Company Representative scams, Payment Processing scams and other Employment scams.
by Mira11111111 Sat Nov 24, 2012 11:59 am
Hy

I just receved an e-mail whit a great employment offer :

Yeem! Is a quickly developing travel agency, offering cruise products on some of the worlds' popular routes such as Mediterranean, Baltic, and Black Sea during several years.

Our head office is located in the United Kingdom. To increase amount of clients from Western and Central Europe, we decided to hire Sales Representatives in Romania and other European sea countries, because it is very hard and expensive to open sales offices in Europe for us right away.
We plan to manage the work of the regional Sales Representatives from our head office in the United Kingdom and later organize a physical branch office in Romania. So during this period you will be able to perform tasks at your local city using computer, phone, and Internet, and send results via post or email.

You will get all job tasks with step-by-step instructions and constant assistance of your personal manager.
The tasks are easy to understand and you need only initial level of English language to perform the job.
Our company fully covers any possible charges related to the job.

As our regional sales representative in Romania, you will perform the following duties:
• Cruises reservation (receive cruise reservation payment to your account and transfer in necessary values to Travel Agent located at the destination seaport.
• Work with documents (enter crucial information regarding sales and clients into computers, fill in invoices and other forms, etc.)
• Receive, manage or transmit necessary data from/to business partners, travel agencies and cruisers.
• Send/receive business correspondence via post, fax or e-mail.

Why we need you? The work with regional sales representatives in Romania gives us a possibility to effectively serve clients from all countries of Europe, reduce the term of cruise reservation up to 1 business day, and, as a result increase profitability of the company.
This is absolutely legal and normal form of business process and we require only legal applicants with right to work on the territory of Romania.


Salary:
Sales Representatives receives fixed NET salary of 1050 EUR payable every 30 calendar days and 3% commission paid instantly from amount of every order completed.

Working hours:
9.00-17.00 (flexible working hours)
Monday-Friday



Be careful it is money laundering!!!!! You will never see that salary
Advertisement

by began steele Sat Nov 24, 2012 2:09 pm
Hello Mira. Yes of course it's a scam but could we have some email addresses please and are there any website links?
Is this it ?
http://yeem.net/index.htm
Contact Details
Yeem Travel company,
1 Plantation Place, 8th
30 Fenchurch Street, EC3M 3BD
London, United Kingdom

Alpha Business Park 6-10,
White House Road, IP1 5LT
United Kingdom

UK Cruise Call Center: 60775
Tel/Fax: +441473833005
Sales Department: [email protected]
Hiring Department: [email protected]

WHO IS.
Domain Name: YEEM.NET

Registrant:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 25-Dec-2011
Expiration Date: 25-Dec-2012

Domain servers in listed order:
ns1.yeem.net
ns2.yeem.net

Some words about the website. Are they here?
1 Plantation Place, 8th
30 Fenchurch Street, EC3M 3BD
London, United Kingdom

NO!
http://www.browncoopermarples.com/recen ... n-ec3m-3bd
Plantation Place, 30 Fenchurch Street, London EC3M 3BD
Prime city office property primarily let to Accenture. A REAL COMPANY
http://www.accenture.com/gb-en/Pages/index.aspx

About Accenture
Accenture is a global management consulting, technology services and outsourcing company, with 257,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive capabilities across all industries and business functions, and extensive research on the world’s most successful companies, Accenture collaborates with clients to help them become high-performance businesses and governments. The company generated net revenues of US$27.9 billion for the fiscal year ended Aug. 31, 2012.

They aren't here either !
Alpha Business Park 6-10,
G H Services - Steel Fabricators in Ipswich IP1 5LT
Address:
Unit 1-3 Alpha Business Park 6-10
White House Road Ipswich
Suffolk
IP1 5LT
01473 808 462
Fax: 01473 808 462

They are a fake website

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mira11111111 Mon Nov 26, 2012 7:44 am
Hy

this is all I have from them :
Thank you,
Amelia Gould,
Hiring Manager,
Yeem Travel - Sunbathe and swim!

and the e-mail adrees is [email protected] so I think that the website yeem.net is what are they using .
by began steele Mon Nov 26, 2012 5:42 pm
FAKE CONFIRMED !

