Company Representative scams, Payment Processing scams and other Employment scams.
by law100 Thu May 30, 2013 2:05 pm
financial support agent titan advisors scam

Hello everyone. I recieved this email from titans advisors 'thomas toner.' does anyone know if it is a scam or not. thanks.


We have received your resume from totaljobs.com. We are pleased to extend an offer to join Titan Advisers Ltd as a Financial Support Agent.

The compensation for the position includes 27600 on annual base salary; 8% commission for each complete transaction.

Job Title for F.S. Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.

The offer is contingent on a successful background check. In addition, you will be required to register in our online system.

Please let me know if you have any questions, I will gladly guide through the registrations process.

Sincerely yours,
Mr Toner
Recruitment Manager

When i asked for more info he sent this:
Here is more information about our Company and position we offer.

Titan Advisers Ltd offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger.

Great Benefits, Comfortable Work Environment.

Titan Advisers Ltd fosters a diverse and inclusive environment in two primary ways: recognition of the unique strengths and value that people from all over the world bring to the company and the creation of strategic alliances with community organizations and businesses that help to contribute to employee growth and success. Titan Advisers Ltd values skills and experience, and we offer benefits and compensation that are competitive with other IT companies. In addition, we reward performance – by the company, the team, and the individual.

With over 100 employees worldwide, Titan Advisers Ltd provides employees with career advancement opportunities, great benefits, and a comfortable work environment. In some positions and locations, we offer the opportunity to have flexible work hours and to work from home.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (current/savings) or a Verified Premier or Business PayPal account.

Base salary 1,500 GBP is paid at the end of probationary period (once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information.

Vacancy description: http://www.titan-advisers-ltd.com/job/finance2?lang=uk

Frequently Asked Question: http://www.titan-advisers-ltd.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]


Best Regards,


Thomas Toner
HR Coordinator
Titan Advisers Ltd
Phone: 011 7230 7727
Fax: 087 2352 7716
e-mail: [email protected]
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by vonpaso xlura Thu May 30, 2013 2:30 pm
Money mule scam. I'll add the email to my report of the fake site.

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

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