Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Jul 31, 2013 6:25 am
ViewIntel Business Inc, View-Intel Business or similar. 3 new scamsites from the Prez
http://viewintelbusiness.com
http://viewintelbusiness.net
http://viewintelbusiness.org

No content yet, but beware of emailed job offers.

More as I receive it

See update here: viewtopic.php?f=34&t=74599

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by Spirrah Thu Aug 01, 2013 10:39 am
I was contacted by ViewIntel and have placed a copy of the emails below. I also reported the "business" to the FTC.

First email:

> On 7/31/2013 1:42 PM, Lori Charles wrote:
>> Dear *****,
>>
>> I represent the Company specializing in IT. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include data management, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.
>>
>> This letter confirms our employment offer to you as a part time FSA.
>>
>> This offer is subjected to the following:
>> • Work schedule:
>> - Mon - Fri, from 9 AM - 11 AM.
>>
>> • Job Requirements:
>> - High School graduate or equivalent
>> - Computer skills including internet, e-mail, word processing
>> - A stable work history
>> - You must be a self-starter and able to complete tasks with minimal supervision
>> - All applicants will be required to complete a background check
>> - Free training provided, so experience is not required
>> - NOT A SALES OR MLM MARKETING POSITION
>>
>> • Your salary shall be $2300 per month and is subjected to taxes deductions and other withholding deductions as required by law.
>> • In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.
>>
>> Contact us at [email protected]. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.
>>
>> Thank You,
>>
>> HR Manager
>> Lori Charles
>>

The job sounded interesting so I replied requesting more info and received this second email:

On 7/31/2013 2:47 PM, Lori Charles wrote:
> Hello,
>
> Our priority is to help our clients seek out the best freelances in various fields such as IT, legal department and accounting.
>
> When we need to make quick payments to such employees, to make sure that final product is delivered to our clients, we use FSA.
>
> Matching best available freelancers with the needs of our clients is our main goal.
>
> Job title is Payment-Processing-Agent.
>
> Requirements to apply:
>
> - 18 years of age or older;
> - Internet access;
> - working telephone number;
> - bank account (checking/savings) and/or Verified Premier or Business PayPal account. New accounts are also welcomed!
> - availability of 2-3 hours per day.
>
> Base salary of $2,300 is paid at the end of each month, various bonuses, including the Sign-On bonus in the amount of $400 are also added to your monthly base salary.
> You will also receive 8 commission for every transaction, 3 are designated for transfer expenses and 5 is for you.
>
> After the probationary period you will be given the option of either maintaining the self-employed status or becoming a regular employee of the company where we would take out the taxes and NI contributions.
>
> Refer to the links below for additional information: http://www.viewintelbusiness.com/job/finance2?lang=us
>
> Frequently-Asked-Questions: http://www.viewintelbusiness.com/job/finance/faq
>
> We are currently offering a SIGN ON BONUS! Please follow the link: http://www.viewintelbusiness.com/job/fi ... us?lang=us
>
> To apply for the position, fill out our on-line application form: http://www.viewintelbusiness.com/registration/1
>
> We welcome you to review all of the information provided above and contact us with your questions. Keep in mind that this is not a sales position of any kind, nor do you need to invest any of your own money!
>
> For further information or to request an application, please reply to this e-mail. Also you may call us anytime between 9 a.m. and 5 p.m
>
> Sincerely,
> Lori Charles
> Phone: 1-585-633-7481
by Spirrah Thu Aug 01, 2013 10:54 am
I also wanted to thank you guys for hosting this site and all those who contribute to it. It's been very useful as well as a potential lifesaver for me. I was glad I decided on a whim to do more research because there was something that seemed a bit 'off' on the whole thing. That was when I found your site and the very helpful info. You guys were the very first link to pop up in a google search for "financial support agent".

On a side note ViewIntel sounds like the exact same scam as the 'worldwidefreelance.net' posted here:
viewtopic.php?f=4&t=67428
by vonpaso xlura Thu Aug 01, 2013 11:37 pm
It is. These sites are written by the same gang of scammers, which has been in operation since 2009. World Wide Freelance and Viewintel have different templates, but the gang has just a few templates and reuses them. Bob Bear has a screenshot of a site using the backslash template in 2010; except for the name, it looks exactly like some of the gang's current websites.

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

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