Company Representative scams, Payment Processing scams and other Employment scams.
by jobs2013 Wed Feb 05, 2014 12:18 pm
We have received your resume and are reviewing it to see if your skills, experience, and education are a good match for our current needs.

In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.

We will screen all applicants and select candidates whose qualifications seem to meet our needs. We will carefully consider your application during the initial screening and will contact you if you are selected to continue in the recruitment process. We wish you every success.
To verify your identity you have to send us a copy of your DL, passport or ID.
Also, please photograph yourself with one of those documents in your hands.
NOTE: hold your document next to your face and than photograph. Please make sure ever thing is visible.

We also need to see your billing statement for the last month as a proof of your address


You have the ability to use scanner/digital camera/web camera.
We need this only for verification purposes and it will be stored in a secure area.

You can hide any private info!

 
Regards,
Theodore Elden
USBW, LLC.
If you have any questions, please don't hesitate to contact me.
 I am writing to inform you that we are pleased to be offering you the position of Premium Agent.

You have impressed us with your experience, skills and qualifications and we believe that your personality will lend itself well to our corporate mission and values.

Please carefully review the enclosed Employment Agreement, fill in, sign and return the signed Agreement to my attention.

Please contact me with any questions you may have regarding the Employment Agreement or any of the attached materials or information.

Regards,
Theodore Elden

USBW, LLC.
Regards,
Theodore Elden
USBW, LLC.
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by Bryon Williams Wed Feb 05, 2014 12:40 pm
Welcome to Scamwarners jobs2013,

From what you have posted it appears to be a scam. See this thread and see if anything looks familiar.
viewtopic.php?f=10&t=79976

Could you please post the email headers and job description email.

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 jobs2013 Wed Feb 05, 2014 1:25 pm
Find A New Job
USBW has a wide area of presence, and, as any future-oriented company, we wish for more. Today we need local assistance on the territory of the United States. Our company opens a vacancy for a long-term job of a Premium Agent.
A Premium Agent is an exterior company representative who accomplishes certain duties and jobs, playing a significant part in the sales system. It is commonly known that US local e-stores often have a localized sphere of merchandise delivery, limited by the state borders. If they have to ship the items abroad, they immediately raise their prices severely in order to cover different shipping fees and their own commissions for the job performed. We are willing to diminish such inconveniences by using the services of Premium Agents.   
The responsibilities and duties of a Premium Agent include:
•    receiving the correspondence coming from a wholesaler;
•    brief examination of the packages;
•    repacking or consolidation of the items if necessary;
•    sending of the correspondence forth to the addressee in Europe.
The job is Part-Time, Home-Based, requiring only a few hours of your free time a day.
A Premium Agent is offered certain rates he receives for the job implementation:
Package receiving – 20$
Repacking|Consolidation – 5$
Small-sized mail receiving small packages, envelopes, documentation – 15$
Large-sized packages receiving – 45$.

So, as you see, the job of a Premium Agent does not involve any all-out labour from your side. You are enabled to arrange your personal schedule most appropriately for your demands and guaranteed an income, stable and paid on regular payroll.
If you are interested in getting the position of a Premium Agent, you are welcome to e-mail us your resume
by AlanJones Wed Feb 05, 2014 1:33 pm
jobs2013 wrote:The responsibilities and duties of a Premium Agent include:
•    receiving the correspondence coming from a wholesaler;
•    brief examination of the packages;
•    repacking or consolidation of the items if necessary;
•    sending of the correspondence forth to the addressee in Europe.


This is a classic shipping mule scam - you will be "employed" to receive goods paid for with stolen credit cards and ship them abroad. When the card owners notice the fraudulent charges and complain, it will be your name and address that are passed to the authorities.

Please can you post the email address(es) used by the scammers.

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 vonpaso xlura Wed Feb 05, 2014 2:43 pm
Could you post complete headers (minus your name and address) of the emails from those addresses? We need them to kill the domains.

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

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