Company Representative scams, Payment Processing scams and other Employment scams.
by bronzorgold Tue May 14, 2013 1:54 am
Hi,

I am new to this website and would like to advise you all in two scams I have recently faced. First there is ZEON, a luxury goods company. As I can see here in posts from other users, they were previously known as EPS luxury goods. Steer clear of this company as it's a money mule. This is the email I recieved, and I would also like to point out that I don't use my nickname on job applications:


Dear Bronz,

We would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time.

Zeon, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: $2000/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with Zeon, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement and application form, complete, sign, and
forward back to us either via email. If you have any questions please email.



--
Best regards,
Mr. Ronald Moore
Hr.Department, Zeon Co.



Now prior to this I recieved a similar offer from a group known as Cameron Trade. Unfortunately I wasn't as weary that time and they have my information (which I am following up as I'm worried about identity theft. This is my experience with them:

Email recieved from [email protected]:


Hello,

Form name: JobAlert
========================================

Message text:
-----------------
Cameron Trade, a designer goods company, at this time is searching for administrative assistants/sales support representatives in Australia to work from home, to contribute to the sales force and add convenience to our service dedicated to individuals, businesses, and organizations in Eastern Europe, Asia and the United States of America.

This vacancy focuses on the sales support for deals held inside Australia. Your maiin duties are: providing major administrative support as drafting of correspondence, processing purchase orders and expense reports etc.; coordinating tracking spreadsheet for all purchases and payments completed.
You will get stable pay rate for a part-time vacancy is up to 600aud each week plus bonuses. Full-time up to 930aud per every week plus bonuses. Just remember that your timetable can be flexible.

Requirements are: to own a PC, Internet access, pre-installed Excel, good communication skills and motivation.
There are NO costs involved for our employees. All charges related to this vacancy are covered by our company.

All communications are held online. During trial period assistance can be provided by phone. During this trial period you will be receiving training and online guidance while working and being paid.

Please email us back mention in your reply your interest in a part-time or a full-time post. After you will get more information about the positions we have now.

Thanks,
Cameron Trade Team.
-----------------


IP: 178.150.179.152
Date: 04.08.2013, 4:44 AM
========================================

Best regards.

From then on I recieved multiple emails from a woman named Felicia Mills asking me to fill out a contract and application form. I asked for more information on the company but didnt recieve any until I sent the forms back. She then proceeded to fill me in on company details but didn't answer my questions about a company website. I stopped replying to her and I recieved another few emails from her offering me the position twice more. There is a warning on these people on another website, but I want you all to know aswell.

I would like to also say that the guy who emailed me for ZEON was Ronald Moore and that he had used @juno.com also. So please be weary of [email protected] and [email protected]. Can anyone please advise me if they know anything about Cameron Trade???
Advertisement

by George Tue May 14, 2013 8:58 pm
Can anyone please advise me if they know anything about Cameron Trade???

They have been emailing this scam for a few months at least. Its a standard re-shipping/check mule scheme, that exposes it victims to financial loss and the risk of criminal prosecution.
by TerranceBoyce Wed May 15, 2013 7:23 am
Doing research on your question George I uncovered this website

http://ct-goods.com

I'll post it up for fumigation.

http://ct-goods.com/JOB%20DESCRIPTION.pdf

For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor. You will be forwarding the received payments through western union, money gram transferring agents, or by international wire transferring.


Money mule.

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 George Wed May 15, 2013 7:32 am
There are concerns that ct-goods is a phishing site. I urge viewers of this thread NOT to click on the link.
by vonpaso xlura Wed May 15, 2013 8:29 am
It's not a phishing site, it's a money mule site. It looks like it was set up by the same scammers as utl-luxury.com.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by George Wed May 15, 2013 8:46 am
So it can't be both? Doesn't matter as its dead now :D
by TerranceBoyce Wed May 15, 2013 8:52 am
We only warn against clicking links George when the site has some Trojan or virus download associated with it.

Clicking the link won't in itself harm a visitor to the site and, if they've done so because of our posting, they'll be aware of the scam.

It was your post that prompted it to be uncovered which is appreciated.

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

Who is online

Users browsing this forum: ClaudeBot and 10 guests