Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Kachtice Fri Jul 17, 2009 1:15 pm
This was unsolicited. I did not ask for any information about their company and I definitely didn‘t apply for any job with them. I am sure they are using the same source that the scammers and I doubt they are legit. If it sounds too good to be true then it is a scam.

Career Opportunities at Davies Turner Plc
Thanks for your vivid co-operation.
Manager,
Davies Turner & Co. Ltd,
West Midlands Freight Terminal,
Station Road,
Coleshill,
West Midlands,
B46 1DT.

http://www.daviesturner.com

Dear Prospective Representative,

My name is Jerald Kloss. I am the recruiting manager for Daviesturner,Our company needs representatives in the United States. We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed. Instead of paying for anything you will be receiving your weekly pay as soon as you get started.

REPRESENTATIVE ROLE:

To receive and process payments from clients within your region.

JOB DESCRIPTION:

Due to the fact that our business has spread to various parts of the world with the help of the Internet, we are in need of a payment representative in the United States. So, we would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work. Our clients make payments for our products and services every week. Payments are made mainly through Bank Check, Credit card payment or a Required Bank in the United states Of America.

Your job will be to receive payment sent to us, deduct your weekly salary (10%
of the money) and forward the balance to us or any of our various branches as
you are instructed to do.

MAIN REQUIREMENTS:

1) 18 years or older
2) Legally capable
3) Responsible
4) Ready to work 3-4 hours per week
5) With PC knowledge
6) E-mail and Internet experience (minimal)

If you are interested in our offer, follow the below link and submit your working information's

complete the online Job Application form - click here

Davies Turner confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.

All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.

NB: You can visit our website for more information on our company. Thanks for considering our job offer and we hope to develop a good working relationship with you.

Very Respectfully,
Jerald Kloss.
Joint Managing Director – Davies Turner.

Davies Turner & Co. Ltd.
Advertisement

by GomerPyle Fri Jul 17, 2009 1:34 pm
It's as fake as a three dollar note with the head of Donald Duck on it.

I'm not sure about the website. That may be real with the scammers pretending it's theirs.

The job requirements are tough :mrgreen:

1) 18 years or older
2) Legally capable
3) Responsible
4) Ready to work 3-4 hours per week
5) With PC knowledge
6) E-mail and Internet experience (minimal)


My parrot qualifies. :laugh-s:

They should say - "if you have a bank account we can scam - you got the job".

If you are going to be receiving MONEY - maybe they'd have a concern that you aren't a crook, but why should they care ? The only money involved is the money they'll scam out of you when the cheques bounce.

The website looks genuine. The scammer is just pretending to be them. This is a job that doesn't exist and if you ring the number on the company website they'll tell you that. International companies don't collect money using people collecting cheques at home. If they did the world would be in an even worse mess that it is already. :D
Last edited by GomerPyle on Fri Jul 17, 2009 1:41 pm, edited 1 time in total.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by Arnold Fri Jul 17, 2009 1:35 pm
Your job will be to receive payment sent to us, deduct your weekly salary (10%
of the money) and forward the balance to us or any of our various branches as
you are instructed to do.

That makes it a scam. The checks will be fake, but you'll only find out once you've forwarded 90% to the scammers via Western Union. In a global economy, businesses have no difficulty in being paid by foreign customers.
This particular scam often uses the identity of a genuine business. What email address does it ask you to reply to? I'd expect a free one such as Gmail, Yahoo, etc.

by Holly Brown Fri Jul 17, 2009 1:40 pm
It most certainly is a scam. Good work on spotting it.

What would happen is that the "payments" you receive would be fraudulent checks, either stolen or counterfeited, or drawn on non-existent bank accounts. Your bank would make the funds available in a few days, you would send most of the money by Western Union to the scammer, and then weeks or months later the bank will determine the check was bad, and all the money will be taken out of your account. You might even find yourself answering some uncomfortable questions from law enforcement.

No company doing business internationally would have problems accepting payment from customers anywhere in the world. If checks are a problem, there's bank-to-bank transfer, which is a common method of payment in international business. Also, many companies request the checks to be sent directly to their bank, which should have no problem handling them. ;)

A "payment representative" job offer is always a scam. :)

[email protected] if you want to ask me more questions.
by Kachtice Fri Jul 17, 2009 1:45 pm
From Davies Turner Ltd. Fri Jul 17 01:09:41 2009
Return-Path: <[email protected]>
Authentication-Results: mta155.mail.re4.yahoo.com from=daviestuner.com; domainkeys=neutral (no sig); from=daviestuner.com; dkim=neutral (no sig)
SMTP; 17 Jul 2009 00:12:26 -0000
Reply-To: <[email protected]>
From: "Davies Turner Ltd."<[email protected]> Add sender to Contacts
Subject: *** PART TIME JOB OFFER IN YOUR REGION ***
Date: Fri, 17 Jul 2009 02:09:41 +0100


Here is the return path and reply to.
by Arnold Fri Jul 17, 2009 2:09 pm
From: "Davies Turner Ltd."<admin@daviestuner.com>

Crafty! "Tuner" not "Turner".
An email to it bounces though. Probably closed for scamming.

by bawno23 Wed Sep 16, 2009 11:45 am
Definitely a scam. They must read this because they changed the address to show @daviesturner.com now, but with some research the company has an e-mail extension of "@daviesturner.co.uk" This one actually had me going for a while, but the BCC always shows the true scam in an e-mail. If they send it directly, it would be more convincing. Thanks everyone for posts and making it easy to catch on to these crooks.

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