Sunday, April 14, 2013

Melissa S. Kelty / Jimmy A. Soares Hammond Garant Limited Job Scam Application

And our kind reader also provided us an email copy of the actual application for "employment" below. Notice as you read through the application the scammer can't even spell "major" correctly:




PERSONAL INFORMATION:


Name:
  
-  Last _______________________    - First ______________________________________

Address: 

-  Street ___________________  -  City/State _______________________  -  Zip ______________                       


Contact Information:

- Home Telephone +44 _____________________________________
Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)

  
- Mobile Telephone +44 _____________________________________
                         
Available on the phone from: ____________ (AM/PM) till ____________ (AM/PM)


- Emai: ________________________________

Date of Birth: _________________________

Nationality: _______________________
 Language skills: ___________________________

Have you been convicted of or pleaded no contest to a felony?    ______________


Have you ever had any bank account in United Kingdom ?    ________________
 (On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties.
- If yes, please, specify:
Ø     Bank Name:   ________________
Ø     Account Number:  ____________________
Ø     Sort Code Number:  __________________

Days/Hours Available: 

Monday          _____________
Tuesday          _____________
Wednesday     _____________                
Thursday         _____________
Friday              _____________


Work experience (not obligatory): ________________________________________


                
Employee  ________________







Job Application Form
United Kingdom


This Agreement is a Contract between you (hereinafter referred to as theEmployee”) and Hammond Garant Limited  (hereinafter referred to as the Company”) "we", "our" or "us" as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related Finance Assistant training courses.

NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:

1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed.
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.

2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.

3. LIABILITIES OF THE PARTIES
3.1. Finance Assistant is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of the residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and fees to Employee from Company.




3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part - time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the period of the Agreement as stipulated herein.

4. BENEFITS
Company benefits shall include:
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.

6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.



7. ADDITIONAL INFORMATION

After the first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the continuation of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.

Hammond Garant Limited
Jimmy A. Soares                                                                   

Melissa S. Kelty Hammond Garant Limited Fake Job Scam

I apologize for being missing in action. Below are the details on a scam that was alerted to me by a reader I'll call James. It's for sure a scam but he wanted to be sure we shared it with our readers so hopefully nobody will get caught up in the scam.

Below is the job description:



Hammond Garant Limited

60 Wall Street, New York City, NY 10005, USA, registration number – 771045227  





Hammond Garant Limited  is the world's favorite provider of online Internet foreign exchange tools and services. Independent rankings consistently confirm that more people - and websites - use our wide variety of currency tools than any others.

Our company is continuously moving forward, as we have traditionally emphasized the quality of our services. In nearly all of the promising areas of development in the Forex industry Howell International Management has developed and implemented its own proprietary solutions, which often do not have analogues on the market. Since June 2012 we have offered trading accounts which often do not have any analogues on the market. Now, along with the advantages you get from trading with the immediate execution of orders in Forex Mini and Forex Classic accounts, our clients have access to all the possibilities of direct access to interbank liquidity in Forex ECN accounts!

Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.



Vacancy Information-Finance Assistant



We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.

The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.



KEY TASKS:



-          Effective Account management to deliver against agreed plans.

-          Manage the day-to-day running and coordination of accounts and projects.

-          Onsite Project Management.

-          Inform and communicate with Project Coordinators to ensure the smooth running of events.

-          Develop and monitor project timelines, in conjunction with Account Director and project team.

-          Monitor sales and stock performance of customer.

-          To ensure that all relevant compliance tasks are completed within timescale.

-          To provide assistance and support to the all members of staff where required.

-          To undertake any other duties as requested by management on an ad-hoc basis.



Working hours:



-    Full Time - Monday to Friday (09.00 – 18.00)

-    Part Time - 2-3 hours during the day (3-6 days per week)



















Salary



The company are offering a salary FULL TIME £22000; PART TIME £15500 and a full package to include:



-          25 days’ holiday plus 8 public holidays;

-          Bonus,

-          Pension and bonus schemes;

-          Fully expensed car;

-          Pension;

-          Life assurance and healthcare.



Starting  salary is £400 per week (full -time) and £340 per week (part - time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).



Performance Bonuses:  Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.



Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.



If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address.  You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration).  You will be contacted by a company manager within 48 hours. You can start the training course within 1-4 business days after signing the application.

