Company Representative scams, Payment Processing scams and other Employment scams.
by Achilles880 Mon Jul 13, 2015 7:04 pm
Mod Note: Allstarjobs and any other site offering you to post your Resume's and/or CV are not scam sites. Scammers are on these legitimate sites attempting to scam people. When these job sites are notified of a scammer they will remove the scammer.

Hello people! First off I want to say that I have NEVER had any scam offers in the past with my resume postings and job searches until I posted on http://www.allstarjobs.com STAY AWAY from this job board. This is the second scam business offer I have received and reported to FCC in a week. Email is as follows:

Dear Applicant!

My name is Barbara Shepard. I am company employee GLOBAL CAPITAL MARKETS LIMITED.
In spite of its current success and solid position on the market of relevant services, our company goes on developing and improving. We constantly work at the introduction of new services and improvement of those we already render. As a result, from time to time we expand our personnel and look for talented and hard-working experts.

If you are a ambitious, persistent, attentive, responsible, reliable specialist who wants to start your career in the company with the world name, you are welcome to apply for the vacant positions we offer. Our company cherishes its employees and offers them favourable working conditions, career opportunities, social package, and bonuses according to the results of the work.

Position: Clerk.

RESPONSIBILITIES:
- Maintain customer files
- Collect money owed
- Communicate with customers
- Contact customers by phone

SKILLS:
- Good interpersonal and communication skills
- Strong eye for detail
- Knowledge of computer software
- Ability to work independently
Contact our manager from the HR Department and provide us with your resume. Don’t miss your unique chance to start your career with us!
SEND YOUR RESUME TO: [email protected]
Best Regards,
Hiring Manager,
Barbara Shepard.
GLOBAL CAPITAL MARKETS LIMITED.
http://www.global-cmg.com

After I asked for a job description, they actually responded with one in PDF file:

http://www.global-cmg.com
JOB DESCRIPTION [FINANCIAL CLERK]
Salary:
REGULAR: $ 800/week + bonuses
TRIAL PERIOD: 30 days; 5% / completed order
Interview: Not required for part-time positions.
Job Type: Home Based / Part-Time.
Alternatively, you can easily combine it with any other job you have.
Account for work: We do not provide with a bank account.
For this work, you need to use your personal or open new one special.
GENERAL PURPOSE
Financial clerks govern many different financial transactions by keeping track of a company’s money and interacting with customers. They keep records, help customers, and carry out financial transactions.
WHAT DOES A FINANCIAL CLERK DO?
- Process payments from clients and direct funds to a project team;
- Keep files of payments that have come in and of payments that are still due;
- Figure out how much customers owe and send bills out to the customer.
SCHEME OF WORK
1. Receive payments from customers using your own account;
2. Mark client’s invoice as paid or partially paid;
3. Direct money to a project team using Wire Transfer/ Western Union and other financial tools;
JOB ACTIVITIES
We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world and our office located in the UK, our project team for example in Sweden and our customer in Canada, it is much easier for our clients to transfer money to our Financial Clerk who are in the same area and who will handle with all the details.
WHY DO WE NEED FINANCIAL CLERK?
1. Reduces expenses for offices maintenance (as a Financial Clerk is an official company's representative, so the construction and maintenance of the office is not required.);
2. Our service is increased (as the international transfer needs about 5 days to reach our official local office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It would be much faster if a Financial Clerk receives the money and directs them to the appropriate department/branch.);
3. Improves quality of reporting (each Financial Clerk is responsible for one's region. That system allows us to quickly and accurately make up all the reports and avoid their mess up.)

HOPE THIS HELPS YOU GUYS BEWARE!
xxxxxxxxxxx
Last edited by Bryon Williams on Mon Jul 13, 2015 7:24 pm, edited 1 time in total. Reason: Removed personal information.
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by Bryon Williams Mon Jul 13, 2015 7:34 pm
Domain Name: GLOBAL-CMG.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Sponsoring Registrar IANA ID: 1367
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.MD-17.WEBHOSTBOX.NET
Name Server: NS2.MD-17.WEBHOSTBOX.NET
Status: ok http://www.icann.org/epp#OK
Updated Date: 29-jun-2015
Creation Date: 29-jun-2015
Expiration Date: 29-jun-2016


Please post the email headers from the emails. Remove your email address/name prior to submitting. We will need this information to report the fake job website.

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 HillBilly Mon Jul 13, 2015 7:49 pm
Achilles880 wrote:... I have received and reported to FCC in a week.


hi and welcome, Achilles880. I need to ask why would you report a scam like this to the FCC ( Federal Communications Commission).

If anywhere, they need to be reported to the IC3 : https://www.ic3.gov/default.aspx and maybe the FTC : https://www.ftc.gov/faq/consumer-protec ... plaint-ftc
http://www.consumer.ftc.gov/features/fe ... money-back

See the bottom of my post on how to reveal complete headers, if you don't know how to do it already. Remove your personal information before posting the complete headers.

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