Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Tue Feb 25, 2014 4:02 pm
Hi.

Thank you for your letter last week outlining your qualifications and your interest in joining our team. We are seeking a highly motivated and dynamic individual to serves as the Purchasing Manager. The position offers potential for growth within a uniquely supportive and caring organization. Ideal candidates will be experienced, innovative and energetic professional.

Get much closer to the position understanding, please read the attached Job Description file. Offering a competitive compensation and comprehensive benefits package. The position gives:
- Base Salary (once in 2 weeks);
-Company paid life insurance and short-term disability benefits;
-Flexible Spending Accounts;
-Wellness Programs available;
-8 Paid holidays (after 6 months of service); Paid vacation;
-Associate discounts (on vehicles, computers, cell phone service, etc.).

Do you have what it takes to join our team?, apply On-line or by Fax. Please find an Application Form to apply as attachment to this email. Be advised your application will not be considered if you leave the application columns blank.
Step 1: Reviewing vacancy from Job Description file / preparing to apply
Step 2: Fill in all sections of Application form
Step 3: Submitting your application online - simply email it back to this letter

Candidate must pass drug screen and criminal background check. If you have any problems in submitting your papers, feel free to contact us.

You will be contacted if the hiring department wishes to interview you. Only the short-listed applicants will be contacted to provide additional information and an interview.

Thank you in advance for your time.
Caroline Bateman


The domain intsalesstrade.com was registered yesterday (24/02) and has no website associated with it - a sure sign of a scam.

Domain Name: INTSALESSTRADE.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-feb-2014
Creation Date: 24-feb-2014
Expiration Date: 24-feb-2015
intsalesstrade.com registrar whois
Updated 1 second ago
Domain Name: INTSALESSTRADE.COM
Registry Domain ID: 1848032530_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-24 15:03:26
Creation Date: 2014-02-24 15:03:26
Registrar Registration Expiration Date: 2015-02-24 15:03:26
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Christian Exposito
Registrant Organization: Christian Exposito
Registrant Street: 47 Green st
Registrant City: Poughquag
Registrant State/Province: New York
Registrant Postal Code: 12570
Registrant Country: United States
Registrant Phone: +1.7473458811
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


The domain is being investigated for fraud.

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.
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by AlanJones Tue Feb 25, 2014 4:41 pm
Good day!

Our office is currently seeking a Purchasing Clerk. You had an interest in our position and consider yourself as a great candidate for it. The role will have clear project focus, supporting the purchasing function to help achieve objectives required to aid production of existing and new product development in a manufacturing setting.

Main responsibilities are available from attached Job Description file. You will perform a variety of routine purchasing duties such as place written purchase orders per authorized requisitions; select vendors in accordance with approved vendor listings; match receipts and invoices; Perform other duties as assigned by Purchasing Manager.

Full and Part time positions are available. You are free to start as Part Time position and switch to Full Time later. We are proud to offer the following benefits:
• Health Insurance with Medical, Dental, Rx & Vision
• Free Life Insurance
• Immediate eligibility for Holiday Pay
• Paid Vacation days and Personal/Sick Day
• Employee Stock Purchase plan

Please read the following instructions carefully and use them as a guide to assist you with the application process. Our Employment Application form is attached to this email. You need to complete the required details and forward it as E-mail back. Be aware your application will not be considered if you leave blank sections.

*Be able to pass pre-employment drug screen and background check

Your online application can have various causes (poor internet connection, firewalls, file size of attachments, etc.) In most cases, applying again later will resolve the problem. In the unlikely event that the problem persists, contact us through e-mail or by phone and we will support you in submitting your application.

Your time and interest are greatly appreciated.

Caroline Bateman


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 1.9.2.28
Originating ISP: Tmnet, Telekom Malaysia Bhd.
City: Kepala Batas
Country of Origin: Malaysia
* For a complete report on this email header goto ipTRACKERonline


Attachments

International Investment & Construction
EMPLOYMENT APPLICATION FORM

PLEASE RETURN TO: HR Department E-mail : [email protected]
Phone: (646) 863-6092
Fax: (888) 808-4174


Purchasing Manager Job Description
Location: Countrywide
Work place: Work At Home/FREELANCE
Industries: Consumer Packaged Goods Logistics, Retail/Reselling
Supply, Customers Services Product Planning & Buying
Functions: Consulting - Management Import - Export
Logistics/Supply Chain Consumer Products
Job Type: Full Time, Part Time, Permanent/Temporary Contract
Compensation, $: Listed below

The successful introduction of new products and services to our customers is crucial to their satisfaction and the
company's growth objectives. We are seeking new managers to develop and maintain an effective manufacturing supply
chain to deliver the products at target unit cost, quality and quantities. This role is responsible for overseeing and
optimizing all aspects of products supply chain including selection of supply chain partners, planning, purchasing,
development, manufacturing, logistics and distribution. Upon evaluation, we determined that the company has a
promising business model; however they needed to sign in international market to complete the development of our
mission. Based in Europe, we are going to enter the U.S. market now and have a multitude of opportunities for an
individual with strong long-term career goals.

The position is responsible for capacity planning, materials management/flow, tactical procurement, inventory control and
logistics. You will need to plan, analyze, direct and coordinate logistical systems, such as purchasing, distribution,
warehousing, customer service, forecasting or planning services, according to the information Network, keep an eye on
daily operations. In our company you will be part of a team-oriented for the customer, are responsible for purchasing
materials and services to support our growing operations.

Our company helps its staff feel great about themselves, their company, and the future by providing: Opportunities for
growth and development; Competitive total compensation; and a diverse work environment. We are focused on business
growth and development with a reputation of establishing excellent customer service, client recommendation and
customer retention. This position provides technical and administrative assistance to our department with a supply of the
service purchase, delivery and customer service. We carry a variety of purchase and delivery of digital equipment,
electronic and consumer goods necessary to the client. We are supplying components, raw materials and equipment
requested by the client or required for the business.

