Company Representative scams, Payment Processing scams and other Employment scams.
by hethmadie Thu Jun 07, 2012 1:54 pm
These people e-mailed me offering me a job after I had registered with several online jobsites looking for work.
I have checked them out and they don't exisit, they asked for my bank details on their application form, supposedly so they could pay me. Yeah right!

They forwarded me to this website http://taylorgc.net

The email came form [email protected] and said this

"Taylor General Company LTD

Vacancy: Finance Officer (No Experience Required).
Location: United Kingdom.
Role: FULL TIME, PART TIME.
Salary: FULL TIME £19800 + bonus, PART TIME £15400 + bonus.

The Candidate: age 18 + , fluent speaking English, excellent
communication skills (verbal written), team player, calm and polite when dealing
with customers.

We offer: good basic salary, opportunities to progress and develop,
absolutely free - study in UK with a trainer.

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

HR Manager
Karen B. Bradshaw
Taylor General Company LTD"

They need shutting down! They have previously tried the same scam using the name NDF Financial Solutions. There are complaints on some sites about NDF and their website no longer exists.

I think this is absolutely disgusting preying on people who are looking for work. Some people will be desperate to find a job and will unknowlingly be scammed!

Heather
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by Justin Thu Jun 07, 2012 2:07 pm
Hello hethmadie,
Sorry to hear you were targeted by this scammer.That website was created yesterday. Can you please post the headers from the email you recieved? If your not sure how to find headers this link should help http://www.ip-adress.com/faq/view_email_header/
Make sure you remove your personnel info. This will help us get the site shut down.

Justin

by Terresa Thu Jun 07, 2012 3:18 pm
x-store-info:4r51+eLowCe79NzwdU2kR3P+ctWZsO+J
Authentication-Results: hotmail.com; sender-id=none (sender IP is 66.94.237.94) [email protected]; dkim=none header.d=taylorgc.net; x-hmca=none
X-SID-PRA: [email protected]
X-SID-Result: None
X-DKIM-Result: None
X-Message-Status: n:0:n
X-AUTH-Result: NONE
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: o9rlR4nWDTfJuzYaLPaTp4SB3X7k3G80LYbDb/2CxGd1yV1M4apIqjf9bLgBtp4H29OalZLD/39A0kGw4Cr1HLs0R9rBBkKzPmMevKSFFNtdMqh8jn1cE0z2wp31C0+F9RxXByKeLFZPovtmKVAwgw==
Received: from nm29.access.bullet.mail.mud.yahoo.com ([66.94.237.94]) by COL0-MC4-F15.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 7 Jun 2012 09:23:41 -0700
Received: from [66.94.237.127] by nm29.access.bullet.mail.mud.yahoo.com with NNFMP; 07 Jun 2012 16:23:40 -0000
Received: from [98.137.12.185] by tm2.access.bullet.mail.mud.yahoo.com with NNFMP; 07 Jun 2012 16:23:40 -0000
Received: from [127.0.0.1] by smtp110.biz.mail.gq1.yahoo.com with NNFMP; 07 Jun 2012 16:23:40 -0000
X-Yahoo-Newman-Id: [email protected]
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: 1CYURgsVM1np64KgQMyo66O7fylEJtBmICABjoVMn0k.Aha
OYF8xblPfcvcPfgrvFzVdFNKBJyGUZha0Sf8xfIyubO7KcbM7XtTxbvrnm9k
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GlAfc
X-Yahoo-SMTP: 8jNPeHiswBCIuoRu.zLgD2JGgPgeSO61qY_6
Received: from [98.137.12.64] ([email protected] with plain)
by smtp110.biz.mail.gq1.yahoo.com with SMTP; 07 Jun 2012 09:23:37 -0700 PDT
Date: Thu, 7 Jun 2012 16:47:54 +0000
From: "Karen B. Bradshaw" <[email protected]>
Organization: Taylor General Company LTD
To:.................................. >
Message-ID: <[email protected]>
Subject: Dear, Miss ....................., job in UK-07.06
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-15"
Content-Transfer-Encoding: quoted-printable
Return-Path: [email protected]
X-OriginalArrivalTime: 07 Jun 2012 16:23:41.0279 (UTC) FILETIME=[E6AC76F0:01CD44C9]

=0D=0A
Taylor General Company LTD

Vacancy: Finance Officer (No Experience Required).
Location: United Kingdom.
Role: FULL TIME, PART TIME.
Salary: FULL TIME =A319800 + bonus, PART TIME =A315400 + bonus.

The Candidate: age 18 + , fluent speaking English, excellent
communication skills (verbal written), team player, calm and polite when de=
aling with customers.

We offer: good basic salary, opportunities to progress and develop,
absolutely free - study in UK with a trainer.

Email back and We will send you an email with information on how to cont=
inue.
=20
HR Manager =20
Karen B. Bradshaw =20
Taylor General Company LTD

Hi, This is what I received today so I have got all the details in the hope of getting one spammer stopped!!! I have removed my full name and e mail address and replaced with ...........'s.

Thanks

Terresa
by vonpaso xlura Thu Jun 07, 2012 4:45 pm
Could either of you elicit and post, with headers, an email describing the job? If it says you will be receiving funds and forwarding them via Western Union or MoneyGram, that is proof positive of a scam. We need to prove to the hoster and registrar that it's a scam, not just someone's exercise in website building.

