Scam Tip Report #5644 - Untitled Job Scam , ref:5644
| Scam Reporter | Scam Tips Received
|
|---|
| No Name
Hampstead, Camden, United Kingdom
2012-10-09 14:36:34
Job Scam
|  +2 Untitled Job Scam , ref:5644 Job Scam - transfer of funds from one account to another. using my own personal account! the audacity |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Aberdeen, Aberdeen City, United Kingdom) Added the following extra information on :2012-11-04 21:31:29 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
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| No Name (Sheffield, Sheffield, United Kingdom) Added the following extra information on :2012-10-10 07:52:18 |
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I have now sent a couple of emails to this person and another person same second name, they have gave me two days to reply, I have again today 10/10/12, I am awaiting correspondence and application form. Here is copy of last email.
Greetings,
>
> You were interested in the Financial Services Officer position with IT-LIABILITY 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.
>
> 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.it-liability.com/job/finance/faq
>
> And here is the link to detailed job description: http://www.it-liability.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.
>
> If you have any questions please feel free to call our HR department, the number is listed below, or you can also contact us via e-mail.
>
> Looking forward to hearing from you.
>
>
> Best Regards,
>
>
> Steven O'Neill
> HR Coordinator
> IT-LIABILITY Ltd
> Phone: 0161 408 1183
Is this a scam then ?????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????
Is this a scam then ???????????????????????
> Fax: 087 2352 1045
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