IT-Systems and Communications Inc Tel: 1-347-732-1623

IT-Systems and Communications Inc at http://systems-and-communications.com is a fake company recruiting money mules.



Also at http://systems-and-communications.net

The Prez James Marshall is here: http://systems-and-communications.com/company/manage

The job Financial Support Agent is here: http://systems-and-communications.com/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://systems-and-communications.com/job/financebiz

And here is the FAQ that makes everything obvious http://systems-and-communications.com/job/finance/faq

Address: Office Suites 233 E Shore Road #209 Great Neck NY 11023-2433 USA
Tel: 1-347-732-1623

In the process of being reported for fraud

I got a email from someone called miss Kate aka Kate brown and the amount of money a month caught my eye so i replied to the email and got a link to the site. I filled out my contact info and then got to the page asking for all my bank account info. I was like wait hold up let me do some research on this site and sure enough i found scam warners and IT-Systems and Communications is being investigated for fraud!

If you enter your bank account information in that form, you are giving a criminal in Eastern Europe control of your bank account! Is that what you want?

This scam has been going on for over four years, with the scammers putting up new websites every week. Please post the emails you got so that we can include them in reports about the fake website.

Kate Brown [email protected] via mailgun.org

Mar 7 (1 day ago)

to me
Hello,

Here is more information about the job position with IT-Systems and Communications Inc.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Base salary of 2300$ is paid at the end of each month, various bonuses, including the Sign-On bonus in the amount of 400$ are also added to your monthly base salary.
You will also receive 8 commission for every transaction, 3 are designated for transfer expenses and 5 is for you.

Refer to the links below for additional information: http://www.systems-and-communications.c ... e2?lang=us

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.systems-and-communications.c ... us?lang=us

After trial period you will became regular employee of our company and you will sing the contract.
During the probationary period you are responsible for paying your own taxes and National Insurance contributions. After the probationary period you will be given the option of either maintaining the self employed status or becoming a regular employee of the company.
We welcome you to review all of the information provided above and contact us with your questions. Keep in mind that this is not a sales position of any kind, nor do you need to invest any of your own money!

If you are interesting please follow the link: http://www.systems-and-communications.c ... stration/1

There are two steps to apply for this position. First of all you will have to complete the on-line electronic application. Then you will have to provide us some form of ID to verify all your information. It will take us about 24 hours. Then you'll get started.

For further information or to request an application, please reply to this e-mail. Also you may call us anytime between 9 a.m. and 5 p.m.

Best Regards,

HR Manager

please kindly post the first email sent to you.
most likely it has a gmail account.
that is where employees reply to and that is the email that needs closing.
This email you posted is after you replied the first time.

[AlanJones]

that is the email that needs closing.

Closing the email account is counter-productive.

People often search on email addresses and if you get one closed it will take the scammer seconds to open a new one that no one knows about and will therefore come up clean when searched for.

How are you mr Moody,

My name is Miss Kate. I am a Hiring manager and represent.

We are a small respected IT Outsourcing company founded and based in United States. We mainly deal with the outsourcing of IT services to various companies all over the US and help to facilitate the delivery of those services internationally.

We are searching for part-time independent agents state-wide.

Here are the job requirements in brief:
-Availability (online and on the phone) for 2-3 hours a day Mon-Fri
-Confident PC user
-24/7 Internet and e-mail access

To provoke your interest we are offering:
- Salary: Monthly gross starting salary of $2,300 - $4,500 (including base salary and percentage)
- Free training
- Benefits: Standard benefits for salaried-exempt employees, including health, dental, life and disability insurance

If you feel, you can meet our requirements, contact us with your updated contact information at [email protected].

Respectfully,
HR Assistant

They're a US outsourcing company that outsources to the US ?

The name 'Miss Kate' suggests she might be in another industry.