Company Representative scams, Payment Processing scams and other Employment scams.
by juanderful91 Tue Jul 28, 2015 2:14 pm
I've received a fake job offer from someone claiming to be the president of evociogroup. The job offer inside talks about using your personal bank account or opening a new one. the address on the website points to a shopping centre and calling their contact number just plays an automated message telling you that all their operators are assisting other clients. I suspect this is a money mule scam designed to move stolen money for them. I almost didn't catch it because there's a decent amount of effort put into this one. Don't be fooled!.

Darren Smith <[email protected]>
AttachmentsJul 24 (4 days ago)

to me
Dear Juan,

We would first of all like to thank you for being interested in our company.
We have received your CV and find it responding to the criteria of this offer.
We consider your candidacy interesting and suitable and would like to ask you now to send us the completed application form. That we have sent to you.
Look over the vacancy description and find all of the interesting information in it.
Please also visit our website.

We look forward to working with you!
Waiting for your soon response.

Best regards,
Manager Darren Smith

EVOCIO GROUP
Phone: +1 (781) 518-0193
Web: http://www.evociogroup.com
Advertisement

by Inspector Gadget Tue Jul 28, 2015 2:33 pm
The whois data for the website shows it is only registered for one year.

Domain Name: evociogroup.com
Registry Domain ID: 1907372521_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-06-17T00:00:00Z
Creation Date: 2015-03-05T00:00:00Z
Registrar Registration Expiration Date: 2016-03-05T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +420.734463373

This doesn't bode well.
The sub-pages are very 'short and sweet' I'd like to think they would have a lot more content that what is displayed. What photos they do use are stock images.

I've found a lot of the wording on this site :

http://www.kevinshawcpa.com/
by HannahsDad Tue Jul 28, 2015 4:32 pm
Evocio Group at http://evociogroup.com

Image

Bears striking similarities to
viewtopic.php?f=34&p=247935 and
https://scamwarners.com/forum/viewtopic ... 2&p=245875

A Team Built on Knowledge, Longevity and Expertise
As a small business with a dynamic team of professionals, the Evocio approach treats every client like a friend and partner.
Evocio Group specializes in serving small and medium-sized businesses as well as individuals throughout Northern Colorado. In addition, Evocio provides the flexibility and technology to serve clients located throughout the world. We provide expert support and insight to your personal or business finances and we are committed to quality and integrity at affordable rates.
We are also dedicated to implementing recent technology to create efficient and streamlined processes and reduce environmental impact.
Evocio Financial Advisors are pleased to offer a free initial consultation.

225 Franklin Street, Boston, MA 02110
Telephone: +1 (857) 239-0649
[email protected]
10665 Jasper Avenue, Edmonton, AB T5J 3S9
Telephone: +1 (781) 518-0193

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