Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Sat Feb 02, 2013 10:54 am
Sikder Inc is another money mule recruitment site from Bimbom

your-sikder.com http://your-sikder.com/

Financial Services Officer Job: http://your-sikder.com/job/finance
and the polynomial Prez: Daniel Walker: http://your-sikder.com/company/manage

Domain Name: YOUR-SIKDER.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ASGAR.SU
Name Server: NS2.KELVIN.SU
Name Server: NS3.LEFFT.SU
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 22-jan-2013
Creation Date: 22-jan-2013
Expiration Date: 22-jan-2014

In the process of being reported for fraud

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by gilgamesh7734 Fri Feb 08, 2013 4:05 pm
They have changed teir addresses to dot org..........


Here is more information about the job position with Sikder Inc.

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

Job description:

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:

Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.


Refer to the links below for additional information: http://www.your-sikder.org/job/finance2?lang=us

Frequently Asked Question: http://www.your-sikder.org/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.your-sikder.org/job/finance-bonus?lang=us

Application process consists of an electronic registration: http://www.your-sikder.org/registration/1

Thank you for your time and interest with our company.

Best Regards,

Janet Staples
Phone: 1-718-577-1996
Fax: 1-646-666-4489
by Jillian Fri Feb 08, 2013 8:46 pm
Welcome gilgamesh7734. Thank you for posting updated information on this scam. We will investigate the .org site and make sure it is reported.

This part:
regular bank account (checking/savings) or a Verified Premier or Business PayPal account.


is always a clear sign of a scam. No legitimate business ever asks employees to use their personal accounts for business funds.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

Follow ScamWarners on Twitter: http://twitter.com/ScamWarners
by Aka2013 Thu Apr 25, 2013 4:30 pm
I got a similar email from a Susan Franklin with Infoquest Inc., pasted below

Hello,

Here is more information about the job position with Infoquest Inc.

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 Payment Processing Agent.

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

Job description:

This is an on-line, home based position. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged on-line for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:

Base salary is $2,300 per month during the Trial Period + 8 commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.

Refer to the links below for additional information: http://www.infoquestus.org/job/finance2?lang=us

Frequently Asked Question: http://www.infoquestus.org/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.infoquestus.org/job/finance-bonus?lang=us

If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on http://www.infoquestus.org/registration/1

Thank you for your time and interest with our company.

Best Regards,

Susan Franklin
Phone: 1-716-817-8580
Fax: 1-646-666-4489
by Bryon Williams Thu Apr 25, 2013 4:44 pm
Welcome to Scamwarners Aka2013,

Please post the email headers for the email you posted. Remember to remove your personal information.

This information is needed to report the site.

Yes, it is a scam. They want the victim to be a money mule. Receiving stolen money from other victims and forwarding the money onto the scammer.

No company will have you use your Bank Account or Paypal for company business.

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 vonpaso xlura Sat Apr 27, 2013 10:57 pm
infoquestus.org is also a Bimbom-Bump site, there is enough evidence on the site itself, and both have been reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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