Company Representative scams, Payment Processing scams and other Employment scams.
by Bubbles Sun Mar 20, 2011 3:00 am
Welcome to ScamWarners PANNU1986.

If you are sent a check, do NOT deposit it into your account or cash it in any way. It will be a forgery.

If you have given your bank account information to the scammer, talk to your bank to see what they advise you to do. You can usually have them "flag" you account so you are notified of any unusual activities.

Do not be afraid or ashamed to speak to your bank and or local police department about what is going on.

If you get a check, write "FAKE" across it. If it comes by mail, you can take it to the post office with the envelope it comes in. If it comes by some other means, you can take it to the police, though there is not much they can do.

Please let us know how this goes for you.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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by sasrank Wed Mar 30, 2011 5:16 am
I have got this from Virginia Eaton and Susan Milam. This is a scam ? I don't have to trust this :?

Greetings,

As searching for a new employee to fill in a position of administrative assistant/sales support we couldn’t help noticing you CV at Totaljobs. What we suggest is a home-based position and a flexible schedule.

ELT does sales of fashion pieces that are off season at the time of sale, so not that expensive. It’s goods designed by famous and outstanding designers, which we offer to our buyers at a low price.

It’s a hot market out there so we appreciate and value multitaskers, prompt and decent workers. It’s well known that employees create a market nature of any company, so we need a candidate to be a team-player with a great sense of responsibility and also self-organised. As you will be working at home you will have to grasp new rules and directives short time and it will take a good level of motivation and inspiration.

Like we’ve specified before it’s a hot and fast changing market out there so in order to perfect total operation of our job we may also ask you to:

• Manage business activities of the remote office
• Manage the cash-flow regarding sales
• Report daily on activities you have completed
• Pulling together reports on each separate task or general weekly reports

You salary will be 1,800GBP/month + % for a task completed if it's part time, and 2900GBP + % if it's full time.

If you have any questions please contact us via email or by fax +1-323-843-9633.

Thank You,
ELT Team
by GomerPyle Wed Mar 30, 2011 5:18 pm
This is a long running scam.

There is no job and you won't get paid any salary. You will be sent counterfeit cheques and will be expected to send money to the scammer by Western union. You convert the worthless cheque in to cash and the scammer laughs as your account is charged back and he has pocketed your money.

If you can pay the 'company' (scammer) by Western Union why can't their customers ? - The answer is that the scam doesn't work if that happens. The cheque needs to go through a victim's account.

I don't know any business that doesn't have a bank account. This isn't a business - it's a scammer.

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 helimirjami Tue Apr 12, 2011 4:32 am
Hello, I got also this scam job offer email:

from Velma Gillespie <[email protected]>
to [email protected]
date 12 April 2011 06:16
subject Fresh job - ID / (C130258480465219).
mailed-by yahoo.com
Signed by yahoo.com

hide details 06:16 (3 hours ago)

Hello! Our firm has found your application in Totaljobs database and believe you are a perfect candidate for a part time position we offer.

Requirements:


- UK Citizenship
- Over 18
- Ability to work at home
- Flexible Schedule


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

Have a happy day,
ELT Team
by bedward Tue Apr 12, 2011 5:15 am
I too received this email this morning. Have put it up here to increase the database of varying characteristics for the google searches of others like us.



Job opportunity , (ID \ I13025849195237)...Inbox
from Asher Sanders <[email protected]>
to [email protected]
date 12 April 2011 06:17
subject Job opportunity , (ID \ I13025849195237)...
mailed-by yahoo.com
Signed by yahoo.com
Important mainly because of the people in the conversation.



Hi! I have found your resume in Totaljobs database and believe you are a perfect candidate for an open part time position.

Brief Overview:


- UK Citizenship
- Over 18
- PC/Home office
- You may combine this work in our company with your main job


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

Have a happy day,
ELT Team

20c7c4b041d7d4a25d8aae8d902162d0
20c7c4b041d7d4a25d8aae8d902162d0




20c7c4b041d7d4a25d8aae8d902162d0

----------------------------------------------------------------------------------------------------------------------------------

John Doe
to Asher

show details 09:58 (8 minutes ago)

G'day,

I believe you will find the following website to be of interest to you: http://www.met.police.uk/pceu/

Sante'
by longing4eternity Fri Apr 15, 2011 12:00 am
Hi Guys

I received this email yesterday and knew it was a scam.

They found my resume on a job seeking website and contacted me with the following message:

Delivered-To: [email protected]
Received: by 10.142.207.21 with SMTP id e21cs162725wfg;
Thu, 14 Apr 2011 10:55:21 -0700 (PDT)
Received: by 10.42.246.72 with SMTP id lx8mr1487417icb.276.1302803720267;
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Return-Path: <[email protected]>
Received: from nm25-vm1.bullet.mail.ac4.yahoo.com (nm25-vm1.bullet.mail.ac4.yahoo.com [98.139.52.241])
by mx.google.com with SMTP id xc5si5368444icb.62.2011.04.14.10.55.19;
Thu, 14 Apr 2011 10:55:20 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.52.241 as permitted sender) client-ip=98.139.52.241;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.52.241 as permitted sender) [email protected]; dkim=pass (test mode) [email protected]
Received: from [98.139.52.189] by nm25.bullet.mail.ac4.yahoo.com with NNFMP; 14 Apr 2011 17:55:19 -0000
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1302803719; bh=GgX/WzWRBGVucwcrYlMUp2LkshSExU5ZnPKkeeYoU0o=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=xmKowRtvTxaXQjl6UHcZ4lcfVBfO9m+k1wJvoAnn1OXX/nFBcmbR3+3WfrhSnQNyj5J2WjI7zH+C2IuIBtegeHrh3/Ep5TkFoqUIO6RBi0h32E6gjC/+A0ywk3hQxhSF+XC66CzVTMPOv2lsDVTBXYSa+OtD7ToiajDMTuxBmqU=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
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h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
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Message-ID: <[email protected]>
X-YMail-OSG: hrjlvb8VM1le1gyZ1T7Oit.rqifrggdfOl3.QlPd3h8hLqg
y9oucFHgKJhh4qHenEeCj1wemRLVsAcuIhz50z5wz7y.swR8Tv7DUSZ5C..z
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AAh_zE27tU02u6KdTmiE2qFJUPfgzSjfjMKotJAEz_zX1TrL9T7eZg2SA4iD
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4JL_eC6MFFziSnXKVtvjBhu_fO.D5LW85WjSckgj2SlTOu2YCo6otl706Ak2
Pv21VIiuHunX40qMjE9azyLIj
Received: from [92.80.190.28] by web120417.mail.ne1.yahoo.com via HTTP; Thu, 14 Apr 2011 10:55:18 PDT
X-Mailer: YahooMailRC/553 YahooMailWebService/0.8.109.295617
Date: Thu, 14 Apr 2011 10:55:18 -0700 (PDT)
From: Erich Reynolds <[email protected]>
Subject: Current Open Position - id / (D130280314721076)..
To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii

