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.
Scammer Information
NameCraig Wallace    

Details of Scam Report
Received in my Inbox:
Greetings Dear Candidate,
We have found your resume at
I'm happy to extend the following offer of employment to you on behalf of Craig Wallace. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: Financial Services Officer. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Base Salary: Will be paid in bi-monthly installments of 1500.00 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus Potential: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.
Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.
Sincerely, Craig Wallace HR Manager

Tag Cloud
first check happy job employment employee transaction payment service commission process transfer paid fund pounds sincerely client will box ach 1500.00 pounds 27000 pounds dear on behalf of financial services officer

  |   Add to Report?   |   More Job Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot