Company Representative scams, Payment Processing scams and other Employment scams.
by Arnold Tue Dec 21, 2010 7:14 am
Welcome to Scamwarners.
Ole_Tech wrote:and with the aid of a scam baiter, got his yahoo mail account shut down. He came back with another a few days later.

We don't advocate closing scammers' accounts for just that reason. It takes longer to close one than it takes a scammer to open one. The longer they last, the more likely it is that an Internet search will show them for what they are.
419Eater is our sister site, and Scamwarners "staff" are there too.

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by GomerPyle Tue Dec 21, 2010 4:50 pm
The fact is Ole_Tech that a counterfeit cheque is worthless and that no bank can charge a customer's account with a forged instrument. It doesn't matter how good the forgery is or whether or not the cheque is real and was stolen, if the signature on it is a forgery then legally the bank has no legal right to charge it to their customer's account.

I suspect that those in this thread who believe that playing with counterfeit cheques is a good idea are scammers who dislike us spoiling their scam schemes, but if they think they know better than I do, I'm always prepared to discuss the legal implications of 'estoppel' to demonstrate who really knows best.

Sadly the world is awash with forged bank drafts, cashiers cheques and travellers cheques and I have quite a few from my baits. I even recall an instance where my bank refused payment of a bank draft issued by them which was completely regular, but it had been obtained by fraud and the bank knew the payee was part of the fraud and would have been happy to have the fraudster take them to court. That's why scammers need a third party 'victim' top take the loss, because they know that if they try to defraud the bank themselves, they'd lose.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by GomerPyle Fri Dec 24, 2010 7:46 am
As this particular scammer (scam group) appear to be very persistent I'd be very interested if anyone would post the header from an e-mail they've received from them.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by roxy10 Thu Jan 13, 2011 10:46 am
I got an email too.from more than one company aswel which sounded even stranger!
The first one was from 'ELM', the second was from 'Pegas Ltd' and the 3rd was from union metals.com
I actually thought it was genuine at first and started to believe that I would be starting a new job.
For someone who lost their job then tries to be taken for a mug by getting ripped off by scammers is awful :cry: i was apparantly supposed to be receiving a transfer and doing just as everyone else said, then i thought il quickly have a look on their website. and found this!

Im so glad there are people out there who actually try to help others xx
by GomerPyle Fri Jan 14, 2011 11:58 am
Can you send us a copy of the mail you got about the Union Metals Ltd job with headers, if you know how to do that. I suspect it refers to this website

http://www.unionmetals.com/

which is about as credible as a fake nose on a donkey. Scammers don't appear to understand that people in Norway speak Norwegian :roll: - they don't use 'Ltd' to denote incorporated companies and such a vast organisation would have a website a little older than a month. I could also look it up in the Norwegian Registry of Companies, but somehow I don't think it's necessary.

Usefully that address is also a skyscraper and the occupying companies can be looked up here :wink:

http://www.emporis.com/application/?nav=building&lng=3&id=111288

There is no such company in the building.

The content of the website is also utter drivel. It's easy to miss these things as most people don't realise how much of the web has been taken over by scammers. We don't have the manpower, and nor does law enforcement, to take down all the scam sites, so we restrict ourselves to targeting those in active use.

This page has details of more of their fake jobs

http://www.unionmetals.com/?page=careers

I know it's a blow to you to get an offer and find it was nothing but a scam, but at least you didn't get taken for money and have reported it, so that we can take steps to have it taken down, based on your report to us.

You've got more chance of a job than the scammer has, based on viewing his website building skills. He wanted your cash - he didn't get any. :beer:

Registrant:
Sky Chalkman [email protected] +47.22479421
JJ
Biskop Gunnerus gate 14
Oslo,Oslp,NO 0050

Domain Name:unionmetals.com
Record last updated at 2010-12-06 16:23:35
Record created on 2010/12/1
Record expired on 2011/12/1

Domain servers in listed order:
ns1.bizhosting.ru ns2.bizhosting.ru

Administrator:
Name-- Jeam Jordan

EMail-: ([email protected])
tel --: +47.22479421

org: JJ
Biskop Gunnerus gate 14
Oslo,Oslp,NO 0050

Technical Contactor:
Name-- Jeam Jordan

EMail-: ([email protected])
tel --: +47.22479421

org: JJ
Biskop Gunnerus gate 14
Oslo,Oslp,NO 0050

Billing Contactor:
Name-- Jeam Jordan

EMail-: ([email protected])
tel --: +47.22479421

org: JJ
Biskop Gunnerus gate 14
Oslo,Oslp,NO 0050

Registration Service Provider:
name: Kelly Watsen
tel: +1.2128849920
fax: +1.2128849920
web:


Maybe the scammer will learn to write Norwegian, and do something useful with his miserable pointless life otherwise his websites will all die young, but even then we will still be able to uncover it, if it's a fake.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by annette Sat Jan 15, 2011 7:23 pm
We started a process with these people as they actually advertised a job on a jobsite and because my husband use to dealt with Union Metal in the USA before assumed it was the same company not immediately realising this is metals.
It is also bad for the actual Union Metal company which is a totally reputable company.
by Leon Wed Jan 19, 2011 12:35 am
Just got this one and deleted it but i figured i would check out to see if others where falling for it and stumbled across this site. so i've copy and pasted the full e-mail NOTHING there has my name on it. i am not a member of some jobs network and own 2 e-mail address's, one i give out which has a false name so if i ever get anything in it i know it's garbage. the other one is my personal name@hotmail . com so if e-mails go in there i know they are important and from people and places i trust. which leads to the question, how did this e-mail find it's way into my trusted account?

Job opening - id : 43702401.?

10:24 AM

Isabella York

*
[email protected]
Isabella York
[email protected]

Edit contact
To [email protected]
From: Isabella York ([email protected])
Sent: Wednesday, 19 January 2011 10:24:10 AM
To: [email protected]

Hello.

Our company ELM is pleased to offer you a well-paid part-time vacancy.

Location : AU

If you are interested, please reply to : [email protected] with your short resume.

Have a nice day,
ELM Team

i clicked on "view message source" in hotmail and it came up with the below stuff. i don't know what it means but maybe you guys will.

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0xO0Q9MTtTQ0w9MA==

X-Message-Status: n

X-SID-PRA: Isabella York <[email protected]>

X-AUTH-Result: NONE

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Received: from [201.253.167.43] by web65819.mail.ac4.yahoo.com via HTTP; Tue, 18 Jan 2011 15:24:09 PST

X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.107.285259

Date: Tue, 18 Jan 2011 15:24:09 -0800 (PST)

From: Isabella York <[email protected]>

Subject: Job opening - id : 43702401.

To: [email protected]

MIME-Version: 1.0

Content-Type: text/plain; charset=us-ascii

Return-Path: [email protected]

X-OriginalArrivalTime: 18 Jan 2011 23:24:10.0382 (UTC) FILETIME=[CF5E92E0:01CBB766]



Hello.



Our company ELM is pleased to offer you a well-paid part-time vacancy.



Location : AU



If you are interested, please reply to : [email protected] with your short resume.



Have a nice day,

ELM Team

ee0f1aeb51068537302ca9deabca9cda

ee0f1aeb51068537302ca9deabca9cda

ee0f1aeb51068537302ca9deabca9cda

ee0f1aeb51068537302ca9deabca9cda

ee0f1aeb51068537302ca9deabca9cda
by SamAK420 Wed Jan 19, 2011 6:55 pm
Hi guys, got this mail today - knew it was a scam before I googled it, and found your very helpful site.



Subject: Employment opportunity ; id \ 2520846394...

To: [email protected] (not my address)

Greetings.

Our company ELM is pleased to offer you a well-paid part-time job.

Location : AU

If you are interested, please reply to : [email protected] with your short resume.

Best wishes,
ELM Team

It really annoys me, because i'm desperately looking for work, and these asshats treat me like a complete idiot. How stupid do they think people are?

And anyway, I only apply directly to a job advert, I haven't registered my details with any site. So how did they come across my address? I have applied for a load of jobs over the past few days though.

Keep up the good work. :=)


:bondage:
by Arnold Thu Jan 20, 2011 7:43 am
SamAK420 wrote:How stupid do they think people are?

It's not a matter of being stupid, but being unaware of scams, and or desperate for a job. Scammers do it because some people do fall for it. Scamming is profitable,

by paulw79 Sat Jan 29, 2011 5:00 am
Hi,

I received the below emails yesterday/today.. Seems they have changed from ELM to ELT...

blocked out my name/email with xxx's...



*
Re[2]: Vacancies available , (id - 1296171710GOPP).?

10:35 AM
Reply ?

