Global-Career Holdings Stolen ID Tel: 020 8123 0674

Global-Career Holdings at http://ukglobal-holdings.com is a fraudulent website recruiting money mules.



The Prez Robert Keegan is here: http://ukglobal-holdings.com/company/manage

The job Financial Support Agent is here: http://ukglobal-holdings.com/job/finance

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

And here is the FAQ that makes everything obvious http://ukglobal-holdings.com/job/finance/faq

Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
Fax: No fax
Tel: 020 8123 0674

Steals the identity of the UK registered company

GLOBAL CAREER COMPANY LIMITED
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON ENGLAND WC1X 8TA
Company No. 04512110
Status: Active
Date of Incorporation: 15/08/2002
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 78200 - Temporary employment agency activities

In the process of being reported for fraud

Hello,

Is this fraudulent - confirmed? as i may have fallen for this one!!!

This is fraudulent, this is a Bimbom-Bump money mule scam website. I have seen several others that look exactly like it, and other signs confirm that it is a Bimbom-Bump site. Please post the emails you got from the scammers, including full headers but omitting your name and address, so that we can use them as evidence to try to kill the site.

Here is one!!!

Carrie Richardson via mailgun.org
12:57 PM (7 hours ago)

to me
Welcome to GLOBAL-CAREER HOLDINGS!

We hope that your interest and decision to join our company can promote and strengthen GLOBAL-CAREER HOLDINGS and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.ukglobal-holdings.com/job/fi ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.ukglobal-holdings.com/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 8022

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Carrie Richardson
Phone: 020 8123 0674
Fax: 087 2352 8022

I received an email just this morning and I can see that from reading the other email posted, mine is a bit different, the email seems real but they don't have a contact number for me to call either the scammers have evolved or it might be genuine. HELP!

Here's the email:

From: [email protected]

Hello,

I am happy to propose you employment at GLOBAL CAREER HOLDINGS. We feel that your knowledge and background will be beneficial asset to our firm.

Here are the requirements:

-Resident;
-Be a competent PC user with 24/7 Internet and e-mail access;
-Always be available on a phone or e-mail during the week
-Active Bank Account

We would be happy to start working with you in the shortest terms. Please reply to Carrie Richardson as soon as you receive this offer, for documentation and orientation.

If you would like to accept this offer, please fill out and send us the form below with your Contact information to verify your identity and interest in this position.

-----------------F O R M ________F O R M------------------
Full Name:
Address:
Phone:
Preferred call time:
-----------------F O R M ________F O R M------------------

Looking forward to working with you.

Looking forward to hearing from you,

HR Manager
Carrie Richardson

[AlanJones]

^^^^ It isn't genuine, it's still a scam.

No legitimate company would write using a gmail email address or employ someone on the basis of an "interview" conducted over Yahoo Instant Messaging.

No job would involve the reciept of funds into your personal bank account and the subsequent sending on of the money by Western Union - that is known as money laundering and carries severe penalties for people found guilty.

[AlanJones]

Hello XXX,

Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.

Job title: Financial Support Agent, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.

This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Support Agent position.

The position is subjected to the following terms and conditions:
• We offer quite a high salary for short daily availability. It will amount up to GBP 1500 a month as a salary plus percentage for every successful transaction.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave

• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 14 days at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for five business days.
Contact us at [email protected]. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.

Thank You,

Human Resources
Miss Carrie

i have totaaly fell for this i am guted and worried for months i have been looking and applying ffor work i thought this was a genuien job offer i have never heard of this scam before i sent over my id and everything they know where i live i cant believe this im so worried what to do

Print out all emails from the scammer and show them to your bank. This will show them that you are not an accomplice but a victim.

Post the emails here with full headers. They will go in future reports as evidence. Include full headers, but remove your name and address.

It's unlikely the scammers are going to do anything with your address or commit identity theft with your ID. However, if you gave them your online bank password, you should open a new account and change all passwords that are the same as it.

The scammers are in some Slavic country (possibly NW Russia) and are hiding behind fake identities and website forwarders.

thank you im am more worried that they will come to my house they have put money into my bank i have just left it their i have told the scammers my bank account is frozen and i cant get it, i feel so stupid and i am so worried i cant sleep or anything

[AlanJones]

^^^Have you told your bank the source of the funds? If not, I would do it urgently. The funds are fraudulent and when the authorities investigate where they ended up, you're going to have a difficult time denying you are an innocent victim if the money has been sitting in your account for weeks and you did nothing.

Here is one!!!

Carrie Richardson via mailgun.org
12:57 PM (7 hours ago)

to me
Welcome to GLOBAL-CAREER HOLDINGS!

We hope that your interest and decision to join our company can promote and strengthen GLOBAL-CAREER HOLDINGS and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.ukglobal-holdings.com/job/fi ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.ukglobal-holdings.com/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 8022

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Carrie Richardson
Phone: 020 8123 0674
Fax: 087 2352 8022

I received this email this morning and i have been looking for a job every single day since i lost my previous job and thought i was having a break through at last but im assuming this is the same company and i am trying to be scammed ????






► Message

16/06/2014 7:50:54 AM - We are to excite with new opportunity, Miss <removed> MW
Reply ▼
Delete More ▼

07:51
Miss Carrie
Show details
Good day Miss <removed> MW
,

Our firm is a fast-growing, young, and successful IT organisation with many years of experience. We are young team of professionals looking for ambitious, persistent, accurate and motivated people to help our company grow.
We co-operate with recruitment agencies to get a list of potential applicants.
We pulled your CV from totaljobs.

Now our Company has new Vacancies!

We would like to offer you a FSA position.

The basic requirements for an Job seeker:
- 18+ y/o;
- Computer at home (Laptop,Mobile,Tablet accepted)
- 24/5 Internet access;
- Availability by phone during the day (starting 9 a.m. )

Benefits:
1. High salary and commission;
2. Free training
3. Bonuses;
4. Flexible work hours;
5. Both part-time/full-time employment;
6. Health care program;
7. Home-based;

If you're interested in such an opportunity for high earnings, salary independence and full benefits, please reply to this message with your full name, country of residence and a phone number to reach you at, and our manager will e-mail you from our corporate e-mail address to discuss this employment opportunity in details.

NOTE: This Google Mail account is used to protect our corporate mail domains from receiving spam e-mails.

We wish you good luck in landing the perfect job soon!

Thank You,
Human Resources
Miss Carrie

As you have already suspected, this is a scam. Please post the email address they used to contact you.

If you have any additional questions about this scam please ask.

It's a scam. Did she give you a website or a non-Gmail address? Please post the complete headers; there may be a clue in there.