Untitled Job Scam , #3262 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Yvonne
The Bronx, NY, United States
2012-06-15 14:56:28
Job Scam
+4 Untitled Job Scam , #3262
 Scammer
  Information
Name:
   Jessica Logan
Email Address:
   newcareer.dept@gmail.com
I received such email from a scammer:

Congratulations! Based on your resume on beyond.com we to suggest you following job.

The vacancy we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.

Provisional period - 30 working days from the day you apply.

Employee Benefits Include:                  
- Dental Care     
- Health care
- Vacation - 4 weeks per annum
- And others
All benefits take effect only after probationary period.

We would be happy to start working with you shortly. Please report to Jessica Logan as soon as you receive this offer, for documentation and orientation.

Please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------
Full Name: ____________________
Address: ____________________
Phone: ________________________
Preferred call time: _______________
---------------------F O R M _________F O R M------------------

Thank you and waiting for contact from you asap.

Thank You,
Jessica Logan
Recruitment Advisor
Follow Ups/Extra Information. Most recent is listed first.
No Name   (US) Added the following extra information on :2012-07-17 09:07:45
 Scammer
  Information
Name:
   Todd Henderson
Email Address:
   hr.dept.palmer@gmail.com via ws16.surf-town.net
Congratulations! Based on your resume on beyond.com we We are delighted to offer you the following job..
The occupation we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional period - 30 working days from the day you apply.
Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits take effect only after provisional period.
We would hope to start working with you shortly. Please report to Todd Henderson as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your Contact information to verify your identity and interest in this position. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------
Look forward to working with you.
Sincerely yours, Todd Henderson Recruitment Manager

Bridget Cho   (Elgin, IL, United States) Added the following extra information on :2012-07-12 14:33:31
 Scammer
  Information
Name:
   Dan Sherman
Email Address:
   newcareer.dept@gmail.com
Greetings xxxxx,
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. The aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. Are you seeking a challenging and rewarding part-time employment opportunity leading a team? If so, then the FFC position at our company may be the right position for you!
The description of FS Officer position: - It is possible to work less days per week and hours are liable for change, however most transactions must be completed by 2 PM on the day the funds enter your account and you receive a task; - permanent Internet access and e-mail availability; - Free training and on-line support; - Base salary is $2,300 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Interested in learning more? I look forward to hearing from you. To schedule an interview or just to discuss further, please contact me via email to newcareer.dept@gmail.com with updated contact information.
Sincerely,
Dan Sherman

Gene A   (Horsham Township, PA, United States) Added the following extra information on :2012-07-12 11:56:10
 Scammer
  Information

Gene Adinolfi   (Horsham Township, PA, United States) Added the following extra information on :2012-07-12 11:54:16
 Scammer
  Information
Name:
   DAN SHERMAN
Email Address:
   job@teamintech-group.com
Telephone:
   716-312-8099
Fax:
   1-518-410-6049
Received an email for Financial Services Officer. Requesting my bank account info to do wire transfers and to pay me $2300 for the 1st month then $3,000 going forward plus commission. Web site appears to be valid and couldn't find anything on scam sites until I stumbled across this one. I googled their alledged business address of 114-06 103rd ave 3rd floor Richmond Hill, NY 11419 which is nothing more than a single family home in Queens.

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