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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2013-02-15 07:39:43
Identity Theft
Other Job Site
+1 UK IT LTD services
 Scammer
  Information
Name:
   Steven Barker / Grace Woodford
Email Address:
   job@uk-itservices-ltd.com
Telephone:
    012 1364 9522
Fax:
    087 2352 7716
I am so distressed! They offered me a job as a Finance Services Officer, telling me everything was good. I consulted my lawyer about this job as I was previoulsy discriminated by a different employer. My lawyer adviced me to take the job with UKIT Services Ltd. so I did. They wanted my bank details, everything. I was somewhat suspicious of the job so I opened a new account with RBS. I did my first task took the money out of my account and went to Western Union. The next day I could not log in to my account and worst of all my bank card has been retained and now it is in the hands of the fraud department! I am so happy and relief I did not give my bank details with my other account. These people think that you are an idiot, that you have no understanding of English. They say one thing then they contradict themselves. No wonder it is the year of the snake! These ones won\'t bite me! I have kept all the evidence. Today I received my second task, please read:

office@trgujmo.com
8:20 AM (3 hours ago)

to me
Message from Supervisor. Log into your UKIT SERVICES LTD account to reply.

Date: Fri, Feb 15 at 08:19:35 AM
Subject: 2nd Task

Good Morning Ms Elizabeth Faitarone,

This message is to inform you that you are being assigned the task!

FROM: VICTORIA SMITH (CONNAUGHT SECURITY LTD)
Services rendered: IT outsourcing
In the amount of: 537.58

Once the money enters your account, let me know and I will provide complete details of your
transfer.

If you receive the money past your 11 o\'clock time and complete the task within the same day, you will automatically receive a 50 Pound Bonus!

Please confirm receipt of this message.

Sincerely,

Grace Woodford
UKIT SERVICES LTD
Personnel Supervisor
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-03-12 14:18:15
 Scammer
  Information
Name:
   Lisa Davies
Email Address:
   job@consult-globaluk.co.uk
Telephone:
   0161 408 5148
Fax:
   087 2352 7716
Hello,
Here is additional information about the vacancy with CONSULT GLOBAL LIMITED.
Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.
Job title is Financial Services Officer.
Job requirements: - 18 years of age or older; - Internet access; - working telephone number; - bank account (current/savings) or a Verified Premier or Business PayPal account. New accounts are also welcomed! - availability of 2-3 hours per day.
Refer to the links below for additional information: http://www.consult-globaluk.co.uk/job/finance2?lang=uk
Frequently Asked Questions: http://www.consult-globaluk.co.uk/job/finance/faq
MAIN POINTS: - No investment of money on your part; - Long-term or Short-term employment is available; - Base pay along with commission is guaranteed; - Training is provided during the probationary period. - This is NOT a sales position;
SIGN ON BONUS! Please follow the link: http://www.consult-globaluk.co.uk/job/finance-bonus?lang=uk
Our company registration number is: 07127397
For further information or to request an application, please reply to this e-mail.
If you are ready to apply, let me know, so we can get started with registration process. Sign up here http://www.consult-globaluk.co.uk/registration/1
Thank you for your time and interest with our company.
Best Regards,
Lisa Davies Phone: 0161 408 5148 Fax: 087 2352 7716
CONSULT GLOBAL LIMITED Street: BUILDING U9,SOUTH FENS BUSINESS CENTRE FENTON WAY, CHATTERIS, CAMBRIDGE, CAMBS, PE16 6TT

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