Once you get the proof, ignore all further communication from the scammer and don't say anything to him.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by moneygran1 Tue Jul 10, 2012 5:40 am
I believe that I have also been targeted, as an unemployed person, by a company called Taylor Capital Corporation. Although the name is slightly different to Terresa's company, the text of the job "offer" is exactly the same.

The email details for both emails are as follows, (I have removed my name and email details):

THE TWO SUSPECT, SIMILAR EMAIL IDENTITIES ARE AS FOLLOWS:


FIRST.

Received: from [66.94.237.200] by nm4.access.bullet.mail.mud.yahoo.com with NNFMP; 09 Jul 2012 14:43:07 -0000
Received: from [98.137.12.179] by tm11.access.bullet.mail.mud.yahoo.com with NNFMP; 09 Jul 2012 14:43:07 -0000
Received: from [127.0.0.1] by smtp104.biz.mail.gq1.yahoo.com with NNFMP; 09 Jul 2012 14:43:06 -0000
X-Yahoo-Newman-Id: [email protected]
X-Yahoo-Newman-Property: ymail-3
X-YMail-OSG: lusxo3EVM1k0tMyjLZZBb5t0PBpyzxYdW4H.I3IbQSZpYpO
g987TL_kItTG6g0_MpmKgcJPuqVvYxM9EgzznEMBxkqal0UUEM9aeUM8EMQt
lpZwtjmLMb3uxNteEdJmVbKYsEbiwFIpnj.Vap2GSpCEE9oOaL_5f7ZSgKd0
8NFjdnV6hcXD82SfF4RH3UYd26UEv5w4vN2mbLmRMlri3z87jRbw71uTTHGQ
7HNEgLgDJUikOEW3jYMGfjtMypBz61yevToaSq7q2n7GfBJVqQs4xqpwtac3
Qf5AwW8sHv00NWAy8HKuHviynBRzxsBWLWimmuXPwctQ6dXsVo6Bi55Hc.RC
A4wwH_TynRsswAgx81bFW8dD_C80uOboIy6jQpp91EMAG_W5UUaqb7iEWRCf
LYlwuSCjUXNoJbQ--
X-Yahoo-SMTP: 0yP90VGswBDmxYur9e75BWcyYtJXw6.CZj1j
Received: from [98.137.12.64] ([email protected] with plain)
by smtp104.biz.mail.gq1.yahoo.com with SMTP; 09 Jul 2012 07:43:00 -0700 PDT
Date: Mon, 9 Jul 2012 11:08:26 +0000
From: "Helen K. Maio" <[email protected]>
Organization: Taylor Capital Corporation
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Message-ID: <[email protected]>
Subject: Dear, Mr xxxxxxxxxxxxxxxxx, Open Vacancy in U.K./09.07
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-15"
Content-Transfer-Encoding: quoted-printable


SECOND.

Delivered-To: MY EMAIL ADDRESS
Received: by 10.114.6.1 with SMTP id w1csp181716ldw;
Tue, 10 Jul 2012 01:09:08 -0700 (PDT)
Received: by 10.60.11.9 with SMTP id m9mr44702868oeb.5.1341907748125;
Tue, 10 Jul 2012 01:09:08 -0700 (PDT)
Return-Path: <[email protected]>
Received: from isetta.websitewelcome.com (isetta.websitewelcome.com. [74.54.143.2])
by mx.google.com with ESMTPS id fx3si27085977obc.114.2012.07.10.01.09.07
(version=TLSv1/SSLv3 cipher=OTHER);
Tue, 10 Jul 2012 01:09:08 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 74.54.143.2 as permitted sender) client-ip=74.54.143.2;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 74.54.143.2 as permitted sender) [email protected]
Received: from bakersog by isetta.websitewelcome.com with local (Exim 4.77)
(envelope-from <[email protected]>)
id 1SoVVK-0004te-U5
for xxxxxxxxxxxxxxx; Tue, 10 Jul 2012 03:09:06 -0500
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Tue. Jul.10, 2012, 11:12 AM: You never got the job of your dream going past, Mr xxxxxxxxxx
X-PHP-Script: bakersfieldobgyn.com/libraries/tcpdf/cache/error.php for 74.54.143.2
MIME-Version: 1.0
Message-ID: <[email protected]>
From: Mr. Taylor <[email protected]>
Content-Type: text/plain
Content-Transfer-Encoding: 7bit
Date: Tue, 10 Jul 2012 03:09:06 -0500
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - isetta.websitewelcome.com
X-AntiAbuse: Original Domain - sky.com
X-AntiAbuse: Originator/Caller UID/GID - [1411 32002] / [47 12]
X-AntiAbuse: Sender Address Domain - isetta.websitewelcome.com
X-BWhitelist: no
X-Source: /usr/bin/php
X-Source-Args: /usr/bin/php /home/bakersog/public_html/libraries/tcpdf/cache/error.php
X-Source-Dir: bakersfieldobgyn.com:/public_html/libraries/tcpdf/cache
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X-Email-Count: 1
X-Source-Cap: YmFrZXJzb2c7Z3I4aW47aXNldHRhLndlYnNpdGV3ZWxjb21lLmNvbQ==

I hope that this information will help expose and block these scammers, who would wilfully and cruelly prey on the unfortunate unemployed.

"If it sounds or looks too good to be true, it probably is!"

Joe. :mad2:
by batman1007 Tue Jul 10, 2012 7:42 am
I've had exactly the same email.

Will pass on details when I am able to - am on mobile at the moment.

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