Friday, March 8, 2013

MIchael Huggin shopper03@gmx.com

The job scammers must be getting a little bit smarter than they used to be. Now they don't include a website or contact information to check up. They just now give a very basic email with limited information in hopes you take the bite and ask for more information.

Below is one I received today from Michael Huggin of the Customer Service Network:

We offer employment to all people and provide a guarantee.
Is often the case where several cases of fraud in the name of
mystery On behalf of the companies offering higher salaries
and comprehensive service and ensure your personal safety as a
candidate. Our company will pay you $250 per work you do.

Payment Check/Money order will be in a Certain Amount
That you will be asked to cash your Bank, garnish your
wages and have the rest used for evaluation.

SEND YOUR INFORMATION BELOW TO PROCEED.

- First/Last Name :
- PhysicalAddress :
- City :
- State :
- ZipCode :
- PhoneNumber :
- Sex & Age :
- CurrentJob :
- EmailAddress :

Your response would be greatly appreciated, Thank you.


Michael Huggin
Customer Service Network
 
This reads like the classic job scam involving cashing checks quicking and wiring money elsewhere and you are paid based on wiring the money elsewhere. Classic scam!!
 
 

Thursday, March 7, 2013

Virtuoso Luxury Travel Network Scam Gerald Walker

Below is another job scam:

Virtuoso is the market’s biggest luxury travel network, where
self-sufficient travel companies receive sales, marketing and technology
sustainment, specialized teachinig and accreditation programs, as well as
exclusive services and products.
The Luxury Travel Network network offers certified independent agents the
ability to:
 
             Work from the comfort of your home
             Become Virtuoso partner
             Earn motivating bonuses
             Offer specific rates and exclusive amenities for your buyers.

Now we have collected a long list of travel inquiery from  our dedicated
clients who want to book holiday to the USA.  Many of these customers will
come for the first time.  The American tourism business is advantageous so
we must always be at the best.  Because of the huge number of travel orders
we wish to hire new Virtual Vacation  Assistants.

This is a very rewarding home based work opportunity.  You will receive,
230 USD (commission) of each order that you handle every week.  You will 
get  two or three requests per week, this amount will grow over time.  
In case you are interested, please fill out the details below and send them
back to us to:   travelservice@lus.com.
First and last name:
Current address: 
City/State/Zip: 
Phone   :
Phone 2 :
Email   :
Occupation :
 
Best regards
Gerald Walker
LuxuryTravelNetwork

Rylee Fuentes Job Scam Distant Manager

I apologize for the delay but my email account got hacked...in the mean time, I discovered a few new job scams:

I'm a head-manager of our Human Resources.
Please allow me to take few minutes of your time.
First, this Email may be a good start of your successful career, or just a way for additional income.
Second, your contact was provided by the job-site where you recently posted your resume.
Third, on comment we received concerning your CV, I’m kindly asking you to seriously consider this position.

Now let me explain the basic point of our company's business.
We are devoted to provide the best-in-industry transportation services for our clients outside of the USA. We proceed correspondence and packages worldwide, directly to its destination.

Our team is a full service logistics company known for maintaining personalized, end-to-end transportation, logistics, and warehousing services to our clients in the USA and Europe.
Due to fast development of market conditions, we would like to offer you a position of Part-Time Assistants in our new personalized transportation program.

This position includes directly conducting activities related to transportation support, including project assessment and planning, to proceeding and receiving client’s purchases and orders through services with which we co-operate FEDEX, UPS, USPS.  

• Type of Position: 
Part-time, salaried monthly+commissions up to $2.200 and even more.

• Position located: 
home based, distant
We are currently looking for self-motivated, over 21 years old persons with permanent US address, good credit history and clean police record.

• Candidate must have:
Permanent US address
PC/notebook with an internet access
Cell-phone 
Printer

• If you feel that you are a good fit for our company do not hesitate to respond to this Email by pressing button “reply” I or another assistant will help you to go  through the app. process.

• If you want us to disregard you for this position, or you received this Email by mistake, please do not answer within the next 4 days and your candidature will be removed from our records automatically, and no further offers will be made.

