Financial Services Agent - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2013-07-01 05:11:48
Job Scam
JobSite.com/co.uk
+3 Financial Services AgentEmail Attached
 Scammer
  Information
Name:
   Mr. James Taylor
Email Address:
   james.taylor.finance.drive@gmail.com
Here\'s the text I received (from someone I\'ve never contacted). Notice the mail was sent via gator498.hostgator.com


Mr. Taylor james.taylor.finance.drive@gmail.com via gator498.hostgator.com
5:54 AM (4 hours ago)
to me
Greetings Xxxxxxx Xxxxxxxx,
Work with us to create your settled future.
You\'re close to join a unique place and see stimulating things.
If you are searching for a exciting occasion with a happy future, join our team.
We would like to suggest you a new employment of Financial Support Agent which is offered for now. We have obtained your resume from jobsite.co.uk.
Income:
Wage is GBP 1,500 monthly during the Probationary Period + 8% commission from each successfully managed payment. Complete income is about GBP 2,800 monthly. After the first 30 days your salary will be increased up to GBP 1,800 per month.
Employee Benefits (only after probationary period) Consist of:
- Base salary along with bonus
- Includes health and dental insurance
- Paid Vacation
To apply for the FS Agent position, please answer to this e-mail.
Thanks,
Mr. Taylor
Recruitment Adviser

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-07-10 11:58:49
 Scammer
  Information
Name:
   Mr James Taylor
Email Address:
   taylor.finance.drive.hr@gmail.com

Scam Email
How are you Mr ****** ******, Congratulations! Based on your CV on totaljobs.com, we are pleased to offer you the following vacancy. The position we are offering is FSA agent. The Compensation is 1,500 pounds per month during trial period. Your working timetable will be Monday through Friday for 2-3 hours a day. Probationary period - 30 working days from the day you apply. Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits will take effect only after probationary period. We would be happy to start working with you as soon as possible. Please report to Mr James Taylor as soon as you receive this offer, for documentation and orientation. Please fill out and send us the form below with your contact details to secure your alien permanent employment certification card. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------ Regards, Mr James Taylor HR department

Anonymous   () Added the following extra information on :2013-07-02 05:26:07
 Scammer
  Information
Name:
   J Taylor
Email Address:
   j.taylor.finance.drive@gmail.com.

Received via my e-mail

Scam Email
Welcome Mr John We came across your resume at totaljobs.com. Financial, Legal and Information Technology Firm looking for a progressive F.S.O. to be part of the senior management team. Located in a large, cohesive team you will be primarily focused on UK financial work from home. Requirements: - Residency of United Kingdom; - Internet access; - Availability by phone during the day; - More than 18 years old. We offer: - A good basic salary plus bonus, equity options and benefits; - Health care and retirement plan; - Good technology support; - This job will support your knowledge in financial area. For further info contact at j.taylor.finance.drive@gmail.com. Respectfully, James Taylor HR Manager

Anonymous   () Added the following extra information on :2013-07-01 05:55:16
 Scammer
  Information
Name:
   James Taylor
Email Address:
   james.taylor.finance.drive@gmail.com
I received this email this morning...

Scam Email
Welcome Naomi Zsargo, We have found your resume at jobsite.co.uk. I\'m happy to extend the following offer of employment to you on behalf of Mr James Taylor. This offer is contingent upon your passing our mandatory background check, I\'m sure you shouldn\'t have a problem with that. Title: F.S. Agent. Job Description: You\'ll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner. Salary for the F.S.A.: Will be paid in bi-monthly installments of 1,500 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction. Bonus Potential: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually. Thanks, Mr James Taylor Recruitment Adviser

 Got more information on this Scam? Add to Report