Company Representative scams, Payment Processing scams and other Employment scams.
by texaskids06 Fri May 07, 2010 11:08 am
Please let me know if this appears to be a scam:
Hello **name removed**
I would like to thank you for your job application at Craiglist. After careful consideration we have decided to offer you a position on the trial basis. Our company is one of the largest Property Investors in the US. To become more familiar with our services please visit our web page at www(dot)m-estates(dot)net (Please replace "(dot)" with an actual dot "." and copy URL to your browser) You can find detailed job description under CAREERS section. Now that we have taken your application further I would like to go over some of the key points related to the job offer:Position: Administrative AssistantPosition type: Work from HomeHours: Mon to Fri, 9am to 4pm (your local time zone)Compensation: $55,000 annually The position is offered on the 2-weeks paid trial basis. At the completion of the two weeks period your supervisor can recommend continued employment, extension of the trial, or termination. During this time you will be trained while working and being paid bi-weekly at the rate of $900 per week. Next Step: In order to proceed please submit your cell and landline (if applicable) phone numbers by replying to this email. Regards, Frank GolldinHR Manager
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by Ralph Fri May 07, 2010 1:01 pm
I am sorry, its near 3am and i need to get some sleep, just quickly before i do


These 2 search results come uo when searching on the company name, notice .com and not .net

.net by the way had no results which in itself is quite unusual if this company was legitimate.

m-estates: Independent Estate and Property Exchange Agentsm-estates: Independent Estate and Property Exchange Agents, covering Stock and the surrounding area in Essex.
www.m-estates.com/ - Cached - Similar


For Sale - m-estates: Independent Estate and Property Exchange AgentsProperties on the market through M-Estates ... Call 01277 840917, fax 01277 840899or e-mail: [email protected] for full details.
www.m-estates.com/forsale.html


According to this information,

Domain name: m-estates.net
Status: Active

Protection Status: public
( make contact info private at http://www.now.cn/domain/domainPrivate.php )

Registrant:
Name: m-estates m-estates
Address: Ave
City: New York
Province/state: NY
Country: us
Postal Code: 10017

Administrative Contact:
Name: m-estates m-estates
Organization: m-estates
Address: Ave
City: New York
Province/state: NY
Country: us
Postal Code: 10017
Phone: +1.7185032112
Fax: +1.7185032112
Email: +1.7185032112

Technical Contact:
Name: m-estates m-estates
Organization: m-estates
Address: Ave
City: New York
Province/state: NY
Country: us
Postal Code: 10017

Nameserver Information:
ns1.madonafan.net
ns2.madonafan.net

Create: 2010-05-05 18:38:22
Update: 2010-05-05
Expired: 2011-05-05
QueryTimes: 4


That website was only created a couple of days ago

Fake sites is not my specialty but what I can tell you is that it does shows signs that it may be a scam.

Could you please post the email address and if possible the header for this email, it may help the others who live in a time zone where it isn't 3am :wink:

Meanwhile, please stop all contact with this person until we can give you better information
by Dotti Fri May 07, 2010 1:44 pm
I'll take it a step further and say this is a scam.

-notice there is no physical address in the site registration
-the salary is too high for the position
-weekly salary does not multiply out to 55K
-if they are a big US property investor, why this?
Madison Estates is a leading provider of integral real estate, financial, investment and property management services in Northern Europe.

-some grammar/capitalization issues in the email and on the website typical of an African.
-several lines in the website are copied from another website, resolution dash group dot eu

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
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