Wednesday, February 6, 2013

Denise Omeara OehmearaDbeeqenise@hotmail.com Job Scam

Sorry to be missing in action lately...I owe some longer posts but I wanted to share a job scam shared by one of our readers today. Below is the verbatim email:


Hello.
Vacancy Title: Purchasing Specialist
Base Pay: $55,000.00-84,900.00 plus
Field: Retail
Due to coming expansion intention, an international procurement service company is now seeking an energetic, goal-oriented, and enterprising applicants to hold the above indicated post.
The position involves liaising with clients and managing processes in a fast paced circumference, reacting to clients desires rapidly and professionally. This is part time position with base pay. There is NO essential fee to apply. There is NO relocation essential.
This position has extensive opportunity for growth and advancement, as the business grows.
Responsibilities:
- Help senior management in sourcing new items and stores
- Operate closely with financial manager with regard to shipping costs, and mismatches.
- Prepare and process purchase orders Coordinate the work time-schedule for the portage planning division;
- Check receipts of delivery. Review and process shipping slips from suppliers related to merchandise
- Regulate occasions with corporate sales director
- Examine prices and ask for propositions
Personal capabilities:
- Extensive knowledge of MS Office Suite
- Must be a multi-tasker, who can take additional projects and operate with them
- Have to be self-disciplined and dependable team player with excellent math and communication knowledge
- Good interpersonal skills allowing you to create nice working relationships with clients
- Have to keep efficacy of scheduling serviceable initiatives
- Must be a confident self-starter, energetic and persuasive, used to delivering to standards and deadlines. You have to be able to negotiate issues which may be difficult, contentious or punctilious.
The person is required to have a Valid Driver's license.

If you become aware you have the indicated skills and would like to be approved for this vacancy or would like to get all details, please reply to this email and indicate your resume.

Wednesday, December 12, 2012

Transportation Manager Job Scam Marlone Vanslyke Logistics Manager of WW Logistics Group

Here's one from a Marlone Vanslyke for a Logistics Manager job opportunity (err, job scam) with a company WW Logistics. Below is how the verbatim email reads, typos and all...


Hello
Your resume was found at one of the vacancies sites.
This is a position as a transportation manager. The
salary will be $2000 monthly and the labor
hours will be some 10-12 hours every week. We are one of the
leading organisations  in the sector of Logistic Services. We also handle
the requirements of  Heavy Equipment like Crain, Waste water tanks, Chemical tanks and others. Our business
services are headed by skilled
professionals. We have a well-structured business concept to provide clients with
comprehensive international cargo logistics services. Our friendly and dedicated
employees let us cater to all requirements of
customers and to ensure them utmost satisfaction.

Requirements:
21 years or older
Fast answer to all letters received from  your
personal manager
Ability to get packs right to your
home address (not P.O. Box)
Be reachable on the cell and fixed phone within the daytime
no previous conviction. good credit history
a personal mobile phone
basic computer skills
constant Internet access within the daytime


Working place:
the positionis mostly home-based, but you have to be able to get in contact with delivery couriers and
delivery services.
phone access and having a printer is required


Paperwork:
The contract between the employer and the employee.
 A scanned copy of your ID (passport or driver’s license)

As soon as the agreement is signed by both parties, you will be contacted and guided
through the entire process.
Transportation manager is responsible for a wide range of functions and supports our
clients. The important functions are coordination and synchronization of the
load activities by means of communicating with customers, and USPS, UPS, and
FedEx carriers to make sure that all item is
received on time. Transportation manager is a direct contact between supplier, carrier and
receiver as he/she will take care of the client’s satisfaction by keeping in touch with
carriers and clients through the whole process of transaction. Transportation manager must ensure
fast delivery. You will obtain detailed information about each
parcel you will need receive and resend.
The most popular packages are golden and silver wares, watches, electronic
appliances, and collectibles. We offer a 2 week paid vacation twice a year and the first
vacation can be after 3 months. All the taxes indicated in your tax returns will be
covered by our firm. To get more information,
respond to this  message.

Project Support Manager Arona Shephard wld_dubai888@hotmail.com Fake Job Scam

And here's another one provided by the same reader on a different job scam. I've changed the name and personally identifying information to protect the privacy of the actual person who wrote me. But let's read on:

Dear Job Seeker Stephen Smith, we would like to offer a newly opened position of a Project Support Manager available to start immediately. Our web design studio is currently looking for responsible and self-motivated individuals to join our spirited team of web professionals. This position would allow you to receive the valuable knowledge of serving corporate clients as well as get introduced to the most promising and stable market of web technologies.

 We offer a remote full-time job. It will take 8 hours per day: 9:00am to 4:30pm, Monday through Friday. You do not need any special software or equipment, only a personal computer with a good Internet access. Please note that this position does NOT include any direct sales, promotion or cold calling. We do not require any entry fees in order to ensure your employment.

