Scam Tip Report #6525 - Financial Services Officer

Scam ReporterScam Tips Received
Anna Jagodzinska
Peterborough, Peterborough, United Kingdom
2012-12-03 20:25:50
Job Scam
Other Classifieds Site		+2 Financial Services Officer 
 Scammer
  Information		Name:
John Wisker, HR Coordinator		Email Address:
hr.it.lab@gmail.com		Scam Website:
Fax:
087 2352 1045
Dear Miss Anna...

Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.

Job title: Financial Services Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.

This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.

The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of 1,500 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave

• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.

If you are in agreement with the above outline, please let me know. This offer is in effect for five business days.
Contact us at hr.it.lab@gmail.com. I\'m sorry, due to spam problem we have to use a gmail address, company e-mail address will be revealed to you after reply.

Respectfully,

Human Resources,
Mr Wisker
Follow Ups/Extra Information. Most recent is listed first.
Hello Miss Monika ,
We are delighted to offer you employment at IT-LAB Ltd. We feel that your knowledge and background will be valuable asset to our team.
Requirements from you:
-Citizenship of England; -Be a competent PC user with 24/7 Internet and e-mail access; -Minimum 2 hour availability Monday through Friday between the hours of 11 am and 3 pm. -Active Bank Account
We would like to start working with you in the shortest terms. Please reply to Mr John Wisker as soon as you receive this offer, for documentation and orientation.
If you choose to accept this offer, please fill out and send us the form below with your Contact information to verify your identity and interest in this position.
---------------------F O R M _________F O R M------------------ Full Name: Address: Phone: Preferred call time: ---------------------F O R M _________F O R M------------------
Looking forward to working with you.
Best regards, Mr John Wisker Recruitment Manager
 Monika P   (Islington, Islington, United Kingdom) Added the following extra information on :2012-12-06 11:00:11
 Scammer
  Information		Name:
Mr John Wisker Recruitment Manager		Email Address:
Mr John Wisker ;		Scam Website:
Fax:
Congratulations! Based on your CV on jobsite.co.uk we to give you next job proposal.
The role we are suggesting is that of a Financial Services Officer at a wage of 1,500 GBP per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Probationary period - 30 working days from the day you apply.
Employee Benefits Include: - Dental Care - Health care - Vacation - 4 weeks per annum - And others All benefits take effect only after probationary period.
We would hope to start working with you in a shortest time. Please report to John Wisker as soon as you receive this offer, for documentation and orientation.
Please fill out and send us the form below with your Contact information to verify your identity and interest in this position. ---------------------F O R M _________F O R M------------------ Full Name: ____________________ Address: ____________________ Phone: ________________________ Preferred call time: _______________ ---------------------F O R M _________F O R M------------------
Thank you for your time and hope to hear from you soon.
Sincerely, John Wisker HR department
Anonymous   () Added the following extra information on :2012-12-05 09:21:42
 Scammer
  Information		Name:
John Wisker		Email Address:
John Wisker uk.it.lab.ltd@gmail.com		Scam Website:
Fax:
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