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Scammer Information
NameRichard Pearson    
Telephone015 1324 9190     ⇒ Reverse Phone Lookup (by Spokeo
Fax087 2352 2816    

Details of Scam Report
The scammer emailed me about working from home being a financial support agent. This is where you are transferee money into your account and you then transfer the money elsewhere. Thought this was dodgy so looked up on the Internet and found others like this so decided to give details on the name and website for others to be warned.

Scam Email> wrote: Good day, 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 Mr. Pearson and I\'m with staff of one of the biggest outsourcing company in UK. We have found your CV and consider that you meet all the requirements of proposed position. We are seeking for a competent person to join our team. If you are interested in possessing of new expertise, start a new career and wish to receive a better compensation, we would be pleased to take you on. A small and reputable, highly professional IT Outsourcing enterprise established in the Us. Our main direction is creating IT services outsourcing for numerous companies statewide, helping to facilitate those services delivery internationally. FFC 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! We appreciate the labor of our representatives and pay them properly. Base salary 1,500 GBP is paid at the end of probationary period (Once employed on the regular basis, base salary 2300.00 GBP is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job. 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. If you are available to start work immediately and you meet the basic requirements, please do not wait any longer and send me your most recent up to date contact information for my review.. Thank you for your time, and I hope you\'ll contact me to discuss this opportunity. Our HR staff will reply within 48 hours. We would like to thank you beforehand and we’re looking forward to a fruitful cooperation. Thanks, Mr. Pearson HR department Hello, First of all I\'d like to thank You for interest, I\'m sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the offered position (title of the position, description of the title, starting date of the employment, company information, place of the position,etc.). Please read the information carefully and contact me directly so that I may offer any additional insights and direct information on applying. DELTA LIMITED offers a comprehensive approach and unified platform that helps IT organizations cut cost, reduce risk, and drive business profit. We understand that business thrives when IT runs smarter, faster, and stronger. With over 100 employees worldwide, DELTA LIMITED provides employees with career advancement opportunities, great benefits, and a comfortable work environment. At the moment we offer opportunity with a flexible work hours and possibility to work from home. The position being offered is Financial Support Agent. Job Requirements: F.S.A. must be goal-oriented, self-starting, have a phone and reliable Internet connection at home. During first month F.S.A. would be required to use new or existing regular (saving/checking) bank account, verified Business or Premium Pay Pal also could be used as a advantage. Job Title: Enhances effectiveness by providing financial management support. Financial Support Agent Duties: Monitoring an online Task Manager Account; Transferring company funds to the designated destination; Organizing all documentation for completed transfers. Working hours are from 9am to 2pm, Monday to Friday, some times overtimes may take place, for those hours You will get paid double. Base salary 1,500 GBP is paid at the end of probationary period, once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month via wire transfer directly to your bank account. During the probationary period, you\'d be considered as self-employed, you will be responsible for paying your own taxes and National Insurance contributions. Once employed on regular basis, you will have the option of maintaining the self employed status or becoming a regular employee of the company, where we would deduct taxes and NI contributions. Please remember, good money are being paid for the great responsibility and dealing with money is always is! Please Note: You don\'t have to invest money to get started, or on any point of the employment, all fees are paid by the company. Also, we take very seriously legal aspect of the position, therefore all payments will be coming directly from our clients, that registered in our system, every transaction will be followed by invoice with company seal, so you and your bank will know where the money are coming from and where they are going to. Our clients are typically senior executives, usually with little time availability, who appreciate the value in being able to direct their funds to meet immediate result. Our clients are not drawn from any particular sector or function. We focus on each individual and what will be right for them moving forward. We support our clients in targeting and succeeding in the sector and function deemed to be best by them and us. DELTA LIMITED clients quite rightly expect and demand an exemplary level of service. For more information please visit our website: If you have any questions, please feel free to contact me via e-mail or phone number listed below, also if you are ready to apply, let me know, so we can get started with registration process right away. We appreciate your time and sincerely hope to see you in our team. Best regards, Richard Pearson HR Coordinator DELTA LIMITED Phone: 015 1324 9190 fax: 087 2352 2816 e-mail: Please note for enquiries relating to Adverts, Job Requisitions, Contracts, New Starters and References, please contact the Recruitment Team on 015 1324 9190 or

Tag Cloud
finance first contact national account agent job employment employee opportunity career staff service ltd internet from home business transfer paid online fund bank account bank your bank (saving/checking) bank client will ach 1,500 gbp 2300.00 gbp 1,800 gbp .uk uk nmr. pearsonnhr financial f.s.

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