Company Representative scams, Payment Processing scams and other Employment scams.
by Texp78 Sun Jun 05, 2016 1:41 pm
Hi, I recently received this email and I am 99.9% sure it is a scam:

Careerbuilder: are you working?

5/25/2016
Careerbuilder ([email protected])

This message was sent with high importance.
CAREERBUILDER
Hi
A very warm greeting from Arnott Conveyors Ltd.

Here is our open requirement which can be filled immediately. Kindly respond to this requirement with your updated resume, contact and when can you start.

Virtual Financier
USA All states
12+ Months
Income: $80,000 - $85,000 per year

Candidate should posses:

-Citizen of United States of America;
-Be a competent PC user with Internet Access;
-Availability by phone during the day, starting at 9 a.m. your local time.

This job is offered on a probationary period (first month) basis. You will receive training and online support while working and being paid.

Kind regards,
Isabel Morrison
Arnott Conveyors Ltd


I responded to the email asking for more details and received this in return:

Isabel Morrison
Careerbuilder ([email protected])
Sat 6/4/2016 4:06 PM
To: <Me>

Good afternoon <Me>,

We are contacting you because we found your CV on http://www.careerbuilder.com.
Please read the description below relating to the job we are offering, as
well as a brief description of our company.

Arnott Conveyors Limited represented by Isabel Morrison.

Arnott Conveyors are one of the leading conveyor manufacturers in the UK,
offering over 35 years of experience in the design and build of conveyor
systems. Manufacturing to the highest standards, we specialize in conveyor
solutions for the Food, Pharmaceutical, Automotive, Home and Personal Care
Markets.

Over the years we have built an impressive track record of quality,
reliability and excellent customer service. Through experience we have
developed a clear understanding of our customer needs in their specific
markets which has led to strong and long lasting relationships with many
major "End User" and "Original Equipment Manufacturers".

This is why our employment needs have increased accordingly, and
consequently we resorted to the CareerBuilder services in order to find you.
Given the extremely high demand regarding provided services, we decided to
increase our business by also entering the US market, in most states.
Subsequently to having analyzed you Resume, we decided to give you the
opportunity to work with us and to help us extend our business.

The position we offer is that of a financial collaborator, by which you will
be able to assist us, through various financial instruments, in streamlining
collections as a consequence to the sale of products and services. Even
though you will not be directly involved in sales, the position we offer
bears a substantial impact on the company profit by reducing or eliminating
certain payment and transfer delays. Given the sensitive nature implied by
financial information work, the salary and the bonuses are rather
substantial.

We currently already have a significant number of transactions and many of
these are honored by our clients by checks. In order for a check from the
USA to be collected in Europe, it requires up to 60 business days. This
impediment greatly affects our collections and profit because of the very
slow process imposed by banking legislation. Our clients may send checks
anywhere in the USA, and this is where you may help us by taking over the
payments. All we need from you is an address to which we may redirect
payments and for you to process such payments by using your personal bank
account. Subsequently the funds get to our company by fast and direct
transfer. All additional costs relating to transfer, fuel, transportation,
charges will be deducted from our funds prior to sending. Further bonuses
are applicable if the order is processed, transfer to our company included,
in less than 24 hours from check reception. You will always take your
percentage upfront.

When our company receives an order, we send the product via USPS and
instruct the client on the payment methods. Funds are available only after
the product has been delivered and the client is satisfied. Our company
accepts most payments methods, but some of our clients may only pay by
check, therefore we need a collaborator to help us expedite such process.
This job is perfectly legal, in compliance with international as well as US
and EU legislation.

Nobody in our company will ask you for personal data

Job duties:
-to receive the checks at the address you made available; during this job
you will not be directly involved in sales and you will not have to contact
the clients
-to process the checks through your personal bank account in order to
expedite the process
-to send the transfer to one of our offices, as per instructions

Benefits:
- You receive instantly ten percent dividend for every processed payment
(example: we sell a product which has a retail price of $4,500. You take out
your dividend of $450 and any other expenses and fees and send the remaining
amount to our office);
- At the end of each month you will receive a check for $4,800 if all
payments are processed in a timely manner which will cover your bills for
phone, internet, gas and any other costs related to this position.

Bonuses program for processing payments up to $150 for each order. If you
are interested I will explain how this works.

Our company’s plan in the near future is to open our own offices in the USA
and when that time comes you will be granted access to new options. The
time that is currently estimated for this job amounts to only 1 to 2 hours
per day. You will have enough time for a second full-time job.

By working for us you will also be given access to a medical insurance, a
401K retirement plan and many other benefits that large companies provide on
a regular basis, yet only after you have already worked for one month with
us. The first month is deemed as a trial period for both parties.

If you believe you have the skills that we are interested in and if you are
looking for a substantially paid part-time job, then kindly reply us via
email for further details and clarifications. I wait your response.

Saturday, 06-04-2016

Isabel Morrison
Arnott Conveyors Ltd
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by AlanJones Sun Jun 05, 2016 2:05 pm
It's a scam. This

Texp78 wrote:Careerbuilder ([email protected])


is a free email address. A multi-national company would not be using a free email address.

The scammer wants to use you to launder money for him and when the victims realise and contact the authorities, it is your details they will be reporting.

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 Bryon Williams Sun Jun 05, 2016 2:06 pm
Its a Scam.

Job duties:
-to receive the checks at the address you made available; during this job
you will not be directly involved in sales and you will not have to contact
the clients
-to process the checks through your personal bank account in order to
expedite the process
-to send the transfer to one of our offices, as per instructions


The scammer wants you to help him launder fraudulent checks through your bank account then forward the money to him.

Later when your bank notices the fraud "you" will be the only one using traceable information for the police to locate.

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 Sun Jun 05, 2016 3:45 pm
Arnott Conveyors Limited is a legitimate company in the UK and have no connection to these email scammers .
Its a Money Mule Scam . Please post any phone numbers , websites or other details these criminals are using .


Same scammers as this scam:

http://www.scamdex.com/ScamTipReports/15688

Daniel 8 :25

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