 Job Duties:

 -Introduce the company services to new clients;
 -Collect and maintain current and potential customer contacts;
 -Gathering the required statistics and providing reports to our customers;
 -Communicating with customers and remote teams of freelancers and developers;
 -Complete sales and provide excellent customer suport to our clients on every stage of the development process.

 General Requirements:

 -Need to be at least 21 years old;
 -HS/College diploma or higher;
 -Confident PC skills: Microsoft Word/Excell, Internet browsing software, email Outlook or equivalent,pdf readers Adobe PDF Reader or equivalent;
 -Excellent written/verbal communication skills;
 -Understanding of general sales techniques and concepts;
 -Ability to learn quickly and work individually;
 -Must be authorized to work in the United States.

 We Offer:

 -Base pay plus bonuses;
 -Incentive bonuses up to 50% of the monthly base salary;
 -Comprehensive benefits including medical, dental, disability/life insurance & a 401k plan;
 -Paid sick/vacation days;
 -Reimbursement of major expenses cell phone, Internet bills, etc.;
 -Professional training and skill enhancement;

 Please reply to this email with your most recent resume in order to receive full information on this position. We will reply back to you in 24-48 hours. Candidates available to start immediately will have the priority.


William Robinson Hatch Media Productions Job Scam

Hello everyone...thanks for stopping by tonight.

I found an interesting job scam provided by our readers related to Hatch Media Pro. The company details related to to the job scam are shown below:

---------- Forwarded message ----------
From: <support@hatchmediapro.com>
Date: Wed, Dec 12, 2012 at 1:42 PM
Subject: Hatch Media Productions application process
To: John Johnson


Hello,

I'm sending you our standard employment package including:
a) Employment Agreement: a document, which gives you a general notion of
your duties, guaranteed monthly salary, expenses  and other work issues;
b) Bank Account Form: a special form used for submitting your bank account
information,
c) Bank Account Regulations: a list of regulations for bank accounts that
should be and used for working with us, and
d) W-4 form: a standard form issued by the IRS and used for calculating your
income tax deductions.

In order to get started, I would need you to do the following: first, please
print out the Employment Agreement, Bank Account Form and W-4, fill them out,
then sign and send them to me by email or fax. Please put your estimated
start date on the contract, the day when you will actually be able to start
working for us, not the current date! Also, we accept physical signatures only,
no digital/printed ones. Employment Agreements without copies of IDs will NOT
be accepted.

Further, you would need a separate bank account, so that you would be able
to receive both your salary from the corporate account, and the payments from
our customers. Just to remind you: as a Project Support Manager you will be
authorized to work directly with the customers, who will be paying you on
behalf of the company. Our experience proved that customers value personal
approach most of all, thus they would prefer working with a single contact
person for the whole project cycle, rather than being bounced from one
specialist to another, with the time inevitably spent on explaining the details
that have been agreed upon with the previous manager. The company provides
copies of all contracts the customers have signed and all invoices verifying the
payments are for the company, not for you personally. This is typical for the
company and the outsourcing industry in general.

I would recommend starting with a personal checking account, as most of our
customers don't have problems with sending payments to individuals on behalf
of the company; however, later we might need you to upgrade to a
business account. If you don't mind setting a business account already,
that's more preferable; however, as most banks would require a fee of $50-100
to set it up, you can upgrade to a business account after you receive your
first fees from us, to avoid spending your own funds.

Just to remind you, your fixed base salary will be $2,800 per month, it will
be paid every 2 weeks since the start date regardless of the number of customers
you've serviced. There are also bonuses for each taken project, 3% of the total
cost of it (paid immediately). All Project Support Managers must pass the
evaluation test every 6 months; basing on the average performance statistics the
base salary can be increased by 25%. No additional software is required for you to
purchase or install, only the access to the Internet. You will be able to log
into our remote web panel, where you will manage your daily tasks, communicate
with your supervisor and submit reports.

All Project Support Managers are required to remain online during the regular working
hours, which are 9:00am to 4:30pm your local time, Monday to Friday. You will start
working under my personal supervision; I will supply you with online training materials
and customer lists, as well as answer your questions and provide additional information, if
necessary.

Once again, all information about our company and services we offer can be found on
our website: http://hatchmediapro.com
Should you have any questions, please feel free to address them to me. As I mentioned before,
this position is available immediately. Thanks in advance, I'm looking forward to start working with you!