Greetings! Our firm has found your resume in seek.com.au database and believe you are a perfect candidate for this job which we offer.

Basic Requirements:

- AU Citizenship
- You may combine this work in our company with your main job
- PC/Home office
- Over 18
- Computer skills, personal e-mail address
- Available 10-12 hours a week;
- Responsibility


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


Have a happy day,
ELT Team


It is disgusting how these people prey on others, especially intentionally targeting those in need of work in order to put a roof over their heads.

Well, it is good to know there are good/decent people out there trying to rectify acts of cruelty and harm being committed by others.

Thank you for the great work :beer:
by scam_awareness Wed May 04, 2011 3:38 am
Hi there, just registered and joined this forum to post yet another scam job offering received as an e-mail job-alert. Looks to be another scam e-mail with some minor changes to the one quoted, appearing to both end with "Have a happy day, ELT Team".

The e-mail is as follows:


Sent: Tue May 3 6:13
Subject: Job offer - id _ (J130437367173334)...


Hello! Our firm has found your resume in seek.com.au database and believe you are a perfect candidate for a part time position we offer.

Requirements:

- Hard-Working
- be AU citizen
- You may combine this work in our company with your main job
- Available 10-12 hours/week;
- Over 18
- Work with MS Office documents
- Ability to work at home


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


Have a happy day,
ELT Team



helimirjami wrote:Hello, I got also this scam job offer email:

from Velma Gillespie <[email protected]>
to [email protected]
date 12 April 2011 06:16
subject Fresh job - ID / (C130258480465219).
mailed-by yahoo.com
Signed by yahoo.com

hide details 06:16 (3 hours ago)

Hello! Our firm has found your application in Totaljobs database and believe you are a perfect candidate for a part time position we offer.

Requirements:


- UK Citizenship
- Over 18
- Ability to work at home
- Flexible Schedule


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

Have a happy day,
ELT Team
by missmarie78 Thu May 05, 2011 8:03 am
I have received the same email as well, this morning and they called asking for a set up fee of 9.95 to pay immediately, i said i didnt have my card on me and she was prepared to hold while i went and retrieved it, i actually said i was going to my parents place to get it and she said take your time, i will hold, that made me suspicious more so i hung up. now ive received email with contract, i am glad i came across this warning as it was very tempting although being in australia and being offered a job with a US address was very weird to begin with. Here is what i received :

Dear Marie Louise,


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, 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

and contract

TRIAL PERIOD AGREEMENT


BETWEEN: [EMPLOYEE NAME] (the "Employee"), an individual with his main address at:
[COMPLETE ADDRESS]

AND: ELT (the "Company"), an entity organized and existing under the laws of the US with its head office located at:
526 North Vista Street, Los Angeles, CA 90036

RECITALS
In consideration of the covenants and agreements herein contained and the moneys to be paid hereunder, the Company hereby employs the Employee and the Employee hereby agrees to perform services as an employee of the Company, on an “at will” basis, upon the following terms and conditions:

1. Subject of the Agreement
1.1. According to the present Agreement the Company hereby engages the Employee and the Employee is obliged to perform the services set forth herein. The Employee hereby accepts such engagement and undersigns to act to the interests of the Company while the present Agreement is in force and to receive compensation for his services.
1.2. The services provided to the Company in sense of the present Agreement are understood as professional activity of the Employee consisting of a complex of transactions set out in the Exhibit A, attached to this Core Agreement. Exhibit A represents the integral part of the Agreement and contains the principles and values governing the relationship between the Company and the Employee. The Employee takes the responsibility to provide the Company with the estimate, which is later attached as Exhibit A of the present Agreement. The Exhibit A shall define the Employee’s duties, term of engagement, compensation and provisions for payment thereof.

2. General provisions
2.1. The provisions of the Agreement may be negotiated and amended in writing from time to time, or supplemented with subsequent estimates for services to be rendered by the Employee and agreed to by the Company. No modification or amendment to this Agreement shall be valid unless made in writing and signed by duly authorized representatives of both Parties All changes, supplements and appendices to the present Agreement are the integral part of the present Agreement.
2.2. The Employee provides services in strict conformity with Exhibit A with the purpose of receiving the greatest possible profit. The Exhibit A is adjusted and signed by the Parties along with signing of the present Agreement.
2.3. Section headings do not completely and accurately reflect the content of the present Agreement and therefore shall not be considered a part of this Agreement.
2.4. This Agreement and the Prior Agreement contains the entire understanding of the Parties with respect to the matters contained herein and supersedes all previous negotiations, agreements and commitments related thereto. There are no promises, covenants or undertakings between the Parties other than those expressly set forth herein and in the Prior Agreement. In the event of any conflicts between this Agreement and the Prior Agreement, this Agreement shall prevail.
2.5. Neither Party shall be liable for any delay or nonperformance of any provision of this Agreement. If any provision of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless remain non-cancelable in full force and effect.

