Company Representative scams, Payment Processing scams and other Employment scams.
by KurtPol Thu Jan 30, 2014 11:25 am
I look thru the guru.com as I was unsure of this. Hard to find the IP as it is hidden. They only pay via Paypal but they are too good to be true with good pay (18-22 an hour).

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Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.214.174) [email protected]; dkim=none header.d=s2-groupe.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
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MIME-Version: 1.0
X-Received: by 10.60.124.138 with SMTP id mi10mr1044081oeb.57.1391086495856;
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Sender: [email protected]
Received: by 10.182.42.195 with HTTP; Thu, 30 Jan 2014 04:54:55 -0800 (PST)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Thu, 30 Jan 2014 07:54:55 -0500
X-Google-Sender-Auth: AyFoUq5H3OeY702d5ojxGdQWymU
Message-ID: <CAFwuOtZmvZRAjUoaQfhCXDG+-JaHQjr3Ddan0NNkNLHmCZmjag@mail.gmail.com>
Subject: Re: Job opportunity and how to pay
From: Selena Soo <[email protected]>
To: xxx
Content-Type: multipart/alternative; boundary=047d7b5d5fba6ffef304f12f90da
Return-Path: [email protected]
X-OriginalArrivalTime: 30 Jan 2014 12:54:56.0316 (UTC) FILETIME=[79E447C0:01CF1DBA]
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by Mumbles Thu Jan 30, 2014 11:47 am
This is up to $22 working at home? That would be nonsense, of course. Did they mention a website? A company name and location? Real companies are always someplace with a phone number.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by AlanJones Thu Jan 30, 2014 1:22 pm
Please post the full email that you received, not just the headers.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by KurtPol Thu Jan 30, 2014 1:28 pm
AlanJones wrote:Please post the full email that you received, not just the headers.


Is this better?

x-store-info:SmXCjkY1Un5L3qlTmewTw2528Vzv4BD3oVwPqvwx6IvjjEdpJLuHYf1z7fFuZfkvvOeZfJqITKsd5Mg2YQzjKTSqBuY0hDFdno1pDTAEdjivXWcUSfE0anPH/Jiwqa16WzF9Id9MZU8=
Authentication-Results: xxx; spf=pass (sender IP is 209.85.214.174) [email protected]; dkim=none header.d=s2-groupe.com; x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
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9VlA==
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X-Received: by 10.60.124.138 with SMTP id mi10mr1044081oeb.57.1391086495856;
Thu, 30 Jan 2014 04:54:55 -0800 (PST)
Sender: [email protected]
Received: by 10.182.42.195 with HTTP; Thu, 30 Jan 2014 04:54:55 -0800 (PST)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Thu, 30 Jan 2014 07:54:55 -0500
X-Google-Sender-Auth: AyFoUq5H3OeY702d5ojxGdQWymU
Message-ID: <CAFwuOtZmvZRAjUoaQfhCXDG+-JaHQjr3Ddan0NNkNLHmCZmjag@mail.gmail.com>
Subject: Re: Job opportunity and how to pay
From: Selena Soo <[email protected]>
To: xx
Content-Type: multipart/alternative; boundary=047d7b5d5fba6ffef304f12f90da
Return-Path: [email protected]
X-OriginalArrivalTime: 30 Jan 2014 12:54:56.0316 (UTC) FILETIME=[79E447C0:01CF1DBA]

--047d7b5d5fba6ffef304f12f90da
Content-Type: text/plain; charset=ISO-8859-1

Hi Kurt, nice to hear from you. I pay most of contractors via PayPal.

I have an outside HR firm managing this whole process. If you have any
other questions, you can email Kirsty Gold <[email protected]>

Have a great day!
Selena
by TerranceBoyce Thu Jan 30, 2014 1:43 pm
Do you know what it is you're meant to be doing for this pay ?

It's a little backwards to tell you what you'll be earning before you know what you have to do, and whether or not you can even do it.

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 AlanJones Thu Jan 30, 2014 1:45 pm
Looking at the websites of time2profitinc.com and s2-groupe.com, they look like typical Network Marketing/Earn Big Bucks Fast type sites - big on self-marketing bullshit, but no information on what they do.

I doubt that you would earn anything like the amounts of money they are promising.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by KurtPol Thu Jan 30, 2014 4:51 pm
TerranceBoyce wrote:Do you know what it is you're meant to be doing for this pay ?

It's a little backwards to tell you what you'll be earning before you know what you have to do, and whether or not you can even do it.


Client Care or Operations assistant

I am only checking before I move on.
by emilio Mon Feb 03, 2014 10:50 am
Hi Guys, I got an email from this guy but i think it is a scam, can anyone confirm it?
thank you

William Radford [email protected] via admin.spiritual.nu
8:12 AM (7 hours ago)

to me
How are you Mr Emilio Franceschini,

We are delighted to offer you employment as Financial Support Agent We got your CV at totaljobs.com.

The salary for position offered is 1500.00 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.

Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.

Please report to HR Department at [email protected] if you agree to the specified terms and conditions.

Sincerely yours,
William Radford
HR Manager
by Mumbles Mon Feb 03, 2014 11:18 am
Lot of info left out. What is the name of the company? Where is this company located?

There has never been a company that hired random people from internet to work at home, handling company finances.

Google "Financial Support Agent", and you will find only warnings that it is a scam.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.
by vonpaso xlura Tue Feb 04, 2014 12:00 am
"Financial Support Agent" is a euphemism for money mule. They're looking for people to forward stolen money to them.

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

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