Company Representative scams, Payment Processing scams and other Employment scams.
by Diamond Sat May 18, 2013 6:49 pm
After a certain period of time when I did not receive any scam 'job offers' (actually, there were some, but very stupid & self-evident), I received a scam offer which is more or less well masked. These guys even have a fake website with contact information and license/registration documents showing that this company was incorporated in Madrid, Spain. I suppose these 'documents' are just fakes, but they can look impressing to gullible people. They also have a dozen of other 'open positions', but the only one you can apply online for is Payments Manager/ Payment Processing Services.

What gives them away even in the email is lack of any information about the position (no location - in YOUR AREA, no duties, no requirements, etc.), WAY too generous salary and some other things typical for scammers - like bad grammar sometimes, though in this letter the text is pretty decent compared to other 'offers' I have received.

After visiting their website you become 100% certain that it's a scam, as the "offer" is to recruit "payment processing employees", i.e. money mules. And all the usual pretexts like "until we will be able to open our offices". So I am posting this here as it seems to me that this sort of scam is more dangerous than stupid letters about 'abandoned money' from 'IMF executives' etc. It's well disguised and the sooner people are warned, the better.

Here's the text of the email I received:

Hello XXXX XXXXXX,

You received a new employment offer from Ready Solutions INC.
You can check this position and you can apply directly on their website.

Position Description
This position is available right away and it is in your area. We think that you are a good fit for our company based on your information.
On our website you will find below you can read all the Position Description, Company Overview, and apply directly if you accept to take this position.

http://www.ready-solutions.com/acc_payable.html

We need an answer from you so we can look for someone else in case you don't want to take it so we would really appreciate a reply if you are not interested.
Position Overview

Company: Ready Solutions INC
Website: http://www.ready-solutions.com
Base Pay: 90,000 -130,000 /Year
Other Pay: Yes
Employee Type: Part-Time/Full-Time
Position Type: Business
Required Training: Not Specified
Required Experience: Not Specified
Required Relocation: None
Contact : Ricardo Gomez
Reference ID: 83414176
Location: Your Area

Contact

You can always contact us by email or phone number provided on our website if you have further questions that needs to be answered.

Ricardo Gomez
[email protected]
Coordinating Manager
Ready Solutions INC
Phone: 0034 631 438 943
Fax: 0034 631 438 943
Copyright © 2013 Carlos Distributions INC, All rights reserved.
You have received this email because you are subscribed to Career Builder
Our mailing address is:
Carlos Distributions INC
6026 MUSTAND DR
RIVERDALE, MD 20737

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by vonpaso xlura Sat May 18, 2013 10:21 pm
It is fake. The information on the company's Spanish license does not match. It is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by CASummerrow Mon Aug 05, 2013 11:43 pm
Here is the one I got today. I Googled the phone number and found this post.

You received a new employment offer from Geronimo Services INC.
You can check this position and you can apply directly on their website.

Position Description
This position is available right away and it is in your area. We think that you are a good fit for our company based on your information.
On our website you will find below you can read all the Position Description, Company Overview, and apply directly if you accept to take this position.

http://www.geronimo-services.net/acc_payable.html

We need an answer from you so we can look for someone else in case you don't want to take it so we would really appreciate a reply if you are not interested.
Position Overview

Company: Geronimo Services INC
Website: http://www.geronimo-services.net
Base Pay: 90,000 -130,000 /Year
Other Pay: Yes
Employee Type: Part-Time/Full-Time
Position Type: Business
Required Training: Not Specified
Required Experience: Not Specified
Required Relocation: None
Contact : Jose Armando Mendez
Reference ID: 81614176
Location: Your Area

Contact

You can always contact us by email or phone number provided on our website if you have further questions that needs to be answered.

Jose Armando Mendez
[email protected]
Coordinating Manager
Geronimo Services INC
Phone: 0034 631 438 943
Fax: 0034 631 438 943
by HannahsDad Tue Aug 06, 2013 8:57 am
Geronimo Services Inc at http://geronimo-services.net is in the process of being reported for fraud

There is a very similar scam site: Rola Website Inc at http://www.rola-website.com

No, in fact there is a whole raft of nearly identical sites. 16 new threads.

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