The position being offered is for Financial Forwarding Coordinator. - Scamalot

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Scam ReporterScam Tips Received
Blackheath, Causeway Coast and Glens, United Kingdom
2012-06-13 16:52:23
Job Scam
Paypal (
+2 The position being offered is for Financial Forwarding Coordinator. 
Mr William Cameron, Kyle Callihan
Email Address:
Scam Website:
087 2352 1045
Here is more information about the job position with Versalite Group Ltd.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
>> We pay base salary equal to 1500 GBP a month but after the training period your salary will be increased up to 2500 GBP/month.
>> If you would like to learn more, please contact me back with the questionnaire filled in at We will discuss terms of employment in detail.
>> ========FORM*********FORM==========
>> Full name: ____________________
>> Country: ________________
>> Contact phone: _________________
>> ========FORM*********FORM==========
>> Sincerely,
>> HR Manager

Its the sudden job acceptance and pay that made me quite surprised and curious.
Follow Ups/Extra Information. Most recent is listed first.
Scamdex   (Sacramento, CA, United States) Added the following extra information on :2012-06-13 18:18:59
Name Unknown
Here's another website with the same modus operandi:
Wire Transfer Representative

Scamdex   (Sacramento, CA, United States) Added the following extra information on :2012-06-13 17:52:48
Name Unknown
This is another example of a very polished, professional-looking operation that has been setup with a boilerplate website that will probably be moved in days to a new domain name.
The job is the usual one, accepting checks (which may be counterfeit or stolen) and paying them into your bank account, then transferring the majority (less 'commission' and 'fees) to the scammers by Western Union 'The Scammers Best Friend'.
They want people with clean credit scores and long-standing bank accounts so that the bank will allow an immediate draw against the checks. Foreign checks may take up to three weeks to clear (or in this case, fail to clear).
The risk to the victim, apart from the direct monetary loss include damage to your credit score, fees from your bank and possible investigation by law enforcement for money laundering.
WARNING::::: is a Scam Job Website. Do not get involved!!!

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