Scam by IT-Liability.com

Here is the email:


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for XXX; Fri, 05 Oct 2012 03:53:00 -0700
Date: Fri, 5 Oct 2012 11:10:53 +0100
From: Steven O'Neill <[email protected]>
Organization: IT-LIABILITY Ltd
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: XXX <XXX>
Subject: Re: October 4, 2012 12:43:25 PM - XXX
In-Reply-To: <[email protected]>
References: <[email protected]> <[email protected]>
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Greetings,

Here is more information about our Company and position we offer.

IT-LIABILITY Ltd offers a comprehensive approach and unified platform that =
helps IT organizations cut cost, reduce risk, and drive business profit. We=
understand that business thrives when IT runs smarter, faster, and stronge=
r.

Great Benefits, Comfortable Work Environment.

IT-LIABILITY Ltd fosters a diverse and inclusive environment in two primary=
ways: recognition of the unique strengths and value that people from all o=
ver the world bring to the company and the creation of strategic alliances =
with community organizations and businesses that help to contribute to empl=
oyee growth and success. IT-LIABILITY Ltd values skills and experience, an=
d we offer benefits and compensation that are competitive with other IT com=
panies. In addition, we reward performance =96 by the company, the team, an=
d the individual.

With over 500 employees worldwide, IT-LIABILITY Ltd provides employees with=
career advancement opportunities, great benefits, and a comfortable work e=
nvironment. In some positions and locations, we offer the opportunity to ha=
ve flexible work hours and to work from home.
The position being offered is for Financial Services Officer.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;=20
- regular bank account (checking/savings) or a Verified Premier or Business=
PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.it-liabilit=
y.com/job/finance2?lang=3Duk

Frequently Asked Question: http://www.it-liability.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at job@it-liabilit=
y.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www=
.it-liability.com/job/finance-bonus?lang=3Duk

Thank you for your time and interest with our company.


Best Regards,


Steven O'Neill
HR Coordinator
IT-LIABILITY Ltd
Phone: 0161 408 1183
Fax: 087 2352 1045
e-mail: [email protected]


>> To: XXX
>> Subject: October 4, 2012 12:43:25 PM - XXX=20
>> From: [email protected]
>> Date: Thu, 4 Oct 2012 18:37:29 +0900
>>=20
>> Hello XXX,
>>=20
>> I represent the Company specializing in Information Technology. We perfo=
rm a variety of functions that range from installing applications to design=
ing complex computer networks and information databases. A few of the dutie=
s that Information Technology professionals perform may include networking,=
database and software design, as well as management and administration of =
entire systems. Information technology is starting to spread further than t=
he conventional personal computer and network technologies, and more into i=
ntegrations of other technologies such as the use of cell phones, televisio=
ns, automobiles, and more, which is increasing the demand for such jobs.
>>=20
>> This letter confirms our employment offer to you as a part time FFC.
>>=20
>> This offer is subjected to the following:
>> =95 Work schedule:=20
>> - Mon - Fri, from 9 AM - 11 AM.
>>=20
>> =95 Job Requirements:
>> - High School graduate or equivalent
>> - Computer skills including internet, e-mail, word processing
>> - A stable work history
>> - You must be a self-starter and able to complete tasks with minimal sup=
ervision
>> - All applicants will be required to complete a background check
>> - Free training provided, so experience is not required
>> - NOT A SALES OR MLM MARKETING POSITION
>>=20
>> =95 Your salary shall be 1,500 GBP per month and is subjected to taxes d=
eductions and other withholding deductions as required by law.
>> =95 In accepting our employment offer and until you sign the formal job =
contract, you certify that your employment has not entered into a contractu=
al status.
>>=20
>> Contact us at [email protected]. I'm sorry, due to spam problem =
we have to use a g-mail address, company e-mail address will be revealed to=
you after your reply.=20
>>=20
>> Thanks,
>>=20
>> HR Department
>> Mr S. O'Neill
>>=20


