Company Representative scams, Payment Processing scams and other Employment scams.
by Scott Mitchell Tue Mar 05, 2013 11:20 pm
Has fake website http://ebdcompany.org

Website is in the process of being reported and killed.

Dear JobSeeker,

Job Opening: Customer Manager
Compensation: up to 50.000/year

Every project we deal with involves many different specialists. Their talent and knowledge, skills and enthusiasm help us to find the solution even in the most difficult situations. That’s why we pay much attention to the new employees in our company.

REQUIRED SKILLS
1. Team work
2. Basic knowledge of MS Office
3. Accuracy

Customer manager is a person in a business who is responsible for the management of the sales and relationship with particular customers. Customer Manager builds client relationship by acting as the i nterface between the customer service teams and sales teams within a company. You are responsible for working with clients to identify their needs and work out how the company can best meet those requirements.

We offer a bi-weekly payment which is specified according to the contract terms.

If you're interested - attach your resume in DOC or rich text format and send to

Please no phone calls regarding this position.
Submissions by EMAIL ONLY.

Thank you for your time.


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by samanthamarie Fri Jun 21, 2013 11:51 am
Is this the same thing?
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 Support Agent.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings)
Employment benefits (upon completion of 10 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 10 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 + 5% 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.

If you're interested - attach your resume in DOC or rich text format and send to
Submissions by EMAIL ONLY ---- [email protected]
by Bryon Williams Fri Jun 21, 2013 12:20 pm
Hello samanthamarie,

What you have posted is a Money Mule recruitment job offer. The scammer wants to use your bank account to receive stolen money. The money will come from other victims. He has no intention to pay you anything. He will then have you forward/launder the money to him via Western Union or Money Gram.

This scam is very dangerous as it could cause you a lot of legal problems. The scammer is in another country hiding behind false information. When the victim realizes that they have been scammed. They will notify their bank and Police. You will be the only one the Police and Bank Fraud Dept. will be able to find.

Companies do not have strangers accept money for them. They also would not use someone's personal bank account. Companies have their own business account.

Please post the email header of the email you received. In my signature is a link on the information. Just remove your personal information.

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 Mike Wilson Fri Jun 21, 2013 12:55 pm
The website www.gbscompany.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

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