Untitled Job Scam , #14445 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
US
2013-12-03 09:51:12
Job Scam
+4 Untitled Job Scam , #14445Email Attached
 Scammer
  Information
Hello,

We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company.

ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips Medical Systems, Siemens Medical Solutions etcetera. Our company has grown very fast during the last few years and now we want to expand our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.

Important: This is not SALES JOB, this is a financier position.
We are selling brand new special powerfully wheelchairs. We have many models. For example:
Axiom 3 Medical Mobility Push Chair, Electric Liberty 512 power chair, Electric Jazzy 600 Q- chair,
Invacare Power Wheelchair-Deluxe Model, Invacare Pronto 51 HD
The price varies between $900 and $10,000. In present we are selling in US only via Hospitals and Clinics.

Our continued growth requires us to open and fill a lot of new positions within our company. This job opening is for a “Representative” of our company in the U.S. This job will help us to reduce the time it takes to receive funds for a product or service that we already provided. That is why we offer you one of the best incomes on the market today with minimum work time.

At this moment we have a pressing large number of orders to be processed and we cannot keep them on hold for much longer for fear of losing our customers. Also, we cannot cash these payments from U.S. fast enough due to the 28 working days period required to clear an international check anywhere in Europe. This is hurting our business due to the many delays for each order which in turn slows our cash flow.

Our clients can send us a check wherever we ask inside the U.S. We need an address to receive the checks and this is where you can help us. All you need to do is provide an address where we can redirect these payments and then help us cash them by processing them at your bank. All fees incurred while working for us will be paid by our company and not from your own pocket; simply deduct any and all fees from our balance before sending the transfer to us. Bonuses apply for cashing checks within 24-hours since receiving an order and you will always take your commission upfront.

We make direct contact with our customers in regards to selling our products and services. Once an order is received and processed we then deliver the product to our customer via USPS usually and then instruct the customer to send the payment. The payment is issued only after the customer has received the product and is satisfied with it. We accept most forms of payments but some of our customers pay using only checks. As such we have opened this job position to help us maintain our customers and receive our funds as soon as possible. This job is legal according to U.S., E.U. and international laws as they are today.

Job position and description is as follows:

a) First off, this job requires no advance fees whatsoever to be paid in advance;
b) No one from our company will ever ask you for any sensitive information;
c) No contact or involvement in any sales or with our customers.

Job obligations:
a) To receive payments from our customers in the form of checks written in your name;
b) Cashing the checks using your existing bank account to speed up the process;
c) Ten percent (10%) deductible commission for every payment received and processed;
d) Forward the remaining balance to any of our offices.

Perks:
a) Along with receiving 10% commission on every processed check in the first month;
b) After one month has passed from your first check you will receive a bonus $1,000 provided you managed to cash all checks in a timely manner, this bonus is also provided to pay for various bills (phone, gas, internet bill and so on);
c) When two months have passed a secondary bonus will apply: you will get 15% from all our sales and if everything works as expected you will be able to make up to $1,200-$1,300 per week plus the $1,000 at the end of each month;
d) The $1,000 bonus at the end of each month will be sent in the form of a cashier check.
Cashing checks bonuses:
a) Cashing the check in the same day will grant you an extra $150.00 for each check in addition to the 10% commission;
b) Cashing the check within 24-hours will grant you a bonus of $100.00;
c) Cashing the check within 48-hours will grant you a bonus of $50.00.

Future plans:
Soon new offices will be opened by our company in the United States as we have just recently launched our products on the U.S. market. The estimated time period until our first offices open is two to four months. As such we are searching for capable individuals to help us administrate and control our business.

Working hours:
This job takes only 3-7 hours per week. You\'ll have a lot of free time for taking up another job; you\'ll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.

We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you\'re working for us. We consider the first month as a trial period.

This depends of how many checks you will receive but it won\'t take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process.
Unfortunately we do not have any offices in U.S. We will be able to come to meet within the next few months when the new offices will be opened in your area!

Please let me know if you are still interested and I will e-mail you the contract and more details.


DIRECTOR: Paula Shelia Simons
ASTOR-BANNERMAN (MEDICAL) LTD
ADDRESSL Unit 11 Colnpark
Industrial Estate Andoverssord
ZIPCODE GL54 4LB
CITY: Cheltenham
COUNTRY: UNITED KINGDOM(ENGLAND)
+44 124282 08 80
+44 186588 25 76








I have received your resume from CareerBuilder, and I try to reach you on the phone, but no answer. Did you change your number?

