FS Officer - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Oak Park, MI, United States
2013-01-05 11:41:45
Job Scam
+5 FS Officer
 Scammer
  Information
Name:
   Sandra Moran
Email Address:
   walstar.office@gmail.com

Congratulations! Based on your resume on beyond.com we We are pleased to offer you the following proposal..

The position we are offering is that of a FS Officer at a salary of $2300 per month based on a trial period. Your working timetable 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 provisional period.

We would like to start working with you as soon as possible. Please report to Miss Sandra Moran 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.

Sincerely yours,
Miss Sandra Moran
HR Manager

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-08 08:12:27
 Scammer
  Information
Name:
   J. Simpson
Email Address:
   tech.resource.solutions.job@gmail.com

Scam Email
Good morning -- All the changes that have come about in the past 10 years, from environmental policy to emerging technologies to the recession, have contributed to the creation of careers that never could have existed before. My name is J. Simpson and I\'m with staffing of one of the biggest outsourcing company in US. I found your resume online, and believe that your skills and experience would be a good potential fit for a new position with our company. Our organization, registered and based in the United States (but widely recognized outside the country), is a provider of the best outsourcing software development services and solutions at the best rates. We provide our services to various onshore and offshore companies which are in need of quality products. FS Officer is a part-time position. If you are just re-entering the workforce or are a recent college grad, this can be your opportunity to start a solid career with a leading outsourcing company. We provide one month paid training period. During your training you receive online training and support. A personal supervisor guides your training. At the end of your trial period the personal supervisor makes the final decision to extend a permanent offer or not. Your training is critical to your success! Completing tasks in timely manner is of the most importance to us and our clients. Salary depends on your efficiency! The basic salary for this position starts at $2300 per month plus an 8% commission for every task that you complete. We do not participate in high-pressure sales, and we do not go door to door. We help our partners enhance their benefits packages at no direct cost to the company. What we do is make a difference, and our results prove it. To learn more about this vacancy, please contact me via e-mail at tech.resource.solutions.job@gmail.com. Thank you for your time, and I hope you\'ll contact me to discuss this opportunity. Our HR Assistant will contact you within 48 hours. We would like to thank you beforehand and we’re looking forward to a long-term cooperation. Respectfully, HR Recruiter J. Simpson

Anonymous   () Added the following extra information on :2013-01-17 12:53:35
 Scammer
  Information
Name:
   Miss Sandra Moran
Email Address:
   walstar.corp@gmail.com
I represent the Company specializing in IT. 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 FS 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 walstar.corp@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.
Thanks,
Hiring Coordinator

Anonymous   () Added the following extra information on :2013-01-16 17:29:53
 Scammer
  Information
Name:
   Sandra Moran
Email Address:
   moran@walstar-corp.com
Telephone:
   1-718-285-7863
Fax:
   1-646-666-4489
I requested more information on how they received my resume as I have not been looking for employment for quite some time and received the following email:
Hello,
Here is more information about the job position with Walstar 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 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.walstar-corp.com/job/finance2?lang=us
Frequently Asked Question: http://www.walstar-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 moran@walstar-corp.com
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.walstar-corp.com/job/finance-bonus?lang=us
Application process consists of an electronic registration: http://www.walstar-corp.com/registration/1
Thank you for your time and interest with our company.
Best Regards,
Sandra Moran Phone: 1-718-285-7863 Fax: 1-646-666-4489

Anonymous   () Added the following extra information on :2013-01-11 12:11:23
 Scammer
  Information
Name:
   Sandra Moran
Email Address:
   walstar.it@gmail.com
I represent the Company specializing in IT. 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 data management, 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 FS 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 walstar.it@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.
Thank You,
Hiring Coordinator Sandra Moran

Anonymous   () Added the following extra information on :2013-01-06 22:50:50
 Scammer
  Information
Name:
   Sandra Moran
Email Address:
   walstar.career@gmail.com
A variation of the above letter.
Good morning *******,
We are seeking a candidate for a new vacancy and our partners at Beyond.com provided us with your resume. We think that you are a suitable candidate for an FSO position in our company.
We are not large but respected outsourcing company founded and based here in the United States.
Two to three hours a day in the leisure of your home performing will be enough.
Job details: - receive and process payments from our worldwide customers; - part-time job (full time job can also be offered soon); - working hours are 2-3 hours a day (Monday - Friday); - Internet access and e-mail availability.
Completing tasks in timely manner is of the most importance to us and our clients. Salary depends on your efficiency! The basic salary for this position starts at $2300 per month plus an 8% commission for every task that you complete.
No start-up fees.
If you are interested, contact me with your updated information at walstar.career@gmail.com for more details. Our human resource managers will contact you within 2 business days.
This letter confirms that your resume has been studied thoroughly and your skills meet our basic requirements for the opening position
Thanks,
Sandra Moran

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