Financial Services Officer: SOLUTION BUILDERS LIMITED - JOB SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Miss Tamara
Sittingbourne, Kent, United Kingdom
2013-03-29 07:42:20
Job Scam
JobSite.com/co.uk
+2 Financial Services Officer: SOLUTION BUILDERS LIMITED - JOB SCAMEmail Attached
 Scammer
  Information
Name:
   Ms Lisa Smith HR Manager
Email Address:
   lisasolution4@gmail.com
Telephone:
   016 1408 5148
Fax:
   087 2352 7716
I was sent an e-mail from a Lisa Smith at Solution Builders Ltd offering me a job as a \"Financial Services Officer\".

It requires that you receive funds into your banks account that you must, as quickly as possible, transfer to another client/persons.

I knew this was a scam from the moment I read the first e-mail, DO NOT BE FOOLED!

Kind Regards,
S
Follow Ups/Extra Information. Most recent is listed first.
martyn   (GB) Added the following extra information on :2013-04-10 12:10:10
 Scammer
  Information
Name:
   lisa smith
Email Address:
   job@builder-u-k.co.uk
Telephone:
   016 1408 5148
Fax:
   087 2352 7716
they found my cv on jobsite, offer sounded too good to be true and was! wonder what would happen if i took a payment and never passed it on?! not worth risk. dont fall for this scam, found recent report on bbc about money mules many people are falling for this!

Scam Email
job@builder-u-k.co.uk

Toni Purden   (Swansea, City and County of Swansea, United Kingdom) Added the following extra information on :2013-04-05 15:51:20
 Scammer
  Information
Name:
   MS Lisa
Email Address:
   lisasolution4@gmail.com
Hello **** ******,
Judging on your resume on jobsite.co.uk. Our Firm is looking for dynamic individuals to join the team of Financial Support Agent which is accessible instantly. Our Firm is expanding and currently searching for an optimistic, responsible and self-motivated candidates to join our dynamic team.
This is an unusual opportunity to acquire a unique experience of working as a part of a professional group, in addition to servicing large clients and endeavoring strong business relationships.
This is an outlying position; all tasks and documents are provided through a web panel at our corporate server, which you will be logging into over the Internet, from your computer. No particular software or equipment is required. This job does NOT involve any sales, promotion or cold calling.
Job requirements:
High School Diploma or equivalent;Good knowledge of MS Word, MS Excel and MS Outlook;All applicants will be required to complete a background check;Ability to multitask and manage your own time and resources;Ability to learn fast and work in a fast-paced environment;Current Bank Account to process payments;Hold Citizenship or Permenant Residency in United Kingdom.
We also have a special partnership proposal for business owners which grant you the access to large corporate agreements with increased bonuses.
Interested candidates may submit an e-mail of interest with a full name and contact number to this e-mail address. Applicants available to start immediately will have the privilege and will be provided with a sign-on bonus.
Looking forward to a long-term cooperation, MS Lisa HR Manager

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