---
Best regards,
William Robinson
Hatch Media Productions LLC
www.hatchmediapro.com (478) 238-1733

Funny thing on this company...it gives a location address of Macon, Georgia located at 348 Cotton Ave Ste 300, Macon, GA 31201. And the fake company even tries to give a convincing telephone number as a point of contact shown above. 478-238-1733. If you "google map" this company address it doesn't even exist in Macon, GA. I'm about five hours away from it where I live and I'm sorely tempted to drive by and prove that it's a scam by showing this company does not exist at this location in Macon, GA. But I now work full time and it's just not worth it to me.

I find this position more interesting than most when they say in your role as a Project Support Manager, and I quote, "you will be authorized to work directly with the customers, who will be paying you on behalf of the company. Our experience proved that customers value personal approach most of all, thus they would prefer working with a single contact person for the whole project cycle, rather than being bounced from one
specialist to another, with the time inevitably spent on explaining the details that have been agreed upon with the previous manager."

Basically the scammer appears to want you to get direct payments from some sort of people who will be paying you on behalf of the fake company. I've not applied for this job or started employment with this company but it reads like a classic scam of getting forged or fake checks and cashing them or depositing and then wiring the monies elsewhere while keeping an alleged percent of it for your commissions.

If there's further doubt the company is a sham, look no further than the "whois" on the domain registration which is copied below:

WHOIS information for hatchmediapro.com:***

[Querying whois.verisign-grs.com]
[Redirected to whois.webnic.cc]
[Querying whois.webnic.cc]
[whois.webnic.cc]
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database 
is provided by WEBCC for information purposes, and to assist in obtaining 
information about or related to a domain name registration record. WEBCC 
does not guarantee its accuracy. By submitting a WHOIS query, you agree 
that you will use this Data only for lawful purposes and that, under no 
circumstances will you use this Data to:
(1) allow, enable, or otherwise support the transmission of mass unsolicited, 
    commercial advertising or solicitations via e-mail (spam).
(2) enable high volume, automated, electronic processes that apply to WEBCC
    (or its systems).
The compilation, repackaging, dissemination or other use of this Data is
expressly prohibited without the prior written consent of WEBCC. WEBCC 
reserves the right to terminate your access to the WEBCC WHOIS database in 
its sole discretion, including without limitation, for excessive querying 
of the WHOIS database or for failure to otherwise abide by this policy. 
WEBCC reserves the right to modify these terms at any time.   
Domain: hatchmediapro.com
Status: Protected
DNS:
 ns1.hatchmediapro.com
 ns2.hatchmediapro.com
Created: 2012-12-04 05:10:31
Expires: 2013-12-03 21:10:31
Last Modified: 2012-12-04 05:10:28
Registrant Contact:
 Whoisprotection.cc
 Domain Admin  (reg_1237359@whoisprotection.cc)
 Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
 Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
 P: +603.89966788 F: +0.0
Administrative Contact:
 Whoisprotection.cc
 Domain Admin  (adm_1237359@whoisprotection.cc)
 Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
 Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
 P: +603.89966788 F: +0.0
Technical Contact:
 Whoisprotection.cc
 Domain Admin  (tec_1237359@whoisprotection.cc)
 Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
 Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
 P: +603.89966788 F: +0.0
Billing Contact:
 Whoisprotection.cc
 Domain Admin  (bil_1237359@whoisprotection.cc)
 Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
 Kuala Lumpur, Wilayah Persekutuan, Malaysia 57000
 P: +603.89966788 F: +0.0



 I guess that's enough on this company for now. If you have more details or experience in dealing with this company on a fake job, please feel free to post comments below. I do turn on comment moderation only to weed out spam and un-necessary topics unrelated to the actual post itself. Even if you feel this isn't a scam I'll post a comment to give equal opportunity but in my heart of hearts I know this one is a scam 100%.


Tuesday, December 4, 2012

Joel Maturi Fake Job Scan

This summary is not available. Please click here to view the post.

Shelly Gordon Shipping Receving Manager Job Scam

Thanks to all of you who visit the blog, make comments, and send job scam information to me. My email address is jobscams6069@gmail.com. Please let me know if you wish to use your real name or email address. If you don't say it's okay I will usually use a fake  name and an even more fake email address to protect your identity.

The email job scam below comes from one of our readers by the name of Clara. It's not her real name but I did want to post it. As always most job scams seem to indicate a huge salary for very little work. The job scam below is no exception:

Hi.