We would like to discuss with you. If you would like to work for a wonderful growth oriented business, please write back to this email.

Thanks & Regards,
HR Assistant




Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2013-12-12 06:24:29
 Scammer
  Information

No Name   (Cocoa, FL, United States) Added the following extra information on :2013-12-11 17:58:36
 Scammer
  Information
Name:
   Brenda Williams/ Shelia Simmons
Email Address:
   astrobannermantraininghiring@yandex.com
I reviewed your resume online and I am interested in talking to you about an excellent opportunity with our long standing client.
Our company is an established supplier of Medical & Nursing equipment. We trade out of a 20,000 square foot warehouse and hold over 9,000 product lines. At any one time we can hold up to 190,000 individual items of stock which are managed by an advanced stock control system. Our aim is to deliver your goods on time and in full every time!
Position Title: Financier Manager Location: Your Location Time: 12- 24 months Revenue: $65.000-$75.000 Hours: 18 per week
We would like to discuss with you. If you would like to work for a wonderful growth oriented business, please write back to this email.
Thanks & Regards, HR Assistant
Hello,
We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company.
ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips Medical Systems, Siemens Medical Solutions etcetera. Our company has grown very fast during the last few years and now we want to expand our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.
Important: This is not SALES JOB, this is a financier position.
We are selling brand new special powerfully wheelchairs. We have many models. For example:
Axiom 3 Medical Mobility Push Chair, Electric Liberty 512 power chair, Electric Jazzy 600 Q- chair,
Invacare Power Wheelchair-Deluxe Model, Invacare Pronto 51 HD
The price varies between $900 and $10,000. In present we are selling in US only via Hospitals and Clinics.
Our continued growth requires us to open and fill a lot of new positions within our company. This job opening is for a “Representative” of our company in the U.S. This job will help us to reduce the time it takes to receive funds for a product or service that we already provided. That is why we offer you one of the best incomes on the market today with minimum work time.
At this moment we have a pressing large number of orders to be processed and we cannot keep them on hold for much longer for fear of losing our customers. Also, we cannot cash these payments from U.S. fast enough due to the 28 working days period required to clear an international check anywhere in Europe. This is hurting our business due to the many delays for each order which in turn slows our cash flow.
Our clients can send us a check wherever we ask inside the U.S. We need an address to receive the checks and this is where you can help us. All you need to do is provide an address where we can redirect these payments and then help us cash them by processing them at your bank. All fees incurred while working for us will be paid by our company and not from your own pocket; simply deduct any and all fees from our balance before sending the transfer to us. Bonuses apply for cashing checks within 24-hours since receiving an order and you will always take your commission upfront.
We make direct contact with our customers in regards to selling our products and services. Once an order is received and processed we then deliver the product to our customer via USPS usually and then instruct the customer to send the payment. The payment is issued only after the customer has received the product and is satisfied with it. We accept most forms of payments but some of our customers pay using only checks. As such we have opened this job position to help us maintain our customers and receive our funds as soon as possible. This job is legal according to U.S., E.U. and international laws as they are today.
Job position and description is as follows:
a) First off, this job requires no advance fees whatsoever to be paid in advance; b) No one from our company will ever ask you for any sensitive information; c) No contact or involvement in any sales or with our customers.
Job obligations:
a) To receive payments from our customers in the form of checks written in your name; b) Cashing the checks using your existing bank account to speed up the process; c) Ten percent (10%) deductible commission for every payment received and processed; d) Forward the remaining balance to any of our offices.
Perks:
a) Along with receiving 10% commission on every processed check in the first month; b) After one month has passed from your first check you will receive a bonus $1,000 provided you managed to cash all checks in a timely manner, this bonus is also provided to pay for various bills (phone, gas, internet bill and so on); c) When two months have passed a secondary bonus will apply: you will get 15% from all our sales and if everything works as expected you will be able to make up to $1,200-$1,300 per week plus the $1,000 at the end of each month; d) The $1,000 bonus at the end of each month will be sent in the form of a cashier check.
Cashing checks bonuses:
a) Cashing the check in the same day will grant you an extra $150.00 for each check in addition to the 10% commission; b) Cashing the check within 24-hours will grant you a bonus of $100.00; c) Cashing the check within 48-hours will grant you a bonus of $50.00.
Future plans:
Soon new offices will be opened by our company in the United States as we have just recently launched our products on the U.S. market. The estimated time period until our first offices open is two to four months. As such we are searching for capable individuals to help us administrate and control our business.
Working hours:
This job takes only 3-7 hours per week. You'll have a lot of free time for taking up another job; you'll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you're working for us. We consider the first month as a trial period.
This depends of how many checks you will receive but it won't take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process.
Unfortunately we do not have any offices in U.S. We will be able to come to meet within the next few months when the new offices will be opened in your area!
Please let me know if you are still interested and I will e-mail you the contract and more details.
DIRECTOR: Paula Shelia Simons
ASTOR-BANNERMAN (MEDICAL) LTD
ADDRESSL Unit 11 Colnpark
Industrial Estate Andoverssord
ZIPCODE GL54 4LB
CITY: Cheltenham
COUNTRY: UNITED KINGDOM(ENGLAND)
+44 124282 08 80
+44 186588 25 76