Under the leadership of attention, you should make the procurement of goods and services from local stores or the main
suppliers such as household items, furniture, appliances, electronics, computers and other items that require special
handling. Since we work in four global regions of the world, we need motivated people to use for a variety of import
export operations.

You will be involved in all phases of sourcing requiring the skills necessary to identify cost saving opportunities, create
competitive environments, creatively negotiate, generate contracts and manage delivery of optimal solutions. This
position involves regular contact with the supervisor, to inform and be informed, to meet the needs of customers, such as
regular and expected delivery dates and any special circumstances that would affect the supply of goods or resources.
You have to check, monitor, and all material or products associated with the maintenance of the enterprise by the
employer.

To perform this job successfully, an individual must be able to perform following essential duties
satisfactorily:

1) Preparation of information order companies regularly monitor e-mail and telephone to manage a variety of office
equipment.

2) Receive orders from the company: product specification (model, color, size, and others), the number, quality,
price range, vendors and stores name and additional details.

3) Communicate with stores and a variety of manufacturers for the goods necessary, interviews with vendors on
price, the applicability of the product, service, quality and related issues; to obtain and provide information to the head of
product availability, price, quality or description.

4) Determining the appropriate method of purchase (from local stores/ merchants and online store), if the method
is not specified by the company, preparation and processing of orders, preparation of relevant reports.

5) Ensure timely order to ensure timely delivery.

6) Acceleration of expired or pending orders, and coordinate their actions with shops / vendors chosen product, or
delivery. Check the delivery date and schedule update for the production of online orders. Post supervisor of any changes.

7) Preparation and verification of all goods, materials and equipment from the order and direction of the end user or
manager of the company, if necessary. Check products and invoices on arrival in the online orders. Preparation of any
returned goods for shipment to the dealer.

8) Getting pre-paid shipping documents (USPS, DHL, UPS, FedEx) from the head and prepared them for use.
Preparation of goods, materials and equipment for the shipping (packaging, printing, labels, and attach the postage).

9) Preparation of the transportation of goods, materials, equipment for end users and managers. Provisioning
efficient delivery and supply of products, fulfilling responsibilities over subordinates. Make the process of sending
receiving a clear and organized.

10) Maintain internal documentation related to transportation, receiving and logistics. Assist supervisor in determining
the correct classification of accounting for all transportation costs.

The main responsibilities are focused on the client: The employee is responsible for the procurement of goods, we
must provide through Company's service. All unit prices, specifications, quantity will be clearly indicated. Clients and
others are responsible for determining what is necessary, i.e. requirements. You will be given a list of products and you
need to purchase these items on behalf of the specifications of your manager directly. Suppliers may be local or nonlocal
retail stores, distributors or manufacturers. They will be provided to you.

Approximate basic responsibilities of the company: Management costs; Order management and distribution of
termination and /or effectively closing the season with liquidation of inventory items; Analyze and assist in budgeting and
control operating expenses; Assist in maintaining the level and quality of effective procurement; Troubleshoot and solve
everyday issues and problems. Assist in the creation of local customs in your area; Assistance in developing the
company's brand and service advertising; Assistance in opening new offices in your area.

A wide range of goods for purchase: Household items, clothing and accessories, home appliances, electronics
(laptops, computer accessories, desktops, monitors, computer installation and services, network equipment, computers
and accessories, televisions and digital tuners, audio and video systems, digital cameras, lenses, camera devices, gaming
consoles, games, alarm system and components, security systems and components) and other similar items.
Transportation: Transportation will be done through different shipping companies like UPS, DHL, FedEX, USPS. They
allow to follow complete shipment on moment-to-moment basis. These firms provide tracking information, as well as
fairly accurate predictions of arrival times, barring unforeseen weather problems. Freight forwarders or logistics
companies provide pricing and arrival information to company managers before making a decision on which service to
use. You do not have to pay for shipping, because you will be provided prepaid shipping documents/labels from
company. The employee duties are send the items by the shipping company we indicate.

Budget: You will be working only with the company's money. The money will be allocated from the company upfront the
purchase. We do not demand money from your own pocket. Money to start shopping, packing and shipping will be
transferred to the employee in the first place, so you can actively prepare for work. The Company shall reimburse the
costs of your various extra costs like printer materials, packing, driving, and more.

Place of work: This is Work-from-Home or Freelance position with an open opportunity to start work in the office.
We're going to open several offices in the U.S. and have to type in our office staff. No travel is required. No relocation is
required. You have the right to perform their duties in your home or on the main job or elsewhere, may be more suitable
for you.

Other Pay Salary based on experience; starts from $43,200 plus/year for Part-time employment and $68,400
plus/year for Full-time as minimum. We are ready to offer higher salary due to your work experience & background. In
addition, we offer cash bonuses and commission rates from 9.25% to 22.5%, which will raise wages.

Benefits Offered : Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care,
Education Assistance Programs, Employee Assistance Programs, 401(k) Plan , Job-Related Travel And Accident Insurance,
Long Term Care Insurance, Stock Options/ Product discounts, Flexible Workplace.

How to apply: You must submit a completed questionnaire (please, take it as a standalone application), so our manager
can contact you by email or fax. We look forward to receive your application. Please, send your resume if you have not
sent it earlier.

International Investment & Construction

205 East 44th Street, New York, NY, United States

Phone: (646) 863- 6092 Fax: (888) 808-4174

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 AlanJones Fri Feb 28, 2014 12:26 pm
New email address and domain used by the scammers - [email protected].

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.

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