This is a request to your CV posted in CareerBuilder and we would like to ask you to try for our new HOME-BASED vacancy.


A national & international team is seeking a part-time shipping/receiving Manager. The position is active to the employees who can work from independently. Ideally, the job requires 2-3 hours a day maximum on the computer. The work is consistent and the hours are flexible.


Your responsibilities will include: receiving and sending incoming shipments, packaging and scheduling pick up of all outgoing product, maintaining documentation for all shipping & receiving activities.

The approximate monthly income is $1500.

Requirements: 25+ years old, ability to stay at home from 8 am till 7 pm.



If you are interested, please reply with your curriculum vitae and contact number where we can get in touch with you.


Please note: If you do not receive a call from us your information will be kept in our system for future consideration.

Monday, November 26, 2012

Rita Schwartz DeCo Service LLC Shipping And Receiving Clerk Job Scam

Well, lately the job scams have kept on coming into my email box. Below is a fake shipping job scam I received in my inbox earlier tonight.

Hello Xxxx Xxxxxxxxxxxxxxxxxxxx,

If you are still looking for a job our company will be glad to offer you a position of "Shipping & Receiving Clerk". 
We are sending you a full job description below.
If you are interested in our job offer please send your resume to this email address. 
If you have any questions you can write me back and I will answer every question you have or you can leave your phone number and we will call you back. 
I will be glad to help you.

=========================

DeCo Service,LLC.
WEB: http://www.decoservice.org


JOB DESCRIPTION

Position:       Shipping & Receiving Clerk
Type:           Home Based | Part Time | Online Office 
DOT Code:       222.387-050
Salary:         $ 700/week [$ 36 400/year] (Attention: after 30-days probationary period only)
Hours:          20 hours/week
Probationary Period Offer: 30 days; $20 for every completed order.

To become a shipping and receiving clerk you must have good organizational skills and be able to work under deadline pressure. Clerks must understand general shipping policies and regulations regarding freight and be familiar with rates and routes so that they can determine shipping methods. Clerks also inspect incoming and outgoing materials, verify orders and prepare shipping packages and labels.

COMPANY SERVICES OVERVIEW
Since 1997 our company, the DeCo Service, has been helping businesses and individuals to erase the borders in purchasing goods. Throughout these years we earned matchless trust of customers from more than 200 countries, who use our service to perform more than 100,000 purchases daily. Our staff is highly qualified professionals specialized in shopping, international logistics, export compliance and customs clearance documentation proceeding. Customers repeatedly choose us to deliver their purchases in the quickest and smartest way available.

JOB DUTIES
Receive incoming shipments of merchandise.
Prepare merchandise for shipment.
Keep records concerning these actions.

JOB ACTIVITIES
Verify and keep records on incoming and outgoing shipments and prepare items for shipment.
Determine the method of shipment, using knowledge of shipping procedures, routes, and rates.   
Compare the quantity and identification numbers of merchandise against orders.
Insert items into container/box.
Prepare records of merchandise shipped.
Post weight and ship charges.
Keep files of shipping records.
Trace missing or misplaced shipments.
Verify receipt of shipments against bills of lading, invoices or other records.

QUALIFICATIONS REQUIREMENTS
High school diploma or GED        Advanced PC-user: MS Office


==============================

P.S. please add my address into your address book to prevent my messages from filtering into your junk mail folder.


Thank you,
Rita Schwartz
DeCo Service,LLC.
 
And just for those who are savvy, here's the "whois" listing for the domain of decoservice.org:
 


  
   
