Company Representative scams, Payment Processing scams and other Employment scams.
by Koraxbear Mon Jun 04, 2012 10:15 am
This looks like a real job but upon looking at the source on terms of email domains I'm not sure now.

What do you think?

Hi.

We have found your resume on Totaljobs website and thought you as a prospective employee.
Laperle Group is a consulting company operating in United Kingdom and offering business development and strategy support of technological applications and outsourcing solutions. Among the sectors in which our consulting firm operates, there are not only banking, financial, industrial, insurance areas, but also energy and utilities, public administration, health care, media and telecommunications sectors.

Position: Operations Clerk
Salary: 700 EUR/week

Requirements :

- Adult Age
- Location : United Kingdom
- High school diploma or GED (General Education Diploma)
- Work with MS Office documents
- Responsibility

APPLY NOW:
If you're interested in this job offer please contact our PR-Department. Simply reply to this email and one of our agents will contact you shorlty.


Have a nice day,
Laperle Group


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Here is the Web site for them (or what their supposed to be in any case):
http://www.laperlegroup.com/?p=index
Advertisement

by Dotti Mon Jun 04, 2012 11:35 am
The English contains too many errors for a supposedly UK company. The website is the new registration, 1 year only that is typical of scam websites, and the use of a free email address for supposed company business is another huge red flag.

The description is generic enough that it can (and probably will) turn into a money mule, check printing, or scam ad placement offer.

Domain Name: LAPERLEGROUP.COM
Registrar: ONLINENIC, INC.
Whois Server: whois.onlinenic.com
Referral URL: http://www.OnlineNIC.com
Name Server: NS.MASTERHOST.RU
Name Server: NS1.MASTERHOST.RU
Name Server: NS2.MASTERHOST.RU
Status: clientTransferProhibited
Updated Date: 26-sep-2011
Creation Date: 20-sep-2011
Expiration Date: 20-sep-2012

>>> Last update of whois database: Mon, 04 Jun 2012 15:32:02 UTC <<<

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 vonpaso xlura Mon Jun 04, 2012 12:06 pm
The email came from Yemen, the domain was registered with a Polish address, and the company claims to be in England. I smell a 44-70 scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by crylance Wed Jun 06, 2012 1:22 pm
I Asked for more details re: Job, see below their reply and make up your own mind.

Hello,

About the work process, step by step:

This is a home based job.

1. You will receive notification by email about upcoming money transfer from our client to your banking account.
2. You will receive a money transfer from our client to your banking account.
3. You will send an email message to your supervisor to confirm that the money transfer was received.
4. You will withdraw full amount of money which was transferred to your account.
5. You will keep your 5% comission of the received amount.
6. You will receive an email message with instructions from your supervisor.
7. You will send the amount of money withdrawn earlier( -5% comission) via Western Union. (Western Union commission will be subtracted from our part of the money.)
8. You will send an email message to your supervisor with the confirmation that you have sent the money.
9. After 2 weeks from your first received money transfer - your probationary period will be over. After probationary period your salary will be 700 EURO per week.

Why we do this?
Sometimes we have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier for our customers to transfer money to our Operations Clerk who are in the same area.


Please let me know if you would like to continue.



Regards,
Robert Greer

Laperle Group
General: +48 22 389 5486
Int’l: +44 20 3286 8547
by Dotti Wed Jun 06, 2012 1:30 pm
As predicted, it has turned into an attempt at recruiting money mules. Obviously, the only smart thing to do is to stay away from this.

Acting as a money mule can bring you lots of financial and legal trouble, since you are helping to commit a crime.

Thank you for posting the follow-up, crylance.

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 vonpaso xlura Wed Jun 06, 2012 5:36 pm
+48 is Poland, which matches the registration address. +44 is UK. Maybe the scammers broke into a Yemeni computer from Poland? Wherever they are, stay away from mule traders!

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Koraxbear Tue Jun 26, 2012 7:24 am
seems they have not given up on me yet :D

still they don't seem to get it

Greetings.

We have found your resume on Totaljobs website and thought you as a prospective employee.
Laperle Group is a consulting company operating in United Kingdom and offering business development and strategy support of technological applications and outsourcing solutions. Among the sectors in which our consulting firm operates, there are not only banking, financial, industrial, insurance areas, but also energy and utilities, public administration, health care, media and telecommunications sectors.

Position: Operations Clerk
Salary: 700 EUR/week

Requirements :

- Adult Age
- Location : UK
- High school diploma or GED (General Education Diploma)
- Work with MS Office documents
- Responsible

APPLY NOW:
If you're interested in this position offer please contact our PR-Department. Simply reply to this offer and one of our agents will contact you shorlty.


Have a nice day,
Laperle Group


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I always find it funny when they say 'contact our HR department' yet they have yahoo & gmail domain instead of their own (indicating furthermore it is a scam.

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