URGENT Advice PLEASE

I found a position on a major job board, if you could visit www.cube-n-stone.com/job then go to financial services officer.. And tell me if its a scam??

Thanks,

Hello hope8021 and welcome to scamwarners,

The quick and short answer is this is a scam. No legitimate company would use an employee bank account and paypal account to process payments.

This is a criminal enterprise used for money laundering.

The website was just recently registered.

Domain Name: CUBE-N-STONE.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.BIMBOM.SU
Name Server: NS2.BUMP.SU
Name Server: NS3.MESNES.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 27-aug-2012
Creation Date: 27-aug-2012
Expiration Date: 27-aug-2013

The website is in the process of being reported for fraud.

I have also been contacted by these people about the same "position" (financial officer) and ive completed the form on their site before I thought to myself that this didn't sound so good. What's the worst they can do with my bank account and sort code?

I got the same email and thought it was really strange them using a gmail website, replied questioning them about the vagueness of the job offer and lack of company info, they replied with the site http://www.cube-n-stone.com/job/finance2?lang=uk also trying to explain how they work (trying to palm me off with a string of lies) I looked at the website and although they had a fairly decent crack making the job sound amazing but it's very transparent, just look at the team... If that's not google generated random photos then I'm Jesus. So glad I dug a little deeper.

This also happened to me
I received a very, very vague email regarding a job at "cube-n-stone" making it sound like the most amazing position ever as a Financial Services Officer. I questioned the sender simply because it was a gmail address ([email protected]) and there was no official signature like I've seen on every email I've had concerning a job position. Hotmail also sent it straight into the junk folder.
His reply was pages long, giving a full job description, websites and phone numbers, so I checked out the website. After a long review with my partner, we decided to google the company as it didn't at all seem legitimate. Along with this forum, we found a fake site database with this site listed;
DNS:
ns1.bimbom.su
ns2.bump.su
ns3.mesnes.su

Created: 2012-08-27
Expires: 2013-08-27

All of this confirmed our suspicions and we have deemed the email address as Phishing Scam.
DO NOT believe this man or any correspondence with this "company"

Hello

I received jist the same job offer too. See below E-MAIL from them. I will tell totaljobs of this scam now.

Hi Mr X

Our company closely cooperates with totaljobs.com and they provided us with your CV as an appropriate candidate for the opened position. We suppose that you are a suitable candidate for a FS Officer position within our company.

Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company mainly deals with providing commercial communication services for art lovers and art patrons and to the artists and art item owners.

On average the working hours are 2-3 hours/day, Monday to Friday, but it’s possible to create a customized schedule that will work for both our company and you as our employee.

Job details:
- receive and process payments from our worldwide customers;
- part-time job (full time job can also be offered soon);
- working hours are 2-3 hours a day (Monday - Friday);
- Internet access and e-mail availability.

Completing tasks in timely manner is of the most importance to us and our clients. Salary depends on your efficiency! The basic salary for this position starts at 1,500 GBP per month plus an 8% commission for every task that you complete.

We DO NOT require you to pay any start-up fees.

If you are interested, contact me with your updated information at [email protected] for more details. We will contact you shortly with more information

You are receiving this employment opportunity email because you uploaded your CV on-line.

Best regards,

Mr Mathew Flynn