WHOIS information for decoservice.org:***

[Querying whois.publicinterestregistry.net] [whois.publicinterestregistry.net] Access to .ORG WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. Domain ID:D167102635-LROR Domain Name:DECOSERVICE.ORG Created On:13-Nov-2012 10:34:13 UTC Last Updated On:13-Nov-2012 10:34:13 UTC Expiration Date:13-Nov-2013 10:34:13 UTC Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:DI_24936673 Registrant Name:Bernardo Reedy Registrant Organization:Private Person Registrant Street1:320 N Jackson St Registrant Street2: Registrant Street3: Registrant City:Helena Registrant State/Province: Registrant Postal Code:59601 Registrant Country:US Registrant Phone:+1.7068145384 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:deco_service@yahoo.com Admin ID:DI_24936673 Admin Name:Bernardo Reedy Admin Organization:Private Person Admin Street1:320 N Jackson St Admin Street2: Admin Street3: Admin City:Helena Admin State/Province: Admin Postal Code:59601 Admin Country:US Admin Phone:+1.7068145384 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:deco_service@yahoo.com Tech ID:DI_24936673 Tech Name:Bernardo Reedy Tech Organization:Private Person Tech Street1:320 N Jackson St Tech Street2: Tech Street3: Tech City:Helena Tech State/Province: Tech Postal Code:59601 Tech Country:US Tech Phone:+1.7068145384 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:deco_service@yahoo.com Name Server:NS81.HOSTIA.NAME Name Server:NS82.HOSTIA.NAME Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: Name Server: DNSSEC:Unsigned
 

Thursday, November 22, 2012

Global Mail Group Job Scam Mail Assistant

So here's an interesting job scam sent in from one of our readers. It's offering an independent contractor position in the U.S. for a Mail Assistant where you supposedly use your own mailing address to receive client envelopes that you forward to another client.

That's enough to be suspicious of the job offer in the first place. But for some reason this particular company prides itself on having mail forwarded to you that will be forwarded back to somewhere else. What reason do they give for wanting to do this? Why...of course it's to offer you a job and supposedly because it's cheaper for this scam to send you the mail and have you re-mail it back out to clients so they save postage and you make money. And you get a lucrative $20.00 for each one.

I was corresponding with our reader and I really am not sure what information is gained by sending out these letters to others. I assume there is something to be had by this scam but I would almost seriously doubt anyone gets paid by PayPal for this. I think the person who applies for the job gets taken before any "pay" is given out for the work completed.

So I will throw this out there to my readers who are a great source of information. Have you encountered this scam before? What is involved here? What do the scammers get from this?

Worthy of note because I'm sure scammers read this blog as well is the information when you go to the URL of   http://snipurl.com/25njig1. The address resolves to http://globalmg.org/?p=s3 which supposedly is set up to offer a way to convince people that want to find out more about the company that it is legitimate. But the contact information in the website is only a phone number of +44 8715283819 which isn't even based in the United States...and quite possibly isn't legitimate. No email address on this part...no contact names...no management names...no mailing address in the website.

Just fluffy descriptions of the company that are supposedly set to instill confidence in your choice of this company for fake employment.

By the way, also here's the whois information off the account. The domain registration and address in Minneapolis, MN is enough to say it's a scam. I mean really..."Thrift Auto Parts" at "469 Haul Road, Minneapolis, MN". How original is that...and not to mention if you google that address or that company name it's no where to be found in Minneapolis, MN. Nor a phone number or anything that ever shows for the fake address of "469 Haul Road".

So again my readers...what do you think? Mind you comment moderation is turned on and it's a holiday today but I'll post pros and cons related to this posting. Unless it's patently offensive with attacks upon other posters who comment or if you use a lot of colorful metaphors.

So here's the whois:

globalmg.org Registry Whois

Updated 1 second ago - Refresh
Domain ID:D167149820-LROR
Domain Name:GLOBALMG.ORG
Created On:19-Nov-2012 12:19:45 UTC
Last Updated On:19-Nov-2012 12:19:46 UTC
Expiration Date:19-Nov-2013 12:19:45 UTC
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Status:ADDPERIOD
Registrant ID:DI_25046124
Registrant Name:Raul Arnett
Registrant Organization:Thrift Auto Parts
Registrant Street1:469 Haul Road
Registrant Street2:
Registrant Street3:
Registrant City:Minneapolis
Registrant State/Province:MN
Registrant Postal Code:55401
Registrant Country:US
Registrant Phone:+1.6512336752
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:@gmail.com
Admin ID:DI_25046124
Admin Name:Raul Arnett
Admin Organization:Thrift Auto Parts
Admin Street1:469 Haul Road
Admin Street2:
Admin Street3:
Admin City:Minneapolis
Admin State/Province:MN
Admin Postal Code:55401
Admin Country:US
Admin Phone:+1.6512336752
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:@gmail.com
Tech ID:DI_25046124
Tech Name:Raul Arnett
Tech Organization:Thrift Auto Parts
Tech Street1:469 Haul Road
Tech Street2:
Tech Street3:
Tech City:Minneapolis
Tech State/Province:MN
Tech Postal Code:55401
Tech Country:US
Tech Phone:+1.6512336752
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:@gmail.com
Name Server:NS1.MEGAHOSTER.BIZ
Name Server:NS2.MEGAHOSTER.BIZ
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned

ob Fairs.

