Company Representative scams, Payment Processing scams and other Employment scams.
by Crabette Wed Mar 15, 2017 10:15 pm
Got this a few days ago. Another phoney baloney job scam. Yawn.......

Hello xxxxxxx,

We are a real-estate agency based in London but with team members from all around the world, looking for a Support Manager in US area interested in a long term relationship to work 5-10 hours a week.

The Support Manager will provide direct support to overall company operations. You must have your own convinced, reliable computer and phone and must have access to high-speed internet. Outside of phone calls, most all other work will be done online.

Initial salary of $3000 US per month + bonuses about $150-$500. This will be increased once you successfully go past your trial period (Negotiable Pay rise).

We will set main stages and reward you for your endeavors. We believe that if you are a hard worker and you are bringing a good energy and big profits to the business, you should be rewarded.

Basic requirements:

- Read and understand English fluently
- FAST internet and computer
- Self-Motivated
- Team player

Tasks:

- Manage daily operations
- Communicate a clear deadline
- Follow up with tasks provided - ensure it is all done on time

Best regards,
Robin Dumont
Recruiting Executive


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From: Robin Dumont <[email protected]>
Subject: We're hiring: professionals wanted! #392217xxxxxxxx
Date: March 15, 2017 4:06:01 AM PDT
To: xxxxxxxxxxx>
Reply-To: Robin Dumont <[email protected]>
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Return-Path: <[email protected]>
Received-Spf: pass (domain of sendgrid.net designates 167.89.55.43 as permitted sender)
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by vonpaso xlura Thu Mar 16, 2017 3:43 pm
This is an email-only domain, and the scammer is using a different mail server to send than to receive. Could you post an email you sent to the fake domain, and the reply thereto, both with complete headers?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Crabette Fri Mar 17, 2017 8:32 pm
I never sent an email to this address. However I did send emails to Brent Reg Construction (previous scam I fell for). It was posted here in Personal accounts of scams. Maybe they are connected.
Cheers!
Crabette
by rockybpin Mon Mar 20, 2017 9:26 am
I did reply to this email, unaware that it was a scam. The email info is below and below that is the reply (clearly an automated response):
ROBIN DUMONT <[email protected]>
to: xxxxxxxxxxx
date: Mon, Mar 20, 2017 at 8:23 AM
subject: Re: New Job Notification #682622 xxxxxxxx
mailed-by: rdtg-mail.net
signed-by: rdtg-mail-net.20150623.gappssmtp.com
encryption: Standard (TLS) Learn more

Below is the reply:
From: ROBIN DUMONT <[email protected]>
Date: Mon, Mar 20, 2017 at 8:23 AM
Subject: Re: New Job Notification #682622 Peter Pinckney
To: xxxxxxxx


Thank you for your interest in the Support Manager position.
The purpose of this message is to inform you that your application is still under consideration at this time. The next step to employment is to complete this short Application Form: http://rdtg-estate.com/?reg

Then we will get in touch with you within 3 hours.

We sincerely appreciate the time and effort you dedicated to applying for this position.

Thank you for your kind attention to the matter.
by rockybpin Mon Mar 20, 2017 9:36 am
Latest response: I will probably keep emailing them to see how far this goes.

Andre Morin <[email protected]>
9:33 AM (1 minute ago)

to me
Dear xxxxxxx
A warm welcome to our team!
We are offering you an Accounting Assistant position.

Our company's name RDTG estate, located in UK. You will obtain a manager position in your area and your main duty is to support our customers in US. You don’t need any special skills for this position.

Your main responsibilities will involve financial support of our customers (check cashing, transferring of money, etc.). Our customers in US will send you a check from any of US banks. Please note: the client pays taxes before transmission the money to you. Also, we will issue W-2 form at the end of each year. All checks have different amounts, usually from $2000 to $3000.
After a trial period (4 weeks) you will receive additional tasks.

Job description:

We will send you a detailed instruction on each step of progress (customers name, all amounts, transfer details, etc.).
Checks are sent one at a time. The previous task must be completed to get the next one.
All checks will be made out to your name and delivered to you via first class of regular mail.
Salary:

The starting salary for an Accounting Assistant is $3000 per each working month + 5% of the each check amount. This salary will become higher, based on performance in the first 2 month.
Skills you need for a job:

You must be willing to perform the task as soon as possible.
Ability to make transfers via systems such as MoneyGram or Western Union.
Four hours a day to be online.
If you are ready to begin your trial period immediately, please confirm that you provide correct and current address:
###### XXXXXXX Ct. City, State Zip

After we receive a confirmation from you, we will send you the first task during next 24 hours. Hope to hear from you soon.

Best regards,
Andre Morin
RDTG estate
by Bryon Williams Mon Mar 20, 2017 9:39 am
vonpaso xlura wrote:This is an email-only domain, and the scammer is using a different mail server to send than to receive. Could you post an email you sent to the fake domain, and the reply thereto, both with complete headers?

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/

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