EAS Group Inc Financial Support Agent (Money mule) - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2014-11-30 07:12:36
Job Scam
+1 EAS Group Inc Financial Support Agent (Money mule)  
 Scammer
  Information
Name:
   EAS Group Inc
Email Address:
   support@e-a-sgroup.com
Telephone:
   +1 781 229 7973
Fax:
   +1 781 270 5554
Robert Lewis is the founder of the company. He has higher economic and legal education. For 15 years Mr. Robert Lewis has been occupied in the sphere of finance and banking. He has risen from a clerk to the chief executive of a large bank. Robert Lewis is the creator of unique financial flows management schemes repeatedly awarded for achievements in finance and investment. He is among top-100 world's leading financiers. Robert Lewis also gives lectures on business fundamentals and investment policy in the world's largest universities.

Financial Suport Agent
Financial Support Agent (Business Account Holders)

It is not clear why you need Financial Support Agents. Isn't it easier to make direct transfers?

As we cater large companies and their immediate need for IT services provision of high expediency of payment operations and possibility to offer instant transfers to our system have become our highest priority tasks. While ensuring these proactive services we offer our customers strong competitive advantages in the context of flexibility and tailored response to the changes in the IT market and therefore possibility to increase their revenues. Alternatively, direct money transfers inevitably incur certain delays; ex. an interbank transfer takes from 1 to 5 days, which is not admissible for the immediate IT services associated in play, where fluctuations might happen very often. Therefore we prefer to use our Financial Support Agents network to open accounts with all major banks worldwide, while our customers transfer money by internal bank payments, which take from several minutes to 3 hours.

Main Address:
418 W Broadway Boston, Massachusetts 01803
Tel: +1 781 229 7973
Fax: +1 781 270 5554

Europe:
Address: Stadhouderskade 78, Amsterdam 1054 ES, Netherlands
Tel: +31 208 943 614
Fax: +31 208 943 600

Address: 34 Studentska Str, Ruse 7017, Bulgaria
Tel: +359 82 856 3239
Fax: +359 82 856 3232

E-mail: support@e-a-sgroup.com
Job: support@e-a-sgroup.com
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-04-21 12:48:06
 Scammer
  Information
Name:
   Jennifer Baker
Scam Website:
   http://nsaconsultinginc.com/careers/index.html
They ask for your bank account information to send money through it. I'll just copy and paste from their Career website page:
*USA Wire Service
This is an excellent part-time opportunity for anyone looking for a second job or just some extra cash. The position is perfect for college grads, young professionals looking to start a career, or individuals looking for a career change. High income potential is a reality. No Experience is needed. You don’t have to pay any money to start working with us!
Therefore, we are seeking for a trust-able person in USA who owns a bank account in order to receive payments by wire transfers from our US clients. We will not send any checks to your account, only wire transfers or online Bank transfer. After the funds will be deposited into your bank account and the wire transfer is clear, you will be contacted by your supervisor and also you will receive proper instructions how to finish the task.
The only thing that is needed in order to work with us is to open a new bank account or if you already own one we can use that account to receive payments. There is no reason for your concern regarding your bank account information, as we are only asking for information needed to send money to you. We do not request any access to your bank account.
NSA Consulting Group is an equal opportunity employer. We recruit, employ, compensate, transfer, promote and train without regard to age, race, color, gender, marital status, sexual orientation, gender identity, national origin, religion, physical or mental disability, creed, citizen status or any other status protected by law.
Location: United States
Status: Open
Candidate Requirements:
➔21 years old and have the legal right to work within the US.
➔internet access.
➔ability to answer emails and phone calls every day.
➔no criminal offense or convictions.
➔Bank Account
Benefits:
➔Flexible work schedule.
➔Possibility to combine the job with primary employment.
➔Free training course.
➔Health and dental insurance.
➔Paid Vacation.
Compensations:
➔Part Time Employment: $4,500/month.
➔Full Time Employment: $7,500/month.
➔Part Time & Full Time 5% Commission for every task completed.
➔Other Work Bonuses.
At this time we do not work with the following banks: Metabank, GE Money Bank, USAA, Bankcorp, American Express Centurion Bank, WEX Bank (Wright Express Corporation).

Scam Email
We are very glad that you are one of the people interested in working for our company. We have received your inquiry and we would like to offer you a position within our company. Some of our departments requires enlargement and we hope to find exceptionally hard-working people that can truly fulfill our needs. We deliver measurable rewards, such as, $5,000.00/monthly salary for Part Time Job and $7,500.00/monthly salary for Full Time Work, low working hours, and the main benefit of adjusting your own schedule. All you have to do right now, if you want to apply for this job, is to visit our website and check the Job section, register and follow the instructions! Please visit our website here: http://nsaconsultinginc.com and you can apply here: http://nsaconsultinginc.com/careers/index.html NOTE: Please register only if you are 100% sure that you want to work within our company. Sincerely, Jennifer Baker Senior Manager Hiring Manager NSA Consulting Group

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