Scam Tip Report #6905 - Financial Services Officer Position


Scam ReporterScam Tips Received
Anonymous
Corona, CA, United States
2012-12-16 03:54:43
Job Scam
+1 Financial Services Officer Position 
 Scammer
  Information
Name:
Mary Jenkins/Miss M. Jenkins
Email Address:
jenkins@albion-groupus.com
Scam Website:
Fax:
1-646-666-4489
____________________________________________________________________________________________________

Mary Jenkins
Nov 30


Hello,

Here is more information about the job position with Albion Group Inc.

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

Job description:

The position is based on working from the comfort of your home. The application process is distant yet vary rigorous. We screen all possible applicants to ensure that long term employment is possible.

The main job responsibility is to stay logged online for about 2 hours per day, Monday - Friday, 9 am - 11 am. Receiving specific instructions from a supervisor and following prompt assignments is of most importance. The position deals directly with processing funds from our clients. For security reasons a personal bank account is required during the trial period of 30 days. Once your trial is completed, we will assign you a business account through one of our branches in your area.

During your trial period you will receive between 2 and 3 transfers per week. Invoices are provided for each operation. Along with every operation, you automatically receive the senders, and further the receivers names that the funds belong to.

Salary:

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.

Refer to the links below for additional information: http://www.albion-groupus.com/job/finance2?lang=us

Frequently Asked Question: http://www.albion-groupus.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 jenkins@albion-groupus.com

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.albion-groupus.com/job/finance-bonus?lang=us

Application process consists of an electronic registration: http://www.albion-groupus.com/registration/1

Thank you for your time and interest with our company.

Best Regards,

Mary Jenkins
Phone: 1-585-653-6730
Fax: 1-646-666-4489


____________________________________________________________________________________________________

Mary Jenkins
Dec 14 (1 day ago)


Greetings,

You were interested in the Financial Services Officer position with Albion Group Inc, but unfortunately I haven\'t heard from you in a while.

This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.

For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you\'ll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.

In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company\'s seal. You would always be aware of where the funds are coming from and where they are being transferred to.

You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid.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.

Make sure that you have read our FAQ: http://www.albion-groupus.com/job/finance/faq

And here is the link to detailed job description: http://www.albion-groupus.com/job/finance2?lang=us

Please let me know your decision within 2 business days for me to send you the required application forms for this position.


Looking forward to hearing from you.

Sincerely,



Mary Jenkins
Phone: 1-585-653-6730
Fax: 1-646-666-4489


Follow Ups/Extra Information. Most recent is listed first.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FS Officer, 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: • Compensation: Will be paid in monthly installments of $2300, 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 1 week. Contact us at ga.computer.sol.llc@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,
Hiring Coordinator, Miss G. Thompson

Scam Email
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy. Job title: FS Officer, 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: • Compensation: Will be paid in monthly installments of $2300, 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 1 week. Contact us at ga.computer.sol.llc@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, Hiring Coordinator, Miss G. Thompson

Anonymous   () Added the following extra information on :2013-04-21 11:52:19
 Scammer
  Information
Name:
Miss G. Thompson
Email Address:
ga.computer.sol.llc@gmail.com

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