Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Thu Nov 07, 2013 1:03 pm
Glen Technologies Inc at http://www.glen-inc.com

Magdeburger Str.517 Hamburg 30437 Germany

Drongensestw 187st Gent 8000 Belgium

Identical to Giron / Genso / Datron / Cincom Technologies Inc
See viewtopic.php?f=34&t=77522

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by ashfaq1833 Sat Nov 09, 2013 7:09 am
I also received hob offer as a data entry operator online. can you confrim me that it is fake are true...

Hello applicant,



your application with Glen Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,


kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,


After receiving this contract we will take start to send you the work on Weekly basis,


you will be Glen Inc's Part Time Permanent Employee for 6 months and after this period
you can extend agreement for more 6months

,

all you have to type our data and Clients data on sheets,


(Note: complete work tutorial you will get with your first paid project after submission
of contract)


following documents issued by hear office for your employment, kindly
right click on following links and Save on your PC,
by HannahsDad Sat Nov 09, 2013 8:26 am
Well I can't think of any other reason for a never-ending sequence of identical sites which make emailed job offers to candidates they have never met or interviewed and which involve receiving payments into personal bank accounts and forwarding money via wire transfer.
Money laundering.
You will lose money.
It will end in tears.

by khryz02 Sun Nov 10, 2013 10:36 am
Hi,

I also received this email from Glen Tech Inc., Is this a scam or true? Can someone help us to identify if this is a scam or not.

Dear Applicant


sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Glen Data Technology,




our post offer are open as "Customer Data Support / part time",



To know more about us visit: http://www.Glen-inc.com



This offer will be Valid after review of your application form and CV,
(all package details included with application form)




Last date is 08 November 2013 to submit application form and CV,





If interested please submit application form with CV by Email,

All details are included in Application form,




Click following to Download:


http://www.Glen-inc.com/application.doc


(Copy paste above link If click does not work)






Submit CV and Application only to Email: [email protected]

(Note: To avoid Disappointments submit form and CV as soon as possible)





(Add [email protected] in your Address book to get our email safely in your Inbox)




with best regards
Eamon G. Cadmus



HR Manager

Glen Inc

Magdeburger Str.517
Hamburg 30437
Germany

[email protected]
www.Glen-inc.com
by TerranceBoyce Sun Nov 10, 2013 12:30 pm
As funky as their website looks, most of it is actually incomprehensible gibberish.

Only the air fan requires power.Heat is stored in two separate ceramic
beds that alternately.


They'll promise you anything if you'll help them steal other people's money. The only thing they don't tell you is that you won't last beyond one payment, when your account is reported as being involved in fraud and theft. By then the scammer will have got you to pay him the money by an untraceable method thereby leaving you to take the blame.

There's a high risk that your bank account will be closed and you could get black listed from having one in the future. In the worst case you could get a criminal record.

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 vonpaso xlura Sun Nov 10, 2013 1:01 pm
From the application form:
Glen again opening the Job of “Customer Data Entry at home” , with zero cost and good weekly salary,

Make sure that your typing work is Free of Spell Errors,

Remember: We Don’t required Fast typing speed, all you have to do work in slow but Accurate,

glen-inc.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by zero123 Tue Nov 12, 2013 1:34 pm
I have received the same email but from other company " Dowis-tech.com" , they have sent me this
Dear Applicant


sorry for late reply regarding your CV, we are again opening the new Data work year 2013,
at Dowis Data Technology,



our post offer are open as "Customer Data Support / part time",



To know more about us visit: http://www.Dowis-tech.com



This offer will be Valid after review of your application form and CV,
(all package details included with application form)




Last date is 09 November 2013 to submit application form and CV,




If interested please submit application form with CV by Email,

All details are included in Application form,




Click following to Download:


http://www.Dowis-tech.com/application.doc


(Copy paste above link If click does not work)




Submit CV and Application only to Email: [email protected]

(Note: To avoid Disappointments submit form and CV as soon as possible)





