Company Representative scams, Payment Processing scams and other Employment scams.
by Koraxbear Sat May 17, 2014 9:43 am
This one looked very real but as always I paid a lot of attention to what is used, the domain of the email address is only 20 days old so it looks very dodgy.

Finance Officer (No Experience Required) - United Kingdom

An exciting opportunity has arisen for a Finance Officer looking to progress their career to join a growing group of companies.

Salary - £19,400 (Full-Time); £14,500 (Part-Time)

Key Skills:

A responsible attitude.
Accurate and good attention to detail.
The ability to work on own initiative.
Calmness under pressure.
Candidates must also be available to start immediately.

If you would like to apply for the role of Finance Officer please apply with your CV.

HR Manager
Jennie J. Walter
Arnott Capital Management


Growing? Looks like starting to me.

Return-Path: <[email protected]>
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Date: Sat, 17 May 2014 08:13:48 +0000
From: "Jennie J. Walter" <[email protected]>
Organization: Arnott Capital Management
To: (removed)
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Subject: Offer of employment for (removed) 17/05
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Fake site here

http://www.arnottcm.com/index.php?q=index
Changed at request of Mike Wilson
Last edited by Koraxbear on Sat May 17, 2014 5:34 pm, edited 1 time in total.
Advertisement

by TerranceBoyce Sat May 17, 2014 10:08 am
Anyone getting one of these job offers should look at how the site is shown on Google and if they see this walk away.

arnottcm.com/
A description for this result is not available because of this site's robots.txt


I have made the relevant text bold and red. The thing is that a check like this doesn't require any technical knowledge or time-wasting research.

What it means is that the website is stopping Google from 'crawling' the website contents and indexing it, effectively hiding, which is the opposite of what any regular commercial entity will do. The fraudsters do it because these websites have been cloned and produced in large numbers for unscrupulous purposes and the fraudsters only want their chosen victims to find them.

The tactic is very good at hiding/cloaking the site, but the downside is that it means that they are easy to identify with this very simple check.

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 Sat May 17, 2014 10:23 am
Address:40 Wall St, New York, NY 10005
Phone:
E-mail:[email protected]


Legitimate companies have a phone number for their customers to contact them.

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 Mike Wilson Sat May 17, 2014 10:23 am
The website http://www.arnottcm.com is in the process of being reported for fraud.

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 vonpaso xlura Sat May 17, 2014 1:55 pm
It's a Grafton-Riggs money mule site. "Finance officer" is a euphemism for money laundering.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Koraxbear Sat May 17, 2014 5:29 pm
vonpaso xlura wrote:It's a Grafton-Riggs money mule site. "Finance officer" is a euphemism for money laundering.


Thought that might be the case as few positions in finance have the statement 'No Experience Required'.

TerranceBoyce wrote:Anyone getting one of these job offers should look at how the site is shown on Google and if they see this walk away.

arnottcm.com/
A description for this result is not available because of this site's robots.txt


I have made the relevant text bold and red. The thing is that a check like this doesn't require any technical knowledge or time-wasting research.

What it means is that the website is stopping Google from 'crawling' the website contents and indexing it, effectively hiding, which is the opposite of what any regular commercial entity will do. The fraudsters do it because these websites have been cloned and produced in large numbers for unscrupulous purposes and the fraudsters only want their chosen victims to find them.

The tactic is very good at hiding/cloaking the site, but the downside is that it means that they are easy to identify with this very simple check.


I'll bear that in mind was wondering what that ment when I googled the site

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