Company Representative scams, Payment Processing scams and other Employment scams.
by scolio79 Tue Oct 27, 2015 11:53 am
Hi Guys, the reason I am posting this is because I have just be conned by a company who got me to do 40 hours work and never paid me and are refusing to answer my calls or emails.

the company is question is http://www.cpdtrainingcompany.org.uk/ and the guy in Question is
http://www.cpdtrainingcompany.org.uk/leaders.php Mr David Reed.

I finished the work for them to the highest standards and they promised to pay me but never bothered so as they are actively recruiting on-line I post this as a warning to anybody stay away from these guys and do not engage them as they are con merchants.
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by Bryon Williams Tue Oct 27, 2015 11:59 am
Welcome to Scamwarners,

Can you please post a couple of their initial emails to you. This way we can see the type of scam and other may search for the information.

When you do please remove your personal information from them prior to submitting.

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 scolio79 Tue Oct 27, 2015 6:47 pm
This was the first initial email after they got me to sign a contract. They found me ona freelance website and got me to make over 800 phone calls but when it came to paying me they refused, turned of the phones would not answer emails and blocked my number.

[email protected]
AttachmentsSep 7

to me
Hi

Please find initial leads for Telemarketing Support

We require a minimum of 10 appointments per week against 15 hours calling please, com% is as in contract.

Instructors are seeking to meet person responsible for FA Training.

Offers are:

First Aid for Staff - EFAW L2 & FAW L3 plus any bespoke requirements.
Pupils first aid courses
Paediatric L3 course (12 hour) (New Millie Legislation for Primary Schools & Nursery Schools - by Feb 06)

First aid for Fund Raising - Parents 4 hour paediatric with referral fee to school for fund raising.

Initially we call to check if a full compliment of first aid has been achieved or are refreshers and make ups numbers needed or full requirements

First Aid for fund raising is a Unique opportunity that we offer.

We offer a Coffee meeting to make introductions with the trainer who will outline al details.

There is an opportunity for those leads who are covered to attend the Health & Safety business group which instructors will be arranging to meet peers, hear about latest health and safety changes, meet preferred service providers and a range of wellness programs for staff and businesses.

Calls to be recorded in spread sheet as discussed and sent over daily as meetings are arranged.

Will look forward to speaking with you later

Regards
David
07593 669315

Disclaimer: The information contained in this email and any attachments is intended only for the use of the individual to whom it is addressed and may contain information that is privileged and confidential, of which the disclosure, distribution and copying is strictly prohibited by law. If you have received this communication in error please notify the originator and delete the email. This email message and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. CPD Training may monitor email traffic and the content of emails for the purpose of staff training and security
by Bryon Williams Tue Oct 27, 2015 6:57 pm
Was there an email with the job description?

What exactly did you make calls for?

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 Terminator5 Tue Oct 27, 2015 9:27 pm
I can't find an exact match on companies House UK to the website claimed business name of " CPD Consultants" . I also noted on the website they provide " Payment Solutions "

Scam / fraud warning for companies registered to or using the address of .

The apex, 2 sheriffs orchard, Coventry .

22 companies using that address .

Further examination reveals that address is a mail drop .



http://www.sfsgo.com/contact-us


Reach Us



Small Firms Services Limited
The Apex
2 Sheriffs Orchard
Coventry, West Midlands
CV1 3PP



email: [email protected]




Virtual Office Services - Mail Forwarding





If you are looking for full mail forwarding services SFS can help. We have the expertise to provide support services for your business.

Mail Forwarding Service

We offer one of the most competitively priced mail forwarding services available. Our fees are as low as £120 per annum (that's only £10.00 per month). We are able to do this as we assist low to medium volume businesses that need a personalised mail forwarding service. We believe this service is ideal for small or new start up businesses that do not wish to operate from home or would like to benefit from the prestige one of our addresses provide.

You can use our address for all business correspondence and we will forward everything to your designated address. Our addresses are all genuine office locations with dedicated mail handling staff. We do not operate imitation 'mail box' addresses. We do not ask you to use suite numbers or PO Boxes, simply your company name at one of the following addresses. This helps give the impression your business is actually based at our address rather than being a forwarding service.

Daniel 8 :25
by scolio79 Wed Oct 28, 2015 4:59 am
This was the job description they have posted on the freelance website.

Description
Experience Level: Entry Level
We are looking for telemarketing support with our health care, corporate and education sector services.

Regular campaigns servicing the mandatory teaching market for a braid range of clients with regular and ongoing requirements.

Straight forward telemarketing support with leads supplied.
by scolio79 Wed Oct 28, 2015 5:02 am
I made calls as these guys claim to offer first aid training to schools, so I rang about 800 schools setting up appointments for them

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