Simpson Financial Solutions Limited - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-07-18 06:50:27
Job Scam
+1 Simpson Financial Solutions Limited
 Scammer
  Information
Name:
   Michael Lovell - no Facebook photo
Email Address:
   recruit@sfs-recruit.com -
Simpson Financial Solutions Limited.
NZ - Auckland Central
Level 02 / Suite 1,
87 Albert Street,
New Zealand.

I also received the same email a few weeks before with the same format, word for word!
"Clealand Financial Solutions Limited".


Dear Lupco,

We have reviewed your CV at Jobsearch.gov.au and would like to offer
you a position of a Payment Protection Agent at Simpson Financial
Solutions Limited.

Vacancy: Payment Protection Agent
Location: Australia
Status: Open
Job Type: Part-Time from home
Payment basis: salary and commission

Key responsibilities
1. Co-ordinate work-flow
2. Send and receive instructions in a timely manner
3. Process transfers according to the instructions
4. Send follow-up reports to the supervisor
5. Provide feedback on areas of improvement on a monthly basis

Salary & Benefits
1. Basic salary: 4650 AUD
2. Commission: 5% of each transaction paid immediately after
processing a transfer (Normally processed amounts vary from 2,000 to
10,000 AUD, but might be larger on special occasions).

Requirements:
1. Permanent AUS resident
2. Age 18 +
3. Good user ability to operate computer and email
4. Full-time access to email and phone
5. Excellent time management (ability to schedule working hours effectively)
6. Good communication skills
7. Availability (1-4 hours per day between 9 am and 6 pm)
8. Eagerness to work distantly
9. Open-minded


What is Payment Protection and why we need agents

Internet payment protection has been around since the beginning of
Internet auctions and commerce. Thus, typically, our customers use our
service when the Buyer and Seller are unknown to each other, for
purchases made on auction sites, classified ad sites,
business-to-business e-commerce sites, and online merchants.

Payment protection is a contractual arrangement in which a third party
receives and disburses money or documents for the primary transacting
parties, with the disbursement dependent on conditions agreed to by
the transacting parties. In other words, payment protection generally
refers to placing money in a control of an independent and trustworthy
third-party (our agent)in order to protect both buyer and seller in a
transaction until both parties verify the transaction has been
completed per terms set, then the money is released.

Alcan Financial Management ltd is a licensed and government regulated
payment protection service. This means we are audited regularly by
multiple government bodies. So, our customers can be sure our
protection process prevents Buyer and Seller fraud with each and every
transaction.

By having a Payment Protection Agent in every country we can quickly
transfer funds inside a country without wasting time on
international bank transfers and continue our rapid growth rather
than overwhelming our own bank account with inbound and outbound
transactions leading to severe hold times and possible service
interruptions. It is time that is of significant importance to our
customers.

Main tasks of a Payment Protection Agent are receiving money
transactions from our customers to a bank account of his/her choice
and then releasing it to the intended receiver per terms of a
transaction. A Payment Protection Agent normally processes
approximately 2-3 transactions per week.

In order to find more information about the position and / or apply -
please, reply to this email and our payment protection manager,
Michael Lovell , will contact you regarding all further arrangements.
Please note, due to a high number of enquiries we may not be able to
reply you immediately, but we will contact you at our earliest
convenience as long as the corresponding position is still open.




