Scam Tip Report #26079 - Business/ Money gram scam


Scam ReporterScam Tips Received
Anonymous
Somewhere in Canada
2015-12-22 19:00:15
Business Venture Scam
1
+2 Business/ Money gram scam 
 Scammer
  Information
Name:
james eggink
Email Address:
simplyhiremceajobscal@yahoo.ca
Scam Website:
starts with a few emails such as this. hello how are you doing today. we are responding to your ad on Kijji. we are offering you a job to post for us on www.indeed.ca. we want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. we will also pay you $200 per week.
warm regards consultant/ HR manager james eggink sentry investments
he then sends you an email asking how you would like to be paid $800 monthly or $400 every two weeks
the emails go on to say that the ads to be posted are sponsored job ads.
the emails say he would like you to start immediately let us know what method you would like to be paid by money order or a cashiers check. let us know which you prefer. we will send you the full directory needed for the postings
he then wants your name, last name, address, city, phone numbers,etc
Follow Ups/Extra Information. Most recent is listed first.
Hello, How are you doing today? We are responding to your Ad on Kijiji. We are offering you a job to post for us on www.indeed.ca. We want you to assist us with posting ads 2-3 times weekly on www.indeed.ca which is absolutely free for you. We will also pay you $250 per week. It would only require 10-15 minutes of your time and applicants should be 18 years and above.This can be done alongside any other job you have got at hand and Ads can be posted any time of the day. So it is very flexible for both full time workers and students. Let us know if you can handle this and if you are interested in the job offer so we can provide you more details as regards the job and payment process. Kindly get back to us asap via email as we will want you to start work immediately. We will await your response asap if you are interested in this job offer.  PS: Kindly Note that this is a work from Home or office Job which does not require any interview since it is an online posting job. The Name of our company is Arcus Consulting Group. 
Warm Regards, Consultant / HR Manager, James Eggink. Arcus Consulting Group® (587) 405 0575.

Scam Email
All info is in the email above. Don't fall for it!

Anonymous   () Added the following extra information on :2016-11-07 12:58:42
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobscal@yahoo.ca
Telephone:
587-405-0575
By email, James Eggink claims to be a Consutant / HR Manager at Sentry Investments, in which he offers employment to post advertisements 2-3 times weekly on www.indeed.ca. The offered payout would be $200 per week.
Other attached emails include jamesauger71@gmail.com and rahiem_geddes@hotmail.ca

Scam Email
Subject: IN RESPONSE TO YOUR AD ON KIJIJI/JOB DETAILS
From: James Eggink reply-to: James Eggink
date: Mon, Feb 22, 2016 at 5:22 AM
signed-by: yahoo.ca
encryption: Standard (TLS) Learn more

Anonymous   () Added the following extra information on :2016-02-22 17:06:15
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobscal@yahoo.ca
Telephone:
613 903 3938

 Got more information on this Scam/Scammer?
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