> =20

IT-LIABILITY LTD does not exist at Companies House. UK. Isn't that the name of a UK firm to be a limited company ?
Who is says registered recently for a year. Not a good sign,

Domain name: IT-LIABILITY.COM

Created On: 9/20/2012 1:56:10 PM
Expires On: 9/20/2013 1:56:10 PM
Last Updated On: 9/20/2012 1:56:10 PM
Domain Status:

Registrant [PAK12092095339-1]:
Falco Arguello
Falco Arguello
Prolongacion San Sebastian 39
Los Marines, Huelva 21293
ES
Phone: 34.95984073 Ext:
Fax: 34.95984073

Chief Finance Officer ALAN GARNER is a fake with stolen photo. It is here http://www.theeatongroup.com/pages/ourteam.html -- NOT A FAKE COMPANY.
The real person is David Eaton.
Chief Exec BRIAN TAYLOR is a fake with stolen Photo of Soren Olesen. Found here.
http://www.aperianglobal.com/about_aper ... t_team.asp --NOT A FAKE COMPANY.
JERROD SMITH the firms "founder" uses a stolen photo from here - http://www.aperianglobal.com/publicatio ... asts.asp-- NOT A FAKE COMPANY. Actually it is Dr. Ernest Gundling, Aperian Global Co-Founder and head of the company’s Global Leadership Practice Area.
It's a fake website
http://www.it-liability.com/

I've seen "finance2" in a URL before. It's a money mule site. It's in the process of being reported for fraud.

http://www.it-liability.com/job/finance2?lang=3Duk takes you to the fake job page. Aside from all the verbiage on the website, it is plainly and simply a scam money laundering site as V X says. It is appearing to be a UK limited company in that it refers to payments in sterling and other indicators too "Your salary shall be 1,500 GBP ". It is not listed at all as I hinted above. http://www.it-liability.com/job/finance/faq has an interesting last line concerning personal transfers. "EVEN IF NECESSARY TO INDICATE A TRANSFER AS A PERSONAL ONE." Basically this means you will have to lie to make transfers. It is against WU and MG rules/TOS to make business transfers as indicated in this fraud website so you are actually doing this as a personal transaction all the way through and there are also transfer limits, so you will also be making fake accounts and identities to deal with this . Dotti posted this link http://www.denverpost.com/recommended/ci_20892031 in News and Announcements and here is the detailed .pdf. http://extras.mnginteractive.com/live/m ... ctment.pdf. This shows any "employee" carrying out this laundering exercise will be running about like blue arsed fly collecting various stolen money transfers to send to Nigeria. Sadly it is not possible to post parts of the site texts as they don't allow it.

viewtopic.php?f=4&t=54916 Art Agent Limited
viewtopic.php?f=34&t=41595 Techam Limited
viewtopic.php?f=4&t=43083 IT Pitstop Limited
viewtopic.php?f=34&t=41413 Outsourced UK
viewtopic.php?f=34&t=53315 Cube and Stone
all were run by the same gang as this one.

Thanks.

This company is at it again this time under the name QUASAR TECHNOLOGY LTD

Dear Applicant,

Here is more information about our Company and position we offer.

QUASAR TECHNOLOGY LTD offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.

Great Benefits, Comfortable Work Environment.

QUASAR TECHNOLOGY LTD fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. QUASAR TECHNOLOGY LTD values skills and experience, and we offer benefits and compensation that are competitive with other IT companies. In addition, we reward performance – by the company, the team, and the individual.

With over 100 employees worldwide, QUASAR TECHNOLOGY LTD provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (current/savings) or a Verified Premier or Business PayPal account.

Base salary 1,500 GBP is paid at the end of probationary period (once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information.

Vacancy description: http://www.quasar-technology.co.uk/job/finance2?lang=uk

Frequently Asked Question: http://www.quasar-technology.co.uk/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]


Best Regards,


Ryan Shaw
HR Coordinator
QUASAR TECHNOLOGY LTD
Phone: 020 8123 8277
Fax: 087 2352 7716
e-mail: [email protected]

Hello legaleagle2008
Welcome to scamwarners and thank your for your post.

