Company Representative scams, Payment Processing scams and other Employment scams.
by jonpaul Sun Dec 02, 2012 11:39 pm
This company is a fake and I would stay away from them if they say that they will hire you. They seem to be a reputable internet company but failed to pay me when they said they would and stole all my personal information. They have a human resource line in which always goes to voice mail and sounds like someone with an Indian accent. If anyone else has any information on this please share it here so we can stop this.
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by Bryon Williams Mon Dec 03, 2012 12:28 am
Hello jonpaul and welcome to scamwarners.

Could you please post the emails, email headers and chat logs sent to you. Please remove your personal information.

Also post email addresses and names used. This will help others if they search by email or names.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by jonpaul Mon Dec 03, 2012 3:59 pm
This company is a fake and they will steal your information. Here are some of the emails with all their information so you can see what to avoid.

We are glad to inform you that we have received all the necessary documents, verified them and from this moment you are an official employee of Pro H Center Ltd occupying FS Officer position!

Your contract has entered into legal force and you are obliged to approach the functions that will be assigned to you with full responsibility of your actions.

NOTE: every transaction must be completed in time. According to our contract Pro H Center Ltd incurs liability in case of loss, damage, embezzlement or delay (see EXHIBIT A, COMPENSATION).

Every agent has a personal account to access Pro H Center Ltd online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions we strongly recommend you to read Task Manager manual. It can be found here: http://prohcenter-ltd.net/member/manual/

Please use following information to access your personal account:

URL: http://prohcenter-ltd.net/member/
LOGIN
PASSWORD:

** We strongly insist that you should check your e-mail every day and contact your supervisor without delays. Sometimes our e-mails are mistakenly marked as spam that's why you should switch off spam filters in your e-mail account to make sure that you will receive all correspondence from us.

As a new employee, it is possible that you still have not understood all specifics of a Financial Services Officer position, therefore we wish to describe the main techniques necessary for successful cooperation and career growth in Pro H Center Ltd:

-Answer all requests (phone & email) of your Personnel Supervisor immediately. You must check your email and Task Manager account at 9 AM every day.

-First task notice usually comes during the first week after TM account activation. Therefore you have to check your e-mail every morning and log in to your personal account at least once a day.

Position of a FSO is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Pro H Center Ltd in it's own turn promises to create all required work conditions in order to assist your work.

Sonya Donalds (email: [email protected]) is appointed as your Personnel Supervisor. This person is a very sympathetic, hard-working and skilled employee of Pro H Center Ltd. Sonya Donalds will contact you with further instructions today.

We wish you a successful career growth!

Helpful Links
FFC detailed job description: http://www.prohcenter-ltd.net/job/finance
FAQ (we strongly recommend to read): http://www.prohcenter-ltd.net/job/finance/faq
WU/MG/Bank Training: http://www.prohcenter-ltd.net/member/manual/

Sincerely,

Support Team
Pro H Center Ltd
[email protected]
by Dotti Mon Dec 03, 2012 4:51 pm
Thank you for posting this further information. I'm sorry that you have been scammed by these thieves.

What you have posted is a money laundering scam. The people behind it are criminals who are using "employees" of a fake company to receive and forward stolen money.

Unfortunately, not being paid is actually the least of your worries. If you have received and transferred money for this company, then you have been also been a mule in a money laundering operation, which is a crime--in the US it is actually a felony. Your bank could freeze your accounts and refuse to let you withdraw money from your account. Depending on the circumstances, they may be able to take back any money that was transferred, and hold you responsible for any that you withdrew or transferred, plus various fees for fraudulent deposits, and any checks that bounce as a result of withdrawing any of the money. The bank can also call the police and have you arrested.

Your "employers" have no intention of paying you. Since they are using fake information and have made you party to a crime, they know you have no recourse and there is nothing you can do about it.

If you haven't already, it is probably a very good idea to contact the fraud department of your bank to try to get this situation sorted sooner rather than later. You might want to file a police report too. Be sure you keep all emails from these people, as they help to show that your intent was not to commit a crime.

Also, if you can post headers from some of their emails, it will help our site killers who will work to get the fake website taken down. Did they also have posted job ads?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by vonpaso xlura Mon Dec 03, 2012 6:07 pm
This is the Mull-Mesnes gang. I just reported another of their websites for fraud.

ETA: Here are some other threads about sites run by the same gang:
viewtopic.php?f=4&t=43083 (IT Pitstop)
viewtopic.php?f=34&t=41595 (Techam Limited)
viewtopic.php?f=4&t=54916 (Art Agent Limited)

Pro H Center is in the process of being reported.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by vonpaso xlura Mon Dec 03, 2012 11:02 pm
Could you post headers? See Bryon's sig above. They look like "Received: from bearla.teanga.ie (125.25.5.1) by russka.mova.ua with SMTP id DNGHU3", and we can usually look at them and figure out where the message came from.

The site just jumped to another network — whoops, it's the gang's other site that jumped. Posted in the wrong thread.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jonpaul Tue Dec 04, 2012 4:22 pm
Here are the header that you requested, and please let me know if you can tell the location origin?

Received: by 10.205.121.10 with SMTP id ga10csp461584bkc
Received: by 10.68.138.198 with SMTP id qs6mr116525543pbb.151.1351711721772
Return-Path: <[email protected]>
Received: from p3nlsmtp20.shr.prod.phx3.secureserver.net (p3nlsmtp20.shr.prod.phx3.secureserver.net. [72.167.234.245])
by mx.google.com with ESMTP id bo5si5973735pab.334.2012.10.31.12.28.40;
Wed, 31 Oct 2012 12:28:41 -0700 (PDT)
by vonpaso xlura Tue Dec 04, 2012 5:43 pm
That IP address is Godaddy's mailserver, which doesn't tell us much. Are there other headers, such as X-Originating-IP?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by dayy Thu Dec 13, 2012 12:08 pm
i have received the same bunch of emails from hauppauge it support company. i thought it was real but after being confronted at the bank about the origin of the funds, i decided to do some deeper digging, as i wasnt able to find any info before. here are the websites: haup-geit-support-co.net and haup-geit-support-co.com

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