Company Representative scams, Payment Processing scams and other Employment scams.
by CeeDave Mon Dec 19, 2011 12:31 pm
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Last edited by CeeDave on Fri Dec 21, 2012 3:50 am, edited 1 time in total.
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by Dotti Mon Dec 19, 2011 2:28 pm
There's not enough information on this one to say. We would need more information in this case.

The companies/websites listed are legitimate, but that doesn't mean that the person emailing you is actually connected to them in any way. Scammers do frequently use names and even list websites of legitimate people or businesses.

We need the email address/website/etc. of the person who has been in contact with you. It would also help to see their early emails.

For now, I would suggest that you proceed with caution. Do NOT send any money to anyone, and do NOT offer your personal banking information to anyone at this point in time. You can also contact one of the companies listed, to ask if they work with the person who is writing to you.

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 CeeDave Tue Dec 20, 2011 11:08 am
On Fri, Nov 25, 2011 at 5:50 AM, Pacific Partners Sdn Bhd <[email protected]> wrote:

Dear xxx


Regarding sending your job application and processing files to the hiring manager/Managers, Today I have only received a positive feedback from the hiring manager of Concorde Inn Kuala Lumpur International Airport for the position of Deputy Financial Controller. This is after evaluation of your job processing file which I earlier sent for assessment and further evaluation. Here’s what the hiring manager said in her confirmation note to me” she said you have the essential skills and the experience required for the job, our organization needs your service and it will be great to hire you she said.



It is in our best interest and in your own interest to see you succeed in your current new job search. No doubt! I hope you will be given the opportunity to join the organization soon. If you are interested in this particular one, you have to email the hiring manager with the email address below, to re-affirms your strong genuine interest in the job. Share your previous job Roles, Experiences, Education and Training. You may ask the hiring manager to know what the next step should be. Remember to include names of your referee’s or a letter of recommendation if you any of such letter in your possession. . It will help showcase your concrete demonstration and ability as a prospective employee.



Employer: Concorde Inn Kuala Lumpur International Airport

Contact Person: Azwan Mohammad Jamal

Position: Human Resources Manager

Email: [email protected]

Tel: 60-102896210 (603) 62570456



Warm Regards

Othman Hanif Mohammad
by AlanJones Tue Dec 20, 2011 11:49 am
That is a scam. The hotel does exist, and the website is as per your original post. However, they would not be using an email address of amuro.net as that is a free email address. The legitimate email address for them is [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 AlanJones Thu Dec 29, 2011 3:18 am
Here is the response you receive if you are successful in getting the fake job:

Dear xxx
I am pleased to extend an offer of appointment to you as the (Deputy Financial Controller) in the Finanace Department of (Concorde Inn Kuala Lumpur International Airport) . This appointment is effective as of [Monday, February 13th 2012 ] and carries an initial salary of US$ [4,000] per Month after tax. Enclosed is a summary of our organization's Fringe Benefits and Moving Expense Policy as they apply to your appointment. The Offer of Employment Letter/Terms of Agreement which sets out the terms and conditions under which you are offered employment with (Concorde Inn Kuala Lumpur International Airport) is hereby attached. The entire management and staff joined me in welcoming you to our organization and we look forward to working with you.
We are enthusiastic about your joining (Concorde Inn Kuala Lumpur International Airport) and believe your contributions, expertise, and attitude will be greatly appreciated by our organization.

Sincerely
Mr. Azwan Mohammad Jamal
Human Resources Manager
Concorde Inn Kuala Lumpur International Airport


And the fake appointment letter that goes with it.

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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.

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