Company Representative scams, Payment Processing scams and other Employment scams.
by iicrashii Tue May 19, 2015 10:02 am
Hello,
I was looking for a job on some job search sites and i added my Cv on some sites the n after that by two days i got that email from a company called Heston Financial LTD, they said they looking for Finance Officer that going to work from home, the Email here describes the whole thing:
VACANCY INFORMATION:

Job Title: Finance Officer/no experience required
Location: U.K.
Salary: £17,200/PART TIME, £24,800/FULL TIME.
The Benefits: Competitive Salary; Immediate interviews and start; Training

Essential Skills & Competencies
* Attention to detail
* Accuracy and reliability
* Ability to work under pressure and to strict deadlines
* To be able to manage multiple reporting deliverables

If you would like to find out more information about this position, please contact.

This message is not a spam, you can simply ignore it;
if you do not wish to receive our e-mails in future, please, reply to this address [email protected] with a subject line - "not interested"

HR Manager
Amy J. White
Heston Financial LTD

------
My reply Greetings,

> Thank you for offering this amazing opportunity, i would like more
> details about where can i apply, detailed job requirements like
> education level or special skills, also where exactly in the UK?
> If i'm the one you guys seek and everything went smooth i can start
> from 1 june if needed and i don't mind relocating at all.

> Sincerly,
----------

Their reply:


Our company is constantly growing and in addition to the network of distant employees we are establishing offices in many cities of UK, so later you will have a possibility to work in company’s office(this is home based position now).


Then at the same time they sent this : Hello!

More detailed information about available position

Please fill out the "Application form" carefully and send
the form by e-mail.

P.S The application must be completed in full detail
Our manager will call you within 1-2 working days.





Sincerely , Amy J. White
HR Department , Heston Financial LTD

Including two attachments one is sort of an contract with odd question for bank details and credit card number?!
Attachment 1:

Heston Financial LTD
230 Park Avenue, New York, NY 10169, registration number –778085392

http://hestonltd.com/

Heston Financial LTD is the world's favorite provider of online Internet foreign exchange tools and services. Independent rankings consistently confirm that more people - and websites - use our wide variety of currency tools than any others.
Our company is continuously moving forward, as we have traditionally emphasized the quality of our services. In nearly all of the promising areas of development in the Forex industry Company has developed and implemented its own proprietary solutions, which often do not have analogues on the market. Since June 2012 we have offered trading accounts which often do not have any analogues on the market. Now, along with the advantages you get from trading with the immediate execution of orders in Forex Mini and Forex Classic accounts, our clients have access to all the possibilities of direct access to interbank liquidity in Forex ECN accounts!
Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.

Finance Officer

We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.
The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.

KEY TASKS:

Effective Account management to deliver against agreed plans.
Manage the day-to-day running and coordination of accounts and projects.
Onsite Project Management.
Inform and communicate with Project Coordinators to ensure the smooth running of events.
Develop and monitor project timelines, in conjunction with Account Director and project team.
Monitor sales and stock performance of customer.
To ensure that all relevant compliance tasks are completed within timescale.
To provide assistance and support to the all members of staff where required.
To undertake any other duties as requested by management on an ad-hoc basis.

Working hours:

- Full Time - Monday to Friday (09.00 – 18.00)
- Part Time - 2-3 hours during the day (3-6 days per week)









Salary

The company are offering a salary FULL TIME £24800 PART TIME £17200 and a full package to include:

25 days’ holiday plus 8 public holidays;
Bonus,
Pension and bonus schemes;
Fully expensed car;
Pension;
Life assurance and healthcare.

Starting salary is £500 per week (full -time) and £350 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 48 hours. You can start the training course within 1-4 business days after signing the application.

-----------


Attachment 2
PERSONAL INFORMATION:


Name:

- Last _______________________ - First ______________________________________

Address:

- Street ___________________ - City/State _______________________ - Zip ______________


Contact Information:

- Home Telephone +44 _____________________________________
Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)


- Mobile Telephone +44 _____________________________________

Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)


- Emai: ________________________________

Date of Birth: _________________________

Nationality: _______________________
Language skills: ___________________________

Have you been convicted of or pleaded no contest to a felony? ______________


Have you ever had any bank account in United Kingdom ? ________________
(All given information is strictly confidential & will not be shared with any third parties. On any valid card (you have to be sure that you're able to receive payments) you will receive your training wages along with a practical amount from the company side and future company salaries, bonuses (daily or weekly), that's why you may use any empty card, even under another name.)
- If yes, please, specify: Debit - Card
Bank Name: ________________
Account Number: ____________________
Sort Code Number: __________________
- If yes, please, specify: Credit - Card
Card number: ________________

Days/Hours Available:
Monday _____________ Tuesday _____________ Wednesday _____________ Thursday _____________ Friday _____________

Work experience (not obligatory): ________________________________________



Employee ________________




Job Application Form United Kingdom


This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and Heston Financial LTD (hereinafter referred to as the “Company”) "we", "our" or "us" as appropriate. This Agreement describes your and our rights and responsibilities in the context of providing services related Finance Officer training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT 1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed. 1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Finance Officer is liable to:
3.1.1. Follow the provisions of the present Agreement 3.1.2. Provide and confirm the following data: 3.1.2.1. Legal status of the residence in the country. 3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager. 3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses. 3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.




3.2. COMPANY AGREES 3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £500 per week (full -time) and £350 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day. 3.2.4. To provide Employee with all company benefits during the training period. 3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days 4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.
5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement. 6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement. 6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.



7. ADDITIONAL INFORMATION
After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.


Heston Financial LTD David M. Brill


Employee

--------



Sorry for the long thread, but i need help :/
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by Dotti Tue May 19, 2015 10:09 am
It's standard recruitment by a money laundering operation.

In this "job" the only thing you are likely to gain is a prison sentence.

Stay far, far, away.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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by Bryon Williams Tue May 19, 2015 10:41 am
canonical name hestonltd.com.
aliases
addresses 173.236.154.249

Domain Name: HESTONLTD.COM
Registrar: DREAMHOST, LLC
Sponsoring Registrar IANA ID: 431
Whois Server: whois.dreamhost.com
Referral URL: http://www.dreamhost.com
Name Server: NS1.DREAMHOST.COM
Name Server: NS2.DREAMHOST.COM
Name Server: NS3.DREAMHOST.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 30-apr-2015
Creation Date: 30-apr-2015
Expiration Date: 30-apr-2016
Registrant Name: PRIVATE REGISTRANT

Is in the process of being reported for fraud.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by vonpaso xlura Tue May 19, 2015 10:43 pm
hestonltd.com is a Grafton-Riggs money mule site. Hopefully it will be gone soon.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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