3. Expenses and dues
3.1. All expenses or dues, which the Employee has paid (or should pay in the future) at execution of the obligations under the present Agreement, are subject to compensation at the expense of the Company, at a rate of actual expenses.
3.2. The Company undertakes to reimburse all reasonable and approved out-of-pocket expenses which are incurred in connection with the performance of the duties hereunder during the term of this Agreement except for the expenses for the time spent by the Employee in traveling to and from Company facilities.
3.3. The above-stated expenses and the dues shall be reflected in Exhibit A.

4. Employee's reports
4.1. The accountability of the Employee consists of monthly project plans, progress reports and a final results report, provided to the Company. On request from the Company the Employee shall be ready to present to the Company reports summarizing all activities conduced by Employee to date. A comprehensive final results report shall be due at the conclusion of the project and shall be submitted to the Company in a confidential written report at such time.
4.2. The results report shall be presented in such form and contain such information and data as is reasonably requested by the Company. In case the Company has not signed the results report and also has not presented the motived refusal, the report is deemed accepted by the Company.

5. Privacy statement
5.1. Any information transferred from one Party to another in the framework of the present Agreement, is confidential and is not subject to disclosure to the third parties without the written agreement of the Parties, except for cases stipulated hereto.
5.2. The Employee, by signing this Agreement, expressly grants to the Company for all copyrightable material, any and all inventions, discoveries, developments and innovations conceived by the Employee during this engagement relative to the duties under this Agreement shall be the exclusive property of the Company.
5.3. Any and all inventions, discoveries, developments and innovations conceived by the Employee prior to the term of this Agreement and utilized by him in rendering duties to the Company are hereby licensed to the Company for use in its operations and for an infinite duration. This license is non-exclusive, and may be assigned without the Employee’s prior written approval by the Company to a wholly owned subsidiary of the Company.
5.4. The Employee limits a circle of the employees admitted to the Company information, to the number of the employees necessary for present Agreement execution.
5.5. The Employee undertakes not to disclose the information about operations, accounts and essential elements of the Company for the third parties, except for the cases, when the disclosure of such information is directly authorized by the Company or follows the necessity of execution of the present Agreement.
5.6. The Employee is cognizant, that the system of the accounts utilized by the Employee is extremely internal system. No record which has been designated as confidential, or is the subject of a pending application of confidentiality, shall be disclosed by the Employee.
5.7. The Company and the Employee shall identify preexisting confidential or proprietary items to be delivered under this Agreement as follows. The Employee and the Company agree that during this Agreement, it is possible that the Employee may develop additional data or information that the Employee considers to be protectable as confidential information. The Employee acknowledges that during the engagement he will have access to and become acquainted with various trade secrets, inventions, innovations, processes, information, records and specifications owned or licensed by the Company and/or used by the Company in connection with the operation of its business including, without limitation, the Company’s business and product processes, methods, customer lists, accounts and procedures.
5.8. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Employee or otherwise coming into his possession, shall remain the exclusive property of the Company.
5.9. The Employee shall not retain any copies of the foregoing without the Company’s prior written permission. Upon the expiration or earlier termination of this Agreement, or whenever requested by the Company, the Employee shall immediately deliver to the Company all such files, records, documents, specifications, information, and other items in his possession or under his control.
5.10. The Employee undertakes to do not distribute the information, which becomes known to him in connection with the present Agreement.
5.11. The Employee undertakes not to disclose the text of the present Agreement, including all changes, supplements and appendices to the third parties.
5. 12. No contract shall be entered into without these rights being assured to the Company from the Employee.

6. Rights and Responsibilities of the Parties
6.1. The Parties bear the responsibility for non-execution and inadequate execution of the obligations under the present Agreement stipulated hereto.
6.2. The Parties bear responsibility for disclosure of the confidential information related to their mutual actions within the framework of the present Agreement.
6.3. Employee works under this Agreement for exercising the degree of skill and care required by customarily accepted good professional practices and procedures. During the term of this agreement, the Employee shall devote as much of his productive time, energy and abilities to the performance of his duties hereunder as is necessary to perform the required duties in a timely and productive manner.
6.4. The Employee represents that he is free to enter into this Agreement, and that this engagement does not violate the terms of any agreement between the Employee and any third party. The Employee is expressly free to perform services for other parties while performing services for the Company.
6.5. For a period of six months following any termination, the Employee shall not, directly or indirectly hire, solicit, or encourage to leave the Company’s employment, any employee, consultant, or Employee of the Company or hire any such employee, consultant, or Employee who has left the Company’s employment or contractual engagement within one year of such employment or engagement.

7. Right to Injunction; Liability insurance
7.1. The Employee is cognizant that the services to be rendered to the Company under this Agreement are of a special, unique, unusual, and extraordinary character which gives them a peculiar value. The loss of the rights and privileges granted to the Company under the Agreement cannot be reasonably or adequately compensated by any action at law, and the breach by the Employee of any of the provisions of this Agreement will cause the Company irreparable injury and damage.
7.2. The Employee expressly agrees that the Company shall be entitled to injunctive and other equitable relief in the event of, or to prevent, a breach of any provision of this Agreement by the Employee. Resort to such relief shall not be construed to be a waiver of any other rights or remedies that the Company may have for damages or otherwise. The various rights and remedies of the Company under this Agreement or otherwise shall be construed to be cumulative, and no one of them shall be exclusive of any other or of any right or remedy allowed by law.
7.3. Any costs for failure to meet these standards, or otherwise defective services, which require reperformance, as directed by Company or its designee, shall be borne in total by the Employee and not the Company. The liability insurance (including malpractice insurance, if warranted) relative to any service in the framework of the Agreement shall be carried by the Employee.



