Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Mon Feb 08, 2016 10:10 am
GL Consulting Sarl at http://glconsultinggroup.com

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Founded in March, 2002, GL Consulting Sarl - an offshoot of a top tier strategy consulting firm - is a boutique supply chain and logistics consulting company. Our key personnel started this company because they wanted to specialize in what they knew best: Supply Chain Management.

Alain Muller founded GL Consulting Sarl in 2002 in Geneva Switzerland, as a boutique consulting firm that offers high value, focused supply chain services at a reasonable cost.

He has over 10 years of operations management experience with over 6 years in management consulting for Unilever European Offshore Commodity Supply Company in Switzerland, which he established. He has experience in leading collaborative supply chain improvement initiatives with key suppliers, manufacturing and supply chain simulation, sourcing and procurement strategies, and advisory services for DoD acquisition strategies.

Rue Eugene Marziano 23 1227 Les Acacias, Switzerland<br/>
Tel.: + 41 22 308 4512
E-mail: [email protected]

122, Friedrichstraße 88 10117 Berlin, Germany
Tel.: + 49 30 40817-3010
E-mail: [email protected]

244, 2, rue Henri Barbusse, 13001 Marseille - France
Tel.: + 33 (0)413 940 413
E-mail: [email protected]

125 Park Ave, New York, NY 10017
Tel.: +1 (646) 797-2986
E-mail: [email protected]

10th fl, 10 Knutsford Ter, Yau Tsim Mong, Hong Kong, China
Tel.: + 65 6430 6688
E-mail: [email protected]

Level 11, 61 York St, Sydney, Australia
Tel.: + 61 2 9955 3550
E-mail: [email protected]

Nirman Kendra 3, E Moses Road, Jacob Circle, Near Famous Stdio, Opp Star House, Mumbai-400018
Tel.: + 91-22 24942524
E-mail: [email protected]

Created anonymously 15th January 2016 for 1 year only

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by CapnGravy Thu Feb 11, 2016 2:22 pm
OK, new to this site -- if a company is posted here, it is definitely a fraud? I then presume the $2,000 USD check they want to send for a 5 week trial period is a money laundering operation.
by HannahsDad Thu Feb 11, 2016 6:28 pm
Alain Muller founded GL Consulting Sarl in 2002 in Geneva Switzerland, as a boutique consulting firm that offers high value, focused supply chain services at a reasonable cost.

However the website was created anonymously 15th January 2016 for 1 year only. Why would they do that?

I would not cash, let alone spend the check.

You could take it to your bank and explain that you think it is fraudulent.

The chances are that it will not be drawn on a company account in the name of the "company" and they will want you to pass some of it on to someone else by Western Union.

by vonpaso xlura Thu Feb 11, 2016 11:23 pm
Please post the emails that you got from the scammer referring to this fake site. They will help us kill it.

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

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