Company Representative scams, Payment Processing scams and other Employment scams.
by alexwilson Tue Dec 11, 2012 12:53 pm
DO NOT PAY ANY MONEY TO TRANSACT SECURITY AS IT DOES NOT EXIST!!!!!!!!

I recently applied for a security guard job that advertised on gumtree
they advertised that the job needed no experience and your be given all the training you need.
They wanted a CRB check which id have to pay them for (£50)
they have a legitimate website along with contact number
they stated that as soon as they received payment i would be booked in for the training day at Northampton university with a Mr JOSHUA TAYLOR (not real)
they gave me a time,date,directions and even bus/train times to get to the course which sounded very genuine
but please don't be fooled by these people
I checked them out at their NatWest account that they sent and the sort code does not exist,however you can still send a payment with the quick pay slip MADE OUT TO TRANSACT NETWORK that they send you,
PLEASE do not give these people and information!!!

The various names in emails are JAMES SPENCER
LISA MCINTYRE
and a JOSHUA TAYLOR

these may be genuine peoples names but are being used to front a fraudulent business

The company they used in TRANSACT SECURITY
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by Dotti Tue Dec 11, 2012 1:21 pm
Welcome to scamwarners!

I'm glad you recognized the scam without losing any money. Unfortunately, the CRB check scam is becoming increasingly common and it has caught a lot of people.

Could you please post any email addresses used by these scammers, and any websites they sent you to?

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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