Company Representative scams, Payment Processing scams and other Employment scams.
by zenbenny1 Thu Aug 26, 2010 8:28 pm
I just had an email from this company under the name Sandra, they sent me a contract and it all looked very proffessional, i am soo glad this site is here otherwise i was ready to go for it!! thank you so much!!
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by Dotti Fri Aug 27, 2010 12:24 am
Welcome Zenbenny,

I'm glad you were able to avoid being scammed. Please feel free to stop back here any time you have questions about a suspicious offer and we'll be glad to help you sort it!

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 wisealli Sun Aug 29, 2010 8:08 am
Hi

I received the below email plus an Agreement document... 10 pages in all very long winded. But I thought I would look up the company on the Net and what do I find... A SCAM. Thank goodness for your site, I thought it to good to be true. As the saying goes..."Just dont know what the world is coming to".

PLEASE BE AWARE OF THE "NEW" COMPANY NAME AND EMAIL ADDRESS::::

Sandra Molins <[email protected]>

Email received as per below. If anyone would like to have a look at the "Agreement" let me know and I will send.

Good Luck everyone


Dear allison ,

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.

ELM, 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 ELM, 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 +1-949-271-5621. If you have any questions please email.

Thank You,
Sandra Molins
by Dotti Sun Aug 29, 2010 11:49 am
Welcome wisealli,

I'm glad you were able to avoid being scammed!

Please feel free to stop back and post any other suspicious job offers you receive--the more posted, the more potential victims we can help.

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 minigirl Wed Sep 01, 2010 6:39 am
Hi there.
As usual when I received an offer that seemed too good to be true I googled it and found it reported on your site. I have pasted the message source below. Is that all the information you need?
Minigirl



Return-path: <[email protected]>
Envelope-to: ********
Delivery-date: Wed, 01 Sep 2010 09:20:22 +0100
Received: from nm5-vm0.bullet.mail.ne1.yahoo.com ([98.138.90.251])
by a2fisha1.miniserver.com with smtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1OqiYQ-0006bR-6Q
for ********; Wed, 01 Sep 2010 09:20:22 +0100
Received: from [98.138.90.52] by nm5.bullet.mail.ne1.yahoo.com with NNFMP; 01 Sep 2010 08:20:18 -0000
Received: from [98.138.89.171] by tm5.bullet.mail.ne1.yahoo.com with NNFMP; 01 Sep 2010 08:20:18 -0000
Received: from [127.0.0.1] by omp1027.mail.ne1.yahoo.com with NNFMP; 01 Sep 2010 08:20:17 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 35497 invoked by uid 60001); 1 Sep 2010 08:20:17 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1283329217; bh=7wLUkcENdkcsnT/GkP8Ic+R7KB43eoFkI4sXg9yHitg=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=53qsK3lscC/4yTkabjbINMkhiHAAAo+3uo/YoNLhNTa0tt1rKtJLcFEONU9MIjh6eZUiXc3G76p3vgVjw4REDrxP0pVwtdfCSYi3yPfC06aKerk/T8Rb6HRqT/JwZZxy49794aEButnqU8YDWjVU10nQRS79q2IhrquDnBBGi7Q=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=zlnPadLbOzxMtb60hj0xXl7Jm+NpZlFi3it/sZPyW/Ypy0+0hu9sxNRdiIYIiGt55NqNw632qZMwNBn0DwU671iKygldA48tcSXuT7q7CC8N0oPsEodpQMUyjtIqr3iVyjnE2h9Jht5s/NuboAWfp3eljJfo6vmpYEnLHbndUto=;
Message-ID: <[email protected]>
X-YMail-OSG: WuFpsFsVM1n_slc0JzlXgJdozNKW4VcECvbESmyhbH6yAku
Received: from [81.184.86.133] by web120209.mail.ne1.yahoo.com via HTTP; Wed, 01 Sep 2010 01:20:17 PDT
X-Mailer: YahooMailRC/157.18 YahooMailWebService/0.8.105.279950
Date: Wed, 1 Sep 2010 01:20:17 -0700 (PDT)
From: Geraldine Skinner <[email protected]>
Subject: Employment opportunity ; (1283329209)
To: *******

MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
X-Spam-Status: No, score=
X-Spam-Score:
X-Spam-Bar:
X-Spam-Flag: NO

Greetings.