Scam Email
This email was sent to me as it was a job, so I asked for more information and the second letter above is what they sent me, sounds like a scam to me!!!

Anonymous   () Added the following extra information on :2013-12-10 21:01:05
 Scammer
  Information
Name:
   Sheila Simons
Email Address:
   astorbannermanemploye@yandex.com
Fax:
   +44 186588 25 76
Hello,
We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company.
ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips Medical Systems, Siemens Medical Solutions etcetera. Our company has grown very fast during the last few years and now we want to expand our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.
Important: This is not SALES JOB, this is a financier position. We are selling brand new special powerfully wheelchairs. We have many models. For example: Axiom 3 Medical Mobility Push Chair, Electric Liberty 512 power chair, Electric Jazzy 600 Q- chair, Invacare Power Wheelchair-Deluxe Model, Invacare Pronto 51 HD The price varies between $900 and $10,000. In present we are selling in US only via Hospitals and Clinics.
Our continued growth requires us to open and fill a lot of new positions within our company. This job opening is for a “Representative” of our company in the U.S. This job will help us to reduce the time it takes to receive funds for a product or service that we already provided. That is why we offer you one of the best incomes on the market today with minimum work time.
At this moment we have a pressing large number of orders to be processed and we cannot keep them on hold for much longer for fear of losing our customers. Also, we cannot cash these payments from U.S. fast enough due to the 28 working days period required to clear an international check anywhere in Europe. This is hurting our business due to the many delays for each order which in turn slows our cash flow.
Our clients can send us a check wherever we ask inside the U.S. We need an address to receive the checks and this is where you can help us. All you need to do is provide an address where we can redirect these payments and then help us cash them by processing them at your bank. All fees incurred while working for us will be paid by our company and not from your own pocket; simply deduct any and all fees from our balance before sending the transfer to us. Bonuses apply for cashing checks within 24-hours since receiving an order and you will always take your commission upfront.
We make direct contact with our customers in regards to selling our products and services. Once an order is received and processed we then deliver the product to our customer via USPS usually and then instruct the customer to send the payment. The payment is issued only after the customer has received the product and is satisfied with it. We accept most forms of payments but some of our customers pay using only checks. As such we have opened this job position to help us maintain our customers and receive our funds as soon as possible. This job is legal according to U.S., E.U. and international laws as they are today.
Job position and description is as follows:
a) First off, this job requires no advance fees whatsoever to be paid in advance; b) No one from our company will ever ask you for any sensitive information; c) No contact or involvement in any sales or with our customers.
Job obligations: a) To receive payments from our customers in the form of checks written in your name; b) Cashing the checks using your existing bank account to speed up the process; c) Ten percent (10%) deductible commission for every payment received and processed; d) Forward the remaining balance to any of our offices.
Perks: a) Along with receiving 10% commission on every processed check in the first month; b) After one month has passed from your first check you will receive a bonus $1,000 provided you managed to cash all checks in a timely manner, this bonus is also provided to pay for various bills (phone, gas, internet bill and so on); c) When two months have passed a secondary bonus will apply: you will get 15% from all our sales and if everything works as expected you will be able to make up to $1,200-$1,300 per week plus the $1,000 at the end of each month; d) The $1,000 bonus at the end of each month will be sent in the form of a cashier check. Cashing checks bonuses: a) Cashing the check in the same day will grant you an extra $150.00 for each check in addition to the 10% commission; b) Cashing the check within 24-hours will grant you a bonus of $100.00; c) Cashing the check within 48-hours will grant you a bonus of $50.00.
Future plans: Soon new offices will be opened by our company in the United States as we have just recently launched our products on the U.S. market. The estimated time period until our first offices open is two to four months. As such we are searching for capable individuals to help us administrate and control our business.
Working hours: This job takes only 3-7 hours per week. You'll have a lot of free time for taking up another job; you'll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you're working for us. We consider the first month as a trial period.
This depends of how many checks you will receive but it won't take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process. Unfortunately we do not have any offices in U.S. We will be able to come to meet within the next few months when the new offices will be opened in your area!
Please let me know if you are still interested and I will e-mail you the contract and more details.
DIRECTOR: Paula Shelia Simons ASTOR-BANNERMAN (MEDICAL) LTD ADDRESSL Unit 11 Colnpark Industrial Estate Andoverssord ZIPCODE GL54 4LB CITY: Cheltenham COUNTRY: UNITED KINGDOM(ENGLAND) +44 124282 08 80 +44 186588 25 76

