Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Wed Nov 06, 2013 8:11 am
Everis Business Consulting at at http://everisconsulting.com
Image
Not to confused with the real US company whose website is here: http://www.everis.com
Our History

Everis was founded in 1984 by Thomas Powell, who pioneered many of today's fundamental people and organizational management practices.

For more than six decades, we've worked with many of the best and most admired companies in the world, helping them to manage their people and resources in new and transformative ways.

We've worked in virtually every industry and every corner of the world. By helping our clients to succeed, we've built enduring relationships—many of which span decades.

Throughout our history, we have evolved in many ways. But our principles have remained constant as we strive to develop new ways to help people and organizations work.

Operations Assistant at http://everisconsulting.com/?p=careers
Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple financial operations.

Requirements:
high school or college in relevant field; basic computer, good verbal and grammar skills; must have a cellular phone for urgent tasks; must be able to work part-time; must provide resume for qualification process.

Ideally will have:
attention to detail & superior organizational skills;
high levels of energy, drive and initiative;
strong interpersonal & communication skills;
strong administrative skills with solid keyboard, data base management and clerical skills;
studying or have completed a relevant tertiary qualification.

Headquarters: United States
1 South Dearborn St, Suite 2100, Chicago, Illinois, 60603
Telephone:+1 (773) 683-3869

Branch: Canada
345 3rd Avenue South, Saskatoon, Saskatchewan, S7K 1M6
Telephone:+1 (309) 468-4621

Domain registered 1st October 2013 for 1 year only

Advertisement

by qaz Thu Nov 07, 2013 8:47 pm
This is how they operate and their approach:


website: http://www.everisconsulting.com

LABOUR AGREEMENT

This is an offer of employment as Operations Assistant at EVERIS. Should you accept this job offer; per company policy you'll be eligible to receive the following beginning on your hire date.

HOURS: 9 A.M. – 5 P.M.
PROBATIONARY PERIOD: 5 days.

JOB DUTIES
You will have to report to your HR Manager and be responsible for providing financial, administrative and clerical services. This includes processing, monitoring payments, and expenditures.

SALARY BASE
You will be getting the minimal $ 43680 /year (Without prepayments and overtures).

BENEFITS
1. RRSP retirement account;
2. Child daycare assistance;
3. Education assistance;
4. Health, dental, life and disability insurance;
5. Vacation and personal days.

Disability.
In the event that the Employee cannot perform the duties because of illness or incapacity for a period of more than 1 week, the compensation otherwise due during said illness or incapacity will be reduced by 50% percent. The Employee's full compensation will be reinstated upon return to work. However, if the Employee is absent from work for any reason for a continuous period of over 1 month, the Company may terminate the Employee's employment, and the Company's obligations under this agreement will cease on that date.

Restriction on Post Employment.
A period of 1 year after the end of employment, the Employee shall not control, consult to or be employed by any business similar to that conducted by the company, either by soliciting any of its accounts or by operating within Employer's general trading area.

Assumption of Agreement by Company's Successors and Assignees.
The Company's rights and obligations under this agreement will inure to the benefit and be binding upon the Company's successors and assignees. All technical or serviceable secrets are meant to stay in the company.

PERSONAL INFORMATION
Your personal information will only be located in our company database and will not be available for any third parties or people.





START DATE: / /


Your employment with EVERIS is at-will and either party can terminate the relationship at any time with or without cause and with minimum 7 day notice.

You acknowledge that this offer letter represents the entire agreement between you and EVERIS and that no verbal or written agreements, promises or representations that are not specifically stated in this offer, are or will be binding upon EVERIS.

If you are in agreement with the above outline, please sign below. This offer is in effect for five business days.

By signing and dating this letter below, I accept this job offer:

THE EMPLOYEE:
By: __________
Signature Printed Name

THE COMPANY:
By: HR Chief Executive Calvin Coolidge____
Signature Printed Name




THIS JOB OFFER WAS MADE ACCORDING TO THE CANADIAN EMPLOYMENT CODE STANDARTS






This is the name that appears on the emails:

Dear XXXXX,

I would like to congratulate you on passing another step in the employment process. The next step that we will have is that you will
have:
- Print the Account form;
- Write in the needed information by hand;
- Scan it and send it back in.

