Company Representative scams, Payment Processing scams and other Employment scams.
by gerald.fird Fri Mar 29, 2013 3:00 pm
This is a scam money mule recruitment site.

Unixbox Plus Inc at http://unixboxus.org
The prez Nick Smith is here: http://unixboxus.org/company/manage
The job Financial Support Agent is here: http://unixboxus.org/job/finance
Financial Support Agent (Business Account Holders) is here: http://unixboxus.org/job/financebiz
FAQ that makes everything obvious is here: http://unixboxus.org/job/finance/faq

Office Suites
317 3rd Avenue
Troy, NY, 12182-3208
USA

Tel: 1-518-629-5030
Fax: 1-646-666-4489


In the process of being reported for fraud.
Last edited by gerald.fird on Thu Apr 04, 2013 7:33 pm, edited 1 time in total.
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by HannahsDad Sun Mar 31, 2013 10:07 am
Now also at http://unixboxus.biz

The Prez Nick Smith is here: http://unixboxus.biz/company/manage

The job Financial Support Agent is here: http://unixboxus.biz/job/finance

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

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

Address: Office Suites 317 3rd Avenue Troy NY 12182-3208 USA
Fax: 1-646-666-4489
Tel: 1-518-629-5030

In the process of being reported for fraud

by Mz_Life Wed May 08, 2013 12:41 pm
I BELIEVE I'VE BEEN SCAMMED BY THIS COMPANY "UNIBOX" AS WELL, I REALLY NEEDED TO BELIEVE THIS WAS A REAL JOB OFFER.....BUT SOMETHING SEEMED A LITTLE OFF!!! AT 1ST I WAS SO EXCITED THAT I DIDN'T ACQUIRE ANY INFORMATION ABOUT THE BUSINESS!!! NOW ANTICIPATING A PAYDAY, I BEGIN TO THINK MORE & ONCE I BEGIN TO INQUIRE I FIND THAT THERE ARE NO ANSWERS EXCEPT THIS.....THIS IS A SCAM!!!!
[i][b]HERE'S WHAT THEY SENT ME:

[email protected] via eskimos.dreamhost.com
May 6 (2 days ago)

to me
Message from Supervisor. Log into your Unixbox Plus Inc account to reply.

Date: Mon, May 6 at 1:42:42 PM
Subject: Congratulations on your joining Unixbox Plus Inc!

Hello,

My name is Sonya James. I am Personnel Manager of Unixbox Plus Inc and will be your supervisor.

First of all I would like to congratulate you on the beginning of your work with Unixbox Plus Inc as a Financial Service Officer.
Having gained operational experience in Unixbox Plus Inc, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results.
Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!

REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.

According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, Unixbox Plus Inc is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FS Officer unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.


We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:

- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.)
- Always available via cell phone during business hours (preferred).

Unixbox Plus Inc has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.

*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.

IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police, FBI and Criminal Police Organization in all the countries of the world.

Unixbox Plus Inc has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.

Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it.
Do not hesitate to contact me if any questions arise. I will be glad to answer them.

Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.

*Please confirm reception of this message.

Sincerely,

Sonya James
Unixbox Plus Inc
Personnel Supervisor

Debbie Staton <[email protected]>
May 6 (2 days ago)

to me
Hello April,

I received all necessary information for your application.
Your account (Task Manager) is already activated, so make sure to check your e-mail and log in into your account (Task Manager) for any messages from your supervisor (Sonya James).

Sincerely,

Debbie Staton
Phone: 1-518-629-5030
Fax: 1-585-410-6004[/i][/b]

PLEASE BE AWARE.....I FELL INTO THEIR TRAP BUT YOU DON'T HAVE TOO!!!
by vonpaso xlura Wed May 08, 2013 11:41 pm
Did you get any tasks? Were you sent any money? If you did, it came from a victim of a scam, who might think that you are, for example, the department of the Army that processes leave requests for fiancées of soldiers (there is no such thing). Don't cash the check; if you got a wire transfer, don't withdraw anything.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Mz_Life Thu May 09, 2013 11:41 am
NO FORTUNATE FOR ME I DID NOT RECEIVED ANY TASK BEFORE DISCOVERING THEM!!!!
by TerranceBoyce Thu May 09, 2013 12:14 pm
I regret that you are probably best to close your account and open a new one. Any funds you receive will have been stolen and under no circumstances should you touch any payment you receive from them, but you must report it to your bank and ask them what to do.

You will have given the fraudsters a lot of personal information and usually they even ask for your internet banking password, if you have internet access to your account, in which case you should act urgently.

They could easily steal your identity with the information you have provided and could even potentially set up internet access without your knowledge, giving them direct access to your account.

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

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