Scam Email
astorbannermanemploye@yandex.com

Anonymous   () Added the following extra information on :2013-12-09 15:41:17
 Scammer
  Information
Name:
   Paula Shelia Simons
Email Address:
   astorbannermanstart@yandex.com
Received an email from a yandex.com email account (astorbannermanstart@yandex.com) with the title "I try to reach you" stating that they saw my resume on Career Builder and wanted to work with me. PLEASE DO NOT CALL THE TEL NUMBER LISTED IN THE EMAIL. IT IS TO A PERSON WHO HAS NOTHING TO DO WITH THIS PERSON OR ASTOR-BANNERMAN. If you check ASTOR BANNERMAN's website, you can see that the contact number is different by one digit.
From what I can tell, ASTOR-BANNERMAN has nothing to do with this person or the content within the email. They appear to be victims of the scam, as well as the people who have their tel. number listed.
Please find the content of the emails I received is below:
1ST EMAIL: My name is Helen D. Deering ,
I have received your resume from CareerBuilder, and I try to reach you on the phone, but no answer. Did you change your number? We have a very good position for you and we would like to discuss with you. Please write back to this email: astorbannermanstart@yandex.com
King Regards
ID H3K25178F
2ND EMAIL: Hello, We found your resume on CareerBuilder. Below is the job description along with a brief introduction of our company. ASTOR-BANNERMAN (MEDICAL) LTD is a major international employer, with around 35,000 people employed directly or indirectly through our company activities. Our Business Activity is: Orthopedics and physiotherapy - Apparatus and equipment for the disabled. Our partners include top manufacturers around the world such as Medtronic, Tyco Healthcare, Philips Medical Systems, Siemens Medical Solutions etcetera. Our company has grown very fast during the last few years and now we want to expand our market and business to the United States. As such we have a high demand in terms of job openings in almost every state and we are looking for dedicated and hardworking individuals to work for us and help us expand.
Important: This is not SALES JOB, this is a financier position.
We are selling brand new special powerfully wheelchairs. We have many models. For example:
Axiom 3 Medical Mobility Push Chair, Electric Liberty 512 power chair, Electric Jazzy 600 Q- chair,
Invacare Power Wheelchair-Deluxe Model, Invacare Pronto 51 HD
The price varies between $900 and $10,000. In present we are selling in US only via Hospitals and Clinics.
Our continued growth requires us to open and fill a lot of new positions within our company. This job opening is for a “Representative” of our company in the U.S. This job will help us to reduce the time it takes to receive funds for a product or service that we already provided. That is why we offer you one of the best incomes on the market today with minimum work time.
At this moment we have a pressing large number of orders to be processed and we cannot keep them on hold for much longer for fear of losing our customers. Also, we cannot cash these payments from U.S. fast enough due to the 28 working days period required to clear an international check anywhere in Europe. This is hurting our business due to the many delays for each order which in turn slows our cash flow.
Our clients can send us a check wherever we ask inside the U.S. We need an address to receive the checks and this is where you can help us. All you need to do is provide an address where we can redirect these payments and then help us cash them by processing them at your bank. All fees incurred while working for us will be paid by our company and not from your own pocket; simply deduct any and all fees from our balance before sending the transfer to us. Bonuses apply for cashing checks within 24-hours since receiving an order and you will always take your commission upfront.
We make direct contact with our customers in regards to selling our products and services. Once an order is received and processed we then deliver the product to our customer via USPS usually and then instruct the customer to send the payment. The payment is issued only after the customer has received the product and is satisfied with it. We accept most forms of payments but some of our customers pay using only checks. As such we have opened this job position to help us maintain our customers and receive our funds as soon as possible. This job is legal according to U.S., E.U. and international laws as they are today.
