Company Representative scams, Payment Processing scams and other Employment scams.
by desualt Wed Dec 21, 2016 3:43 pm
also related is: derby-consulting.com
and
moneytransweb.com


Too good to be true but after web searching I found these details that did not lie:
- The website Rubicon-consult.com was created 16 days ago, hosted on a china server?
- None of the 11 (eleven) people listed in the company (including you Alexandra kelman) are on LinkedIn or any social media, what’s the real name?
- Derby-consulting.com and moneytransweb.com are also associated with your website
- Natalie Lindberg and Nicola Mattsson are neighbors in Zurich?
- Dominik Axelsson has never published in any of the PC mags listed
+++ many more like this


Dear ________,
We're pleased to hear you're interested in this position.
We're ready to schedule an interview after you read some information about the
company. If you successfully pass the interview we'll be ready to hire
you and you will receive the tasks directly from me.

You can find some details about the company itself in "Company profile"
and visiting our website: rubicon-consult.com

Customer Service Officer performs a key role in the process of
international payments, consolidating transactions, mail and business
correspondence. He is engaged in processing company's customers payments,
document support, and business correspondence.
He works in a team with the office coordinator, receiving information in due time
and timely informing office coordinator about the work flow or of
individual stages of the task performed. You will have a probation
period of 2 weeks during which you'll learn how to perform the work properly.
The probation period is paid by commissions of each task you complete 5.

Common duties and payment information can be found in "Job Description" file.

I'd be happy to talk to you soon. If you're interested to move
forward, please, e-mail back your completed "Application Form" and I
will get back to you in 1-2 days.

Kind Regards, Alexandra Kelman
Office Coordinator & Recruiting Manager
Rubicon Consulting Company

1st email:

Good day________,

My name is Alexandra. I represent Rubicon Consulting Company, we are a world wide consulting company and at the moment we're expanding into Canada and looking for responsible candidates to join our growing team.
We've looked through your CV on "Higher Bracket" and you seem to be a good candidate for the position opened in our company.

We are a successful international company, offering consulting services to small companies all over the world.
Our head office is located in Switzerland, we have offices in the USA (NY) and looking for employees in Canada at the moment.

The company is currently looking for candidates to fill position as Customer Service Officer.
We hope that your experience and knowledge will contribute to our prosperity and will help both you and us to get all benefits from our cooperation.

You'll work for a financial department and help our clients to proceed the payments.
Customer Service Officer's main task is to process clients transactions, document support, scan and send mail and business correspondence.
You will have to carry out instructions from Office Manager as soon as possible, check your e-mail several times a day and answer your phone at a predetermined time.

What are the hours and compensation?

The position is home-based, it's only recently that we have started to expand into Canada, therefore we have no well-functioning infrastructure yet.
However, we can asure you, that our expansion plans include opening new offices in you region, and you will have possibility of advancement and growth.
You will be paid bi-weekly $2600 (Including Taxes) starting from the day the 1st task has been successfully completed, plus 5% from each transaction.
It will take you 3-4 hours a day and you will work 2-4 day a week.

To move forward, please, just reply to this e-mail so I could send you the details about this offer.

We are looking to hear from you soon.

--
Kind Regards, Alexandra Kelman
Office Coordinator & Recruiting Manager
Rubicon Consulting Company

"It should be legal to shoot scammers"

by Desualt
Advertisement

by HannahsDad Wed Dec 21, 2016 4:33 pm
Rubicon Consult at http://rubicon-consult.com

Money mule recruiter


Similar to the Global Consulting scam reported at viewtopic.php?f=34&t=122395

We work hard to increase the prosperity of our clients!

Under severe competition conditions and services flow a lot of companies face obstacles eroding the competitive edge and market share due to prudent managerial decisions. At long last it hinders their development.

Rubicon provides a variety of management advisory services to customers.

Going into an organization, we give an assessment their prevalent business performance management and processes to ensure those systems can support the strategic objectives of the company. This approach allows our company to base sustainable partnerships with customers and successfully implement effective business solutions.

Us
Rubicon is an internationally acknowledged company which specializes in management consulting and supplying its customers with globalized business solutions. Our company is committed to improve corporate practices to enhance the performance of organization in the region with the help of well-formed solutions.

Rubicon manages to adapt to change in a rapidly changing business environment, develop from within and build strong working relationships with its customers. We know that even professionals need objective advice on the issues that matter most. That’s why we are constantly looking for the ways to achieve and keep leading position in the market. We remember that motivation, loyalty and commitment are crucial to the success of any business.

Rubicon Quality Policy
Basic aim of our management is to satisfy our clients. Rubicon policy provides services meeting requirements of customers and exceeding their expectations. Our company deals with constant analyzing of the quality services sphere which allows us to outshine competitors in the chosen attributes.

Rubicon Key Members
The global network allows us to draw upon resources across more than 150 countries and leverage the knowledge of 40 professionals who have performed project management in several consulting projects.

Careers
Our company is ready to deal with the most difficult business problems that don't involve easy solutions.
That's why we try to find candidates who are ready to do everything possible to achieve the objectives or already have extensive skills in dealing with serious business issues. The secret of our business success in our skilled team members who are willing to express their thoughts and participate actively in our company's work process.
Join us today and get a chance to extend your horizon and get good practice.

Balz-Zimmermann-Strasse 7, Kloten, 8302, Switzerland
Phone: +41 44 585 3424

112 W. 34th Street, New York, NY 10120, USA
+1 (347) 305-4200

Created 6th December 2016 for 1 year only

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