Hensley Finance LLC

Dear all,

I recently received an e-mail regarding a job offer for the role of financial controller from Hensley Finance LLC.Hensley Finance LLC (115 Broadway, Manhattan, New York City, NY 10005, USA, registration number – 7720435703)
It is a fraud!! I was deceived!!
I paste you the mail:

Hello!
We have considered your candidacy for the post of Financial Controller, it’s suitable for this position. To continue with recruitment procedure you need to be trained. In case of successful certification you will obtain an office position of Financial Controller. Please note that the training is paid (by the company), you will receive £ 30 for each training lesson(day) .
The information about the company and job duties is attached, as well as an application form, which should be completed and to be sent to us. The training manager is going to contact you after processing your personal information, also you will get the training material needed for the first lesson.

P.S. Please pay attention to the accuracy of filling the form.

Sincerely , Lorene T. White
HR Department , Hensley Finance LLC

I hope this will prevent you from being deceived by these fraudsters!
And don't forget to.. spread the love!!

Welcome to Scamwarners Chrisuk91,

Thank you for posting the information.

Please post the email address the scammer used and if you were given a website address.

Bryon

This sounds like a Grafton-Riggs scam, but I don't find a website with Google. Please post the emails from the scammer, including complete headers. We need the headers to kill the domain. It looks like the scammer is impersonating a real company in Raleigh.

I did receive exactly the same e-mail as Chrisuk91.
Anyway, maybe Chrisuk91 could give some info how did he find out it is a scam.

e-mail header:

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Date: Mon, 8 Jul 2013 12:15:41 +0000
From: "Christina C. Combs" <[email protected]>
Organization: Hensley Capital Finance
To: ************* <*********@gmail.com>
Message-ID: <[email protected]>
Subject: Application&Vacancy Information 08.07
MIME-Version: 1.0
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=0D=0A

You won't even get a job as a shop assistant without a face to face interview, so the suggestion that you could get a job as a financial controller for a foreign company over the internet is ludicrous. I note that they do add that you'll be trained, but that only makes it even more ridiculous, evidencing that the writer of the e-mail doesn't understand English fully, or the implications of being a financial controller which is an accountancy role, and not a junior one. As financial controller you'd either be a financial director or his senior assistant.

The idea that a foreign company without a presence in the UK would employ strangers over the internet to handle their finances is plainly silly. In such circumstances proof isn't required if you're deciding whether or not to apply as it'll avoid you wasting your time.

All is logical, I have thought about it myself as well. I guess rule no.1 would be like "if something is too good to be true" it's 99.9% scam

What is their business plan? To get the bank details from "applicants"?

This is a textbook money laundering scam. The company names and some of the bogus details change periodically, but the scam is exactly the same--in the end they will want you to receive money transferred from compromised bank accounts and forward it to the scammers. Not only are you unlikely to make any money, but participation can land you in jail.

Back in May they were calling themselves "Lambert Finance" as you can see here: http://inspired-portal.com/job-prospects-in-my-life/

Ok, thanks guys, it's clear now.

Hi,

I received one today in the UK. looks like they are mimicking a genuine company of a similar name hensleyfinancial.com:

Financial Controller - UK
Job Title: Financial Controller - No Experience Required
Location: United Kingdom
Salary: £14.6K+ Part Time; £19.2+ Full Time

To apply for this position, candidates must be eligible to live and work in the UK.

If you would like to apply for this role please forward your CV.

We look forward to hearing from you!


HR Manager
Christina C. Combs
Hensley Capital Finance


Full source is:

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Date: Mon, 8 Jul 2013 15:41:24 +0000
From: "Christina C. Combs" <[email protected]>
Organization: Hensley Capital Finance
To: REMOVED
Message-ID: <[email protected]>
Subject: Dear Mr REMOVED job title info
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<span style=3D" font-family:'arial'; font-size: 11pt;">Financial Controller=
- UK<br>
Job Title: Financial Controller - No Experience Required<br>
Location: United Kingdom<br>
Salary: &nbsp;&#163;14.6K+ Part Time; &#163;19.2+ Full Time<br>
<br>
To apply for this position, candidates must be eligible to live and work in=
the UK.<br>
<br>
If you would like to apply for this role please forward your CV.&nbsp;<br>
=

<br>
We look forward to hearing from you!<br>
<br>
<br>
HR Manager &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &=
nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>
Christina C. Combs &nbsp;<br>
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<a></a><p class=3D""avgcert"" align=3D"left" color=3D"#000000">No virus fou=
nd in this message.<br>
Checked by AVG - <a href=3D'http://www.avg.com'>www.avg.com</a><br>
Version: 2013.0.3345 / Virus Database: 3204/6472 - Release Date: 07/07/13</=
p>

The domain is in the process of being reported for fraud.

First they ask for CV then they ask for bank details, most likely cos you have a profile on reed or maybe some other reason >>> Barrett finance

Application and Vacancy Information -15.07
Erin N. Cameron <[email protected]> 15 July 2013 14:16
Hello!
We have considered your candidacy for the post of Financial Controller, it’s suitable for this position. To
continue with recruitment procedure you need to be trained. In case of successful certification you will obtain
an office position of Financial Controller. Please note that the training is paid (by the company), you will
receive £ 30 for each training lesson(day).
The information about the company and job duties is attached, as well as an application form, which should
be completed and to be sent to us. The training manager is going to contact you after processing your
personal information, also you will get the training material needed for the first lesson.
P.S. Please pay attention to the accuracy of filling the form.
Sincerely , Erin N. Cameron
HR Department , Barrett Assistance Inc
2 attachments
Barrett app.doc
46K
Barrett info.doc
51K

barrettfinance.com is in the process of being reported for fraud.