Company Representative scams, Payment Processing scams and other Employment scams.
by twong Wed Aug 03, 2016 7:22 pm
I have a similar job offer that really looked impressive. I'm new to the sight and not sure how to post and all just yet. however, here is the copy and pasted email and other info. they sent me 4 attachments today:

Dear Removed (BW)
Thank you for your interest in the BTrade. We are very proud of our company and its staff and are always seeking enthusiastic, caring, mature individuals to join our team.

Based on your Resume and background checks (common criminal and credit checks, education and employment history check, driving records check), you possess a combination of skills and experience that we are looking for. You were selected as preferred candidate from hiring process and we are pleased to offer you employment with our company.

Be advised, this offer of employment is a Conditional Employment Offer.
All new hired employees are required to fulfill certain criteria. Your first two weeks of employment will be considered as a probationary period. Probation is expressed as a term of the employment.

Enclosed please find the official employment letter(a pdf file with your name on it) for your consideration. It states the position title, salary, starting date, length of probation period and any special conditions of employment. Your employment starts from your original start date. Position flexible schedule allows you stay with your current job during two weeks time. This period is designed to ensure that you are ready to take a long relationships with company and your colleagues support you and help you to make a smooth transition into working for and with them.

There is no obligation to face to face meeting prior the appointment. If you are happy with the process and if you agree to start the job, email Us back your Acceptance as a complete copy of attached PayRoll form to verify the employment. This PayRoll form must be signed by the employee as an official documented acceptance of the offer prior to starting the job. Your first paycheck will be mailed to your home address. You may begin work after your payroll form has been submitted.

We are asking that you, the employee, contact us with Acceptance no later than August, 08th. If you prefer to decline the offer of employment, please let Us know.

We welcome you to our team!
ms D. Frank, BTrade Company

email from: Debora Frank <[email protected]>
Advertisement

by Bryon Williams Wed Aug 03, 2016 8:26 pm
Domain Name: B-TRADEUS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.SEVENEONS.COM
Name Server: NS2.SEVENEONS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 09-jun-2016
Creation Date: 09-jun-2016
Expiration Date: 09-jun-2017


Registry Registrant ID:
Registrant Name: Chrissy Jenkins
Registrant Organization: B-Trade GmbH
Registrant Street: Kembergstrasse 28
Registrant City: Hunenberg See
Registrant State/Province: Zug
Registrant Postal Code: 6333
Registrant Country: ch
Registrant Phone: +41.0417812222
Registrant Phone Ext:
Registrant Fax: +41.0417812222
Registrant Fax Ext:
Registrant Email: [email protected]

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/

Who is online

Users browsing this forum: ClaudeBot and 31 guests