Company Representative scams, Payment Processing scams and other Employment scams.
by HannahsDad Tue Apr 14, 2015 12:45 pm
Zorpidis Tour at http://zorpidistour-canada.com

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ZorpidisTour is a full service, worry-free travel agency that can provide all of your travel needs anywhere around the globe. Our travel agency has professionals with 20 years of experience in the business and will cater to our clientele with integrity and excellent customer relations. In addition, we always try to obtain the lowest fares available and have special incentives for groups. When you feel the need to escape for a vacation getaway, please give us the opportunity to arrange your travel plans, and you will undoubtedly appreciate the service that will be provided to you.

Travel Assistant - http://zorpidistour-canada.com/doc/job_description.doc
POSITION DESCRIPTION:

We would like to offer you the vacant position of Travel Assistant with us. What comes within duties of this specialist? On behalf of our Company Travel Assistant presents the whole range of services to our clients, his/her duties include the whole chain – from selecting necessary tour, travel presentation to meeting clients at the airport after arrival. Travel Assistant should be as much as possible customer oriented and should take into account customer’s requirements and interests. In some cases Travel Assistant also assists in processing payments from clients for the tour if it is necessary. This can be needed if a client from the Canada wants to pay by bank transaction and intends to visit e.g. Lisbon, Portugal. As it is already clear direct deposits from Canada can be not effective in some countries while the network of American banking subsidiaries is undeveloped as yet. Or a client wants to select an individual tour including visits to distant locations. In this case we rent a private house for accommodation of our client. Many owners of such houses also do not have full access to bank transactions and therefore, in this case, our Company pays for the rent and related services in cash through P2P systems. I.e., if we deal with such a client you should accept from him/her a direct deposit as the tour prepayment, inform your manager of all details, withdraw the money you’ve received and transfer the amount through fast money transfer systems (Western Union, Money Gram) to our branch or directly to the PH owner. You will receive all money transfer details by e-mail from your manager. It is also important that your compensation will directly depend on the number of clients, at the initial stage it will amount to 5% of the prepayment sum. However there is an obligatory term: you should complete the whole money transfer process within 4 hours. Travel Assistant provides the Company with one more incontestable advantage. Our clients are serviced as quickly as possible, and they get all necessary documents (i.e. tickets, reservation etc.) promptly. It means that maximum 12 hours passes from the moment of the tour payment till the 100% readiness to welcome and service the client. No one can offer the same!!!!!

WE OFFER:
 Private online training (person-to-person)

 Opportunity of stable career promotion and personal development
 In-depth training and work in dynamic friendly air in benevolent team

 Competitive wage (4200 USD +)
 Wage-plus-bonus system (5% from each completed payment processed by You)

 Comprehensive Benefits Package Health-Care Coverage 401(k)
 Paid holidays and paid travel to any point of the world for You and Your family

HOURS OF WORK:

It’s a part time position and you are going to have free much time each day. Work takes only 1-2 hours a day (5-10 hours a week). This position may require work after regular business hours or on weekends.

FEES, WAGE & PAYROLL:

We provide one payroll period. Your base monthly salary will be 4200.00 USD. If You also process payments from clients You will have + 5% bonus per each order completed (usually in total from 500.00 USD up to 5000.00 USD per month). Your salary will be paid as a direct deposit to your bank account, or using any other payment method convenient to You. We do not provide any tax forms - you will pay your local taxes yourself. Payroll period – 30 calendar days from date of Your registration in Our company (usually it is 2-10 days after signing EMPLOYMENT AGREEMENT). Payment will be made at the end of the payroll period.

1 Dundas Street West, Suite 2500, Toronto, Ontario, M5G 1Z3

Created 31st March 2015 for 1 year only

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by Miss MJP Tue Apr 14, 2015 1:25 pm
Hello,
I'm trying to find out information about this company the only thing I see is the offer I got...
What I whant to know is : is this a scam?????

Thank you for ansewering me!!
by AlanJones Tue Apr 14, 2015 1:29 pm
Yes, it is a scam, that is why it is posted here.

The "job" being offered will actually result in you becoming a money mule and laundering the proceeds of crime for the scammer. When the victims complain, it will be your details that they pass to the police and you that the police investigate and possibly charge for fraud.

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 CumminsDslPwr Tue Apr 14, 2015 1:31 pm
Miss MJP wrote:Hello,
I'm trying to find out information about this company the only thing I see is the offer I got...
What I whant to know is : is this a scam?????

Thank you for ansewering me!!

Yes it IS a SCAM.
If it is posted here, you can be sure it is definitely a scam and to stay away from it, and you should not have any contact with the scammers what so ever.

In God We Trust, All Others Must Pay Cash

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