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Scammer Information
NameLaura Baker    
Email Address​    
Scam Website​    
Telephone​02476 98 0487     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

Scam Email
I want to mention that I have received 2 e-mails from her. The first one came from a different e-mail : ​ 1st e-mail: Good morning ...., We are delighted to offer you employment as Financial Support Agent Judging on your resume on The salary for position offered is 1,500 GBP per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail. Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply. Please report to Human Resource Department at if you agree to the specified terms and conditions. Sincerely, Miss L Baker HR Manager At my questio =n why she used a gmail account instead of a corporate e-mail she have sent me this e-mail: 2-nd e-mail Hello, ​Thank you for the reply and a big interest to our company. 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. 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. 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! Here is additional information about the vacancy with BIZTEC SOLUTIONS LIMITED. Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide. Job vacancy is Financial Support Agent. 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 UK 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. Main vacancy requirements are: - at least 18 y.o.; - permanent internet access; - home or mobile phone number (preferrable); - regular bank account (checking/savings) or Verified Premier or Business PayPal account. Employment benefits that every employee receive upon the completion of 30 days trial period: - Paid holidays; - Dental and Health; - Professional development programs Vacancy 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. Refer to the links below for any additional information: ​​ Frequently Asked Questions to receive more information about the specifications you can find here: 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 For further information or to request an application, please reply to this e-mail. If you are interested in pursuing this opportunity in order to secure the position and get started with the probationary period, you need to create a Task Manager Account on Thank you for your time and interest with our fast growing and prosperous company. Thank you for your time and interest with our company. Best Regards, BIZTEC SOLUTIONS LIMITED Laura Baker HR Assistant Phone: ​​02476 98 0487

Tag Cloud
finance mobil paypal first western union check contact account agent job employment employee payment project opportunity vacancy service commission ltd internet access process business transfer report sent paid legal on-line fund bank bank account regular bank personal bank automatically sincerely investment client will spam security ach (preferrable) (checking/savings) .uk 1,500 gbp uk uk http://www.biztecsolution... http://www.biztecsolution... http://www.biztecsolution... http://www.biztecsolution... nmiss l baker financial fs

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Follow Ups/Extra Information

2014-06-17 04:53:37,  
Anonymous added:

Scammer Information
NameLaura Baker    
TelephoneNot Supplied     ⇒ Reverse Phone Lookup (by Spokeo
FaxNot Supplied    

Details of Scam Report
Offer of job of Financial Support Agent after acquiring CV from I searched for details of this company and job on search engine and came up with this website and your warnings.

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