The website www.quasar-technology.co.uk is in the rocess of beign reported for fraud.

Here is the same company which under a different name called IT-Dynamic, LLC but the same wording in the email.

Hello,

Here is more information about the job position with IT-Dynamic LLC.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Services Officer.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.it-dynamic-us.biz/job/finance2?lang=us

Frequently Asked Question: http://www.it-dynamic-us.biz/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.it-dynamic-us.biz/job/finance-bonus?lang=us

Thank you for your time and interest with our company.

Best Regards,

Claire Hill
Phone: 1-949-505-9112
Fax: 1-646-666-4489

Welcome, abp21596, and thank you for posting this information! Let us know if you have any questions about the scam.

Hi, they email me too. Using a new name. Consult Global Limited.



Here is additional information about the vacancy with CONSULT GLOBAL LIMITED.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

Job title is Financial Services Officer.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.consult-globaluk.co.uk/job/finance2?lang=uk

Frequently Asked Questions: http://www.consult-globaluk.co.uk/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.consult-globaluk.co.uk/job/f ... us?lang=uk

Our company registration number is: 07127397

For further information or to request an application, please reply to this e-mail.

If you are ready to apply, let me know, so we can get started with registration process. Sign up here http://www.consult-globaluk.co.uk/registration/1

Thank you for your time and interest with our company.

Best Regards,

Lisa Davies
Phone: 0161 408 5148
Fax: 087 2352 7716

CONSULT GLOBAL LIMITED
Street: BUILDING U9,SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, CAMBRIDGE, CAMBS, PE16 6TT



*Completely same content. Just with different name. It's a scam:(

Consult Global now has its own thread so that Google will find it.
In the process of being reported for fraud - but don't hold your breath - these sites are very resilient.
The only real weapon is publicity and education

^^^ and you do some great work in that regard, Hannahsdad! We're glad to have you here.

Thank you to everyone who has taken the time to register for the forum and post information on this scam. We appreciate it, and every new piece of information helps others.

Recently Received this email:

Miss Julia Jones [email protected] via gator375.hostgator.com

Apr 24 (1 day ago)

to me
Good day XXXXXX,

I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.

This letter confirms our employment offer to you as a part time FSA.

This offer is subjected to the following:
• Work schedule:
- Mon - Fri, from 9 AM - 11 AM.

• Job Requirements:
- High School graduate or equivalent
- Computer skills including internet, e-mail, word processing
- A stable work history
- You must be a self-starter and able to complete tasks with minimal supervision
- All applicants will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR MLM MARKETING POSITION

• Your salary shall be $2300 per month and is subjected to taxes deductions and other withholding deductions as required by law.
• In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.

Contact us at [email protected]. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be given to you after your reply.

Respectfully,

HR Department

Miss Julia Jones
--------------------------------------------------------------------------------------------------------------------------------

Thank you all for the eye opener! Though I'm disappointing that it wasn't a real offer.

I got the same email from [email protected]. Here is a copy.

How are you XXXXXXX,

We are seeking a candidate for a new vacancy and our partners at career.com provided us with your resume. With great pleasure we are ready to offer you a job as a FF Coordinator. We trust that your knowledge, skills and experience will become our most valuable asset.

Company we represent is a small but respectful in Outsourcing market which is located in the United States. The main target is to achieve fruitful communications and cooperation between US outsourcing legal, accounting and IT services with international market in these areas.

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.

The monthly salary for the first 30 days is $2300 + 8% commission for every completed transaction. Working with a number of permanent customers, your total income can be up to $4500/month. After the trial period your monthly wage will be $3000 plus 8% commission.

Our company undertakes with all fees connected with employment.

If we sparked your interest and you'd like to know more, please e-mail your updated contact information at [email protected]. We will get back to you within 2 business days.

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

Respectfully,

Miss Jones