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Scam Report Type: at  
Scam ReporterScam Tips Received
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-04-29 18:11:13
 Scammer
  Information
Name:
   Sonya Scott. I am Personnel Manager of Technical Resource Solutions, LLC and will be your supervisor.
Email Address:
   scott@tech-resource-solutions.org
Telephone:
   925.276.0197
Fax:
   646.666.4489
Supervisor Wed, Apr 17 at 1:19:56 PM Congratulations on your joining Technical Resource Solutions, LLC! Hello,
My name is Sonya Scott. I am Personnel Manager of Technical Resource Solutions, LLC and will be your supervisor.
First of all I would like to congratulate you on the beginning of your work with Technical Resource Solutions, LLC as a Financial Service Officer. Having gained operational experience in Technical Resource Solutions, LLC, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results. Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear!
REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients.
According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, Technical Resource Solutions, LLC is entitled to cutting back on agent\'s commission in case of payment processing terms violation by the agent. In case FS Officer unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay.
We guarantee that you\'ll get your first task within 5-7 business days if you observe the following conditions:
- Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.) - Always available via cell phone during business hours (preferred).
Technical Resource Solutions, LLC has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period.
*In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly.
IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police, FBI and Criminal Police Organization in all the countries of the world.
Technical Resource Solutions, LLC has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved.
Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it. Do not hesitate to contact me if any questions arise. I will be glad to answer them.
Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct.
*Please confirm reception of this message.
Sincerely,
Sonya Scott Technical Resource Solutions, LLC Personnel Supervisor scott@tech-resource-solutions.org _____________________________ _________________________________________________ Hello,
Thank you.
Best Regards,
Jessica Simpson Phone: 1-925-276-0197 Fax: 1-646-666-4489
Friday, April 19, 2013, 9:23:05 AM, you wrote:
Good morning Jessica and Sonya, I had a few quick questions. How often do we have to go to the bank in person? How often do we have to go to the Western Union/monogram location and person? Are we in working status during US/international federal holidays. Even if the banks are closed? Also wanted to know an update given one e-mail to Jessica sent stated that it was a $400 sign-up bonus (Information listed below). I can send copy, if needed, just did not see it on the website under the money tab; please advise on status.
-------------------------------------------------------------------------------- ----- Original Message ----- From: "Jessica Simpson" To: Sent: Monday, April 15, 2013 9:12 AM Subject: Application form
Welcome to Technical Resource Solutions, LLC!
We hope that your interest and decision to join our company can promote and strengthen Technical Resource Solutions, LLC and create long-term employment while securing financial stability.
Hurry up to receive your Sign On Bonus: http://www.tech-resource-solutions.cc/job/finance-bonus?lang=us
Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.
1. Complete the electronic application: http://www.tech-resource-solutions.cc/registration/1
2. Electronic signing of the Agreement during the registration process.
Familiarize yourself with all the clauses of the Contract.
Agreement between the company and you, the employee, comes into effect once your TM account is activated.
3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a recent Utility Bill in your name or a copy of your passport.
For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.
You may provide any of the necessary documentation via our fax: 1-646-666-4489
Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.
For further assistance please contact us at any time during business hours.
Best regards,
Jessica Simpson Phone: 1-925-276-0197 Fax: 1-646-666-4489

Scam Email
Subject: Technical Resource Solutions, LLC: Incoming Message
From: scott@tech-resource-solutions.org sent: Wednesday, April 17, 2013 1:19 PM

Message from Supervisor. Log into your Technical Resource Solutions, LLC account to reply. Date: Wed, Apr 17 at 1:19:56 PM Subject: Congratulations on your joining Technical Resource Solutions, LLC! Hello, My name is Sonya Scott. I am Personnel Manager of Technical Resource Solutions, LLC and will be your supervisor. First of all I would like to congratulate you on the beginning of your work with Technical Resource Solutions, LLC as a Financial Service Officer. Having gained operational experience in Technical Resource Solutions, LLC, I recommend all new employees to treat every small detail they may encounter in the course of their work seriously. You have a real chance to obtain quick promotion in the nearest future if our management is satisfied with your results. Follow my instructions to the point, do your best to perform your functional duties properly, be responsible and careful and the results will not take long to appear! REMEMBER that you will be working with funds belonging to other people. Delays are unacceptable as we sign legally binding contracts with our clients. According to the agreement (see EXHIBIT A: COMPENSATION) we have concluded, Technical Resource Solutions, LLC is entitled to cutting back on agent\\\'s commission in case of payment processing terms violation by the agent. In case FS Officer unreasonably delays transferring the money he/she received at his/her bank account for the period exceeding one business day, we may impose sanctions on him/her (if only the delay was not caused by any Force Majeur circumstances) and apply to arbitration and claim for reimbursement of the amount transferred to his/her account or for compensation of any other damages, if any, caused by such delay. We guarantee that you\\\'ll get your first task within 5-7 business days if you observe the following conditions: - Every day at 9 a.m. check your e-mail and Task Manager (TM) account.(PLEASE NOTE that our system logs all your log in activities.) - Always available via cell phone during business hours (preferred). Technical Resource Solutions, LLC has a right to cancel the contract if these conditions are not observed. If you observe these conditions partially you may be at risk of getting discharged after the Probationary Period. *In addition, our system automatically adds bonuses ($50-$100) if you check your TM account regularly. IMPORTANT: In the past we registered attempts of fraud and as the amounts of transactions handled by our financial managers are quite considerable, we closely cooperate with the police, FBI and Criminal Police Organization in all the countries of the world. Technical Resource Solutions, LLC has a security department that supervises such issues. Your every visit on the site is logged by our system and your IP address is saved. Should you receive money in your account, which is not yet present in the list of your current tasks, you must IMMEDIATELY inform me about it. Do not hesitate to contact me if any questions arise. I will be glad to answer them. Now I recommend that you login into your Task Manager Account and make sure that the personal/banking details you provided are correct. *Please confirm reception of this message. Sincerely, Sonya Scott Technical Resource Solutions, LLC Personnel Supervisor

Anonymous   () Added the following extra information on :2013-04-25 19:21:00
 Scammer
  Information
Hi Anonymous,
We at Beyond.com saw your report and were concerned that you had a bad experience. We have investigated the email you posted and found that there is no connection between us and the sender of the email.
Technical Resource Solutions, LLC, the company the email appears to be coming from, clarifies that the email is not from them and has posted the following message on their website:
“If you have received email or phone correspondence from a J. Simpson with a company claiming to be Technical Resource Solutions, LLC at our address, it was sent to you by a fraudulent individual and not our company.” (Source: http://technicalrs.com/job-opportunities.html).
It is unfortunate that some disreputable people use the names of trusted companies, such as Beyond.com, to seek to give legitimacy to their postings and offers.
Rest assured that we monitor the companies we work with and are always eager to know of any that our users find misleading so that we can remove them. Of course, it is impossible to investigate each of the more than 1 million jobs posted on any given day. However, as our members find our job postings and career information relevant, we are proud of our success in helping job seekers achieve their goals.
We know that conducting a job search can be challenging. Please get in touch with us directly at: 866-694-5627 or CustomerService@Beyond.com and we’d be happy to go over any issues you had. We hope that you’ll contact us soon so that we can introduce you to the many things that the Beyond.com Career Network has to offer.
Thanks.

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