Company Representative scams, Payment Processing scams and other Employment scams.
by The Enchantress Tue Mar 16, 2010 4:14 pm
Welcome to Scamwarners mattikake.

Thank You for posting this information. It will alert and save others. Well Done :=)

If you have any questions, concerns or observations please post.

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by Benedita Tue Mar 16, 2010 4:18 pm
Just received this

"Hello,

We have reviewed your resume on Totaljobs 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.

EPS, 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: 1,800GBP/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 EPS, 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 [email protected] or by fax 1-714-276-1463.

If you have any questions please email to: [email protected].

Thank You,
Paula Hill
EPS Team"

And did send me the must hilarious "contract" in attach :D
by phantom Tue Mar 16, 2010 4:28 pm
I received email from this "company" today

but it looked to me suspicious

and the domain they were providing doesn't even exist...

so I decided to make a little research, and I found this forum
by christoph Tue Mar 16, 2010 5:08 pm
thank god for this forum, i got the email regarding EPS and seemed to good to be true so did a little looking round and found this. thankfully i never sent any infomation other than a simple email asking for more information. hope everyone else who gets a job offer such as this or gets a suspicious email has the sense to do some research, as they say 'if something seems to good to be true it usually is'.
by nearlycaught Tue Mar 16, 2010 6:39 pm
Hey Ho- Thought this was a great answer to my problems. Great job through totaljobs.com - fortunately thought it might be too good to be true and - Hey ho- it was!!!!!! :roll: Thank you so much for this forum and site!!! Good Luck to everyone trying to earn an honest crust. :beer:
by Ralph Tue Mar 16, 2010 9:30 pm
Nearlycaught and welcome to Scamwarners.

Love your username ;)

I am glad that you have been able to get some answers and avoid being scammed by the information posted here.

If you find any more suspicious emails, please dont hesitate to ask
by sallieann Wed Mar 17, 2010 12:25 pm
Good job i looked into the eps luxury goods email from total jobs as been scammed b4, surely total jobs know about this happening and to stop other people nearly being caught
by bexbubble16 Wed Mar 17, 2010 6:43 pm
Oh my god i got the email too. i was so excited but so thankful i found this site before i did anything. The contract seems so real but they must have just got it off the internet. Im 16 years old and luckily i was smart enough to do some investigating before i did anything. Unlike many 16 year olds that would have happily sent their details away willy nilly because ive asked them. They never sent me the attachement so i emailed them back and visa versa. I am now so tempted to row with them for trying to scam me, i am infuriated.This is what they sent me.

Hello,

We have reviewed your resume on Totaljobs 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.

EPS, 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: 1,800GBP/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 EPS, 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 [email protected] or by fax 1-714-276-1463.

If you have any questions please email to: [email protected].

Thank You,
Paula Hill
EPS Team
by Dotti Wed Mar 17, 2010 10:41 pm
Welcome, bexbubble! Glad you did your research before falling victim to this scam!

These scams come in many forms, so make sure you pay close attention and research any job offer you receive. Feel free to come in and ask if you have questions about any future jobs or offers.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by tracker Thu Mar 18, 2010 1:41 pm
For those of you concerned about EPS and the possible scam....it is confirmed. Here is the email I received from Total Jobs today confirming the scam.
Hello


You recently contacted us regarding an email you received from EPS.

We have looked into the information provided and confirm that this is a money laundering SCAM and under no circumstances should you contact or provide them with any information.
This is currently under investigation, but would like to assure you that all of the information we hold about you is treated with the strictest security in mind and only legitimate recruiters have access to our CV Database. Any recruiter we find to misuse our data is removed immediately.
The majority of scams of this nature (‘phishing scams’) are perpetrated by companies asking for personal details which genuine recruiters shouldn’t ask from you and as such, you have done the correct thing in highlighting this to our attention.
As a founding member of the Recruitment Industry Counter-Fraud Forum (aka SAFER www.safer-jobs.com), we are also sharing this information with other members. Established by the Metropolitan Police, SAFER is concerned with raising the awareness and combating criminal and fraudulent activities within the recruitment and HR industry.
If you’d like to speak to us about this issue in the future, please quote case number

(removed)
Finally, it is also important to not only guard your personal information, but to ensure your computer is protected against external threats. You can make sure this happens by installing anti-virus software and regularly keeping it up to date.

We apologise for any inconvenience that this has caused and wish you the best of luck with your job search.

Thank you for using Totaljobs.com,
Karin

Customer Support Executive

Customer Support Executive

Tel: 0808 000 2000
Email: [email protected]
by vipergirl9 Tue Mar 23, 2010 8:04 am
I just received exactly the same email! I'd not heard of a job scam before! So glad this came up when I tried to google them!

Thanks!
by nikkicollier Tue Mar 23, 2010 1:31 pm
Thought it seemed to good to be true and what dya know I find loads of sites about how its a fraudulent
company, would love to know why Total Jobs are giving out my details to fake employers!!

Hello,

We have reviewed your resume on Totaljobs 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.

EPS, 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: 1,800GBP/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 EPS, 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 [email protected] or by fax 1-714-276-1463.

If you have any questions please email to: [email protected].

Thank You,
Paula Hill
EPS Team
by Arnold Tue Mar 23, 2010 7:56 pm
Welcome to Scamwarners.
nikkicollier wrote:would love to know why Total Jobs are giving out my details to fake employers!!
[/i]

Total Jobs are investigating according to the email they sent to tracker above.
Scammers lie, so it's possible they got your email address somewhere else. Are you job-hunting on-line apart from with Total Jobs?
If a scammer sends out enough emails falsely claiming to have got your details from T J, to job-seekers' addresses found elsewhere, some will be received by people registered with them.

by Den_UK Fri Mar 26, 2010 11:42 am
Thanks to this site, i also found out about the scam before i returned the document, which was this morning in UK.

So its still running after a long time, i was lucky in the fact that i notice no small print at the bottom of the email, which being both partly sighted and colour blind i noticed easily. Plus like a few others have done i checked the soause code.

Now i am a member here, i will post with full details if another scam comes by way

Den_UK

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