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

Location : United Kingdom

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

All the best,
ELM Team
by Dotti Wed Sep 01, 2010 7:04 am
Welcome Minigirl,

I'm glad you recognized this scam without losing any money. I snipped a little extra blank space and a very long key out for formatting, but what you posted is correct--thank you.

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 Phartnett6 Wed Sep 01, 2010 11:23 am
Totally agree, a scam.NEVER, NEVER send anyone your bank details online!!
patrick :evil:
by natalie2112 Thu Sep 02, 2010 9:30 am
I received an email from 'Scott Gibson' the same as the ones others have received asking me to send my short resume to Elm for the part time job. I received the agreement back today from Sandra Molins. I thought it was too good to be true so googled it and found this thread. Just thought id post this to make u aware theyve got more names then laura jenkins.
by Dotti Thu Sep 02, 2010 9:45 am
Natalie,

Thank you for posting the latest info. These scammers do change names and email addresses--and since potential victims often google those two things, posting the latest aliases is important to help save others from being scammed.

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 REDTIC Wed Sep 08, 2010 5:49 am
Received this email 07 Sept. They are now calling themselves ALM, seems to be the same scam though, with another email address.

Greetings.

Our company ALM is pleased to offer you a well-paid part-time vacancy for the position of administrative assistant/sales support.
You'll work at the convenience of your home, part-time.

ALM, 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.

Location: United Kingdom

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

Best regards,
ALM
by Jillian Wed Sep 08, 2010 11:23 am
Welcome REDTIC and thank you for posting.

This part indicates a scam:
Administer day-to-day financial responsibilities for clients


That will likely mean receiving and processing fraudulent checks.

Can you please post the full email header for that email? the reply to address in it is a domain that we will be investigating and we may need the full header of that email to prove fraud. The domain of uk-groups.net was just registered yesterday!

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by Bex_2010 Wed Sep 15, 2010 4:24 pm
I was sent an email by [email protected], it is exactly the same thing as the posts that I have read here. I new instantly that asking for account details before even speaking to someone regarding a job was a bit weird!! I posted my info on Monster.com and thats how they found me, so watch out on any job sites, easy way of finding out info on people, lots of personal info on a CV!

This is the email I was sent just to warn anyone else, also the 'middle man' 'mule' type money transferring sounds basically like money laundering at the most and at the least just a scam to get our money!!!



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.
>
> ELM, 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 ELM, 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 +1-949-271-5621. If you have any questions please email.
>
> Thank You,
> Sandra Molins

by BeckiBoo90 Wed Sep 22, 2010 8:46 am
Hey... Ive received a similar thing today from a company called ALM, A luxury goods company??
The email told me to send a short cv to [email protected]..but i knew i was some kind of scam.
Glad i didnt email back :)
by Arnold Wed Sep 22, 2010 12:20 pm
Welcome to Scamwarners.
Domain name: us-web-position.com

Name servers:
ns1.nameself.com
ns2.nameself.com

Registrar: Regtime Ltd.
Creation date: 2010-09-17
Expiration date: 2011-09-17
Status: active

I can't find a website, which any real business would have.

by SylwiaC Wed Sep 22, 2010 2:49 pm
hi

I received an email
Greetings!
Our company Kingross Build Solutions Ltd. is pleased to offer you a well-paid part-time vacancy for the position of administrative assistant/sales support.
You'll work at the convenience of your home, part-time.

Our company is a large corporation that is involved in a variety of activities that include construction,
realty management, investment sector, rental services etc. Right now we are working on more than 10 objects around the world, primarily in Europe and North America.
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: guaranteed $725/week plus bonuses.

Location: United States

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

Best regards,
Claire Haynes
Employment Manager
Kingross Build Solutions Ltd


I believe it's a scam a scam and they are using name of the real company I found them on the net (https://kingrossbuildsolutions.com)

what is weird that email [email protected] looks very like emails abou the job opportunity I received from ALM company . email below

Greetings.

Our company ALM is pleased to offer you a well-paid part-time vacancy for the position of administrative assistant/sales support.
You'll work at the convenience of your home, part-time.

ALM, 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.

Location: United Kingdom

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

Best regards,
ALM
I received 4 emails like that..did you notice that content is almost the same....?
plus with ALM I got different contact for each email
[email protected]
[email protected]
[email protected]

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