8. The duration and rescission of the Agreement
8.1. The present Agreement becomes effective from the moment of its signing by the Parties for 1 month.
8.2. The present Agreement can be terminated on mutual agreement of the Parties, and also on the bases stipulated by governing law.
8.3. Merger or consolidation of the Company into or with any other entity shall not be the reason for termination of the present Agreement.
8.4. The present Agreement can be terminated preschedully under the initiative of the Company. In this case the Company is obliged to notify another Party in writing about Agreement rescission not later than 10 (ten) business days prior to reputed date of avoidance.
8.5. The Company retains the right to terminate, at once, upon the default of the Employee and to proceed with the work required under the Agreement in any manner the Company deems proper.
8.6. If the Employee is convicted of any crime or offense, fails or refuses to comply with the written policies or reasonable directive of the Company, is guilty of serious misconduct in connection with performance hereunder, or materially breaches provisions of this Agreement, the Company at any time may terminate the engagement of the Employee immediately and without prior written notice to the Employee. Employee specifically acknowledges that the unilateral termination of the Agreement by the Company under the terms set forth below is an essential term of the Agreement.

9. Benefits package, professional advantages and taxation
9.1. The Employee, being the independent Party, independently bears responsibility for execution of services in the context of the present Agreement. Therefore the Employee agrees that the Company shall not render the latter an employee, partner, agent, or joint venturer with the Company for any purpose.
9.2. No claim against the Company hereunder or otherwise for vacation pay, sick leave, retirement benefits, social security, worker’s compensation, health or disability benefits, unemployment insurance benefits, or employee benefits of any kind from the part of the Employee are appropriate.
9.3. You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company..
9.4. The parties have agreed to consider any messages sent each other by means of facsimile communication be legal.

10. Successors and Assigns
10.1. This Agreement shall be binding upon and inure to the benefit of the successors or assigns of the Parties hereto and, to the extent any successor or assign is not bound by operation of law, each Party shall cause such successor or assign to expressly agree in writing to be bound by this Agreement.
10.2. Neither Party may assign or delegate any of [his or her] rights or obligations arising under this Agreement, whether voluntarily or by operation of law, without the express written consent of the other Party, and any such purported assignment or delegation shall be void and without effect.

11. Applicable right and resolution of disputes
11.1. The present Agreement is adjusted to the legislation of the United States and Australia.
11.2. All dissents, disputes and contraventions, which can arise between the Parties in relation to the conclusion, execution and avoidance of the present Agreement, are subject to the admittance by negotiation.
11.3. In a case the Parties have not achieved consent during negotiation the dispute is subject to consideration in the order stipulated by the rules of the London Court of International Arbitration, and the awards judgments may be brought to any authorized court.


12. Waiver
12.1. The release of the obliged Party from the liability for nonperformance, inadequate execution any of the unrealizable obligation under the present Agreement, does not entail the release of this Party from the liability for nonperformance of its other obligations which have been not recognized by the Parties unrealizable on the Agreement. Failure or delay by either Party to enforce compliance with any term or condition of this Agreement shall not constitute a waiver of such term or condition.

13. Notices
13.1. All notices required or authorized hereunder shall be in writing and shall be delivered by any reasonable means, including by personal delivery, registered or certified mail, or facsimile to the address of the Party to which that notice is to be given, if deposited in the Royal Mail, certified or registered, postage prepaid, return receipt requested.

14. The essential elements and signatures of the Parties

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above.

The present Agreement, as well as all supplements, changes and the appendices to the present Agreement signed by the means of facsimile communication, stand good in law.



EMPLOYEE COMPANY




Authorized Signature Authorized Signature

Jerome Gaffin, Director
Print Name and Title Print Name and Title

EXHIBIT A (Administrative Assistant)
Duties, Term of the Agreement and Compensation

1. DUTIES:
The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within Australia. This includes providing convenient payment options and informing them of shipping and the terms of sale.

You will be assisting our clients within Australia, the assistance to be provided will include: payment collections and customer service via email.
Your duties will include:

- Collecting Local Payments
When a buyer in the Australia decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.

- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.

- Forwarding of the Payments
Once you receive each payment you will be keeping 5% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.

- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.

Here is an example of a brief report:
Date: May 8, '07
Buyer: Mona Evans
Item: Movado Watch
Price: 1,921.27 AUD
Commission 5%: 96 AUD
Fees: 75 AUD
Total Forwarded: 1750.27 AUD/1727.51 USD
Forwarded to: Diana Paulco, Stockholm, Sweden
Reference Numbers: 2438749827

- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union, money gram transferring agents, or by international wire transferring.



2. TERM OF THE AGREEMENT:
2.1. The present Agreement becomes effective from the moment of its signing by the Parties.

3. COMPENSATION:
3.1. During the trial period, you will be paid 1,800AUD per month while working on average 3 hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 2,900AUD per month, plus 5% commission.
3.2. The Company shall have the right to decrease the Employee’s commission in case the payment processing terms were violated by the Employee. In this case the Employee’s commission will be decreased at a rate of 1% per day.
3.3. In case of refusal from the part of the Employee to resend the money, accepted to his bank account, or delay of payment for the period exceeding 3 days without any explicit reason, the Company shall have the right to apply to the arbitration and claim for the reimburse of the amount transferred to his account or for compensation for other damage if any, evicted due to the delay.