--
Recruit Department
Simpson Financial Solutions Limited.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-07-29 04:52:28
 Scammer
  Information
Name:
   micheal lovell
Email Address:
   ppmanager@simpsonfs.com
Alternate Email:
   recruit@sfs-recruit.com
Scam Website:
   https://au-mg4.mail.yahoo.com/neo/launch?.rand=ehofrn7t1qecs#7136527468
Telephone:
   +64.98899146
Fax:
   +64.98899146
Simpson Financial Solutions Limited. NZ - Auckland Central Level 02 / Suite 1, 87 Albert Street, New Zealand.
Dear Eric,
We have reviewed your CV at Seek.com.au and would like to offer you a position of a Payment Protection Agent at Simpson Financial Solutions Limited.
Vacancy: Payment Protection Agent Location: Australia Status: Open Job Type: Part-Time from home Payment basis: salary and commission
Key responsibilities 1. Co-ordinate work-flow 2. Send and receive instructions in a timely manner 3. Process transfers according to the instructions 4. Send follow-up reports to the supervisor 5. Provide feedback on areas of improvement on a monthly basis
Salary & Benefits 1. Basic salary: 4650 AUD 2. Commission: 5% of each transaction paid immediately after processing a transfer (Normally processed amounts vary from 2,000 to 10,000 AUD, but might be larger on special occasions).
Requirements: 1. Permanent AUS resident 2. Age 18 + 3. Good user ability to operate computer and email 4. Full-time access to email and phone 5. Excellent time management (ability to schedule working hours effectively) 6. Good communication skills 7. Availability (1-4 hours per day between 9 am and 6 pm) 8. Eagerness to work distantly 9. Open-minded
What is Payment Protection and why we need agents
Internet payment protection has been around since the beginning of Internet auctions and commerce. Thus, typically, our customers use our service when the Buyer and Seller are unknown to each other, for purchases made on auction sites, classified ad sites, business-to-business e-commerce sites, and online merchants.
Payment protection is a contractual arrangement in which a third party receives and disburses money or documents for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties. In other words, payment protection generally refers to placing money in a control of an independent and trustworthy third-party (our agent)in order to protect both buyer and seller in a transaction until both parties verify the transaction has been completed per terms set, then the money is released.
Alcan Financial Management ltd is a licensed and government regulated payment protection service. This means we are audited regularly by multiple government bodies. So, our customers can be sure our protection process prevents Buyer and Seller fraud with each and every transaction.
By having a Payment Protection Agent in every country we can quickly transfer funds inside a country without wasting time on international bank transfers and continue our rapid growth rather than overwhelming our own bank account with inbound and outbound transactions leading to severe hold times and possible service interruptions. It is time that is of significant importance to our customers.
Main tasks of a Payment Protection Agent are receiving money transactions from our customers to a bank account of his/her choice and then releasing it to the intended receiver per terms of a transaction. A Payment Protection Agent normally processes approximately 2-3 transactions per week.
In order to find more information about the position and / or apply - please, reply to this email and our payment protection manager, Michael Lovell , will contact you regarding all further arrangements. Please note, due to a high number of enquiries we may not be able to reply you immediately, but we will contact you at our earliest convenience as long as the corresponding position is still open.
-- Recruit Department Simpson Financial Solutions Limited. My name's Michael Lovell, I'm a payment protection manager at Simpson Financial Solutions Limited. Our HR department informed me that you got interested in finding out more about a payment protection agent vacancy at our company. And since I supervise payment protection agents, I'll personally guide you through the job description and if you're interested I'll help you out with the application process to ensure that you integrate in our team as smoothly and quickly as possible.
I enclose files that will help you better understand the position and familirize yourself with the application papers:
1. employment agreement 2. registration form 3. useful links
I also wanted to point out that at this moment we offer work from home, but after opening an office in Australia you will be provided with an opprtunity to work in our office. Note! in order to work from home you need to make sure you have all the necessary equipment and supplies at your disposal.
If you have any further question, please do not hesitate to contact me. If you are ready to proceed, you have to confirm your intention by filling & signing the Employment Agreement and the registration form in the attachment.
Look forward to hearing from you soon.