Or you can just fill it online and send it back to us as a Microsoft Word document.

We are very glad to see you as one of our co-workers.

This will be the last piece of information before starting the job.

As soon as you send in this Document Page and it will be received by me you will receive a call from one of our call center operators for a phone interview. Thank you.

Best regards,
Paul Harris

EVERIS CONSULTING
Phone: +1 773 683 3869
Web: http://www.everisconsulting.com


















THIS IS WHAT THEY ARE ASKING FOR:

BANK ACCOUNT DETAILS

Holder Name:
Bank Name:
Bank Address (full):

The most popular way of how the client sends you the money will be using the system called INTERAC.

As soon as your manager confirms that the money has been sent you will have to start checking your email. In a short period of time you will get an email from interac.ca

You will have to activate the link and choose the bank account on which you want the money to be sent. Remember that the system will ask you for a secret question. Your manager will provide you with such information.

As soon as you activate this link the money will be on your bank account straight away.

You will have to cash the money.

Further descriptions will be given to you by your manager.

IMPORTANT:
Your account will only be used during the probation period, after passing it you will be provided with a company account. Your account will be only for system and salary purposes. It is inconvenient to open a new business account for every person that has not yet passed the probation period. During this period all of the responsibilities from your account will be passed over to the company.



THIS IS THE TRANSFER:


ELAINE S CARLE has sent you an INTERAC e-Transfer.

Amount: $2,000.00 (CAD)

Sender's Message: A message was not provided

Expiry Date: 05 Dec 2013

Action Required:
To deposit your money, click here:
https://etransfer.interac.ca/CAxXXXXXX

Trouble with the link? Type it into your web browser address bar.

Need help?
http://www.interac.ca/index.php/en/inte ... ansfer-faq
-------------------------------------------------------------------------------
What is an INTERAC e-Transfer? If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.

Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada. Click http://www.interac.ca/index.php/en/inte ... ansfer-faq for details.
-------------------------------------------------------------------------------
Pour voir les d?ils du virement en fran?s, cliquez sur le lien ci-dessous :
https://etransfer.interac.ca/fr/CAxXXXXX


THIS IS THE TRANSACTION DETAILS:

Dear XXXX,

TASK. The client has actually sent you the transaction. The amount is transaction is $ 2000 CAD. To collect the money, you must correctly answer this QUESTION: music award?
ANSWER: grammy

You will need to use only Money Gram for your TASK!!!

Within 30 minutes you will get a link from http://www.interac.ca to your
email: [email protected]. You will have to activate it by choosing on which account you want the money to be sent. As soon as you do that the money will be on your account straight away. You have to write in the question when you start to activate the link.

Instructions:

1. Withdraw 95 % of money transferred to your account.

2. Make a transfer through the nearest Money Gram office. Please note that Money Gram transfers must be receiver to an individual.
Ask operator to deduct take-off and tell you the final amount for transfer.

When you fill out the form at the Money Gram office, please make it payable to our receiver:

FIRST NAME: ZZZZZZZZZZZZZZZZZZZZ
LAST NAME: ZZZZZZZZZZZZZZ
COUNTRY: Russia
CITY: Saint Petersburg

4. Go back home soonest possible.(In order to prevent any mistakes scan the transfer document operator will give you at the office and attach it to letter).

You should send money in the immediate way that we could receive money right now. Service "money in minute".

Additional information:

1. 5 % - is yours initially after the transfer.

2. Bank commission for Money Gram money transfer is paid from the rest.

Warning:

If we do not receive any confirmation from you in 3 hours after you have got the money, our client will refer to the Bank and withdraw his transfer.
Information about incident will be sent for the local police department and to Interpol.
No incidents guaranteed if you act honestly and keep contact with me.

You should keep contact to us. Keep the phone with you. Contact with us right now and confirm that you have understood your task!!!

Best regards,
Paul Harris

EVERIS CONSULTING
Phone: +1 773 683 3869
Web: http://www.everisconsulting.com

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