Fake job scam. EPS luxury goods

Hi All

I received the same scam today!! I found out it was a scam when I tried to search up the company and the description, luckily I came across this website with the same deal administration assistant position.
Thanks heaps for the previous posts I feel a lil stupid for sending them my CV in the first place. Interesting how they get our emails especially when I was looking for a job off seek.com hmmm anyway hope this helps others as well

Just a quick question should I email back that i am not interested or??

thanks again

Dear >>>>>>, 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. THL, 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


Date: Thu, 15 Sep 2011 11:43:01 -0700> From: [email protected]> Subject: Equal opportunity : (id - X131611292360066913916204)..> To: [email protected] > Hi! We have found your resume in turborecruit.com.au database and> consider you are a perfect candidate for an open part time position. > Requirements: > - PC user skills, email> - Hard-Working> - Ability to work at home> - AU Citizenship> - Over 18> - Available 5-10 hours/week;> - Flexible Schedule > If you are interested, please reply to : [email protected] with your short resume. > Have a good day,> THL Team

Welcome to ScamWarners Igotscamed11. We are very pleased you found the email hou had received was a scam before you went any further. Thank you for posting this complete of information for others to find.

To answer your question:

Just a quick question should I email back that i am not interested or??

Generally it is best to just leave the scammer wondering what happened. The more you communicate with them, the more possibility they might hook you back into the scam. I know it sounds "rude", but just leave then hanging.

Guys,

Thank you so much for the scam posts here. I was also unfortunately roped into similar posts in the US. It looks like the same scammer has changed the name as "MLD Elite Trade Firm" located in Texas as they plan to take money out of the US bankers. As you guys mentioned, here is the initial email they write to you:

Hello "Person's Name",


MLD is a elite materials trade firm. We are now after administrative assistants/sales support clerkc in the US.
This position focuses on the management of daily, weekly and monthly tasks and other projects pertaining to the sales support in the US.


Essential responsibilities are:

- Supporting Organization's Sales Team as a special projects support
- Data processing and other duties as assigned
- Managing tracklist for all completed purchases and payments
- Giving global administrative maintenance such as writing of letters, processing purchase orders and expense reports etc.
- Executing correspondence during business week


Schedule: Full-time or flexitime timetable can be discussed. Your schedule can be flexible.
For a part time position - you will spend 3 hours every day average, during business week.


Payment: Base pay for a part time timetable is $450 on a weekly basis plus 5% commission from each duly finished deal with a customer. Full-time position salary is $880 per week plus 5% commission.

Location: This is a work at home/virtual office vacancy. All correspondence will be executed online.

Requirements: You must have a PC, Internet access, pre-installed Microsoft office.
Previous administrative/consumer service experience is desirable.
Initial payments: There are NO payments presupposed for our freelancers. All payments connected with this vacancy are covered by the entity.


Further Hiring Process: You are required to reply with your detailed curriculum vitae. Our personnel managers will contact you promptly. The vacancy has probation/traing period. During this training period you will be provided with assistance and online support while performing and being paid. By the end of the training period, the manager can recommend further employment, extension of probation period, or termination.
After the trial period your basic remuneration will increase.


Please do not hesitate to contact us with any questions concerning this vacancy.


Thank You,

MLD Team

As you start replying to them, then they write following emails, so please don't provide your bank or any other information to them.

Dear "Person's Name",

We have received the documents from you. All is correct. Below you can see example of the task. Please read it carefully.

*BEGIN OF THE EXAMPLE*

First transfer was sent and here are the details:

amount: $2.870,00
buyer: Mondic Inc
item: Montblanc

You should receive this transfer on Wednesday. Once received keep 5% from this transfer, withdraw in cash and transfer the remaining amount through western union location near you $1356 Mukim(first name) Ohunov(last name) in Dushanbe(city) Tajikistan(country) and the remaining amount to Kamol(first name) Makimov(last name) in Dushanbe(city) Tajikistan(country).
Deduct the fees for transferring from the received payment. When sending please state USD as currency available for pick up, use the money in minutes services. Once completed the western union transferring agent will provide you with reference numbers.

Once completed send us the brief report that should state:

Amount Received:
Commission 5%:
Fees:

Amount Transferred through western union to Mukim: $1356
Reference Numbers for Mukim:

Amount Transferred through western union to Kamol:
Reference Numbers for Kamol:

Send us the brief report as soon as completed.

*END OF THE EXAMPLE*

Do you understand all details of the example? Are you ready to process
the first transfer on this week? Please confirm.

