Financial Services Officer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Wrexham, Wrexham, United Kingdom
2012-10-22 05:08:38
Job Scam
+1 Financial Services Officer
 Scammer
  Information
Name:
   Tom Walker
Email Address:
   uk.artbox.hr@gmail.com
Congratulations! Based on your CV on jobsite.co.uk we are pleased to confirm that you have been selected to work for ARTBOX LTD..

The role we are suggesting is that of a Financial Services Officer at a pay out of 1,500 GBP per month per trial period. Your working timetable 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 provisional period.

We would be happy to start working with you ASAP. Please report to Tom Walker 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.

Thank You,
Tom Walker
Recruitment Manager
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-01-18 17:00:08
 Scammer
  Information
Name:
   Lisa Johnson
Email Address:
   job@computer-experts-corp.com>
Telephone:
   tel:1-408-740-5745
Fax:
   tel:1-646-666-4489
I recieved this email and replied........
Good morning xxxxxx xxxxxxx,
Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following proposal..
The vacancy we are suggesting is that of a FSO at a income of $2300 per month for a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Trial 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 hope to start working with you ASAP. Please report to Lisa Johnson 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, Lisa Johnson Recruitment Advisor
I then recieved this reply....
Hello,
Here is more information about the job position with Computer Experts Corporation.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements: - Minimum 18 y.o.; - constant internet access; - home or mobile phone number; - regular bank account (checking/savings) or a Verified Premier or Business PayPal account.
Employment benefits (upon completion of 30 days trial period): - Paid holidays; - Dental and Health; - Professional development programs
Refer to the links below for additional information: http://www.computer-experts-corp.com/job/finance2?lang=us
Frequently Asked Question: http://www.computer-experts-corp.com/job/finance/faq
Key points: - No investment of funds on your part; - Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at job@computer-experts-corp.com
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.computer-experts-corp.com/job/finance-bonus?lang=us
If you are interested in pursuing this opportunity, you may complete the electronic application: http://www.computer-experts-corp.com/registration/1
Thank you for your time and interest with our company.
Best Regards,
Lisa Johnson Phone: 1-408-740-5745 Fax: 1-646-666-4489
I figured it was a scam and didn't answer then three days later recieved this email....
Hello,
Please contact me to confirm that you are still interested in this position with Computer Experts Corporation, and to accept the offer officially. If I do not hear from you within seven (7) days, then I will select another candidate to fill the position.
We don't have you in our online system, you have to register on company website in order to receive a Task Manager account and secure Financial Services Officer position.
Just to refresh your memory here are the links with the full job description:
http://www.computer-experts-corp.com/job/finance/faq
http://www.computer-experts-corp.com/job/finance2?lang=us
Please let us know your decision by replaying to this e-mail address: job@computer-experts-corp.com
Looking forward to hearing from you.
Yours faithfully,
Lisa Johnson
Computer Experts Corporation E-mail: job@computer-experts-corp.com Phone: 1-408-740-5745 Fax: 1-646-666-4489
I broke down and called "Lisa" in "California" She could hardly understand my questions through her broken english. When I asked where she was from, she answered california. When I inquired what country she came from she said the United States..... I have travelled around europe and the united states.. She sounded maybe east european. Either way definitely she was lying on her location and could not answer any of my questions about income tax, the legitimacy of the transfers. and how mailing could be faster than transfers. The more nervous I made her the more her english got shakey. I asked to speak to her supervisor...... She said she would have him call me. I'll wait on that to happen :)

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