Scam Tip Report #6899 - Financial Services Officer


Scam ReporterScam Tips Received
Ashley
Fort Lauderdale, FL, United States
2012-12-15 22:14:09
Job Scam
1
+2 Financial Services Officer 
 Scammer
  Information
Name:
Nancy Taylor
Email Address:
job@haup-geit-support-co.com
Scam Website:
Fax:
1-646-666-4489
I recieved an email from the following email (nancy.taylor@haup-geit-support-co.com>) offerring me a position as a Financial Services Officer. I have listed a copy of the email that was sent to me. Please you guys be careful to give out your information.

Nancy Taylor
Dec 14 (1 day ago)

Hello,

Please contact me to confirm that you are still interested in this position with Hauppauge IT Support Company, 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.haup-geit-support-co.com/job/finance/faq

http://www.haup-geit-support-co.com/job/finance2?lang=us

Please let us know your decision by replaying to this e-mail address: job@haup-geit-support-co.com

Looking forward to hearing from you.


Yours faithfully,

Nancy Taylor

Hauppauge IT Support Company

E-mail: job@haup-geit-support-co.com

Phone: 1-315-314-2095

Fax: 1-646-666-4489
Follow Ups/Extra Information. Most recent is listed first.
This is a scam . It has all the characteristics and fundamental make-up of the Steve Bruce scam which occurred in 2010. How do I know? I was a victim of the Steve Bruce Scam. In order for this scam to work they are playing on the hope that once you receive whatever type of forged legitimate check or certificate of deposit from them that you will then forward them the monies from check they sent you back to them within one day. Of course if you wait for 5 days before you do and give your bank long enough time to verify the legitimacy of the funds - you will then discover from your bank or credit union that it is a bogus check.

Billy Blackfeather   (Meridian, ID, United States) Added the following extra information on :2012-12-25 21:01:42
 Scammer
  Information
Name:
Nancy Taylor
Email Address:
job@haup-geit-support-co.com
Telephone:
1-315-314-2095
From: N. Taylor Subject: Hot part-time job-opening for you, [name removed for posting purposes]
Dear [name removed for posting purposes],
I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include networking, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.
This letter confirms our employment offer to you as a part time Financial Services Officer.
This offer is subjected to the following: • Work schedule: - Mon - Fri, from 9 AM - 11 AM.
• Job Requirements: - High School graduate or equivalent - Computer skills including internet, e-mail, word processing - A stable work history - You must be a self-starter and able to complete tasks with minimal supervision - All applicants will be required to complete a background check - Free training provided, so experience is not required - NOT A SALES OR MLM MARKETING POSITION
• Your salary shall be $2300 per month and is subjected to taxes deductions and other withholding deductions as required by law. • In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.
Contact us at it.co.taylor@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be given to you after your reply.
Regards,
HR Department N. Taylor

Sarah   (New Providence, NJ, United States) Added the following extra information on :2012-12-16 01:37:08
 Scammer
  Information
Name:
N. Taylor
Email Address:
it.co.taylor@gmail.com

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