Global-Incentives Limited Tel: 0117 318 0961 Stolen identity

Global-Incentives Limited at http://globalincentive-ltd.com is a fraudulent website recruiting money mules.



Also at http://globalincentive-ltd.biz & http://globalincentive-ltd.net

The Prez John Thrussell is here: http://globalincentive-ltd.com

The job Financial Support Agent is here: http://globalincentive-ltd.com/job/finance

And here is the FAQ that makes everything obvious http://globalincentive-ltd.com/job/finance/faq#fq_1

Address: 1 Michael Close Maidenhead Berks England SL6 4PD
Fax: No fax
Tel: 0117 318 0961

Steals the identity of the UK registered company

GLOBAL INCENTIVES LIMITED
1 MICHAEL CLOSE MAIDENHEAD BERKS ENGLAND SL6 4PD
Status: Active
Date of Incorporation: 17/09/2013
Nature of Business (SIC): None Supplied

In the process of being reported for fraud

Greetings ( Deleted )

Work with us to start your stable future.
You're close to enter a unique place and see inspirational things.

If you are hunting for a stimulating chance with a happy future, join our team.
We would like to propose you a new employment of FS Agent which is unfilled at the moment. We have received your resume from jobsite.co.uk.

Salary:
Base salary is GBP 1,500 per month during the Trial Period as well as 8% commission from each successfully handled payment. Full wages is about GBP 2,800 monthly. After the first 30 days your salary will be increased up to GBP 1,800 a month.

Employee Profits (only after trial period) Contain:
- Wage as well as bonus
- Includes health and dental insurance
- Paid Vacation

To apply for the FSA opportunity, please answer to this e-mail.

Sincerely yours,
(Deleted)

That was the first email sent ( as you can see I was applying for jobs and apparently they found my resume on jobsite website ) and so i got interested and emailed back saying im interested.
And got this;

Hello,

My name is (Deleted) , I'm a manager of HR department. We are happy to introduce this vacancy to you!

Here is additional information about the vacancy with GLOBAL-INCENTIVES LIMITED.

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

Job title is Financial Support Agent.

Job requirements:
- 18 years of age or older;
- Internet access;
- working telephone number;
- bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed!
- availability of 2-3 hours per day.

Refer to the links below for additional information: http://www.globalincentive-ltd.com/job/finance2?lang=uk

Frequently Asked Questions: http://www.globalincentive-ltd.com/job/finance/faq

MAIN POINTS:
- No investment of money on your part;
- Long-term or Short-term employment is available;
- Base pay along with commission is guaranteed;
- Training is provided during the probationary period.
- This is NOT a sales position;

SIGN ON BONUS! Please follow the link: http://www.globalincentive-ltd.com/job/ ... us?lang=uk

For further information or to request an application, please reply to this e-mail.

Thank you for your time and interest with our company.

Best Regards,

(deleted)
Phone: 0117 318 0961

I just want to confirm that this is a scam email right? It seems too good to be true to work for only 3 hours a day.

100% scam

You end up sending YOUR money rather than theirs to criminals in the Ukraine.

This is a scam in which the scammers recruit people to forward stolen money to them. They also ask mules to tell them the online banking password, which can get them into even worse trouble. Ignore the email. This scam has been going on for over four years.