* Reply
* Reply all
* Forward
* Delete
* Junk
* Mark as unread
* Mark as read
* Delete all from sender
* Print message
* View message source
* Show message history
* Hide message history
* Show details
* Hide details

Attachment
Susan Milam

*
[email protected]
Susan Milam
[email protected]
*

* Send email
* Find email

Add to contacts
To Paul XXXXXXX
From: Susan Milam ([email protected])
Sent: Saturday, 29 January 2011 10:35:32 AM
To: Paul XXXXXXX ([email protected])
Hotmail Active View
1 attachment (178.0 KB)
Download Agreement...doc (178.0 KB)
Agreement...doc
View online
Download(178.0 KB)
Download as zip

Dear Paul XXXX,

We would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time.

ELT, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800AUD/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with ELT, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and
forward back to us either via email or by fax +1-323-843-9626. If you have any questions please email.

Thank You,
Susan Milam


>
> What are the jobs?

>> Date: Thu, 27 Jan 2011 15:42:35 -0800
>> From: [email protected]
>> Subject: Vacancies available , (id - 1296171710GOPP).
>> To: [email protected]
>>
>> Good day.
>>
>> Our company ELT is pleased to offer you a well-paid part-time work.
>>
>> Location : Australia
>>
>> If you are interested, please reply to : [email protected] with your short resume.
>>
>> Best regards,
>> ELT Team
>>
>>
>>
>
>
by fred_apples Mon Jan 31, 2011 7:57 am
got this email 2day from what seems like the same scam. I´m looking for work, applyed for a few jobs resently so thought it might b real searched the compaly ELT and eventually for this site. and the email looks very much like the one above thanks guys!
Scam Averted :)

guess the different names and hotmail and gmail addresses kinda give it away 2.

subject: Vacancies available : (id : 1296418071)...
from: Hannah Williams( [email protected] )
Greetings.

Our company ELT is pleased to offer you a well-paid part-time vacancy.

Location : AU

If you are interested, please reply to : [email protected] with your short resume.

Best regards,
ELT Team
by sakarepwes Tue Feb 01, 2011 7:16 pm
hi,

I got the exact same email from them
unfortunately I have given all my details to them, what should I do ??

they haven't sent the money yet though, but they will send it soon, like tommorow, how do I prevent that?

is it possible, if tommorow some amount of money is received in my bank account, I just told the bank that it is not mine or something like that???


Thank you
by to.be.continued Thu Feb 03, 2011 4:47 am
hey crew im from Australia i had nearly got scammed by the jokers i cant beleave it they should be all lined up and beatin with a polished piece of fourbie two haha.. hey this is what they sent to me....


Dear my name , We have reviewed your resume and would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time. ELT, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices. Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly. Other duties of the Administrative Assistant/Sales Support include, but are not limited to: • Incorporating effective priorities for the virtual office function• Administer day-to-day financial responsibilities for clients• Reporting online daily• Preparing brief summary reports, and weekly financial reports Salary part-time: 1,800AUD/month, plus commission. In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with ELT, have an option to change from part-time to full-time or continue working part-time. Please read carefully the trial period agreement, complete, sign, andforward back to us either via email or by fax +1-323-843-9626. If you have any questions please email. Thank You,Susan Milam > >

>> Date: Sun, 30 Jan 2011 13:25:14 -0800>> From: [email protected]>> Subject: Job offer ; id _ (A1296422668).>> To: my name @hotmail.com>> >> Hi.>> >> Our company ELT is pleased to offer you a well-paid part-time job.>> >> Location : AU>> >> If you are interested, please reply to : [email protected] with your short resume.>> >> Best regards,>> ELT Team>> >> >> >> >> >> >> >>


NOW THATS SAD THESE SICK PUPPIES NEED TO BE SORTED WITH A LEFT AND RIGHT HOOK....
by Arnold Thu Feb 03, 2011 6:22 am
sakarepwes wrote:is it possible, if tommorow some amount of money is received in my bank account, I just told the bank that it is not mine or something like that???

I would. If you are sent a fake check, you can simply not bank it. But if you give a scammer enough information to transfer money from a phished bank account into yours, all you can do is alert the bank in advance.

by PANNU1986 Sat Mar 19, 2011 8:46 pm
Hi Fellows,

I got the exact same email from them
unfortunately I have given all my details to them, what should I do ??

they haven't sent the money yet though, but they will send it soon, like tommorow, how do I prevent that?

is it possible, if tommorow some amount of money is received in my bank account, What will I do now?? :yikes:

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