pay them properly. Base salary 1500.00 GBP is paid at the end of probationary period (Once employed on the regular basis, base salary 2,300 GBP is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

This is not a Sales Position.

If you are interested, contact me with your updated information at [email protected] for more details. We will get back to you within 2 business days.

This letter confirms that your resume has been learned thoroughly and your skills meet our basic requirements for the vacancy

Sincerely yours,
Miss Florence Forster
HR Manager


Removed personal information and quotation. (BW)
by RickyG874 Wed Oct 09, 2013 9:51 am
and this is the 2nd email

Hello,

Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.

This is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly-based salary is guaranteed while additional income through commission is paid out with every task you receive!

Nowadays the world of art is lack of our attention and support. Art is always in need of permanent promotion and finance in order to share its achievments with us, ordinary people. Bare in mind that Art career is one of the most difficult path one can have to make living from. But keeping your passion alive and passing the suffering part is one of the most important ingredient to success. Our company creates a free trade market for artists and enthusiasts. We mainly deals with providing commercial communication services for art lovers and art patrons and to the artists and art item owners. We specialize in marketing original art using the world wide web. Our company helps artists sell their work by connecting buyers with artists.


Here is more information about the job position with FREEART INTERNATIONAL CO., LTD.

Job vacancy is Finance Support Agent. The position of FSA is to help our clients speed up different payments for outsourcing services, to process such payments, and to make sure that the final product is delivered to the UK based company. As our company use three ways of processing payments, we provide an employee with a supervisor who will determine how each of the assignments is processed. The first way is to complete a wire transfer right from within your bank, the second one is using Western Union, which offers a Money in Minutes services, and the third way is to use Money Gram services, which are very similar to the way Western Union works. It's not a complicated job but it requires responsibility and attentiveness.

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

Job description:
The main job responsibility is to stay logged on-line for about 2 hours per day, Monday - Friday, 9 am - 11 am. It's possible to work different hours per day, however hours should be not later than 2 PM. 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.

Salary:
Base salary is 1,500 GBP per month during the Trial Period (paid at the end of each month) + 8 commission from each successfully handled payment (should be deducted from the money received per task). Total income is about 1,800 GBP per month. After the first 30 days your base salary will be increased up to 2,000 GBP a month.

Refer to the links below for additional information: http://www.freeart-internationaltd.com/ ... e2?lang=us

Frequently Asked Question: http://www.freeart-internationaltd.com/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.freeart-internationaltd.com/ ... us?lang=uk

If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on http://www.freeart-internationaltd.com/registration/1

Thank you for your time and interest with our company.

Best Regards,

FREEART INTERNATIONAL CO., LTD

Florence Forster
HR Assistant
E-mail:[email protected]
Phone: 020 3286 3199

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