Finservices Ltd at finservices.biz

Finservices Ltd at http://finservices.biz is a scam money mule recruitment site.

The Prez Warren Brown is here: http://finservices.biz/company/manage
The job Financial Support Agent is here: http://finservices.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://finservices.biz/job/financebiz

Address: 641 Lexington Ave New York NY 10022 US
Fax: 1-646-666-4489
Tel: 1-718-701-8263

In the process of being reported for fraud

How do you find all these types of scammers? I've noticed all of them are almost identical.

A contact in the organisation gives me the nod when a new one is launched.

I went to the scammers website and signed up using fake information. Then the next day I wasn't able to login to the task manager account. I wonder if the scammers are just trying to collect bank information so they can steal money from poeple.

That's certainly part of it ron223.

I'll post up screen prints of the info they call for and you'll see that anyone completing their form is making it inevitable their account will be emptied.

No one but a scammer would ask for that information.

They shouldn't have any trouble with my details - if they're psychic.

They were also kind enough to give me this website

http://www.goods-co.com

and this fax number

1-646-666-4489

which links to other scamminess. He should be commended for his willing and helpful attitude.

The phone number that connects to is VERY interesting.

They're actually very easy to dupe, but if they were bright, they wouldn't have to scam.

Bingo - Chinese

Forms

The temp plates are all the same. Their websites are usually don't last very long. You would think they would change the way their scam sites work and how they look. Apparently they aren't very smart.

All information is useful. The scammer I spoke to had a very thick, almost unintelligible Chinese accent. It wasn't what I was expecting, and I believe that other victims must have been handled by more Western scammers, otherwise they'd never get any victims.

Hi
I am new here. I received this today and was suspicious so I googled it and found you. Thanks for putting this stuff up! I am sharing this with others as well to stop these guys! Hope this helps someone! I am actively looking for home based work so thats prob how they got my info..

March 27, 2013 2:40:16 PM -
Inbox
x


Mr.Michael [email protected] via gator231.hostgator.com
1:29 PM (39 minutes ago)

to me
Good day,



This guy knew my name (i removed from this email) I just wanted to show this.. as it is probably a template sent to alot of people...

My name is Mr.Michael . Nowadays most people need extra income and here are the requirements to get it:

- Few hours a day five days a week;
- Internet access and e-mail availability;
- Free training and on-line support;
- Stable salary $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.

Finservices LTD covers all expenses, no need to invest your own money!

If you are interested in the Financial Support Agent position please fill in a form below with your updated contact information and send it to: [email protected], I will contact you within next 48 hours after reviewing your form.

Full name _________________________________________________
Residence place __________________________________________
Contact phone _____________________________________________


Best Wishes,
HR Recruiter

Click here to Reply or Forward

I JUST RECEIVED THIS EMAIL, THEY ARE USING CAREER.COM RESUMES TO FIND NEW VICTIMS:


Hello {ME},

Congratulations! Based on your resume on career.com, we are delighted to confirm that you have been selected to work for Finservices LTD..

The career we are offering is that of a Financial Services Officer at a pay out of $2300 per month for a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.

Trial period - 30 working days from the day you apply.

Employee Benefits Include:
- Dental Care
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after provisional period.

We would like to start working with you in a shortest time. Please report to Mr.Michael Knauf as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------
Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Thank you and waiting for contact from you asap.

Thanks,
Mr.Michael Knauf
Recruitment Advisor

Now also at http://finservicesltd.org

The Prez Warren Brown is here: http://finservicesltd.org/company/manage

The job Financial Support Agent is here: http://finservicesltd.org/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://finservicesltd.org/job/financebiz

And here is the FAQ that makes everything obvious http://finservicesltd.org/job/finance/faq

Address: 641 Lexington Ave New York NY 10022 USA
Fax: 1-646-666-4489
Tel: 1-718-701-8263

In the process of being reported for fraud