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mike Wilson Wed Nov 28, 2012 12:47 am
www.yeem.net is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mira11111111 Mon Dec 03, 2012 5:53 pm
Hello

A friend of mine receved an e-mail like mine but from another company. I think there are the same like Yeem Travel.



I have reviewed your resume published on the job site.
Your abilities appear suitable to the needs of our company and we
offer you a position of Regional Sales Representative in Romania.
You may find detailed job information in the REPREZENTAT_VANZARI_REGIONAL.pdf enclosed.
If conditions and salary are suitable for you, please fill in and
send us the EMPLOYEE_REGISTRATION_APPLICATION.doc attached to apply.
After receiving your application as confirmation to be employed,
I will contact you in regards to further steps to sign a contract and complete your hiring.



--
Best regards,
Eleanor Walton,
Hiring Manager
BIX NETWORK
www. zBIX .net




Job Description
POSITION: REPREZENTAT VANZARI REGIONAL (REGIONAL SALES REPRESENTATIVE IN
ROMANIA)
Our company is specialized in development of full service booking solutions for travel
businesses including hotels, guesthouses, B&Bs, and travel agencies.
We are interested in expansion of our representative network to provide our booking solutions
for clients in Europe with more efficiency. In this connection we open a Regional Sales
Representative position in Romania to work remotely for our company and serve our booking
network. Our head office is located in London, United Kingdom and we plan to open branch in
Bucharest soon.
Duties:
1. Completing and sending invoices forms
2. Receiving and processing booking payments using your account
3. Managing booking budgets and maintaining statistical/financial records
Salary:
Fixed salary: 940 EUR payable every 30 calendar days
Bonuses: 3% bonus from amount of every holiday package timely booked
2005-2012
by began steele Mon Dec 03, 2012 6:19 pm
http://www.zBIX.net
16 ROSEMONT ROAD, LONDON, UNITED KINGDOM, NW3 6NE
Telephone:+44 203 086 8055
FAX:+44 203 086 8019
E-mail:[email protected]

It would be tricky to be there because the address is for a garage: Carmel Motors in Hampsted.
REAL INFORMATION
Tel: +44 (0) 20 7435 0545
Fax:
Email:
Information:
Location: 16 Rosemont Road, Hampstead, London, NW3 6NE

Google map info
Carmel Motors?
Claritas Marketing?
Phase Systems?

Looks like first floor offices and an attic conversion.

Reverse Whois:
"PrivacyProtect.org" was found in about 2,539,716 other domains
Email Search:
is associated with about 2,615,805 domains
Registrar History:
4 registrars with 1 drop.
NS History:
6 changes on 6 unique name servers over 7 years.
IP History:
4 changes on 3 unique IP addresses over 4 years.
Whois History:
30 records have been archived since 2008-03-23 .
Reverse IP:
117 other sites hosted on this server.
Log In or Create a FREE account to start monitoring this domain name

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Domain Name: ZBIX.NET

Registrant:
PrivacyProtect.org
Domain Admin ()
ID#10760, PO Box 16
Note - All Postal Mails Rejected, visit Privacyprotect.org
Nobby Beach
null,QLD 4218
AU
Tel. +45.36946676

Creation Date: 22-Mar-2008
Expiration Date: 22-Mar-2013

2. Receiving and processing booking payments using your account

In other words money laundering

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mira11111111 Mon Dec 03, 2012 7:08 pm
Thank you for the answer.
by kongo Mon Jan 21, 2013 10:33 am
I just received similar email with employment proposition.
I live in Poland.
This is what they wrote to me:

I have reviewed your resume published.

Your abilities appear suitable to the needs of our company and we

offer you a position of Regional Sales Representative in Poland.

You may find detailed job information in the PRZEDSTAWICIEL

HANDLOWY.doc enclosed.

If conditions and salary are suitable for you, please fill in and

send us the EMPLOYEE_REGISTRATION_APPLICATION.doc attached to apply.

After receiving your application as confirmation to be employed,

I will contact you in regards to further steps to sign a contract and complete your hiring."


They offer me over 1400 Euros monthly, remote type of work.
The address is this same as You mentioned above somewhere next to Hampstead and Finchley in London.
I have checked it out on google maps, and You are right! The address belongs to some garage, unless they meant the offices above.

Thank You for You warning!

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