Company Representative scams, Payment Processing scams and other Employment scams.
by MODY2012 Wed Jul 06, 2011 7:50 pm
Hi All,
I have received on my e-mail an employment contract from Banco popular and I guess it is a fake one... please advise me... below is a copy and paste from the email content and the contract was attached....


As per the result of the screening, we are to announce to you that you have been successfully accepted as one of the chosen international applicants at Banco Popular.

The hard copies of the contract documents has been dispatched to our nominated travel company, because they are in charge of all the issuance of Work Permit and Flight ticket to our chosen applicants.

Kindly contact EZ-DANIEL Travel according to their contact information as stated in the contract, you should have to indicate the following (ID# 523), as to enable them to give you an immediate attention.

Note: 1. Your contract is valid for 12 months, a final confirmation and endorsement of your contract shall be made upon the confirmation of the Prototype copy of your work permit and flight ticket.

Note: 2. You have to make sure that you secure your traveling documents and flight ticket within 1 week of confirming Soft copies of contract / offer documents.

Congratulations, we hope to confirm and endorse your contract documents within the next 1 week, you should secure your traveling documents and flight ticket within 1 week, all the expenses which you are going to make during the processing of your traveling documents and flight ticket with our nominated travel company shall be fully reimburse upon your arrival.

Find attached below, the Contract Terms and Agreement, It is required that you go through the Contract Terms and Agreement and if it's okay by you, sign and return to us with copies of your academic records.

Yours sincerely,

Joseph Fletcher
Graduate Development & Recruitment Coordinator
Human Resources
80 Kronprindsen Gade, Charlotte Amalie
St Thomas, VI 00802 USA
Tel:- (877) 207-8099 Ext. 719
E: [email protected]
W: http://www.bancopopular.com
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by Dotti Wed Jul 06, 2011 10:37 pm
You are absolutely right. It is fake. The scammers created their own fake domain, similar to the real bank domain, but definitely not the same.

Domain Name: CAREER-BANCOPOPULAR.COM
Updated Date: 24-mar-2011
Creation Date: 24-mar-2011
Expiration Date: 24-mar-2012

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by MODY2012 Thu Jul 07, 2011 2:18 am
Thanks for your commnet.... tell me waht to do next.
I wanna punish this scammer :evil:
by Katharina Thu Jul 07, 2011 3:40 am
Hi Mody,

you have already punished the scammer :=) by posting him on this forum. You can rest assured that victims will do a Google search and find our post before paying. Plus the fake website will be reported to the webhost and probably be shut down soon.

:squish:

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