Scam Tip Report #1311 - Operations Clerk


Scam ReporterScam Tips Received
Anonymous
Holland, MI, United States
2012-01-06 15:42:41
Job Scam
+2 Operations Clerk 
 Scammer
  Information
Name:
Jennifer J Green
Email Address:
Jennifer (HR operator) jobs@hinkins-ig.com
Scam Website:
Fax:
(646) 845-9796
Dear Angela,

Congratulations on being selected as our new Operations Clerk.

I hope that you will accept our offer and that the salary offer is commensurate with your expectations.

The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
Tomorrow we\'ll give you a call! Please let us know best time to speak with you.


What Is the Next Step?
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back

* - To verify your identity you have to send us a scan of your ID, passport or DL.
You may use scanner/digital camera/web camera.
Your document will only be used for verification purposes and will be stored in a secure area.

My best to you in this new undertaking.

Best regards,
Jennifer J. Green

Hinkins International Group
GENEVA: (22) 548 14 19
NEW YORK: (646) 845-9796



Dear Clerk Position Candidate!

We just received your e-mail from this address: (angelatafoya91@yahoo.com) and would like to thank you for your
interest in working at Hinkins International Group.

In order for us to move ahead in our selection process, could you please complete Application Form attached and return it to us.

Our staffing team will carefully assess your qualifications for the role(s) you selected and others that may be a fit. Should there be a suitable match, we will be sure to get in touch with you.

Please see the \"Job Description\" file for more details about current position.
Important notes:
You have to be at least 21 yrs old.
This is home based job.

Thank you for your cooperation.

Best regards,
Jennifer J. Green

Hinkins International Group
GENEVA: (22) 548 14 19
NEW YORK: (646) 845-9796
www.hinkins-ig.com
Follow Ups/Extra Information. Most recent is listed first.
I have been looking for work and put my resume online. I'm a Director of Admissions. Richard Cator emailed me and said the Operations Clerk position was available. Part-time from home. I sent him my resume and within 2 days I was "chosen" for the position. He then sent me some things I had to fill out. One being my bank account info. I refused. So I started the very DEEP DETAILED research. I found, on this page, the EXACT company and EXACT email I received. Don't want anyone else to get scammed!

tonya   (Houston, TX, United States) Added the following extra information on :2012-05-18 19:59:37
 Scammer
  Information
Name:
Richard Cator
Email Address:
llc_logan@ymail.com
Scam Website:
This scam appears with near identical text in other postings:
"Hi Jobseeker,
We are now looking for Operations Clerk! At this time we have a constantly growing number of customers, which respectively makes our Company to stay in a constant search of young, talented people who can bring a fresh stream to our strong team. We hope that this will help us not only to maintain our already established positions, but also to improve our ratings in the international consulting services market.
Interested in building your career with a steadily growing and experienced company?
The position of Operations Clerk consists of planning, managing, or coordinating the operations of companies
General requirements: - 24+; - High education; - Strong computer skills; - Ability to be flexible; - Demonstrated multi-tasking skills; - Ability to meet deadlines.
If you are still looking for a job please email me back at julia.baxter@mailstantonllc.com . I'll give you the more detailed information immediately.
Thank you."
After sending a resume and filling out a form you receive:
"Dear (Your Name),
Congratulations on being selected as our new Operations Clerk.
I hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
What Is the Next Step? 1. Employment Agreement: fill-in, print, sign, scan and send it back 2. Account Form: fill-in and send it back 3. Identity document*: scan and send it back
* - To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area.
My best to you in this new undertaking.
Regards, Julia Baxter
Stanton LLC GENEVA: (44) 586-77-37 NEW YORK: (315) 359-4299 "

Tedd Ammann   (Somewhere in United States) Added the following extra information on :2012-03-28 15:31:45
 Scammer
  Information
Name:
Julia Baxter
Email Address:
llc_stanton@yahoo.com
Scam Website:

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