Company Representative scams, Payment Processing scams and other Employment scams.
by Isake Tue Mar 26, 2013 10:54 am
The guy who has been soliciting me from this company is Jason Smithers. He send a minimum of one to two emails a day stating his companies interest in me along with attachment application files asking for personal information... including banking information. Please see the copied email letter below:

Email address: [email protected]
Sent: Tue, March 12, 2013 6:56:17 AM
> Subject: Work proposal: can you reply me?

> Good afternoon,

> How are you?
> I'm Jason Smithers and I'm manager of Design Avenue Inc.. I'm working in
> our HR department. And Our department read your resume on the jobsearch web
> site, so Our department beleive that you're qualified for the vacancy of
> Finance Manager. We hope that you are still looking for work. 
> I will send you a full information about the position if you are
> interested. Accordingly, a few important words about this work and duties:
> This work will be the great addon to your main work. This  work will not
> take more than 4-8 hours per week, but it requires a certain responsibility
> from you. It is a free position, ie you do not have to pay anything out of
> pocket to get this job. Secondly, this is a home position but we are ready
> to consider your requirements and wishes, if you do not agree with certain
> responsibilities. Our company provides individual career growth that will
> only depend on the skill and dedication of jobseeker. Employees are paid
> regularly and on a monthly basis, we also have a bonus system and the system
> of quarterly bonuses.
> If you are want to start, reply me ASAP. I am ready to provide all
> necessary materials and information about our company with your consent
> (such as a website containing a full and accurate information about the
> company, job description and required documents). 
> Have a nice day!

> With respect
> Jason Smithers



Hello,

How are you?
I apologize but I am very concerned: I already sent you four messages about the proposed position of financial manager. I think
you have not received them for reason of bad Internet connection. But if you are not interested in this work, inform me via email
as soon as possible. Our company is considering your candidacy but I need to know are you ready to get the position or not. In
order to perform these checks you should provide us the following information ASAP by completing the documents:

-  Contract
-  Application

Please send the signed documents if you are interested in the position. It will be appreciated if you answer me as soon as possible.
Have a nice day!

Sincerely,
Jason Smithers
fax: 206-338-3048

Job Description Letter (.pdf format):
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived. - Accommodations - Premises design Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our European clientele experience that only an overseas company can provide: 1. We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office 2. Our Home Office is staffed with industry experts with over 8 decades of combined experience Why do we need U.S Financial manager? When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems: 1. All financial services operations have to take place inside the USA 2. Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Moscow, Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA. Main duties include receiving payments from customers:
1. Bank checks 2. Wire transfers 3. Certified funds
Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100000.00 per month. Thus the maximum monthly pay will constitute $$3000.00-5000.00.
Type of Employment:
Agreement (Work-at-Home).
Relocation: Not required
Requirements:
- Good analytical skills, organizational skills and attention to detail
- Strong communication and interpersonal skills
- Middle level of MS Excel and modeling proficiency
- MS Office and Internet skills
- Ability to work independently and multi-task to meet deadlines
- Strong work ethic and commitment to confidentiality
- Able to adapt to different client situations and changing priorities
Time Commitment:
2-4 hours per week
Important:
We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40000.00 monthly. Please apply if you have a legal running business and are interested in this offer.
You can combine this job with your current job, because you'll spend no more than 4-8 hours per week. This job can become perfect addition to your current job.
Requirements:
- Good analytical skills, organizational skills and attention to detail
- Strong communication and interpersonal skills
- Middle level of MS Excel and modeling proficiency
- MS Office and Internet skills
- Ability to work independently and multi-task to meet deadlines
- Strong work ethic and commitment to confidentiality
- Able to adapt to different client situations and changing priorities
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by vonpaso xlura Tue Mar 26, 2013 4:12 pm
Let me guess: the company has a Florida incorporation certificate and a barely legible Russian license on the website, the Russian license is forged, and the Florida incorporation certificate is made up by the scammers.

Please post the URL of the website so that we can kill it.

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

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