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2014-01-16 15:49:16
Pahoa, HI, United States
Scammer Source was email Financial Support AgentEmail Attached
Job Scam - Other Job Site

Scammer Information
Nameann jones    
Scam Website    

Details of Scam Report
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
This is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly-based salary is guaranteed while additional income through commission is paid out with every task you receive!
Nowadays outsourcing plays one of the most important role in any businesses all over the world. We provide outsourcing services in such fields as accounting, IT, legal. Our main goal within the company is to match our clients needs with the best freelancers available world wide.
Here is more information about the job position with Online-Management Inc.
The position being offered is the Financial Support Agent. The main goal of the position of FSA is to help our clients speed up different payments for outsourcing services, to process such payments, and to make sure that the final product is delivered to the USA based company. As our company use three ways of processing payments, we provide an employee with a supervisor who will determine how each of the assignments is processed. The first way is to complete a wire transfer right from within your bank, the second one is using Western Union, which offers a Money in Minutes services, and the third way is to use Money Gram services, which are very similar to the way Western Union works. It's not a complicated job but it requires responsibility and attentiveness.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period): - Paid holidays; - Dental and Health; - Professional development programs
Job description: The main job responsibility is to stay logged on-line for about 2 hours per day, Monday - Friday, 9 am - 11 am. It's possible to work different hours per day, however hours should be not later than 2 PM. 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 further the receivers names that the funds belong to.
Salary: Base salary is $2,300 per month during the Trial Period (paid at the end of each month) + 8 commission from each successfully handled payment (should be deducted from the money received per task). Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Refer to the links below for additional information:
Frequently Asked Question:
Key points: - No investment of funds on your part; - Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at
Limited Time Offer with a Sign On Bonus! Please follow the link:
If you are interested in pursuing this opportunity, in order to secure the position and get started with probationary period, you need to create a Task Manager Account on
Thank you for your time and interest with our company.
Best Regards,
Ann Jones HR Coordinator Online-Management Inc 223 N Monroe Street, Media, PA 19063, USA Phone: 1-610-915-8505 e-mail:

Scam Email
Hello, I received an email offering me a job, pretty sure it\'s a scam: How are you [my full name], We have obtained your CV from Our Company is currently searching for dynamic candidates to join the team of Financial Support Agent which is available once. Our Company is expanding and currently searching for an optimistic, reliable and self-motivated candidates to join our dynamic team. This is a rare opportunity to create a vacancy that never was available in the past, as well as servicing large clients and endeavoring strong business relationships. This is an outlying position; all assignments and documents are submitted through a web panel at our corporate server, which you will be connecting to over the Internet, from your computer. No specific software or hardware is required. This job does NOT involve any sales, marketing or cold calling. Minimum Requirements: High School Diploma or equivalent; Be a competent PC user with Internet Access; All applicants will be required to complete a background check; You must be a self-starter and able to complete tasks with minimal supervision; Ability to learn fast and work in a fast-paced environment; Current Bank Account to process payments; United Kingdom citizenship or permanent residence. We also have a special partnership offer for business owners which render you the access to large corporate agreements with increased bonuses. If you would like to know more, please email us back with your updated contact information. Applicants available to start immediately will have the priority and will be provided with a sign-on bonus. Looking forward to a long-term cooperation, J. Eaton HR Manager Seems dodgy although in a follow up email they provided a company number which I did a search on and it checked out. They could\'ve just usurped the name and number of a legit company though. Googled it and another company by the same name came up. There are some spelling and syntax issues in the email too. No first name of the HR person, etc etc. On the other hand they use a proper email address, not just gmail and they sent me a second email after I said I was interested linking me to a web page that is pretty thorough:

Tag Cloud
finance 1-610-915-8505 mobil paypal first western union check contact account agent job employee employment reliable payment opportunity motivated vacancy expanding service partnership commission inc. internet access process business transfer sent paid legal online on-line fund bank bank account software diploma regular bank personal bank ncurrent bank user automatically investment client will spam security ach (checking/savings) (upon completion of 30 da... (paid at the end of each ... [my full name] .uk cooperation financial fs

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