Job position and description is as follows: a) First off, this job requires no advance fees whatsoever to be paid in advance; b) No one from our company will ever ask you for any sensitive information; c) No contact or involvement in any sales or with our customers.
Job obligations: a) To receive payments from our customers in the form of checks written in your name; b) Cashing the checks using your existing bank account to speed up the process; c) Ten percent (10%) deductible commission for every payment received and processed; d) Forward the remaining balance to any of our offices.
Perks: a) Along with receiving 10% commission on every processed check in the first month; b) After one month has passed from your first check you will receive a bonus $1,000 provided you managed to cash all checks in a timely manner, this bonus is also provided to pay for various bills (phone, gas, internet bill and so on); c) When two months have passed a secondary bonus will apply: you will get 15% from all our sales and if everything works as expected you will be able to make up to $1,200-$1,300 per week plus the $1,000 at the end of each month; d) The $1,000 bonus at the end of each month will be sent in the form of a cashier check.
Cashing checks bonuses: a) Cashing the check in the same day will grant you an extra $150.00 for each check in addition to the 10% commission; b) Cashing the check within 24-hours will grant you a bonus of $100.00; c) Cashing the check within 48-hours will grant you a bonus of $50.00.
Future plans: Soon new offices will be opened by our company in the United States as we have just recently launched our products on the U.S. market. The estimated time period until our first offices open is two to four months. As such we are searching for capable individuals to help us administrate and control our business.
Working hours: This job takes only 3-7 hours per week. You'll have a lot of free time for taking up another job; you'll get good income and a regular job. This job is very challenging and you should understand it. We are looking only for the employee who satisfies our requirements and will be an earnest assistant.
We have health insurance and the 401K retirement savings plan as well as all the other standard benefits that a major company usually provides. Unfortunately we can only start talking about this after the first month has passed since you're working for us. We consider the first month as a trial period.
This depends of how many checks you will receive but it won't take more than 2 hours to deposit the check and send an e-mail when the check arrives to you. Also when checks arrive we will send you further instructions and all details to complete the process.
Unfortunately we do not have any offices in U.S. We will be able to come to meet within the next few months when the new offices will be opened in your area!
Please let me know if you are still interested and I will e-mail you the contract and more details.
DIRECTOR: Paula Shelia Simons ASTOR-BANNERMAN (MEDICAL) LTD ADDRESSL Unit 11 Colnpark Industrial Estate Andoverssord ZIPCODE GL54 4LB CITY: Cheltenham COUNTRY: UNITED KINGDOM(ENGLAND) +44 124282 08 80 +44 186588 25 76
3RD EMAIL: Hello,
Hello, if you are still interested in working for us, we have a few questions for you.
1. Did you receive my previous email with the job details? 2. How soon will you be able to start? 3. Do you understand what you have to do ? 4. In the past, did you cash any checks using your bank account? 5. Do you have a job right now? If yes then please provide us with the name of the company that you currently work for, if not tell us what was your last job and for how long did you worked there.
As soon as we will receive answers we will send you the contract.
NOTE: This job is only for U.S. citizens. We will never ask you for any sensitive information such as your bank account information. There are no hidden fees to start this job. We only need your address, e-mail and phone number where you can be reached. The address is mandatory so that our customers can send you checks.
DIRECTOR: Paula Shelia Simons ASTOR-BANNERMAN (MEDICAL) LTD ADDRESSL Unit 11 Colnpark Industrial Estate Andoverssord ZIPCODE GL54 4LB CITY: Cheltenham COUNTRY: UNITED KINGDOM(ENGLAND) +44 124282 08 80 +44 186588 25 76

Scam Email
CandidateEmail@Site.Careerbuilder.com astorbannermanstart@yandex.com

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