Thank you

Company name changed now - I got email from UTL
saying UTL is a leading distributor of finest luxury goods.
Please anybody here check and say it is good or bad.
http://utl-luxury.com

Find what the problem is here.

http://www.hoax-slayer.com/money-tranfe ... cams.shtml

http://utl-luxury.com/sell-your-luxury-items/

If you click on ebay on top menu it takes you to generic ebay luxury watches section - rather - not to a specific seller shop or id in ebay

There is no shop item yet on the website.
Coming Soon!
Our e-Store is Currently Under Construction

This seems pure scam

utl-luxury.com is in the process of being reported for fraud. It's a money mule scam, as the job description makes clear.

hello all this is very bad !! i have receive an email offering me a job from UTL !, is a company in america, I live in australia and i was looking for jobs in SEEK.COM.AU and i got an email saying that there was a possition for administrative assistant home base with the salary of 450 Au weekly for part-time and the salary for 880au for full time i did sign the papers i gave my account number BSB the good news is that i have closed my account after reading this and i don't have money at all there due that i only open it for that UTL thing, i have provide it all my detail such as full name address BSB Account number and phone number well i have call my other banks asking if anyone could get information about my online banking using only my fullname address phone number they said no they will need to ask more question so yeh, i wanted to cry when i found this coz i realy was looking for a job, anyways just wanted to share my story.

Did they come up with a new website?

I wish I had seen this before I stupidly thought I actually was being employed
I was applying for jobs online via seek , and I got a reply for a company claiming to be offering me a position at there company the email seemed very legit and th packaged they offered who would resist. So I went ahead and accepted the job not knowing it was a money Laundering scam. I went ahead with everything they said until I got abit suspicious about one of there emails so I looked their company up on google , Not only did I find a fake website but I found a hand full of scam Warner websites warning people of this fraudulent company . Well before I could sent them an email about my findings I notice there was 3500 dollars that had been deposited into my bank account . I email them about my findings on google about them being fake and straight away they emailed me back saying to transfer the money back to their account so I did so immediately in the money I spoke with my bank and they advised me what to do. There website no longer works not does there email addresss I spoke to the police but they didn't really give two shits!!! Everyone's telling me oh if I were you I would have taken the money out and spent but I worried for my family because they had my address so I just have it back .

This is what they said to me once I said I knew they were fake and they had already deposited the money

Dear Annah,

Send the transfer back to us via online to:

account holder's name: Dao Ngoc Duong
name of the bank: Commonwealth
account number: 10965183
bsb: 062005

Once sent email us screenshot from your account statement to confirm that the transfer was sent back. After receiving of the screenshot we can finish our relationships.
Please confirm.

Thank you,
Kelly Lance

Welcome here!

You did the right thing by not taking the money and by asking the bank what to do. I'm sorry to hear you had to learn about this type of scam the hard way, but am glad you found us. Please let us know if you have any questions. Also, can you include the email address that email was sent from so that it will show up in searches and help others? Thanks.

Hi everyone! I just received an email from [email protected] saying the following:

Dear (name),

We have received your resume and would like to offer position of Administrative Assistant at our company. Please, find more information about us and this position below.

UTL is a leading distributor of finest luxury goods. Currently it is one of the most important specializing in online sales. With more than 5 years of experience in the luxury goods industry.
We offer a continuous renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients.
We always keep in mind that prices are an important factor when it comes to sales.

We are looking for a responsible person in Australia who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

- Helping Entity's Sales Department as a special projects support
- Data entry and other functions as specified in the instruction
- Running reports for all completed deals and wire transfers
- Providing overall administrative maintenance such as making of letters, processing purchase orders and transaction reports etc.
- Emailing correspondence every day


Hours: Full-time or part-time schedule possible. Your schedule can be irregular.
For a part time variant - you will spend 3 hours per day average, from Monday to Friday.


Salary: Essential pay for a part time job is 450AUD on a weekly basis plus 5 commission. Full-time job pay is 880AUD on a weekly basis plus commission.

You will be on Probation period for your first month.


I'm sending you Application Form(you can find it attached to this
email). Please read it carefully, complete and send it back to me via email or by fax +1-832-383-8457. If you have any questions, please feel free to ask.

Best Regards,
Wendy Horton


similar to what i've read on the latest page. I thought it sounded suss immediately so googled it and found this website. Thought I'd share my experience, I received this email on 22nd Jan 2013. Feel bad for the people who got further with this company! I also applied on seek.com.au

Could you post the full headers? We need that to kill the domain.

This is why I always check the company name first, I've gotten one similar I'm assuming I shouldn't bother replying or opening the attachments. Emailed from Ronald Moore ([email protected]) <[email protected]>

Dear ...........,

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.

Zeon, 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: $2000/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 Zeon, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement and application form, complete, sign, and
forward back to us either via email. If you have any questions please email.

The job description is the typical meaningless waffle that hides the basic truth that they want to launder stolen money through your bank account, when it's obvious that any company selling goods from any part of the world will have the facility to receive payment by credit card, and if they don't, there's something seriously wrong.

Companies have their own bank accounts and are obliged by tax laws to pass payment receipts through them. It's illegal to do anything else, but the real illegality is that they require a 'mule' to receive money that they can get paid on to the individual behind this using an untraceable cash transfer service.

The trick is to get you believe you're dealing with a company when clearly you're not.

Hi,

I would like to advise you all that they are now emailing as Zeon, a luxury goods company. Email as follows:

Dear Bronz,

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.

Zeon, 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: $2000/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 Zeon, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement and application form, complete, sign, and
forward back to us either via email. If you have any questions please email.



--
Best regards,
Mr. Ronald Moore
Hr.Department, Zeon Co.