Scam Tip Report #5493 - Job scam, Alex Dawson
| Scam Reporter | Scam Tips Received
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| No Name
York, York, United Kingdom
2012-10-03 16:10:21
Job Scam
|  +5 Job scam, Alex Dawson Good day Miss ...,
My name is Mr.Alex Dawson. Nowadays most people need extra income and here are the requirements to get it:
- Few hours a day five days a week;
- Internet access and e-mail availability;
- Free training and on-line support;
- You\'ll be paid 1,500 GBP a month during the training period. By the way, you\'ll keep 8% from every money transfer processed. Base salary is constantly increasing depending on the employee\'s results and diligence.
Our Company is ready to offer you great possibility to earn working as a Financial Services Officer with us.
Furthermore, you may ask for extra hours or even a full time job to increase your income.
SMART ACCOUNTING LTD covers all expenses, no need to invest your own money!
If you are interested in the Financial Services Officer position please fill in a form below with your updated contact information and send it to: dawson.job.info@gmail.com, I will contact you within next 48 hours after reviewing your form.
Full name _________________________________________________
Residence place __________________________________________
Contact phone _____________________________________________
Respectfully,
HR Recruiter |
Follow Ups/Extra Information. Most recent is listed first.
| Randy (Chandler, AZ, United States) Added the following extra information on :2012-10-21 06:20:33 |
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-----Original Message-----
From: Brian Parker [mailto:temp@ceci-nova.com.tw]
Sent: Thursday, October 18, 2012 4:43 AM
Subject: Re: Personal Assistant Needed On A Part-Time Basis
My name is Brian Parker and I'm looking for someone who can handle my business & personal errands in the US at his/her spare time as I keep travelling alot and I just bought into an Art Gallery in Australia where I am at the moment and would be here finalizing the buy and smoothing rough edges but I will be returning back to the states soon so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making this long term.
So am looking for Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $500 would be your weekly salary.
If you are interested,send the details below to brianparker@rayhughegallery.com and I will get back to you ASAP:
Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone: For SMS alerts Only
Age:
Occupation :
Attach a resume if available.
Regards,
Brian Parker
| K.Bee (Hayes, Hillingdon, United Kingdom) Added the following extra information on :2012-10-10 10:01:36 |
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My name is Brian Parker and I'm looking for someone who can handle my business & personal errands in the US at his/her spare time as I keep travelling alot and I just bought into an Art Gallery in Australia where I am at the moment and would be here finalizing the buy and smoothing rough edges but I will be returning back to the states soon so this process will be on going till then and I will meet up with you when I return and then we can talk about the possibility of making this long term.
So am looking for Someone who can offer me these services mentioned below:
* Pay bills on my behalf
* Shop gifts when required
* Postal services (Receive my mails and post them off according to my instruction)
* Sit for delivery (at your home) or pick items up at nearby post office at your convenience.
Payment - $500 would be your weekly salary.
If you are interested,send the details below to brianparker@rayhughegallery.com and I will get back to you ASAP:
Full Name:
Full Address:
City:
State:
Zip Code:
Home Phone:
Cell Phone: For SMS alerts Only
Age:
Occupation :
Attach a resume if available.
Regards,
Brian Parker
| No Name (Strokestown, County Roscommon, Ireland) Added the following extra information on :2012-10-09 11:48:35 |
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Had found my details from cv uploaded to jobs website, offering employment, no company background- website etc. details given
| No Name (Tonbridge, Kent, United Kingdom) Added the following extra information on :2012-10-05 15:11:24 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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| Big D (South Shields, South Tyneside, United Kingdom) Added the following extra information on :2012-10-04 00:22:22 |
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Hello,
You were interested in the Financial Services Officer position with SMART ACCOUNTING LTD, but unfortunately I haven't heard from you in a while.
This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.
For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you'll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.
In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company's seal. You would always be aware of where the funds are coming from and where they are being transferred to.
Make sure that you have read our FAQ: http://www.smartaccountingltd.com/job/finance/faq?lang=uk
And here is the link to detailed job description: http://www.smartaccountingltd.com/job/finance2?lang=uk
Please let me know your decision within 2 business days for me to send you the required application forms for this position.
Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.smartaccountingltd.com/job/finance-bonus?lang=uk
Looking forward to hearing from you.
Best Regards,
Alex Dawson
Hiring Coordinator,
Human Resources
SMART ACCOUNTING LTD
Email: job@smartaccountingltd.com
Phone: 020 8123 0934
Fax: 087 2352 1045
