Company Representative scams, Payment Processing scams and other Employment scams.
by chelle11 Sat Nov 16, 2013 12:36 pm
Wandering if BVJ Consulting Company is a legitamate company. They have a website & it shows their office is located in Chicago,IL. If you could help me out I would appreciate it very much.
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by Mike Wilson Sat Nov 16, 2013 1:09 pm
Hello chelle11 and welcome to Scamwarners,

Please post the website and any other information that you have and someone will check it for you.

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 HannahsDad Sat Nov 16, 2013 1:44 pm
BVJ Consulting Company at http://bvjconsulting.com/?p=index Money mule recruiter.

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Administrative Assistant Position

Position available now!

Job Summary:
The position requires you to perform multi-task clerical duties to support daily business activities. You will work as an Administrative Assistant, meaning you will perform exchange operations, paperwork duties, communicate with our US based customers to facilitate the process, receive other funds collected at closing and disburse all proceeds to appropriate parties. In other words, you will run day to day operations with our customers in your area. 4 hours a day depending on how many tasks are assigned to you.

Requirements:
Willingness to work from home, and being able to effectively communicate and collaborate;
Familiarity to working online, Internet and e-mail skills;
Honesty, responsibility, flexibility and ability to meet deadlines;
Work cooperatively and jointly to provide quality seamless customer support;
USA resident.

This job will allow you to:
Work efficiently from home (remain free during the afternoon)
Achieve financial independence
Increase your income
Get an experience needed to gain new abilities
Develop high self-respect, self-confidence and analytical skills

What exactly will I do?
The position requires you to perform multi-task clerical duties to support daily business activities. You will work as an Administrative Assistant, meaning you will perform exchange operations, paperwork duties, communicate with our US based customers to facilitate the process, receive other funds collected at closing and disburse all proceeds to appropriate parties. In other words, you will run day to day operations with our customers in your area. 4 hours a day depending on how many tasks are assigned to you.

What do I need to get started?
In order to get the job, we recommend you to read this page and apply for a job by sending your resume to our e-mail, then your resume will be directed to our contact manager. Manager will contact you by e-mail shortly. All the data you will be providing to us is to be considered sensitive and not to be disclosed to anyone, under any circumstances except if legal measures are applied and we are ordered to do so by a court of law.

If my application has not been approved, what happens next?
Whether you meet our conditions or not, you will be notified by email or phone within the next 24 hours after you submit your resume online.

How much can I earn?
Base pay: $2500 a month. Also you will work on commission, which will be calculated from the amount of every deal you will conduct with our customer, as follows: 5% from the total amount of the deal. Your total salary will vary from of $2500 and up to $3500 per month, depending on customers activity as well. You will get your commission daily by the close of the business and you base pay once in a month.

401 North Michigan Avenue, suite 800 Chicago, IL 60611
Phone: (312) 442-0938
Fax: (866) 398-2730

Creation Date: 26-sep-2013
Expiration Date: 26-sep-2014

by vonpaso xlura Sat Nov 16, 2013 5:46 pm
Abridged from my report of this fake site:
+ The job offered is that of a money mule. Mules receive money from scam victims and forward it to scammers via Western Union or MoneyGram to make it untraceable.

+ It is listed in the fake site database at http://db.aa419.org/fakebanksview.php?key=81536.

+ Real companies do not hire people to handle company money in their personal accounts.

+ It claims to be at 401 North Michigan Avenue, Chicago. This contains many businesses, but no BVJ.

+ The picture on http://bvjconsulting.com/?p=careers is identical to one found on graftoncenter.com. graftoncenter.com was one of a series of money mule sites, last seen by me in September 2013, which included <snip long list>. Possibly BVJ is run by an ex-member of the Grafton-Riggs gang.

+ The domain is registered for one year by someone claiming to be in Needham, ML, US. There is no such state or territory as ML in US. <snip> The contact address on the website, however, is in Chicago, Illinois.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by chelle11 Sat Nov 16, 2013 7:00 pm
Are there any jobs that I can work from home that are available & that are legitimate?

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