Company Representative scams, Payment Processing scams and other Employment scams.
by nuttabutta Tue Aug 16, 2011 6:29 pm
i recieved this email today and just looked up the MSpirit Company the largest Czech wines exporter and found it to be a scam. I'm just wondering if this one could be the same aswell?

Hello (real name):




We are seeking candidates for the following position :

Accounting Clerk(you don't need experience!!!)
Full-Time/Part-Time
Location:UK
ANNUAL BASE SALARY:
FULL TIME :£22580plus
PART-TIME :£18630plus


You can be absolutely new to manage our system but:
- You have to be 18+ years old to order
- willing to start ASAP
- must be able to communicate competently in English**

*We're also offering absolutely free distance learning
online courses Online Training and Certification
Accounting Clerk Courses [ACC-010]
**both orally and in writing

Email back and We will send you an email with information on how to continue.

HR Manager
Elizabeth Hudspeth
Moulton Financial Alliance

can any one help me please would be very grateful if you could :)
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by tashab26 Wed Aug 17, 2011 4:18 am
Hi, I recieved the same e-mail and then i requested more info about it and this and recieved another email with attached documents. Their websote is www.moultonalliance.com I cant figure it out, because on the attachments they have sent specific job details and criteria, saying that the training is for 10 days and you would get £30 per day to train. You dont have to provide your own bank details,I just dont get how it all works. If you reply to the initial email they sent you they will send you the documents. Have a look and if you could write on here your thoughts I would appreciate it. Im trying to find out more about it now so will also keep you posted.

Natasha
by mp_photography Wed Aug 17, 2011 5:13 am
I have also had this email after recently signing up to employment agencies in the UK. Didn't trust it so I looked into the website on Who Is and found this:


WHOIS information for moultonalliance.com :

[Querying whois.verisign-grs.com]
[Redirected to whois.melbourneit.com]
[Querying whois.melbourneit.com]
[whois.melbourneit.com]

Domain Name.......... moultonalliance.com
Creation Date........ 2011-08-15
Registration Date.... 2011-08-15
Expiry Date.......... 2012-08-15
Organisation Name.... Elizabeth Hudspeth
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........ Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... [email protected]
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... [email protected]
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com


Looks like the website was created a couple of days ago so I am keeping clear of it. hope you do too.\

Michael

Site will be reported
by tashab26 Wed Aug 17, 2011 5:16 am
Thank you! Thats so helpful, I couldnt be sure because of all of the additional information that was given. Il be sure to steer clear!
by Dotti Wed Aug 17, 2011 6:32 am
You dont have to provide your own bank details,


The very fact that they have to say this tells me it is a scam. They wouldn't be telling you this unless they were ultimately going to ask you to receive and forward money. There is no such thing as a legitimate job that has you personally receiving and forwarding money, period.

They would "start" with one of two things:
1) for "training," instead of receiving bank transfers, you would be collecting and forwarding WU/moneygram payments or cashing (fake) checks/money orders and sending cash to the scammers.
2) You would be receiving bank transfers, but instead of using your current account, you would be instructed to open a new one for the transfers--this way they can convince you that your personal money is not at risk (well, it's not until you are arrested for money laundering, that is.)

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 nuttabutta Wed Aug 17, 2011 10:26 am
I've just had a look on there website that you gave me natasha and it doesn't make sense what so ever.. they say they have multipul offices all over the world yet nothing about the uk? which is a bit odd also no information about the company before August 02, 2011 surely a well organised company would boast about the start of there success? I'm not going to reply to them and advise any one else not to as well.

thankyou very much everyone you have been such a big help :) and will keep an eye out for more scams and put them up straight away :)

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