Scam Tip Report #8031 - Lead IT Experts LLC, Financial Services Officer, Lisa Davis
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
New Orleans, LA, United States
2013-02-11 17:06:47
Job Scam
|  +1 Lead IT Experts LLC, Financial Services Officer, Lisa Davis Send me an email two days ago offering me a position that only requires me to work 5 hrs a day/5 days a week for $2300 a month. said pay will increase after 30 training period to $3000. Even after I turned down the job, she insisted and continued to push me to take the job. Below is the email sent to me:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our
company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to
find the most professional staff.
There is no better period for you to join our team! Your applicationw as hand selected among
thousands. We can offer you a huge salary for only a few hours of work per day! And we don\'t even
know who you are, but we trust you!
The position being offered is for Financial Services Officer.
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
Base salary equal to 2300 USD a month but after the training period your salary will be increased up
to $3000 USD/month. Your commission is paid with every transfer that you complete on the spot.
Refer to the links below for additional information:
http://www.ariz-itlead-experts-llc.net/job/finance2?lang=us
Frequently Asked Question: http://www.ariz-itlead-experts-llc.net/job/finance/faq
Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at job@ariz-itlead-experts-llc.net
Limited Time Offer with a Sign On Bonus! Please follow the link:
http://www.ariz-itlead-experts-llc.net/job/finance-bonus?lang=us
If you are interested in pursuing this opportunity, you may complete the electronic application:
http://www.ariz-itlead-experts-llc.net/registration/1
Thank you for your time and interest with our company.
Kindest regards,
Lisa Davis
Office Manager
Address: Office Suites, 20850 1237 S Val Vista Drive, Mesa, AZ 85204-6401, USA
Phone: 1 (408) 740 5745 (Monday thru Friday, 8 am to 4 pm)
Fax: 1 (646) 666 4489
|
Follow Ups/Extra Information. Most recent is listed first.
| Andrea (Havertown, PA, United States) Added the following extra information on :2013-02-11 17:38:35 |
|
I also received an email from Lisa Davis in regards to a job opportunity: I reported this company to the BBB of AZ and sent an email message to Lisa Davis informing her of such.
Hi Lisa,
Please remove me from your list.
It appears this is a scam and NO I will not provide my banking information.
I have reported this company to the AZ BBB. I was scammed by a similar job opportunity 2 years ago and will
not fall victim again.
Good day,
Andrea
On Mon, Feb 11, 2013 at 9:58 AM, Andrea Barnes
wrote:
Thank you Lisa,
How do I get started.
Andrea
On Fri, Feb 8, 2013 at 10:18 AM, Lisa Davis wrote:
Hello,
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our
company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to
find the most professional staff.
There is no better period for you to join our team! Your applicationw as hand selected among
thousands. We can offer you a huge salary for only a few hours of work per day! And we don't even
know who you are, but we trust you!
The position being offered is for Financial Services Officer.
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
Base salary equal to 2300 USD a month but after the training period your salary will be increased up
to $3000 USD/month. Your commission is paid with every transfer that you complete on the spot.
Refer to the links below for additional information:
http://www.ariz-itlead-experts-llc.net/job/finance2?lang=us
Frequently Asked Question: http://www.ariz-itlead-experts-llc.net/job/finance/faq
Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;
For further information and inquiries you may contact us at job@ariz-itlead-experts-llc.net
Limited Time Offer with a Sign On Bonus! Please follow the link:
http://www.ariz-itlead-experts-llc.net/job/finance-bonus?lang=us
If you are interested in pursuing this opportunity, you may complete the electronic application:
http://www.ariz-itlead-experts-llc.net/registration/1
Thank you for your time and interest with our company.
Kindest regards,
Lisa Davis
Office Manager
Address: Office Suites, 20850 1237 S Val Vista Drive, Mesa, AZ 85204-6401, USA
Phone: 1 (408) 740 5745 (Monday thru Friday, 8 am to 4 pm)
Fax: 1 (646) 666 4489
Thursday, February 7, 2013, 2:29:28 PM, you wrote:
> Good afternoon Miss Davis,
>
> Can you please provide additional information on the position?
> The Company Name, Address and Phone Number?
> I have completed the form below. I look forward to working with you as well.
>
> Regards,
> Andrea
> On Wed, Feb 6, 2013 at 9:50 AM, Miss Davis wrote:
> Welcome Andrea Barnes,
> Congratulations! Based on your resume on beyond.com we We are
> delighted to offer you the following proposition..
>
> The opening we are recommending is that of a Financial Services
> Officer at a salary of $2300 per month per trial period. Your
> working schedule 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 provisional period.
> We would hope to start working with you shortly. Please report to
> Miss Davis 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.
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