fsa scam job offer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Birmingham, Birmingham, United Kingdom
2013-11-26 07:56:05
Job Scam
+2 fsa scam job offerEmail Attached
 Scammer
  Information
Name:
   Miss Tiffany Jennings
Email Address:
   techcapital-ltd.biz@effective-capitaltrading.com
Telephone:
   0121 318 9928
FSA job scam offer to use your own bank account to move money around.

IP domain look up for other address`s associated with techcapital-ltd.biz are:-

whois IP domain lookup request 66.197.223.3


•art-and-antiques-uk.org
•marketingsuccess-llc.biz
•ploprecoil.com
•progressive-innovations.net
•progressive-innovationsinc.biz
•techcapital-ltd.biz

Follow Ups/Extra Information. Most recent is listed first.
Malcolm   (London, England, United Kingdom) Added the following extra information on :2013-12-19 09:38:24
 Scammer
  Information
Name:
   Miss Tiffany Jennings ( \'Recruitment Adviser\' )
Email Address:
   career.techcapital@gmail.com.
Telephone:
   Not given
RECEIVED E-MAIL WITH 'JOB OFFER', AS FOLLOWS:
We are delighted to formally offer you an employment to work with us in our Company. We have selected your resume from jobsite.co.uk.
The position is subjected to the following terms and conditions: • Salary: Will be paid in monthly installments of 1,500 pounds, subject to deductions for taxes and withholdings as required by law and the company policies. • Eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave • Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer expires in 1 week
Please review this offer of employment, if you have any queries about these please do not hesitate to contact us at career.techcapital@gmail.com.
SIMILAR TO REPORT FROM PREVIOUS INFORMER.

Anonymous   () Added the following extra information on :2013-11-29 03:44:43
 Scammer
  Information
Name:
   Jason Griffin
Email Address:
   jstark.joboffer@gmail.com
Make yourself a part of the innovation future. You're close to enter a unique place and see stimulating things.
If you are hunting for a exciting opportunity with a happy future, come work with us. We would like to recommend you a new position of FS Agent which is free at the moment. We have obtained your CV from jobsite.co.uk.
Pay: Salary is GBP 1,500 monthly during the Trial Period and 8% commission from each successfully run payment. Complete earnings is about GBP 2,800 per month. After the first 30 days your salary will be increased up to GBP 1,800 a month.
Employee Reimbursements (only after trial period) Contain: - Competitive salary with bonus - Excellent health and dental care - Paid Holidays
To apply for the FSA position, please reply to this e-mail.
Respectfully, Mr. Jason Griffin HR department

Scam Email
Yes, I just got one as well - no idea what an FS Agent was, so looked it up - thanks for the tip off. Email content above:-

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