Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Jul 16, 2013 8:14 am
Business Solutions Partner Ltd at http://business-solution-partnerltd.com is a scam money mule recruitment site.

Also at http://business-solutionpartner-ltd.org

Image

The Prez James Eichelbaum is here: http://business-solution-partnerltd.com/company/manage

The job Financial Support Agent is here: http://business-solution-partnerltd.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://business-solution-partnerltd.com/job/financebiz

And here is the FAQ that makes everything obvious http://business-solution-partnerltd.com/job/finance/faq

Address: Wellington House 273-275 High Street London Colney St Albans Hertfordshire England AL2 1HA
Fax: 087 2352 2816
Tel: 020 8133 0243

In the process of being reported for fraud

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by jhoroz Wed Aug 07, 2013 5:04 am
Hello,

Thank you for reporting this. I received an email from this company and unfortunately registered into their site (including giving banking details) before I discovered they were a fraud :cry: I feel incredibly stupid for this and was hoping for some advice on how to deal with the situation and whether I am in danger from receiving any illegal money into my account. Should I email them saying that I want to cancel my registration into their company?
by vonpaso xlura Wed Aug 07, 2013 6:28 am
No. Don't email them anything. If they contact you in any way, don't answer. Alert your bank's fraud department. If any money appears in your account, do not withdraw any money for any reason until it is sent back. If you told the scammers your online bank password, change it immediately.

Please post the emails they sent. They may help us kill the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by jhoroz Wed Aug 07, 2013 6:35 am
Here are some emails they've sent me:

Hello Jhoro,

We appreciate your decision to join BUSINESS SOLUTIONS PARTNER LTD.

The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs have proved a great source of extra income. The capability and willingness to complete more tasks for less income has helped our employee to carry out their jobs of interest. As a result, their monetary benefits have increased considerably without having to leave their homes. Not having office space for an extra employee and never less having this employee completing a specific tasks that can be completed remotely for a modest amount of money. That allows them to complete a task in a few minutes while if a company were to use an internal employee it could cost hours in labor and perhaps even more to purchase any specific software or tools necessary to complete a task.

There is no formal Interview process for this position and most of communication is done on-line.

This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transaction must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.

You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid. Please note that personal supervisor can recommend termination during/after the trial period, depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed on regular basis.

In order to secure the position and get started with probationary period, you need to create a Task Manager Account.

Please follow the link to register on company website and create a Task Manager Account: http://www.business-solution-partnerltd ... stration/1

For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.business-solution-partnerltd ... er/manual/

NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.

It's OPTIONAL to provide online banking information, if you do not feel comfortable with that, please keep it confidential, simply click on "skip this step" during the registration. If you wish to provide view only access to your on-line banking, simply contact your banker and let him/here know that you want to activate this service, but be advised, that not all banks have this option, in this case, simply click on "skip this step" during the registration.

During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.

The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.

We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.

You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.business-solution-partnerltd.com/privacy

Once registration is complete, please make sure that you have uploaded or faxed us some proof of identity, preferably a copy of DL or a copy of Passport.

We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate's qualifications.

If you're unable to upload the documents into Task Manager account please use fax. Here is the number: 087 2352 2816. If you don't have access to the fax machine, simply provide a photo of the document via email. Please make sure the picture is readable before submitting the documentation.

Once I receive all of the required documentation from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.

If you have any questions, please do not hesitate to contact us at [email protected].


Best Regards,


David Pearson
HR Coordinator
BUSINESS SOLUTIONS PARTNER LTD
Phone: 020 8133 0243
Fax: 087 2352 2816
e-mail: [email protected]

----------------------------------------------------------------------------------------------------------------------------------

Hello,

Here is more information about our Company and position we offer.

BUSINESS SOLUTIONS PARTNER 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.

BUSINESS SOLUTIONS PARTNER 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. BUSINESS SOLUTIONS PARTNER 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, BUSINESS SOLUTIONS PARTNER 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;
- Professional development programs;

Refer to the links below for additional information.

Vacancy description: http://www.business-solution-partnerltd ... e2?lang=uk

Frequently Asked Question: http://www.business-solution-partnerltd ... inance/faq

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

SIGN ON BONUS! Please follow the link: http://www.business-solution-partnerltd ... us?lang=uk

Our company registration number is: 07957192

If you are ready to apply, let me know, so we can get you started with registration process.

Sign up here: http://www.business-solution-partnerltd ... stration/1

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


Best Regards,


David Pearson
HR Coordinator
BUSINESS SOLUTIONS PARTNER LTD
Phone: 020 8133 0243
Fax: 087 2352 2816
e-mail: [email protected]
by TerranceBoyce Wed Aug 07, 2013 7:41 am
SIMPLE FACT

There is no such thing as a UK incorporated company that doesn't have a bank account.

If they need your account because they don't have one, they don't exist and are fraudsters.

If they ask you to pay money to them by Moneygram, Western Union or some other means of cash transfer, they certainly aren't a company as companies cannot use these payment methods, merely proving that everything they've told you is a lie.

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 Dotti Wed Aug 07, 2013 8:31 am
If you have given your account information to scammers like this, it is best to alert the fraud department of your bank of what happened. They will advise you as to whether you should just wait and see or take other proactive measures first.

If the scammers do transfer money into your account (and of course it is stolen), the advance notification will go a long way toward documenting that you are not part of the crime. The most important thing, of course, is that you do not withdraw any money deposited from unknown sources.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by hunni_bunni_93 Tue Aug 13, 2013 7:09 am
Thank you for posting this, i was about to sign up but thought it sounded dodgy, like money laundering. again thanks, you have saved me a whole lot of bother. :D
by TerranceBoyce Tue Aug 13, 2013 10:25 am
Welcome to Scamwarners hunni_bunni_93 and it's nice to know you've been helped to avoid this scam by the forum.

The last thing anyone needs is to get snared by a crime gang, least of all when you're looking for a job.

The more people who are alerted to this type of scam the less success these criminals will have, and we wish them all the lack of success they can get.

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 angeluth12 Thu Aug 15, 2013 4:17 pm
Hi guys
I've seen here that you are chating here about this company, well I registered myself with them last week(Friday), and for some reason I found this post, well I don't know if any of you guys have worked for them previously or if had received any amount into yours account, well I have received money into my account, but now that I have seen this post I'm quite concerned with the legitimately of this business, you guys say it's scam money can any of you tell me please if you have worked for them did any transfer, are you just assuming they are a fraudulent company or you actually have experienced.

Please if anyone can get back to me ASAP
Regards
by Bryon Williams Thu Aug 15, 2013 4:43 pm
Hello angeluth12,

It is 100% Scam. There are no doubts about it. Many posters in this thread specialize in identifying and reporting these scams and sites.

This is one of the worst scams a victim can find them self in. By participating in this scam you are acting as a Money Mule. Receiving stolen money from other victims and forwarding it to the scammer. The bad thing is only you will be caught. When these victims realize they have been scammed they will report it to Law Enforcement and their Financial Institution. Your name and account information will be the only verifiable information. The scammer is using a fake name, fake website, fake phone number and free email addresses. Plus the actual scammer is probably in a country where Law Enforcement will turn their eyes for a bribe.

You need to be pro-active at this point. Do not forward any money. Do not withdraw the money. Inform your bank of the scam. Print out the scammers emails. Show them to your Bank and save them forever. Your banks fraud department will tell you how to proceed.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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