by Mifa_Mafi
Thu May 26, 2016 7:23 pm
Hello Everyone,
GLOBAL CONSULTING COMPANY
http://globex-consultgroup.com/
Many things about this SCAM and their credentials seem legitimate which is why I found it my duty to inform the general public, and perhaps get a little closure for the poor victims. It is somewhat well thought out.
I was contacted by the "HR" manager of a Global Consulting "Company" based in Switzerland. The person's name was Kathleen Keller (Name of person AND Company may vary.)
I was offered the position of "Operations Officer" with the claim that I was FOUND on Higher-Bracket (A job posting website similar to Monster, Indeed etc...).
The salary of the job is around $2,300 bi-weekly and the hours are flexible. Right off the bat, I knew this was a SCAM, because I have had enough jobs to know that nobody will offer you that kind of money, without you EARNING it.
The company essentially uses you as a middle man for international transactions and transfers between them and their "Clients" with the CLAIM that these sort of transfers are often costly and take too much time. You are supposed to go through a 2 week probationary period, with the promise that your account will be loaded with THEIR money. Please note, this is a SCAM.
Now I am in the middle of exchanging emails with the "HR" manager, and they are fully convinced that i have EVERY intention of taking the job.
I am obviously playing them to gain more information, in an attempt to hand them over to the FBI mid-scam.
PLEASE NOTE: I have NOT been scammed or provided any information to these criminals. So I cannot techinically make a complaint with the FBI. But if you have been scammed by them (or anything similar which is probably them) PLESAE TAKE THIS INFO TO THE FBI. LETS GET THESE MOTHERFUCKERS!!
Here is my most recent email from Kathleen, she/he is so excited that her bait has been taken and is exposing the scam very clearly:
As you understood we are consulting company. Our department is
responsible for money transfers between customers. Sometime it's
easier for our customers to make local transfers. It helps to save
time and money of our customers. (International transfers cost a lot
of money and take too much time). So you will be responsible for money
transfers between our customers.
First 2 weeks you will be on a trial period. So you will proceed
everything from your personal account. In the end of probation you
will receive an access to our corporate accounts.
Payment would be made directly to your account and then you will
transfer them. It is not necessary would be bank transfers. Very often
you will use another money transfer systems like Western Union,
MoneyGram, Paypall etc. It's all depend on the deal.
We also have a contract between Globex and an Operations Officer,
which prove our legacy relationships between company and employees.
Following this contract our operations manager could operate with the
customer money. Actually this is his direct duty. Also our customer
sign the contract between Globex and himself. That contract was
written by our lawyers special for this kind of transfer, so you can be
sure that all this transfers are legal.
Well, all our customers and employees before to start work with us
should pass security check in our security department.
Also all relations between sides are confirmed by contract.
During the trial period our Operations Officer receive the money to their personal
account and then transfer that amounts to our customers using another
transfer systems. By the way it's all depend on the deals.
All information about payments you will receive from me by email.
You also will get the task, which describes sequence step by step.
What you need is to follow it.
PLEASE help REPORT this to the FBI. Or at least REPOST, and SHARE it so we can catch these low life idiots.
GLOBAL CONSULTING COMPANY
http://globex-consultgroup.com/
Many things about this SCAM and their credentials seem legitimate which is why I found it my duty to inform the general public, and perhaps get a little closure for the poor victims. It is somewhat well thought out.
I was contacted by the "HR" manager of a Global Consulting "Company" based in Switzerland. The person's name was Kathleen Keller (Name of person AND Company may vary.)
I was offered the position of "Operations Officer" with the claim that I was FOUND on Higher-Bracket (A job posting website similar to Monster, Indeed etc...).
The salary of the job is around $2,300 bi-weekly and the hours are flexible. Right off the bat, I knew this was a SCAM, because I have had enough jobs to know that nobody will offer you that kind of money, without you EARNING it.
The company essentially uses you as a middle man for international transactions and transfers between them and their "Clients" with the CLAIM that these sort of transfers are often costly and take too much time. You are supposed to go through a 2 week probationary period, with the promise that your account will be loaded with THEIR money. Please note, this is a SCAM.
Now I am in the middle of exchanging emails with the "HR" manager, and they are fully convinced that i have EVERY intention of taking the job.
I am obviously playing them to gain more information, in an attempt to hand them over to the FBI mid-scam. PLEASE NOTE: I have NOT been scammed or provided any information to these criminals. So I cannot techinically make a complaint with the FBI. But if you have been scammed by them (or anything similar which is probably them) PLESAE TAKE THIS INFO TO THE FBI. LETS GET THESE MOTHERFUCKERS!!
Here is my most recent email from Kathleen, she/he is so excited that her bait has been taken and is exposing the scam very clearly:
As you understood we are consulting company. Our department is
responsible for money transfers between customers. Sometime it's
easier for our customers to make local transfers. It helps to save
time and money of our customers. (International transfers cost a lot
of money and take too much time). So you will be responsible for money
transfers between our customers.
First 2 weeks you will be on a trial period. So you will proceed
everything from your personal account. In the end of probation you
will receive an access to our corporate accounts.
Payment would be made directly to your account and then you will
transfer them. It is not necessary would be bank transfers. Very often
you will use another money transfer systems like Western Union,
MoneyGram, Paypall etc. It's all depend on the deal.
We also have a contract between Globex and an Operations Officer,
which prove our legacy relationships between company and employees.
Following this contract our operations manager could operate with the
customer money. Actually this is his direct duty. Also our customer
sign the contract between Globex and himself. That contract was
written by our lawyers special for this kind of transfer, so you can be
sure that all this transfers are legal.
Well, all our customers and employees before to start work with us
should pass security check in our security department.
Also all relations between sides are confirmed by contract.
During the trial period our Operations Officer receive the money to their personal
account and then transfer that amounts to our customers using another
transfer systems. By the way it's all depend on the deals.
All information about payments you will receive from me by email.
You also will get the task, which describes sequence step by step.
What you need is to follow it.
PLEASE help REPORT this to the FBI. Or at least REPOST, and SHARE it so we can catch these low life idiots.
