Company Representative scams, Payment Processing scams and other Employment scams.
by ZingPow Thu Jun 20, 2013 1:29 am
I was looking for a job on kajiji.ca because it is updated very 3 hours with new posts and jobs now i know a lot of these jobs can be scams and a bit dodgy but i replied to one anyways at first i kind of thought it was a bit to good to be true and i would believe that i was right as they started to talk about western union and Money gram they as well sent me forms to fill out and return.. never filled them out.. i just wanted to post on here about them to get everyones thoughts and to warn people about this company as well.

Email - [email protected]
Phone number - 1(347)-305-7228
1(347)-426-0222
Website - companygarant.com
address - 220 Vesey Street, New York, NY 10281

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here are the types of emails they will send to you.

Dear Mr./Ms.



My name is Michael Clements and I will be your area supervisor.



We have received your resume and we are happy to inform you are

acceptable for a Customer Manager job. You can find additional

information about your salary, work schedule and duties in the

attached file.



To register:



1. Read the job specifications and descriptions. If you have any

questions – ask me or write a reply with your confirmation.

2. I will send you the employee’s Registration form and Labor

Agreement. You should fill it in correctly, sign it and send it

back.



We made the process of employment quite easy so you can start in your

place completing and sending to us the necessary documents by e-mail.



The procedure is simple and will not take more than 1-2 days.



Note:

You can easily find additional information on our website or feel

free to ask any questions about your duties and salary.



Right now we are at the very start of the process.

Read the job specifications and descriptions. If you have any

questions – ask me or write a reply with your confirmation



I am here to help you and I will do my best to help you get along with

this.



P.S. The company headquarters is in New York, but you do not have to

travel there, for employment. You will work in your city after signing

the employment contract with our company.



Best regards,

Michael Clements



Garant Company

this is the second email.

Dear <Removed>,

Yes, you will work in your area. You need only go to Western Union and
Money Gram. You need to accept money orders from our customers and


clients to send to recipients. You will receive electronic remittances
by means of Interac e-Transfer. Our company acts as a guarantor
between the client and the client recipient of the sender. We provide
transaction security against fraud.

Best regards,
Michael Clements

Garant Company

I have not replied back to this email as i am 99% sure it is a scam after doing a bit of research on the internet about this company.


Mod note: Images watermarked to prevent re-use. Unnecessary images and poster's name removed. - CW
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by vonpaso xlura Thu Jun 20, 2013 3:15 am
The website is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by ZingPow Thu Jun 20, 2013 5:50 am
Awesome glad to hear that... would hate for someone to lose a substantial amount of money/time to these people.
by TerranceBoyce Thu Jun 20, 2013 9:09 am
Very interesting post ZingPow.

These scammer have hit the UK, Australia and the USA big time with their scam employment offers and you can expect them to come at Canada hard trying to recruit 'money mules'.

The consequences of innocently becoming a 'money mule' can be even worse than just losing all your money. You could lose your bank account, be blacklisted and face prosecution, and that's just the start. It's a nasty scam, especially as it targets people who are just looking to get a job.

Hell would be too nice a place to send those behind it. :twisted:

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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