Company Representative scams, Payment Processing scams and other Employment scams.
by Cheesebasher Fri Oct 19, 2012 2:44 pm
Recieved the following email and spotted signs of a laundering ring avoid at all costs dream job to good to be true.

Due to growth within the business the organization are looking for Accounts Assistant.

Location -United Kingdom.

Salary (Pounds) -FULL TIME 21500 + / PART TIME 16500 +

To apply for this role you must have:

-Age 18+
-Excellent attention to detail
-Able to work on own initiative
-Team player
-Computer skills
-You can start Immediately

We offer:

-Opportunities to progress and develop
-Training in UK
-Personal trainer support.
All on-line ADS courses on Wiser Trading Group are absolutely free!

If you feel you meet the requirements for the criteria and are available for immediate start please E-mail back and we'll send you an e-mail with instructions and company details.


HR Manager
Cindy J. Wen
Wiser Trading Group
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by michyf Sat Oct 20, 2012 7:39 am
Yes agreed I got the exact same e-mail, too many spelling mistakes indicates bad english and also asking for bank details immediately very suspicious.

Putting their company name into google comes back with only their website and this scam warning, indicating the website has been recently set up to make it a believable company, when in fact it is just there to get your money!!

Thanks OP didn't fully realise till I saw this post.

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