Scam Tip Report #23219 - Email job offer, identity theft, money laundering or bank fraud scam.


Scam ReporterScam Tips Received
Brett Weston
Somewhere in Australia
2015-06-04 20:48:34
Job Scam
1
+1 Email job offer, identity theft, money laundering or bank fraud scam. 
 Scammer
  Information
Name:
Sean Talley
Email Address:
s.talley@peakperkstravel.com
Telephone:
+63 918 4295101
Job offer claiming to have got my email and resume from SEEK.com, but SEEK had not notified me of this offer as they normally do. Seems to be an identity theft, money laundering or bank fraud scam.
I'm not positive it is a scam as I haven't followed through with its request but it asks for proof of identity, and operates, as far as I can tell, through your own bank account?? The pdf attachment requests a signature as well, a bit odd eh? also the application form is about 10 lines long and asks what they should already know if , as they claim, have my resume.
Follow Ups/Extra Information. Most recent is listed first.
Dear ( Name hidden)
SEEK determined you as an appropriate candidate for our vacancy and forwarded us your resume. Attached you can find brief description and job responsibilities for offered position. In case you are interested, please fill in the application form and send it to sean.talley@peakperkstravel.com:
First name: Last name: Age: Postal code: Day-time tel.: Mobile tel.:
Best time to call you:
Are you currently employed or studying: If yes, please provide your current workday schedule:
Have you ever been convicted of a crime since the age of 18: If yes, please provide date(s) and details: (Answering "Yes" to those questions doesn't constitute an automatic bar to employment)
----------------------------------------------------------------------------
APPLICANT STATEMENT.
I certify that answers given herein are true and complete to the best of my knowledge.
I authorize investigation of all statements contained in this application for employment as may be necessary in arriving at an employment decision.
This application for employment shall be considered active for a period of time not to exceed 45 days. Any applicant wishing to be considered for employment beyond this time period should inquire as to whether or not applications are being accepted at that time.
I hereby understand and acknowledge that, unless otherwise defined by applicable law, any employment relationship with this organization is of an "at will" nature, which means that the Employee may resign at any time and the Employer may discharge Employee at any tune with or without cause. It is further understood that this "at will" employment relationship may not be change by any written document or by conduct unless such change is specifically acknowledged in writing by an authorized executive of this organization.
In the event of employment, I understand that false or misleading information given in my application or interviews may result in discharge. I understand, also, that I am required to abide by all rules and regulations of the employer.
I also understand that if I am hired, I will be required to provide proof of identity.
------------------------------------------------------------ By filling above form, I certify that I have read, fully understand and accept all terms of the foregoing Applicant Statement.
In some cases, it may take some time to verify your application.
Please do not hesitate to contact me if you need any further information. ----------------
Sincerely, Sean Talley sean.talley@peakperkstravel.com sean-talley@outlook.com Peak Perks Travel and Tours, Inc. www.peakperkstravel.com
> > An appropriate candidate has been found for your job opening. > > Title: Sales Assistant > > ================================================== > > The details of the job seeker are: > > > Resume: > ================= > Please open the attached file to view the Resume in full. > > > ---------------------------------------- > > Check out SEEK Jobseeker Profiles. The most effective way to find more candidates for your role. > http://advertiser.seek.com.au/Advertisers/catalogue/jobseeker-profiles.ascx?=cid=sk:au:advedm:jsp:appupsell:learnmore

Anonymous   () Added the following extra information on :2015-06-17 02:52:11
 Scammer
  Information
Name:
Sean talley
Email Address:
sean.talley@peakperkstravel.com

 Got more information on this Scam/Scammer?
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