Scam Tip Report #13111 - Untitled Job Scam on 1, ref:13111


Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2013-10-22 15:03:15
Job Scam
1
+1 Untitled Job Scam on 1, ref:13111 
 Scammer
  Information
Name:
Julia Butler
E-mail through Gmail advising offer of a job as an FS agent today
Follow Ups/Extra Information. Most recent is listed first.
****FIRST EMAIL****
Julia Adrian itsolutions.julia.hr@gmail.com via gator3178.hostgator.com 10:12 (7 hours ago)
to me Good morning Mr xxxxxxx xxxxxx,
Stand out from the rest by being part of the next big thing. You're close to enter a unique place and see exciting things.
If you are looking for a stimulating prospect with a happy future, be a part of our company. We would like to propose you a new position of FSA which is offered immediately. We have picked out your resume from totaljobs.com.
Income: Base salary is GBP 1,500 per month during the Probationary Period plus 8% commission from each successfully operated payment. Total profits is about GBP 2,800 monthly. After the first 30 days your wage will be risen up to GBP 1,800 a month.
Employee Reimbursements (only after trial period) Consist of: - Wage plus bonus - Includes health and dental insurance - Paid Leave
To apply for the Financial Support Agent work, kindly answer back to this e-mail.
Sincerely, Julia Adrian Recruitment Manager
****SECOND EMAIL****
Hello,
Here is additional information about the vacancy with IT-SERVICE SOLUTIONS LIMITED.
Our main goal, within the company, is to match our clients' needs with the best freelancers available, world wide.
The position being offered is for Financial Support Agent.
Job requirements: - 18 years of age or older; - Internet access; - working telephone number; - UK residence or legal permit to work within the UK territory; - bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed! - availability of 2-3 hours per day.
Job description: The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.
During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders' and the receivers' names.
Salary: You don't have to invest money to get started, or on any point of the employment, all fees are paid by the company. Your base salary will be 1,500 pounds during the trial period (paid at the end of each month). After the first 30 days your base salary will be increased. Besides, you will be receiving commission 8, that should be deducted from the money received, 3 would be used to pay for Western Union or Money Gram and 5 from each task will be yours to keep. Once employed on the regular basis, you will receive a bank account through the company and you will be able to work with large amounts of money, 10k or more, and you should be able to make 3,000 pounds easily.
Refer to the links below for additional information: http://www.itsevice-solutions-limited.org/job/finance2?lang=uk
Frequently Asked Questions: http://www.itsevice-solutions-limited.org/job/finance/faq
MAIN POINTS: - No investment of money on your part; - Long-term or Short-term employment is available; - Base pay along with commission is guaranteed; - Training is provided during the probationary period. - This is NOT a sales position;
Our company registration number is: 04381738 (Companies House)
If you decide to apply for this position and to become a part of our team, please complete the electronic application on our website: http://www.itsevice-solutions-limited.org/registration/1 You'll also have to provide a copy of your ID. You may submit one of these documents as a proof of your ID: copy of your passport, DL, Visa, bank statement, council tax bill, or recent utility bill. As soon as you register on our website, please send a copy of one of the documents mentioned above to my e-mail address or fax it over to our company (fax: 080 8189 1388).
***SIGN ON BONUS*** Learn more at: http://www.itsevice-solutions-limited.org/job/finance-bonus?lang=uk
For further information, please reply to this e-mail.
Thank you for your time and interest with our company.
Best Regards,
Julia Adrian HR Coordinator IT-SERVICE SOLUTIONS LIMITED 27 RODNEY ROAD, NEW MALDEN, SURREY, KT3 5AB, UNITED KINGDOM Phone: 020 8133 8793 Fax: 080 8189 1388 e-mail: job@itsevice-solutions-limited.org

Scam Email
Hello, Here is additional information about the vacancy with IT-SERVICE SOLUTIONS LIMITED. Our main goal, within the company, is to match our clients\' needs with the best freelancers available, world wide. The position being offered is for Financial Support Agent. Job requirements: - 18 years of age or older; - Internet access; - working telephone number; - UK residence or legal permit to work within the UK territory; - bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed! - availability of 2-3 hours per day. Job description: The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Your main role involves processing immediate payments between our established clients and freelancers that are doing the work for them. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area. During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders\' and the receivers\' names. Salary: You don\'t have to invest money to get started, or on any point of the employment, all fees are paid by the company. Your base salary will be 1,500 pounds during the trial period (paid at the end of each month). After the first 30 days your base salary will be increased. Besides, you will be receiving commission 8, that should be deducted from the money received, 3 would be used to pay for Western Union or Money Gram and 5 from each task will be yours to keep. Once employed on the regular basis, you will receive a bank account through the company and you will be able to work with large amounts of money, 10k or more, and you should be able to make 3,000 pounds easily. Refer to the links below for additional information: http://www.itsevice-solutions-limited.org/job/finance2?lang=uk Frequently Asked Questions: http://www.itsevice-solutions-limited.org/job/finance/faq MAIN POINTS: - No investment of money on your part; - Long-term or Short-term employment is available; - Base pay along with commission is guaranteed; - Training is provided during the probationary period. - This is NOT a sales position; Our company registration number is: 04381738 (Companies House) If you decide to apply for this position and to become a part of our team, please complete the electronic application on our website: http://www.itsevice-solutions-limited.org/registration/1 You\'ll also have to provide a copy of your ID. You may submit one of these documents as a proof of your ID: copy of your passport, DL, Visa, bank statement, council tax bill, or recent utility bill. As soon as you register on our website, please send a copy of one of the documents mentioned above to my e-mail address or fax it over to our company (fax: 080 8189 1388). ***SIGN ON BONUS*** Learn more at: http://www.itsevice-solutions-limited.org/job/finance-bonus?lang=uk For further information, please reply to this e-mail. Thank you for your time and interest with our company. Best Regards, Julia Adrian HR Coordinator IT-SERVICE SOLUTIONS LIMITED 27 RODNEY ROAD, NEW MALDEN, SURREY, KT3 5AB, UNITED KINGDOM Phone: 020 8133 8793 Fax: 080 8189 1388 e-mail: job@itsevice-solutions-limited.org

Anonymous   (Bermondsey, Southwark, United Kingdom) Added the following extra information on :2013-10-22 16:23:07
 Scammer
  Information
Name:
Julia Adrian
Email Address:
job@itsevice-solutions-limited.org
Scam Website:
Fax:
08081891388

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