4. EMPLOYEE INFORMATION FORM

Complete the Following Form
First and Last Name:_____________________________________________________________

Residential Phone Number:________________________________________________________

Mobile:________________________________________________________________________

Additional Phone Number: ________________________________________________________

Address:_______________________________________________________________________

Payments

In order to receive payments from clients and your salary please provide with account information:

Account Holder's Name:__________________________________________________________

Name of the bank:_______________________________________________________________

Branch:________________________________________________________________________

Branch’s Address:_______________________________________________________________

Account number:________________________________________________________________

BSB code:_____________________________________________________________________

Swift(optional):_________________________________________________________________

The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds - other than those that are deposited in relation to the employment as agreed remuneration, and commissions.
5. HOURS

Choose Preferred Working Hours (please write or type in X for the time you prefer). You should be able to check your email for instructions and should be ready complete instructions at chosen Time Shift every business day.

Part-Time:

SHIFT A: 9:00am-12:00pm

SHIFT B: 10:00am-1:00pm

SHIFT C: 11:00am-2:00pm


Full-Time:
SHIFT A: 9:00am-3:00pm


SHIFT B: 11:00am-5:00pm


6. SIGNATURES OF THE PARTIES:


EMPLOYEE COMPANY




Authorized Signature Authorized Signature

Jerome Gaffin, Director
Print Name and Title Print Name and Title



WOW, they go to a lot of effort!!!
by Abmanju Thu May 26, 2011 3:37 pm
I was rather skeptic about the £1500 a month for 3 hours per day increasing up to £3000 a month. To be honest, I nearly filled in my details after trying to search for the new company name "Laura" goes under now "ISD Group" & didn't really find anything so I was a bit suspicious, but it was rather tempting but...I searched the first sentence of the User Agreement and tada, I found this site which confirmed my doubts, thank you Scam Warners.

I wanted to post the new email they sent me no longer than 2 days ago so that if anyone searches on google, it should refer back to here:

From: Alex Moore ([email protected])
Sent: 24 May 2011 18:19:34
To: ********** (********@msn.com)


Good day,

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.

ISD Group, 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.

REQUIREMENTS:

You have to be:
* UK resident (you can send us your cv if you are in EU countries)
* at least 18 year old, or older
* capable to fast reply to all emails coming from your personal HR Manager
* constantly available on the phone during the daytime (You will have to give us your cell phone number)

Must have:
* a clean record. Be legally trouble-free
* basic Miscrosoft Office skills
* an access to the internet during the daytime
* a personal cell phone

ISD Group argues a contract with every new employee. After you sign a agreement your personal HR Manager will contact you and guide you through the whole process. He will answer all questions you occur and will always stay in touch with you by means of email.

Instead of training you will be guided by your personal HR Manager through the whole process, who will update you on the latest payments made, and who will guide you via email during the whole process. After being employed for a year, you will be able to join our Career Development Program, which is fully described on our website.

As a ISD Group Financial Manager you will be responsible for quick and accurate funds processing and bank payments transferring from our clients in United Kingdom to the other office of ISD, Inc. It won't take you more than 5 hours each week. You will be receiving funds via the secure online Wire Transfer service used by major UK banks for funds and securities settlement. This means that no money will be deposited transferred into your account till the transaction is reviewed and confirmed by both instances (the remitting and recipient banks). So, as you can see, there is no financial risk on your side.

When the transaction is going to be sent, you will get an email from your personal HR Manager, in this email you will find all the details of the transfer.

You will get a 5 flat-rate commission from the sum of each coming transfer that is remitted into your designated account (for instance, if GBP 2000 is credited to your account, you will get a commission of GBP 100 to yourself). And 2000 GBP/month. The approximate amount of transfers is 3 to 10 transfers per week.

All our employees have a two-week paid holidays twice a year.

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 salary and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with ISD Group, 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 via email. If you have any questions please email.

Kindly send a copy of your government-issued ID as well as a recent utility bill that confirms your current billing address.

We guarantee that your information will remain confidential and will not be disclosed to a third party.

Position ID: ISD052311


--
Best regards,
Alex Moore,
ISD Group mailto:[email protected]


The Trial Period Agreement that is attached to the email (The first sentence of this is what I used to search on google to get here):

TRIAL PERIOD AGREEMENT


BETWEEN: [EMPLOYEE NAME] (the "Employee"), an individual with his main address at:
[COMPLETE ADDRESS]

AND: ISD GROUP (the "Company"), an entity organized and existing under the laws of the US with its head office located at:
445 S Figueroa St # 2700, Los Angeles, CA 90071-1620, USA

RECITALS
In consideration of the covenants and agreements herein contained and the moneys to be paid hereunder, the Company hereby employs the Employee and the Employee hereby agrees to perform services as an employee of the Company, on an “at will” basis, upon the following terms and conditions:

1. Subject of the Agreement
1.1. According to the present Agreement the Company hereby engages the Employee and the Employee is obliged to perform the services set forth herein. The Employee hereby accepts such engagement and undersigns to act to the interests of the Company while the present Agreement is in force and to receive compensation for his services.
1.2. The services provided to the Company in sense of the present Agreement are understood as professional activity of the Employee consisting of a complex of transactions set out in the Exhibit A, attached to this Core Agreement. Exhibit A represents the integral part of the Agreement and contains the principles and values governing the relationship between the Company and the Employee. The Employee takes the responsibility to provide the Company with the estimate, which is later attached as Exhibit A of the present Agreement. The Exhibit A shall define the Employee’s duties, term of engagement, compensation and provisions for payment thereof.

