Company Representative scams, Payment Processing scams and other Employment scams.
by Luisorock46 Tue Mar 12, 2013 1:32 am
Here is the copy of the email:
Hello,

Here is more information about the job position with J.M.B. Group 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 Support 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:

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.us-jmbgroup.org/job/finance2?lang=us

Frequently Asked Question: http://www.us-jmbgroup.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.us-jmbgroup.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.us-jmbgroup.org/registration/1

Thank you for your time and interest with our company.

Best Regards,

Jennifer Sheffield
Phone: 1-914-356-8702
Fax: 1-646-666-4489
Advertisement

by randomuser1105 Sat Mar 16, 2013 8:07 pm
Here's the one I got:

My name is Miss J. Sheffield. Have you ever imagined a part-time job with a flexible schedule which would have just several easy requirements?:

- Working hours are 2-3 hours a day from Monday though Friday;
- Internet access and e-mail availability;
- Free training and on-line support;
- You'll be paid $2,300 a month during the training period. By the way, you'll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee's results and diligence.

Our Company is ready to offer you great possibility to earn working as a Financial Support Agent with us.

Furthermore, you may ask for extra hours or even a full time job to increase your income.

J.M.B. Group Inc covers all expenses, no need to invest your own money!

Contact me back with the filled in form below and I will consider you as an applicant for the open position.

Full name _________________________________________________
Residence place __________________________________________
Contact phone _____________________________________________


Best regards,
HR Recruiter
by TerranceBoyce Sun Mar 17, 2013 7:21 am
We are devoting some special attention to this group of scammers and if any person could identify the accent of any caller and state the phone number they use to call you, it would be very useful. I am in no doubt that they are located in the UK and all their activities are under scrutiny.

Any information we receive that will assist people to avoid becoming victim to these criminals will be published, whereas anything that might lead to the prosecution of the criminals will be passed to the relevant authorities.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by began steele Sun Mar 17, 2013 10:06 am
This Bimbom site always runs links to employment websites wheres it runs adverts that look real.
I dont know if this one is real.It is Forex training and I have already seen one of these before that was fake .I am interested in this one.
http://jobsinhubs.co.uk/ads-Southegg-Ca ... 78384.aspx

Trainee Forex & Commodities Traders Wanted - all backgrounds welcome - London
Trainee Forex & Commodities Traders Wanted (Finance / sales / all backgrounds considered) - April / May Start

Southegg Capital Management LLP is a boutique trading firm based in the heart of the City and looking to expand our trading floor and grow our reputation within the industry. We are seeking enthusiastic, analytical, driven people from all backgrounds who have an interest in developing a career within the financial markets industry.

Successful candidates will undertake a 2 month comprehensive training course which will provide the essential knowledge across the fundamental economic aspects which drive financial market prices and the technical analysis to execute a consistently profitable trading system. The training provided is unique. Each candidate will be mentored one on one throughout the process by one of our professional trading staff and given an opportunity to trade a live funded account as part of their assessment.
Upon successful completion of the course outstanding applicants will be invited to stay and grow with the company and should be in a position to undertake a professional industry qualification. Please note that our trainees will be expected to cover the costs of their training.
If you are interested in kick starting a highly sought after career as a city trader and would like to join our growing team of successful professionals please forward your CV and a short covering letter outlining your interest.
"NO PHONE CALLS PLEASE" If you are interested please apply using the Apply Now Button.
Ref. Code: TFXTBFBC

http://southeggcapital.com/
domain: southeggcapital.com
created: 09-Jul-2012
last-changed: 09-Jul-2012
registration-expiration: 09-Jul-2013

nserver: ns67.1and1.co.uk
nserver: ns68.1and1.co.uk
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Mark
registrant-lastname: Robinson
registrant-organization: DigitalGreen Online Ltd
registrant-street1: 2 Broadstone Way
registrant-street2: 2 BROADSTONE WAY
registrant-pcode: BD4 9SW
registrant-state: YKS
registrant-city: Bradford
registrant-ccode: GB
registrant-phone: +44.1274689549
registrant-email: [email protected]
Truncated
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Ltd.
tech-c-street1: 10-14 Bath Road
tech-c-street2: Aquasulis House
tech-c-pcode: SL1 3SA
tech-c-state: BRK
tech-c-city: Slough
tech-c-ccode: GB
tech-c-phone: +44.8716412121
tech-c-fax: +49.72191374215
tech-c-email:

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Ltd.
bill-c-street1: 10-14 Bath Road
bill-c-street2: Aquasulis House
bill-c-pcode: SL1 3SA
bill-c-state: BRK
bill-c-city: Slough
bill-c-ccode: GB
bill-c-phone: +44.8716412121
bill-c-fax: +49.72191374215
bill-c-email:

Incorrect post code 2 Broadstone Way
Bradford, West Yorkshire BD4 9RX
Digital Green is legit But the registration details are not Digital Green.
Sales: 0800 779 7827
Support: 01274 911466
DigitalGreen Online Ltd
Unit 14, Headway Business Centre
Knowles Lane
Bradford
BD4 9SW

Southegg Capital Management don't seem to figure here in Google Maps.
Southegg Capital Management LLP
Level 3
49 Queen Victoria Street
London
EC4N 4SA
: +44 (0)207 653 1902 is not findable by Business name in the BT phone book

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by TerranceBoyce Sun Mar 17, 2013 3:36 pm
You're correct that these are expensive training courses and not jobs.

It's unlikely that any job seekers will be interested.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by beenthere2 Fri Mar 22, 2013 7:55 pm
I also nearly got suck into this scam. The phone # given to me is 1-914-356-8702 and fax# 1-646-666-4489.
It is sickening that people do this sort of thing.
by biskot1984 Thu May 23, 2013 9:18 am
This Southegg thing is quite fair I think. I've been at one of their open evenings and there is actually an office and people trading inside. The programme requires a payment but is clearly stated on the advertisement.
by nabal1 Mon Jun 30, 2014 7:42 am
These guys Southegg have now changed thier name to Bull Moose Derivatives - if you look at the bottom of the site it says that are owned by southegg (http://www.bullmoosederivatives.com/) - probaly to try and hide these reviews like a lot of bucket shops do they change their name after a while ........

I was there for nearly 12 months and it was a waste of time. They dont offer a job and ask you to put money in a trading account and then charge you commission on your trades which makes it even harder to make money. I dont think there were any profitable traders there.

The directors are liars too. They lied to my face. The MD says he has traded all over the world for big banks but I cant find any proof of it.

Who is online

Users browsing this forum: ClaudeBot and 11 guests