Blue Ribbon Financial Corporation AKA Blue Wave Financial Co

Someone put a lot of work into the

Blue Ribbon Financial Corporation’s website at

http://bluewavefc.com

so despite the fact that they were closed down once before after stealing a legitimate company’s identity
http://www.bobbear.co.uk/blue-chip-fina ... ation.html
they need to get their money’s worth.

However, despite being

one of the world's largest financial companies, serving individual customers, small and middle market businesses and large corporations with a full range of depositary, investing, corporate finance, trust management and other financial and risk-management products and services.. … more than 5 million consumers … in more than 100 countries…..

It has absolutely no presence on the web (apart from the BBB non-listing, see below)

On July 14th, 1998, Company changed the name from National Industries Company to Blue Wave Financial Group and in May, 2002, it became Blue Wave Financial Corporation [note that they have their name wrong] and the activities thereof were restructured to comply with the new legal entity, which has been moved and registered in Melville, New York.

Its website was registered from Panama on the 28th of May 2012 for 1 year only.

As previously reported on bobbear the certification logos at the bottom of the home page are fakes. For example this is their listing from the Better Business Bureau:

This Business is not BBB accredited
Blue Ribbon Financial Corporation
Phone: (888) 949-7997 410 Park Avenue St.,7th Floor, New York , NY 10022 http://www.blueribbonfc.com

and the links to Verisign, TRUSTe and their NYS Department of State Registration go nowhere.

The key job on offer is:

FINANCIAL MANAGER/CSR
2ND LEVEL (OPERATIONAL)

Job number: 22856
Location: USA - REMOTE POSITION
Type: Part-Time

Incumbent's major duties are processing customers' payments, handling customer complaints and concerns in a professional manner which includes communicating with customers by phone, e-mail and in person when needed.

Requirements:

Expert skill in managing payments and transfers between our company and clients.
Knowledge of basic payment systems.
Ability to schedule working hours effectively.
Responsible for all goals and quotas as assigned by Senior Management.
Absolute absence of criminal offenses or convictions;
Experience in the financial issues is welcome.
Advanced user ability to operate computer and to use Internet and e-mail.
Legal age.

Payment basis: During the trial period you will be paid 2300 $ per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 4000 $ per month. After the trial period your base salary will go up to 3000 $ per month, plus 8% commission.

Benefits:
Flexible work schedule
Possibility to combine the job with primary employment
Free training courses
standard 401k benefits package and pre-tax accounts for health/dependent care apply after successful completion of probation period.

NOTE: Vacancy is valid for and US residents only

They do have a cheeky sense of humour. The picture of Michael Thompson, chairman of the company, is actually David Dibble, a big cheese at Yahoo; and Lilian Lorenzen who heads their Advertisement Department is actually Yahoo’s chief marketing officer Elisa Steele!
Bless.

The site has been reported for fraud.