Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Mar 20, 2013 6:08 pm
ITechPro Ltd at http://itechproltd.org is a scam money mule recruitment site.

The Prez Garry Haw is here: http://itechproltd.org/company/manage
The job Financial Support Agent is here: http://itechproltd.org/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://itechproltd.org/job/financebiz

Address: 23 Mountside Stanmore Middlesex UK HA7 2DS
Fax: 087 2352 7716
Tel: 020 3290 0568

In the process of being reported for fraud

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by nickfury Wed Mar 27, 2013 4:05 pm
Have you had any dealings with this company?

I have recently been contacted by them with a view to me working for them from home. I can't find anythuing substantial about them on the internet and therefore am a bit suspicious. Are they bogus?
by Mike Wilson Wed Mar 27, 2013 6:04 pm
Hello nickfury and welcome to Scamwarners,
The company does not exist therefore the job does not exist. This is a money laundering scam

The best thing to do now is to stop all communication with these crminals and ignore any telephone callse.

Please post the email showing the offer of employment along with the email header information.

If you have any additionl questions please post them on the forum.

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
by delwatson Thu Mar 28, 2013 11:27 am
Afternoon All,

I was very suspect of this email so here is what i have received from them so no-one get's taken in by them as from the outside this looks very professional and legit and you would really need to dig into this to find out more.

Greetings,

In regards to your recent application for the post of Financial Services Officer with ITechPro Ltd. You've shown interest, however I have not heard from you in some time.

This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.

Financial Services Officer Duties:

1) Monitoring an online Task Manager Account;
2) Transferring company funds to the designated destinations;
3) Organizing all documentation for completed transfers.

You don't have to invest money to get started, or on any point of the employment, all fees are paid by the company. You will be receiving commission 8, that should be deducted from the money received, 3 would be used to pay for Western Union or Money Gram and 5 from each task will be yours to keep. Once employed on the regular basis, you will receive a bank account through the company and you will be able to work with large amounts of money, 10k or more, and you should be able to make 3,000 pounds easily.

Detailed Job Description: http://www.itechproltd.co.uk/job/finance2?lang=uk

Commonly asked questions: http://www.itechproltd.co.uk/job/finance/faq?lang=uk

Please follow the link to register on company website and create a Task Manager Account: http://www.itechproltd.co.uk/registration/1

For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.itechproltd.co.uk/member/manual/

During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.

Sincerely,

Erin McCarthy
Phone: 020 3290 0568
Fax: 087 2352 7716


Hello Personal information removed. ~Bubbles,
>
> Having seen your resume on jobsite.co.uk.
>
> If you have internet access at home and you have skills to use internet then you can earn money through home based online job.
> A home based job gives you freedom of working hours and unemployed educated people can earn their living through online jobs.
>
> We are searching for hard working, responsible and talented people to work with our company.
>
> There is a lot of money to be earned with us. This also can be perfect opportunity for students, who are studying and want to work side by side with their studies.
>
> We provide Personal Supervisor available online to assist you, you will always have someone to coordinate and communicate with you time to time for the error free work.
>
> For more detailed information regarding the job offer, please write to us at [email protected]
>
> Sincerely yours,
> Miss Erin McCarthy
> Recruitment Manager
by ashlii Mon Apr 01, 2013 12:23 pm
Hello
I have had roughly the same message off erin mccarthy i think i have been scammed and I don't know what to do I gave them my bank details and I registered to work for them and they gave me a supervisor call grace turner and she has been speaking to me giving me tasks and stuff what should i do?
by HannahsDad Mon Apr 01, 2013 1:00 pm
1) Change your online banking password.
2) Break off contact.
3) Tell your bank - before they tell you.
4) Keep any evidence you have, emails etc
5) You can report them at http://www.actionfraud.police.uk/report_fraud
6) Warn your friends.
7) Don't worry!

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