2. General provisions
2.1. The provisions of the Agreement may be negotiated and amended in writing from time to time, or supplemented with subsequent estimates for services to be rendered by the Employee and agreed to by the Company. No modification or amendment to this Agreement shall be valid unless made in writing and signed by duly authorized representatives of both Parties All changes, supplements and appendices to the present Agreement are the integral part of the present Agreement.
2.2. The Employee provides services in strict conformity with Exhibit A with the purpose of receiving the greatest possible profit. The Exhibit A is adjusted and signed by the Parties along with signing of the present Agreement.
2.3. Section headings do not completely and accurately reflect the content of the present Agreement and therefore shall not be considered a part of this Agreement.
2.4. This Agreement and the Prior Agreement contains the entire understanding of the Parties with respect to the matters contained herein and supersedes all previous negotiations, agreements and commitments related thereto. There are no promises, covenants or undertakings between the Parties other than those expressly set forth herein and in the Prior Agreement. In the event of any conflicts between this Agreement and the Prior Agreement, this Agreement shall prevail.
2.5. Neither Party shall be liable for any delay or nonperformance of any provision of this Agreement. If any provision of this Agreement, or any portion thereof, is held to be invalid and unenforceable, then the remainder of this Agreement shall nevertheless remain non-cancelable in full force and effect.

3. Expenses and dues
3.1. All expenses or dues, which the Employee has paid (or should pay in the future) at execution of the obligations under the present Agreement, are subject to compensation at the expense of the Company, at a rate of actual expenses.
3.2. The Company undertakes to reimburse all reasonable and approved out-of-pocket expenses which are incurred in connection with the performance of the duties hereunder during the term of this Agreement except for the expenses for the time spent by the Employee in traveling to and from Company facilities.
3.3. The above-stated expenses and the dues shall be reflected in Exhibit A.

4. Employee's reports
4.1. The accountability of the Employee consists of monthly project plans, progress reports and a final results report, provided to the Company. On request from the Company the Employee shall be ready to present to the Company reports summarizing all activities conduced by Employee to date. A comprehensive final results report shall be due at the conclusion of the project and shall be submitted to the Company in a confidential written report at such time.
4.2. The results report shall be presented in such form and contain such information and data as is reasonably requested by the Company. In case the Company has not signed the results report and also has not presented the motived refusal, the report is deemed accepted by the Company.

5. Privacy statement
5.1. Any information transferred from one Party to another in the framework of the present Agreement, is confidential and is not subject to disclosure to the third parties without the written agreement of the Parties, except for cases stipulated hereto.
5.2. The Employee, by signing this Agreement, expressly grants to the Company for all copyrightable material, any and all inventions, discoveries, developments and innovations conceived by the Employee during this engagement relative to the duties under this Agreement shall be the exclusive property of the Company.
5.3. Any and all inventions, discoveries, developments and innovations conceived by the Employee prior to the term of this Agreement and utilized by him in rendering duties to the Company are hereby licensed to the Company for use in its operations and for an infinite duration. This license is non-exclusive, and may be assigned without the Employee’s prior written approval by the Company to a wholly owned subsidiary of the Company.
5.4. The Employee limits a circle of the employees admitted to the Company information, to the number of the employees necessary for present Agreement execution.
5.5. The Employee undertakes not to disclose the information about operations, accounts and essential elements of the Company for the third parties, except for the cases, when the disclosure of such information is directly authorized by the Company or follows the necessity of execution of the present Agreement.
5.6. The Employee is cognizant, that the system of the accounts utilized by the Employee is extremely internal system. No record which has been designated as confidential, or is the subject of a pending application of confidentiality, shall be disclosed by the Employee.
5.7. The Company and the Employee shall identify preexisting confidential or proprietary items to be delivered under this Agreement as follows. The Employee and the Company agree that during this Agreement, it is possible that the Employee may develop additional data or information that the Employee considers to be protectable as confidential information. The Employee acknowledges that during the engagement he will have access to and become acquainted with various trade secrets, inventions, innovations, processes, information, records and specifications owned or licensed by the Company and/or used by the Company in connection with the operation of its business including, without limitation, the Company’s business and product processes, methods, customer lists, accounts and procedures.
5.8. All files, records, documents, blueprints, specifications, information, letters, notes, media lists, original artwork/creative, notebooks, and similar items relating to the business of the Company, whether prepared by the Employee or otherwise coming into his possession, shall remain the exclusive property of the Company.
5.9. The Employee shall not retain any copies of the foregoing without the Company’s prior written permission. Upon the expiration or earlier termination of this Agreement, or whenever requested by the Company, the Employee shall immediately deliver to the Company all such files, records, documents, specifications, information, and other items in his possession or under his control.
5.10. The Employee undertakes to do not distribute the information, which becomes known to him in connection with the present Agreement.
5.11. The Employee undertakes not to disclose the text of the present Agreement, including all changes, supplements and appendices to the third parties.
5. 12. No contract shall be entered into without these rights being assured to the Company from the Employee.

6. Rights and Responsibilities of the Parties
6.1. The Parties bear the responsibility for non-execution and inadequate execution of the obligations under the present Agreement stipulated hereto.
6.2. The Parties bear responsibility for disclosure of the confidential information related to their mutual actions within the framework of the present Agreement.
6.3. Employee works under this Agreement for exercising the degree of skill and care required by customarily accepted good professional practices and procedures. During the term of this agreement, the Employee shall devote as much of his productive time, energy and abilities to the performance of his duties hereunder as is necessary to perform the required duties in a timely and productive manner.
6.4. The Employee represents that he is free to enter into this Agreement, and that this engagement does not violate the terms of any agreement between the Employee and any third party. The Employee is expressly free to perform services for other parties while performing services for the Company.
6.5. For a period of six months following any termination, the Employee shall not, directly or indirectly hire, solicit, or encourage to leave the Company’s employment, any employee, consultant, or Employee of the Company or hire any such employee, consultant, or Employee who has left the Company’s employment or contractual engagement within one year of such employment or engagement.