From:
To: XxxxxxXxxxxxxx@xxxxxxxxxxxx.com

Help Needed: Mail Assistant

This is a part-time independent contractor position in the US for a Mail Assistant seeking to get some extra  money.

You can combine this job with any other.

We are ready to offer you flexible hours! Work with us only when you want to. We have hundreds that have already hired.

The scheme of work is very simple:
- You will use your own address for receiving our clients' envelopes (only mails, no any huge packages!)
- After that you will use prepaid shipping label for forwarding to client.

Compensation: $ 20 for each task. You will get paid immediately using PayPal.
Best part that you don't need to spend money for anything.

Visit us:
http://snipurl.com/25njig1

Friday, November 16, 2012

Wanita Chong Purchasing Specialist Fake Job iqCishongohWanita@hotmail.com

And just this morning I received another email on a job scam from someone going by the name of "Wanita Chong" with an email address of iqCishongohWanita@hotmail.com. The email address is enough to know it's a scam but when you read about the amazing salary for no experience, no travel and no relocation...it just reads as a classic scam. But let's see what non-existent job details she sent us:

Good Day
A growing global distributor is directly seeking Purchasing Specialist to obtain the mentioned position and join their well established team.

Career Sector: Management
No relocation is essential. They are employing employees to become the organization representative from your particular location.

About the Position: Obligations will include research of new customers, mutual fund analysis, and general administrative duties throughout the direction. This post will be responsible for managing the process of collaborating with business concerned parties; responsible for perfect customer service to existing holders and potential customers also. The job is an intrinsic part of company operations by ensuring that proper equipment are available through gathering information about products' types, bids, and vendors. You will direct the accounts reimbursement and items shipping procedure; audit packing notes.

The company proposes:
- Base Pay: $54,600.00-70,400.00 plus corresponding with experience
- Full and Part time positions, Work from Home positions
- Base compensation once in 2 weeks plus pay-off
- No traveling is required
- No relocation is required

As a company's representative, you must be equally professional with supplier negotiations as you are with data analysis. You might work well severally and as part of a team. You must also hold excellent written, verbal and interpersonal communication skills; ability to productively manage and motivate employees; ability to read and fully comprehend project documentation and more....

The job is available for U.S. Citizens only. All interested persons must be over 21 years of age.

To find more should respond back to this letter. We are glad to hear from committed individuals with proven experience in sales or marketing and ready to offer a excellent development program for the right applicant.
 -----------------------------------------------------------------------------
Besides the noticeable language differences, it just reads like a scam...giving you a belief you'd direct the "accounts reimbursement "(cashing fake checks and wiring the money elsewhere almost immediately) and  "items shipping procedure; audit packing notes" (you ship packages to other areas using a stolen credit card information so the FBI comes to get you not this company). She or he or it makes a somewhat convincing run for the position by giving you an amazingly high starting salary with the ability to work full or part-time...and no traveling or relocation is required. And I really enjoy the final two sentences, "To find more should respond back to this letter. We are glad to hear from committed individuals with proven experience in sales or marketing and ready to offer a excellent development program for the right applicant."

I grow tired of these job scams but if this helps one person from being taken on a job scam sending who knows what information out there to these fake job originators, I've done my job. Have a good weekend everyone!!

Thursday, November 15, 2012

Logistics Clerk Job Scam kierasitton@yahoo.com

Well, lately I haven't many job scams to my email but I found one tonight that arrived in my email box.

It came from a name of "Roach" with the email address kierasitton@yahoo.com.

Logistics Clerk is urgently needed!

Position: Logistics Clerk
Clerk will be engaged primarily for the receiving|sending goods and records keeping.

DUTIES AND RESPONSIBILITIES:
- Receive items according to given guidelines and procedures;
- Maintain proper records of items shipped and received;
- Work with correspondence as directed by Dept. Manager;
- Should stick to all company safety policies and procedures;
- All other duties as assigned.

REQUIREMENTS:
- High School Diploma or equivalent
- Should be able to work in the United States
- 21+ Age;
- College diploma preferred, but not required.

All applicants must should be able to demonstrate ability to pass pre-employment check including background checks, MVR, drug test, credit report, and valid driver license.

APPLY NOW:
Please contact us if you are interested.