Financial Service Officer - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Washington, DC, United States
2013-01-25 16:06:19
Job Scam
+1 Financial Service Officer
 Scammer
  Information
Name:
   Sandra Moran
Email Address:
   moran@walstar-corp.com
Fax:
   1-646-666-4489
Must have an active regular bank account, savings, or verified premier business or pay pal account
Access to a computer with constant Internet access
18 yrs or older
Stay logged online for about 2 hours per day Monday-Friday, 9am-11am
Receiving instructions from a supervisor and following prompt assignments is of most importance
Processing funds from their clients
They will use your bank account doe 30 days, after 30 day trial you will be assigned a business account through one of their branches in your area
During the trial period you will receive between 2ans 3 transfers per week
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-01-31 02:01:36
 Scammer
  Information
Name:
   Lisa Davis
Scam Website:
   job@ariz-itlead-experts-llc.com
Fax:
   646-666-4489
Hello,
Lead IT Experts LLC.
Managing Information Technology Outsourcing lands a great possibility for growth and development.Our company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to find the most professional staff. There is no better period for you to join our team! Your applicationw as hand selected among thousands. We can offer you a huge salary for only a few hours of work per day! And we don't even know who you are, but we trust you!
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
Base salary equal to 2300 USD a month but after the training period your salary will be increased up to $3000 USD/month. Your commission is paid with every transfer that you complete on the spot.
Refer to the links below for additional information: http://www.ariz-itlead-experts-llc.com/job/finance2?lang=us
Frequently Asked Question: http://www.ariz-itlead-experts-llc.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@ariz-itlead-experts-llc.com
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.ariz-itlead-experts-llc.com/job/finance-bonus?lang=us
If you are interested in pursuing this opportunity, you may complete the electronic application: http://www.ariz-itlead-experts-llc.com/registration/1
Thank you for your time and interest with our company.
Kindest regards,
Lisa Davis Office Manager
Address: Office Suites, 20850 1237 S Val Vista Drive, Mesa, AZ 85204-6401, USA Phone: 1-408-740-5745 (Monday thru Friday, 8 am to 4 pm) Fax: 1-646-666-4489.
It started to look fishy after I registered when the number they provided me wasn't working and the radar went off in my head that it was a scam. Also when the asked for my bank account online log in information. That was a no no for me. I changed my account info before they can get access to it. Luckily there is Google. I Google's FSO, and all the scams revolving around it came up.

 Got more information on this Scam? Add to Report