Monday, December 16, 2013

Grand Consult Group Job Scam

It's been a very long time since I've posted here so the blog has gotten a bit stale. But not be outdone I received the following job offer in my in box that has to do with check cashing scams that are all so common out there in the fake job world.

Below is the verbatim email:

Good afternoon
  We are pleased to inform let know you that we start recruiting search for
the  Operations Assistant vacancy
We do not discriminate in practices employment on the basis of an
individual's race, color, national ethnic origin,  age sexual orientation,
veteran status, disability, or any other prohibited category set forth in
federal or state regulations.

JOB POSITION: Operations Assistant (home-sourced)
usd 500/week | PART-TIME | FLEXIBLE SCHEDULE

Requirements:
- Must be able to work independently;
- Must be detail oriented and organized accountable; 
- Must be able to work well with others;
- PC proficient in Windows environments.

Duties Charge:
- Process payments money orders from customers;
- Check and verify transactions to ensure consistency and accuracy of
accounting documents;
- May assist in the training and guiding of staff.

APPLY:
To apply please send your Resume: hr-department@grandconsultgroup.com 
 
 
I'll post more about this later but for now just be careful. The job reads as a scam processing payments and wiring money with fake money orders or checks that come to you that you process and send elsewhere.  



2 comments:

Anonymous said...

I just received one of these:
Good day.

We want you to look through the job offer written below. Transnational Retailing Agency company�has recently got acquainted with the CV that you posted online and wants to offer you a free vacancy as a delivery clerk department employee.

Transnational Retailing Agency company was established in 2006 as a result of the merger of several commercial postal services in Lithuania. Our current business sphere co-operates with a lot of European customers to organize the ordering, paying and transfer of merchandise purchased directly from the United States stores to their door. Our organization approach primarily targets the retail market.

The duties of your position are considered specifically for residents of the US. As a delivery clerk your duties will consist of: following, accepting, combining, accumulating and sending merchandise bought from general United States web stores to Europe to the corporate branches and secondary office facilities. The job does not ask attending any type of office work locations and can be primarily done from your home and the closest post office. Our enterprise gives all the necessary materials and instructions for executing the job, a clear job agreement (with other paperwork) and plenty of benefits. We ask for no investments from our employees. Items that our clients buy are primarily popular electronics such as Apple gadgets, other computers and other electronics, so there is nothing big or bulky involved (and no need for a large roomed place). We offer a $1,800 monthly stable and base wage with an extra bonus provided for every task performed on time. There is a possibility
of higher wages and prosperous careers for our most hard working workers.

Our requirements:
- 18 years minimum age
- Maintaining a functional street address
- Ability to work comfortably on the internet and with a printer
- Owning a working phone number (and possible chance to add several or additional numbers)

Transnational Retailing Agency company is glad to show you this official invitation message. We purposely avoid any attachments or links to maintain web security at the highest level.
In case you are interested, please contact us via email.

What a bunch of leeches!!

Anonymous said...

SAME SHIT:
Good day.

We would like you to look through the job offer described below. Transnational Retailing Agency company�has recently got acquainted with the CV that you posted one the web and wants to offer you a free vacancy as a delivery clerk department member.

Transnational Retailing Agency company was created in 2006 as a result of the merger of several commercial postal services in Lithuania. Our current business model operates with many European customers to organize the ordering, purchase and destination of merchandise bought directly from the North American market to them. Our corporation approach by default aims the retail sphere.

The duties of your position are reserved only for residents of the United States. As a delivery employee your duties will include: following, accepting, combining, consolidating and transferring merchandise bought from big United States web stores overseas to the corporate branches and secondary office locations. The job does not require going to any type of office work locations and can be generally done from your home and the closest post office. Our organization gives all the needed equipment and detailed directions for doing the job, a clear job contract (with other paperwork) and many benefits. We ask for no out of pocket expenses from our workers. Products that our clients purchase are mostly modern electronics such as Apple devices, other computers and other electronics, so there is nothing big or bulky being shipped (and no need for a big storage place). We provide a $1,800 monthly stable and base wage with an addition bonus provided for every task performed on time.
There is
a very good chance of higher wages and prosperous careers for our most reliable workers.

Our requirements:
- 18 years minimum age
- Having a working street address
- Being able to operate comfortably on the internet and with a printer
- Having a working phone number (and possible chance to add several or additional numbers)

Transnational Retailing Agency company is glad to present you this official invitation message. We purposely do not include any attachments or links to maintain internet security at the highest level.

In case you are interested, please contact us via email.

AND ANOTHER ONE:
How're y
I am Anna.
My meeting agency promote to me and to me give your adress because we can be compatible in our interests and seeking.
So I'm glad to correspond to u presently.
I would want any to ask about me now. When I was small, I wanted to become a doctor! I consider that it some kind of art. Help people is good thing. I always like to open something new. That's why I am a big fan of traveling besides I am very sociable person and you'll never be bored in my company. Youwill see that this is true.
I want to look for a pure love here. I want to find someone who will appreciate me like a wife.
I don't suppose it sounds banal, but I really want to be a partner, I want to to share all my amour, care and part of me with my
favorite person.
answer to me and We can to continue our companionship.
I will wait your message. Have good day!