Company Representative scams, Payment Processing scams and other Employment scams.
by ladyscorpion Tue Apr 07, 2015 4:43 pm
from : [email protected]

Form name: Job /35851Y0881w45/
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Message text:
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Work Location: Australia and New Zealand
Citizenship or Work-Visa: AU, NZ
Required Education: High School/College
Type of Employment: Partial
Base Payment: 4,250 AUD/month
Bonus: Available

Main information:
I have found your Information on job board site and we think that you are perfect candidate for us. Our advertising company, which carries out the orders for international company's agents, regional business and government organisations, would like to offer you vacancy of Service Manager. If you have an interest in working with a strong leadership team, evolving our products and a group that looks like close friends than colleagues, then this employment is just for you! Adaptable timing is possible.

Requirements are:
High School Diploma is required. Must have Computer and Internet, Microsoft Office or compatible. Must have perfect writing and social skills.

If you are interested, please contact us back.
Thank you for your attention!
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by Bryon Williams Tue Apr 07, 2015 4:49 pm
Welcome to Scamwarners,

Yes, it is a scam. Real companies do not use free email addresses.

Real employers will have a face to face interview.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by ladyscorpion Tue Apr 07, 2015 5:11 pm
Dear ,
Thank you for your e-mail. Here is a little more information about company and position. We are using recruiting/hiring agency for any kind of hiring process, you have received this e-mail because you were in list of potential employees. Please visit our home page http://www.astra-ads.com there you can find information about our company and much more. Actually we do not have a Australia phone number. We have a call center so if I will have any urgent information or answer I will forward it to the call center and they will reach you by any possible way. Anyway you should feel free asking me any question you have. I will get back to you with answer quickly. Here i will try to describe you offered position. This is a home based part time position. Approximately job will take no more than 15-20 hours per week. You will be responsible for building long-term relationships with advertising companies and marketing agents/agencies from around the world. You will receive orders/payments/billing records/payment invoices/transactions from our clients, customers and/or investors and you will also receive a transaction invoice before every order you have to process or ensure. You are sure to like the job we are offering you as it doesn’t take a lot time but it is paid for very well. First time you will receive all needed information from your supervisor who will also answer to all of your questions. You will be paid monthly($4250.00 AUD) via international bank transfer to your bank account except 5% bonus(cash) you will receive it instantly after each managed transfer. I need to receive from you all filled documents(Application Form & Employment Agreement) so we can proceed to the next step. Please print all forms fill them out after that scan or picture completed forms and send to me via e-mail ([email protected]). If you have any additional questions please don't hesitate to contact me.


Sincerely yours,
Aleksandra Duda.
Astra Ltd./HR Management Group.

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by HillBilly Tue Apr 07, 2015 6:17 pm
yes, it is a scam. a money laundering scam to be specific. Related scams by the same scammer can be found here :
viewtopic.php?f=34&p=241487

You will receive orders/payments/billing records/payment invoices/transactions from our clients, customers and/or investors and you will also receive a transaction invoice before every order you have to process or ensure.




Domain name: astra-ads.com
Registry Domain ID: 1896821076_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2015-01-19T19:02:29Z
Creation Date: 2015-01-19T19:02:28Z
Registrar Registration Expiration Date: 2016-01-19T19:02:28Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Wuxi Yilian LLC
Registrant Organization: Wuxi Yilian LLC
Registrant Street: No.1001 Anling Road
Registrant City: Xiamen
Registrant State/Province: Fujian
Registrant Postal Code: 361008
Registrant Country: cn
Registrant Phone: +86.5922577888
Registrant Phone Ext:
Registrant Fax: +86.5922179606
Registrant Fax Ext:
Registrant Email: [email protected]

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