(Add [email protected] in your Address book to get our email safely in your Inbox)






with best regards
Edmon G. Calder



HR Manager

Dowis Inc

Schwanenstr. 734
Dortmund 43157
Germany

[email protected]
www.Dowis-tech.com






Then after that

Hello applicant,



your application with Dowis Technology Inc was approved and
we are sending you Employment Contract of Online Client support work
at your residence with this email,


kindly read and fill up the "Employment Contract" (download link at the bottom on Word file)
and after signing this contract send us back by Scan email in maximum 2 working days,


After receiving this contract we will take start to send you the work on Weekly basis,


you will be Dowis Inc's Part Time Permanent Employee for 6 months and after this period
you can extend agreement for more 6months

,

all you have to type our data and Clients data on sheets,


(Note: complete work tutorial you will get with your first paid project after submission
of contract)


following documents issued by hear office for your employment, kindly
right click on following links and Save on your PC,



Click below to download your Employment Confirmation letter:


http://www.Dowis-tech.com/employment_confirmation.jpg



Click below to download your Employee Card:



http://www.Dowis-tech.com/employee_card.jpg


Click below to download your Employment Contract to Sign:



http://www.Dowis-tech.com/Employment_Contract.doc



if click doest not work above then copy and paste above links
in your browser,




also you will get your salary every after 6days,





hope to hear from you soon,




regards
Edmon G. Calder

Dowis Technology Inc
Schwanenstr. 734
Dortmund 43157 Germany
[email protected]
www.Dowis-tech.com
by zero123 Tue Nov 12, 2013 1:36 pm
Finally and after sending them all the documents , they sent me the following :

Hello,

we have received your contract, now you can start work with us,


we have send you One Day of work But its your first project so you can submit
in 3days and after that you have to submit in 24 hours,

attached are the image files of Data Sheets,



Guideline of work is attached with this Email on MS word format, kindly read carefully,
Also Guideline Tutorial is included as a Picture format



after entering the Data in Lexi Inventory Software Save the files and Saved
files you have to send us back by Email and we will immediately transfer you
your first week salary in advance, (get software to www.lexisoftware.com )




with this email following files are attached in .ZIP folder,

1: Data Sheets to Complete (Project Pack)
2: Step by Step Guideline and Tutorial (Guideline)
3: Your Salary invoice (Salary)



kindly Click link below to Download Project zip folder and Extract after download:
(copy n paste link in your browser if click does not work)




http://www.dowis-tech.com/project.zip





Note: its One day of work but you can complete this project in 3 days
and contact us back,




regards
Edmon G. Calder
Dowis Technology Inc
by Bryon Williams Tue Nov 12, 2013 1:44 pm
Welcome to Scamwarners zero123,

It is a scam. The website was built this month with a one year registration. This is typical with scammers.

It is best to stop all communication with the scammer. Do not tell him why. Just cease communication.

ETA: Both websites are new with a one year registration.

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 zero123 Tue Nov 12, 2013 1:47 pm
They have fooled me and i sent them money today morning by western union
by Bryon Williams Tue Nov 12, 2013 2:00 pm
Get in contact with Western Union. See if the money has been picked up.

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 zero123 Tue Nov 12, 2013 2:05 pm
yes they have picked it today , i recieved a confirmation by sms from western union
by Bryon Williams Tue Nov 12, 2013 2:13 pm
I am sorry to hear this. Where did you send the money and to whom?

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 zero123 Tue Nov 12, 2013 2:23 pm
This company will ask you to buy a software called Data in Lexi Inventory Software (www.lexisoftware.com ).
after that i have sent this company an email , they replayed with this:

Dear Customer,

our Asian office is dealing with western union, kindly made payment
of 80Euro to following name and address by Western Union:

____________________

Rceiver's First Name : LIQING
Last Name : PENG


(above name's spell must be accurate )


Address : 80 Jeifang Be, Guangzhou,
Country: CHINA

____________________
after made the payment kindly email us back Scan copy of Western union receipt,
so we will send you software by Email,


Sales Team
Lexi Software

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