-- Best regards, Michael Lovell +64.98899146 Employment Agreement Simpson Financial Solutions Limited (hereinafter referred to as “the Company”) on the one hand and _________________ (hereinafter referred to as “the Contractor”) on the other hand, together called Parties, have concluded the present Employment Agreement (further - Agreement) as follows. Payment Protection Agent Duties, Terms of the Agreement and Compensation 1. DUTIES: 1.1. The Company assigns and the Contractor undertakes the responsibility to provide the following services to the Company in the context of the present Agreement: · To receive protection payments from the clients of the Company to his personal bank Account;  · To effect protection payments to the Company’s partners via Western Union / Money Gram/Contact or another mentioned money transfer system.  1.2. The Contractor will report directly to the senior manager and to any other party designated by the senior manager in connection with the performance of the duties under this Agreement and shall fulfill any other duties reasonably requested by the Company and agreed to by the Contractor. 2. COMPENSATION: 2.1. The Contractor’s basic salary is 4650 AUD per month paid on a monthly basis at the end of each corresponding month. 2.2. The Contractor also benefits from the commissions, which are 5-7% of each transaction and depend on the quantity of completed transactions and the completion timeframe. 2.3. The Company shall have the right to decrease the Contractor’s commission in case the payment processing terms were violated by the Contractor. In this case the Contractor’s commission will be decreased at a rate of 3% per day. 3. BENEFITS PACKAGE AND PROFESSIONAL ADVANTAGES The parties have agreed to consider any messages sent each other by means of facsimile or email communication to be legal. 4. TERMS AND DURATION OF THE AGREEMENT: No person, but the account holder, who is the Contractor, shall have the authority to the withdrawal of any money from the account, which is to be requested from the Company. The company’s sole purpose to such bank information: Account number, BSB code, account name and address, is to deposit only. The account holder, who is the Contractor, will have the authority to withdrawals of any kind in order to satisfactorily fulfill the “duties” of the Contractor, who declares full responsibility of any requests to withdraw money for the Company according to the instructions provided by the Company. The Contractor acknowledges honesty and specific times to complete the tasks for the Company. The Company and The Contractor understand that all the money deposited to the Contractor’s bank account by the Company’s clients belong to the Company. No personal investments will be required on behalf of the Contractor to execute the Contractor’s duties according to the provisions of the present agreement. No information, which will be provided to the Company, shall be distributed to third parties for any purposes and if the term is violated, the Agreement will be considered breeched by the Company. 4.1. The present Agreement signed by the means of facsimile or e-mail communication, stands good in law. The present Agreement shall remain in force from the moment if it’s signing by the Parties (“____“________________ 2015) for the period of 1 (one) year, unless terminates earlier (with 1 (one) week before notice required) in accordance with the terms of this Agreement. By: ------------------------------------------- --------------------------------- Contractor`s first and last name here Contractor`s signature here By: Simpson Financial Solutions Limited. NZ - Auckland Central Level 02 / Suite 1, 87 Albert Street -------------------------------- Company number: 1849281 Garry Simpson http://www.simpsonfs.com/ I'd like to confirm that we checked all the details and you were successfully approved to the position of a payment protection agent at Simpson Financial Solutions Limited. So Welcome to our team! We will now proceed to the first transaction that I'll try to organize within a couple of days or on the next week. Please stay on hold and we'll be in touch with you shortly.
In order to make your learning process faster, the first transaction might have multiple recipients, both domestic and international, so you'll have an opportunity to see how all of the transactions are done. Such extended transaction may take up to 4 hours of your time, thus I'd like to make sure that you'll have sufficient time in order to complete the transaction. A good start up bonus for you is that such extended transactions are done with larger amounts, thus your commission will be considerable, if everything's done appropriately, accurately and promptly. So I just wanted to make sure you'll be comfortable with it and it'll be a nice beginning for you.
Also, here is a step by step instruction of payment protection agent duties:
1. A buyer from your country submits a transfer request to us. 2. We provide him with a payment protection agent's bank account details for the payment. 3. The buyer transfers the payment via his (her) bank account and notifies us. 4. We inform you by phone and email that the payment is made. And send you an email with the transfer information and a seller's details (e.g. Amount is XXXX AUD. You should send it to the buyer (name surname) by (specific time) via bank transfer (if it's a domestic transfer) or Western Union / Money Gram (if it's international). 5. a. (domestic transfer) you withhold a 5% commission and transfer the remaining amount online and then send us a receipt. 5. b. (international transfer) You go to the bank and withdraw the funds. Take a 5% commission from the total amount and send the remaining amount via Western Union or Money Gram to the seller You send the transfer receipt to us by email.
I will follow through with you, once we have the new transaction coming in.
Feel free to ask me any questions you might have.
Thanks, Mike

Scam Email
recruit@sfs-recruit.com ppmanager@simpsonfs.com

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