Company Representative scams, Payment Processing scams and other Employment scams.
by momof4jtsr Fri Apr 21, 2017 11:51 am
I'm pretty sure this is a scam. I received this email today from Vincent Romero [[email protected]]. It had a Job details attachment along with a job offer attachment. Has anyone else received this?

Hello XXXXXX

In connection with the increase in orders, our company OrhanMaria Trade
is seeking a Supply Chain Manager. Our HR department reviewed your
resume you sent us in January, and we are pleased to extend an offer of
employment to you in the position of supply chain manager.

This position will be responsible for managing key Supply Chain related
functions such as scheduling, ordering goods, direct/indirect goods
purchasing, shipping and receiving orders. Will also manage and direct
supply chain personnel in the procurement, receipt, disbursement, and
inventory control of material to ensure on-time delivery orders to
customers.

The Supply Chain Manager retains ownership of the end-to-end supply
chain process, from purchasing to the delivery of goods to customers.
Create and deliver strategies that maximize customer experience, and
increase operational efficiency. Establish supplier relationships to
monitor, manage and deliver supply chain performance. Communicate
forecasts and orders and verify corresponding goods availability to
ensure on-time delivery of products.

Expectations and Job Functions:
- Oversee and coordinate a multitude of import supply chain management
functions.
- Establish vendor relationships.
- Maintain purchasing, warehousing and delivery the goods.
- Manage and execute all aspects of supply chain management process
(Select suppliers and negotiate pricing).
- Manage all processes related to the external procurement and services
at minimum cost consistent with delivery requirements and quality
specifications.
- Monitor suppliers to ensure acceptable quality, delivery capabilities,
and performance.
- Establish quantitative supply chain metrics to measure cost, quality
and delivery performance.
- Maintain a continual improvement process for the Supply Chain Department

OrhanMaria Trade offers opportunities for advancement, plus a
comprehensive benefits package that includes 401(k) with company match
and profit sharing, health, dental and vision benefits, paid vacation,
short- and long-term disability, associate merchandise discount, and
paid life insurance.

You can accept this position with trial period (2 weeks).During this
time we will have an opportunity to examine you as a representative of
our Company, we will observe, how you will comply with our instructions
and you will have the needed time from your part to catch on to the job
matter. After trial period you will be invited to our office for
interview, conclude an employment contract and choose of the health and
dental insurance program that will serve you best.

Please find all additional information about our position in the
attachment to this message with the file name: Job Details.pdf.

If you're interested, please sign the Job Offer and send back with Job
Offer Acceptance Email. After we receive your acceptance email, we can
take the final steps in the hiring process.



--
Sincerely yours
Vincent Romero
OrhanMaria Trade
Last edited by AlanJones on Fri Apr 21, 2017 11:57 am, edited 1 time in total. Reason: Added quotes for clarity
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by AlanJones Fri Apr 21, 2017 12:01 pm
It's a scam - the website claims that they've been in business since 2007, but it was only registered in February this year for the minimum 1 year period.

There are also a number of other things wrong with the content of the site which would indicate that the person who created it is not from Switzerland as they claim.

From the WhoIs
Creation Date: 2017-02-07T00:00:00Z
Registrar Registration Expiration Date: 2018-02-07T00:00:00Z

Registrant Name: Orhan Bahar
Registrant Organization: OM Trade GmbH
Registrant Street: Solothurnstrasse 46
Registrant City: Buren an der Aare
Registrant State/Province: BE
Registrant Postal Code: 3294
Registrant Country: ch
Registrant Phone: +41.444913650
Registrant Phone Ext:
Registrant Fax: +41.444913650
Registrant Fax Ext:
Registrant Email: [email protected]


From the Wesbsite:
OM Trade LLC
Solothurnstrasse 46, Büren an der Aare, Bern
CH-3294, Switzerland
T: +41 (0) 44 491 36 50
F: +41 (0) 44 491 36 50
E: [email protected]

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 momof4jtsr Fri Apr 21, 2017 3:15 pm
Thank you! I thought it was when I couldn't find it on the internet and I looked up the address in New York and they are not listed as a tenant.
by vonpaso xlura Sat Apr 22, 2017 12:43 am
Please post the text of Job Details.pdf so that we can see what kind of scam it is. What is the address in New York?

This site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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