Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Jul 17, 2013 6:43 pm
Financial Advice Centre Inc at http://fin-advice-centre.com is a scam money mule recruitment site.

Image

Also at http://financial-advice-cen.net

The Prez Jeffry Hill is here: http://fin-advice-centre.com/company/manage

The job Financial Support Agent is here: http://fin-advice-centre.com/job/finance

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

And here is the FAQ that makes everything obvious http://fin-advice-centre.com/job/finance/faq

Address: Connectict Avenue North West Downtown DC DC 20036 USA
Fax: 1-585-410-6004
Tel: 1-509-774-0287

In the process of being reported for fraud

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by Bryon Williams Sat Aug 10, 2013 11:56 am
[email protected]
fin-advice-centre.com
From Vanessa Green Sat Aug 10 03:30:09 2013
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for <[email protected]>; Sat, 10 Aug 2013 13:54:29 +0000 (UTC)
Date: Sat, 10 Aug 2013 06:30:09 -0400
From: Vanessa Green <[email protected]>
Organization: Financial Advice Centre Inc
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: Xxxxxxx <[email protected]>
Subject: Re: Financial Support Agent
In-Reply-To: <[email protected]>
References: <[email protected]>


Hello,

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

Financial Advice Centre Inc 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.

Financial Advice Centre Inc 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. Financial Advice Centre Inc 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, Financial Advice Centre Inc 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 2,300 USD is paid at the end of probationary period (once employed on the regular basis, base salary 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.fin-advice-centre.com/job/finance2?lang=us

Frequently Asked Question: http://www.fin-advice-centre.com/job/finance/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.fin-advice-centre.com/job/fi ... us?lang=us

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

Sign up here: http://www.fin-advice-centre.com/registration/1

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

Best Regards,

Vanessa Green HR Coordinator Financial Advice Centre Inc Phone: 1-509-774-0287 Fax: 1-585-410-6004 e-mail: [email protected]


fin-advice-centre.com
190.120.229.99

Domain Name: FIN-ADVICE-CENTRE.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.DNSNAM.PL
Name Server: NS2.WILARS.PL
Name Server: NS3.DNSNAM.PL
Status: ok
Updated Date: 09-jul-2013
Creation Date: 09-jul-2013
Expiration Date: 09-jul-2014

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Mike Wilson Sat Aug 10, 2013 12:50 pm
The website has been reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Taffy2shoes Thu Aug 15, 2013 8:39 am
Hi Guys ,
I have been offered a job ... !!! As you can imagine , being out of work , this was great news ,.... Untill i dug a bit further into the business and its Company Team - sounds like these people have been doing the rounds - so i call a friend of mine for a company report - seems the MD had discharged himeself from many business, and so it seems the secetary.
http://www.business-support-ltd.com/company/manager

ITS A SCAM !!
i GOT THE INFORMATION FROM - CREDITSAFE UK - ANYONE NEEDING THEIR SERVICES- JUST DROP ME A LINE.

Details here ;

BUSINESS SUPPORT COMPANY LIMITED Company Number 03776971
Safe Number UK03431831
Registered Address DICKENS HOUSE GUITHAVON STREET Trading Address BUSINESS SUPPORT COMPANY LIMITED
Dickens House Guithavon Street
Witham
Essex
CM8 1BJ


WITHAM
ESSEX
CM8 1BJ
View More
Website Address -
Telephone Number - Fax Number
TPS - FPS No
Incorporation Date 25/05/1999 Company Status Non trading
Previous Name INTEGRAL RECRUITMENT & BUSINESS SUPPORT SYSTEMS LIMITED Type Private limited with Share Capital
Date of Change 15/07/1999 Filing Date of Accounts 08/08/2012
Share Capital £100
SIC03 7414 Currency GBP
SIC03 Description Business & management consultancy
SIC07 70229
SIC07 Description MANAGEMENT CONSULTANCY ACTIVITIES OTHER THAN FINANCIAL MANAGEMENT
Principal Activity The company did not trade during y/e 30.06.12.
Credit Rating & Limit
Todays Rating [1-100] Not Rated - Non trading Previous Rating [0-100] 0
Todays Limit - Previous Limit -
Todays Contract Limit No Contract Limit Advised view rating / limit history
International Score
E
International Score Description Not Rated The Creditsafe International Score represents a common risk scoring platform which enables companies to be compared on an international basis.
by Mike Wilson Thu Aug 15, 2013 10:29 am
The website www.business-support-ltd.com is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by vonpaso xlura Thu Aug 15, 2013 4:45 pm
Could you post the email you got? The job you were offered is money laundering; the email may help us kill the site. Both sites are run by the same gang of thieves who hire people to forward stolen money to them.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Dezzymondo Thu Aug 22, 2013 3:51 am
I was a mug because I have been looking for work and my JSA was rejected for over a month, anyway I they sent me a link, I filled out form then just before giving bank details I had alarm bells ringing so I stopped, they do have my first last name, not middle, DOB Home Address,

I had a email 3 days later asking they needed me to fill out the whole employment form.

Now I have notified my bank, and will report to police, I have a contact number and rang it and was picked up my an Eastern European women with British name? Then I knew it was a SCAM below I have pasted out the emails

SOLUTION-PARTNERS LTD!

We hope that your interest and decision to join our company can promote and strengthen SOLUTION-PARTNERS LTD and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.solutionpartners.org/job/fin ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.solutionpartners.org/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 7716

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Lisa JonesSOLUTION-PARTNERS LTD!

We hope that your interest and decision to join our company can promote and strengthen SOLUTION-PARTNERS LTD and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.solutionpartners.org/job/fin ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.solutionpartners.org/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 7716

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Lisa Jones
Phone: 020-8144-8905
Phone: 020-8144-8905

Next one

Welcome to SOLUTION-PARTNERS LTD!

We hope that your interest and decision to join our company can promote and strengthen SOLUTION-PARTNERS LTD and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.solutionpartners.org/job/fin ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.solutionpartners.org/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 7716

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Lisa Jones
Phone: 020-8144-8905

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