7. Right to Injunction; Liability insurance
7.1. The Employee is cognizant that the services to be rendered to the Company under this Agreement are of a special, unique, unusual, and extraordinary character which gives them a peculiar value. The loss of the rights and privileges granted to the Company under the Agreement cannot be reasonably or adequately compensated by any action at law, and the breach by the Employee of any of the provisions of this Agreement will cause the Company irreparable injury and damage.
7.2. The Employee expressly agrees that the Company shall be entitled to injunctive and other equitable relief in the event of, or to prevent, a breach of any provision of this Agreement by the Employee. Resort to such relief shall not be construed to be a waiver of any other rights or remedies that the Company may have for damages or otherwise. The various rights and remedies of the Company under this Agreement or otherwise shall be construed to be cumulative, and no one of them shall be exclusive of any other or of any right or remedy allowed by law.
7.3. Any costs for failure to meet these standards, or otherwise defective services, which require reperformance, as directed by Company or its designee, shall be borne in total by the Employee and not the Company. The liability insurance (including malpractice insurance, if warranted) relative to any service in the framework of the Agreement shall be carried by the Employee.



8. The duration and rescission of the Agreement
8.1. The present Agreement becomes effective from the moment of its signing by the Parties for 1 month.
8.2. The present Agreement can be terminated on mutual agreement of the Parties, and also on the bases stipulated by governing law.
8.3. Merger or consolidation of the Company into or with any other entity shall not be the reason for termination of the present Agreement.
8.4. The present Agreement can be terminated preschedully under the initiative of the Company. In this case the Company is obliged to notify another Party in writing about Agreement rescission not later than 10 (ten) business days prior to reputed date of avoidance.
8.5. The Company retains the right to terminate, at once, upon the default of the Employee and to proceed with the work required under the Agreement in any manner the Company deems proper.
8.6. If the Employee is convicted of any crime or offense, fails or refuses to comply with the written policies or reasonable directive of the Company, is guilty of serious misconduct in connection with performance hereunder, or materially breaches provisions of this Agreement, the Company at any time may terminate the engagement of the Employee immediately and without prior written notice to the Employee. Employee specifically acknowledges that the unilateral termination of the Agreement by the Company under the terms set forth below is an essential term of the Agreement.

9. Benefits package, professional advantages and taxation
9.1. The Employee, being the independent Party, independently bears responsibility for execution of services in the context of the present Agreement. Therefore the Employee agrees that the Company shall not render the latter an employee, partner, agent, or joint venturer with the Company for any purpose.
9.2. No claim against the Company hereunder or otherwise for vacation pay, sick leave, retirement benefits, social security, worker’s compensation, health or disability benefits, unemployment insurance benefits, or employee benefits of any kind from the part of the Employee are appropriate.
9.3. You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company..
9.4. The parties have agreed to consider any messages sent each other by means of facsimile communication be legal.

10. Successors and Assigns
10.1. This Agreement shall be binding upon and inure to the benefit of the successors or assigns of the Parties hereto and, to the extent any successor or assign is not bound by operation of law, each Party shall cause such successor or assign to expressly agree in writing to be bound by this Agreement.
10.2. Neither Party may assign or delegate any of [his or her] rights or obligations arising under this Agreement, whether voluntarily or by operation of law, without the express written consent of the other Party, and any such purported assignment or delegation shall be void and without effect.

11. Applicable right and resolution of disputes
11.1. The present Agreement is adjusted to the legislation of the United States and United Kingdom.
11.2. All dissents, disputes and contraventions, which can arise between the Parties in relation to the conclusion, execution and avoidance of the present Agreement, are subject to the admittance by negotiation.
11.3. In a case the Parties have not achieved consent during negotiation the dispute is subject to consideration in the order stipulated by the rules of the London Court of International Arbitration, and the awards judgments may be brought to any authorized court.


12. Waiver
12.1. The release of the obliged Party from the liability for nonperformance, inadequate execution any of the unrealizable obligation under the present Agreement, does not entail the release of this Party from the liability for nonperformance of its other obligations which have been not recognized by the Parties unrealizable on the Agreement. Failure or delay by either Party to enforce compliance with any term or condition of this Agreement shall not constitute a waiver of such term or condition.

13. Notices
13.1. All notices required or authorized hereunder shall be in writing and shall be delivered by any reasonable means, including by personal delivery, registered or certified mail, or facsimile to the address of the Party to which that notice is to be given, if deposited in the Royal Mail, certified or registered, postage prepaid, return receipt requested.

14. The essential elements and signatures of the Parties

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above.

The present Agreement, as well as all supplements, changes and the appendices to the present Agreement signed by the means of facsimile communication, stand good in law.







EMPLOYEE COMPANY




Authorized Signature Authorized Signature

John M. Cordon, Director
Print Name and Title Print Name and Title

EXHIBIT A (Administrative Assistant)
Duties, Term of the Agreement and Compensation

1. DUTIES:
The primary goal of the Administrative Assistant / Sales Support Representative is to provide local customer support to our clients within United Kingdom. This includes providing convenient payment options and informing them of shipping and the terms of sale.

You will be assisting our clients within United Kingdom, the assistance to be provided will include: payment collections and customer service via email.
Your duties will include:

- Collecting Local Payments
When a buyer in the UK decides to purchase an item through an online auction from our sellers he has the following payment options: pay pal, international wire transfer, international check, local certified check or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers and certified checks are the options that the sales support representative will provide to the clients.

- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.

- Forwarding of the Payments
Once you receive each payment you will be keeping 5% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.

