Scam Tip Report #5544 - I found the scam through this website


Scam ReporterScam Tips Received
Anonymous
Treherbert, Rhondda Cynon Taf, United Kingdom
2012-10-05 09:38:22
Job Scam
+3 I found the scam through this website 
 Scammer
  Information
Name:
Name Unknown
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 14 days at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for five business days.
Contact us at hr.j.richards@gmail.com. I\'m sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.
Respectfully,
HR Manager,
Steve Michael
Follow Ups/Extra Information. Most recent is listed first.
Congratulations! Based on your CV on totaljobs.com we to propose you following job.
The career we are proposing is that of a Financial Services Officer at a income of 1,500 GBP per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Probationary 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 trial period.
We would hope to start working with you shortly. Please report to Steve Michael 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 in advance for your time. I look forward to your reply.
Sincerely, Steve Michael HR Manager

Emily   (Somewhere in United Kingdom) Added the following extra information on :2012-10-08 08:51:58
 Scammer
  Information
Name:
Steve Michael
Email Address:
hr.j.richards@gmail.com
Greetings
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions: • Base Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies. • eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for five business days. Contact us at hr.johnrichards@gmail.com. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.
Best Regards,
Hiring Coordinator, Steve Michael

Anonymous   () Added the following extra information on :2012-10-05 23:10:09
 Scammer
  Information
Name:
Name Unknown
Greetings
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following position.
Job title: FSO, department: Payment and Finance division. Job Description: - Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions: • Base Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies. • eight percent commission. • Benefits: - Formal training via our personal supervisor training program - Management growth opportunities - Health care and retirement plan - Solid technology support - Paid vacation - Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start. • Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for five business days. Contact us at hr.johnrichards@gmail.com. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.
Best Regards,
Hiring Coordinator, Steve Michael

Anonymous   () Added the following extra information on :2012-10-05 23:10:09
 Scammer
  Information
Name:
Job scam

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