Company Representative scams, Payment Processing scams and other Employment scams.
by desertsands79 Mon Mar 07, 2016 1:50 pm
I have applied to a job listed on Career Builder which is a scam. Please be aware if you receive such an offer and do not send personal information. After researching this company further I have found many people have come across this same type of job offer and have posted their experience on this site. For this reason I would like to provide my experience as well incase this company is same but filed under a different name. After researching their company and realizing this is a scam I have replied back to them only stating that I decline the offer provided. Below is the company name, address in Switzerland and new York as well as their website address and email that was sent to me.

They offered to pay me $2900 during probation and $3200 Plus Commission bi-weekly after the two week probation period.

Scope of Work: Process request orders for clients, make purchases from local stores, pick up materials from local stores for small purchases and for large items company will pay for a truck to transport materials to your house. I would be responsible for packaging and shipping the materials from my house to the new York office who will in return ship to companies in Europe to help them bypass taxes and tariff fees. This processes save the clients money from overseas but puts the employees for this company at risk for making fraudulent purchases on behalf of the client that is overseas.

This is a spam job offer please avoid these types of positions listed on career builder.

CSC Electronic AG
http://www.csc.ch/estart.html
Hohenring 7, Zurich Switzerland CH-8052
375 Pearl Street, New York, NY 10038
Legal ID# CH-020.3.003.268-3

http://www.moneyhouse.ch/en/u/csc_elect ... .268-3.htm


Dear ----------

We are happy to inform you that we have reviewed your job request
application. This letter is a Conditional Offer of Employment contingent
on yours background checks (common criminal and credit checks, education
and employment history check, driving record check).

We make you a Conditional Offer and you must fulfill certain criteria.
As a new employee, your first 15 days of employment at company will be
considered as an introductory period. During that time you can also stay
with your current job until the introductory period be passed with good
results. The job offer is formalized only after all the conditions are
successfully met. All terms and conditions of your employment are
specified in the statement of terms of employment which is attached to
this email as file under your name. We include a description of duties,
forms to get started and where to report as an employee in "EXHIBIT A"
file. It is helpful to study.

If you are happy with the process and if you agree to start that we are
offering, for employment, email Us back your Acceptance email letter -
"Accepted and Agreed" and complete a PayRoll file for payroll office to
verify the employment. Please indicate all information and correct data
where your 1st paycheck is going to.
If you decide not to join the position you've applied for, you may
decline the offer by submitting your notification via email back.

We look forward to your acceptance of this offer and to your first day
of employment March 10th, 2016.
We are pleased to see you in New York City office after you finish 2
weeks period to formalize employment status. Traveling and stay are
covered by the company. An approximate meeting dates are between April
1st -2nd, 2016 .You will discus it more clearly with your personal
Supervisor after you start the job.

In some cases, you may wish to delay answering in order to have the most
time to understand the job, please notify me about that via email back.
I trust that you will be in agreement with the above, so that we can
move on to accomplish our goals!

ms J. Brown,
CSCE AG

P.S. Please take my sincere apologies for delay in replying your answer.
Our schedule is busy with several others applicants wanting to move
forward. I have only couple free time slots per day.
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by AlanJones Mon Mar 07, 2016 2:32 pm
The website and the company that you have posted are legitimate and have had their details stolen by the scammers. Please post the email addresses that the scammer is using.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by donita Tue Mar 15, 2016 12:20 pm
it is a damned shame that you cannot job search without this kind of stuff happening. these people found me on career builder and the killer is that those who need to work from home are the major targets.

i just got this email this morning from charles peterson.[email protected]

Hello Donita

We sent you email with offer the Procurement Manager position in OF
Trade GmbH. Probably it's in Spam Box. Please check your Spam Box and
add my email to your contact list.

Best regards
Charles Peterson
OF Trade GmbH


once i checked my spam mail, i found this email from the same person:

:roll: :roll:
Hello Donita

Thank you for quick response.
We're searching for an innovative and self-motivated Procurement Manager to manage and develop our buying and materials chain process.
This vacancy is responsible for guiding, building, implementing and
operating a range of strategic procurement solutions and activities all
over the USA.
Our company was considered your resume, check your background and we
offer you the procurement manager position with two weeks of probation
period (with no interview process). Your main task will be to help
supply a new products and services focused on developing our company's
supply chain division, but there will be many other projects associated
with our overall marketing efforts that will need your attention.

Vacancy Details:
- Reviewing and processing orders via phone, fax & email.
- Coordinate with management to resolve billing issues.
- Provide detailed reports and business correspondence and ability to
effectively present information and respond to questions from staff members.
- Work with finance in multiple departments to coordinate the
procurement.
- Communicate with vendors and assist in negotiating of the best
possible prices.
- Handle new merchandise and product mix.
- Reduce transportation cost.

The probation period is two weeks from your actual start date which
allows us and you to understand how much we can make together. The
actual start date is a day when you receive first assignment from the
company. If you do have a current employment, you can stay with it
during the probation period. We do not ask you keep our position as main
job before you pass probation period (2 weeks).

More details you can read in the Job Details file. Also I send you the
Job Offer file and copy of the ISO Certificate.

Please read carefully the attached files and respond back with JOB OFFER
ACCEPTANCE EMAIL, if you accept our job offer.

If you have any questions or concerns, please do not hesitate to contact
Show original message


NOTE: It's real job position, it's not scam. We do not ask you the
personal date, banking information, spend or invest your personal money.

Best regards
Charles Peter
OF Trade GmbH

attachments...6 pages

employment offer letter 1pg
job description and terms 5 pgs
by vonpaso xlura Tue Mar 15, 2016 9:01 pm
oftradegmbh.com is registered in China for only one year (typical of scam sites) and has a blank website. Please post the headers of the email from oftradegmbh.com, so that the mailhoster can see that the domain is being used for fraud, and the job description, so that everyone can see what kind of scam it is.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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