- Correspondence
You will be submitting brief reports, weekly reports, and monthly reports. Weekly and monthly reports are to be done in Excel format and are to summarize all transactions completed within the week, or month.

Here is an example of a brief report:
Date: May 8, '11
Buyer: Mona Evans
Item: Movado Watch
Price: 1,921.27 GBP
Commission 5%: 96 GBP
Fees: 75 GBP
Total Forwarded: 1750.27 GBP/2857.9 USD
Forwarded to: Diana Paulco, Stockholm, Sweden
Reference Numbers: 2438749827

- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union, money gram transferring agents, or by international wire transferring.

2. TERM OF THE AGREEMENT:
2.1. The present Agreement becomes effective from the moment of its signing by the Parties.
3. COMPENSATION:
3.1. During the trial period, you will be paid 1,500 GBP per month while working on average 3 hours per day, Monday-Friday, plus 5% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 3,000GBP per month, plus 5% commission.
3.2. The Company shall have the right to decrease the Employee’s commission in case the payment processing terms were violated by the Employee. In this case the Employee’s commission will be decreased at a rate of 1% per day.
3.3. In case of refusal from the part of the Employee to resend the money, accepted to his bank account, or delay of payment for the period exceeding 3 days without any explicit reason, the Company shall have the right to apply to the arbitration and claim for the reimburse of the amount transferred to his account or for compensation for other damage if any, evicted due to the delay.

4. EMPLOYEE INFORMATION FORM
Complete the Following Form

5. HOURS

Choose Preferred Working Hours (please write or type in X for the time you prefer). You should be able to check your email for instructions and should be ready complete instructions at chosen Time Shift every business day.

Part-Time:

SHIFT A: 9:00am-12:00pm

SHIFT B: 10:00am-1:00pm

SHIFT C: 11:00am-2:00pm


Full-Time:
SHIFT A: 9:00am-3:00pm


SHIFT B: 11:00am-5:00pm


6. SIGNATURES OF THE PARTIES:


EMPLOYEE COMPANY

Authorized Signature

John M. Cordon, Director
Print Name and Title Print Name and Title

Authorized Signature

This form can be completed electronically

Personal Information
First Name:
Last Name:
Address:
City: Postal Code:
Country: State:
Home Phone:
Cell Phone:
Emergency Phone:
Age:
Sex:
E-Mail:
Your Last/Current Employer (optional)
Company Name:
Position:
City:
Company Phone:
How Long:
Employment Details
When Available For Work:
Employment Desired: ? FULL – TIME ONLY ? PART – TIME ONLY ? FULL OR PART – TIME
Security Information
Date of Birth:
Place Of Birth:
N.I. number
In order to receive payments from clients and your salary please provide with account information
Account Holder's Name
Name of the bank:
Account number: Sort Code:

Kindly send a copy of your government-issued ID as well as a recent utility bill that confirms your current billing address.
We guarantee that your information will remain confidential and will not be disclosed to a third party.

The Company will not reveal your details; and will only remit agreed funds to the account at the times and dates specified prior each transaction. The Employee will not attempt to use any of the Company funds - other than those that are deposited in relation to the employment as agreed remuneration, and commissions.
by martinterryevans Thu Jun 02, 2011 4:56 am
Heres another


Hello.

Our firm has found your CV in Totaljobs database and consider you are a perfect candidate for this job which we offer.

R.W. Resources Ltd. is a well organized company with international operations is currently looking for an ethic and capable individual to join our team as a regional executive. This position offers the opportunity to work closely with executive management where you will be authorized to make a difference, build up a reputation, and position yourself for long-term growth. The RE works with client and Sr. manager, to arrange all filings, examinations, and reporting are in accordance with job requirements.

Requirements:

- Ability to multi-task and prioritize in a fast-paced work environment.
- Strong interpersonal skills and the faculty to quickly gain the trust and respect of others
- Very strong attention to details
- Knowledge and understanding of Excel and other Microsoft office products


Salary: GBP800 - 1600 a week

Candidate must be UK citizen.


Apply today on : [email protected]




All the best,

HR Dept.
Donaucity Strasse 9,
1220 Vienna, Austria
R.W. Resources Ltd.
by PEDRO54 Sun Aug 21, 2011 7:24 pm
Just to keep everyone in the picture, I did get arrested over this, I am still waiting to hear if the Police are going to prosecute me over this matter. So please all be warned this is not a joke these SCAMS can lead you into serious trouble, it is now 6 months since I was arrested and my Computers are still with the Police and I have had to agree for them to check out my bank account.
by PEDRO54 Sun Aug 21, 2011 7:27 pm
By the way I have been offered the job again by these people, they used a slightly different company name but the rest was identical, needless to say I have passed all the details to the Police via my solicitors. Peter
by Bubbles Mon Aug 22, 2011 12:41 am
I am sorry to hear you were arrested for the scam PEDRO54. Yes, there are consequences that the scammers do not care one bit about.

Hopefully, you will not respond to any more online offers for jobs. Go to the company directly or workd through a reputable employment agency where you can talk face to face with the people helping you.

Thank you for keeping us informed about your situation.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by Katharina Mon Aug 22, 2011 3:59 am
Welcome back, Pedro, I'm so sorry to hear about your problems, and I hope you will not have to suffer those consequences of being scammed.

... they used a slightly different company name ...


Could you please post the details of this new fraudulent company? We need to publish them to save potential victims. - Thank you!
by mummabee11 Sun Sep 04, 2011 11:08 pm
I just got done.
Carolyn Saunders
for THL company

i have the source code. if admin can email me Email address deleted for privacy and security. ~Bubbles il pass it on. its too large to paste here!
catch these assholes! im a 19year old mum to a new baby and someones trying to take the money i work 50 hours a week to save. its hard enough paying all the bills let alone doing it with no money!

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