Scam Tip Report #8380 - F.S. Agent


Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2013-02-28 13:52:55
Job Scam
+14 F.S. Agent 
 Scammer
  Information
Name:
Mr. M. Both
Email Address:
pulsar.it.hr@gmail.com
Scam Website:
Fax:
We have selected your CV from jobsite.co.uk. I\'m glad to offer you the post of F.S. Agent with PULSAR IT LIMITED. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.

Job Title for F.S.A.: You will be transferring and receiving funds from our clients, insuring that every transaction is executed in timely manner.

I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.

Please reply to this e-mail with your name and position you\'re applying for.

Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter.

Best regards,
Mr. M. Both
Recruitment Manager
Follow Ups/Extra Information. Most recent is listed first.
We have selected your resume from jobsite.co.uk. Our Firm is currently searching for dynamic candidates to join the team of FS Agent which is available once. Our Firm is looking for self-supporting agents who will represent our Enterprise in different regions.
This is an occasional opportunity to create a vacancy that never existed before, in addition to servicing major clients and endeavoring strong business partnerships.
This is a remote position; all assignments and documentation are provided through a web panel at our corporate server, which you will be logging into over the Internet, from your computer. No specific software or equipment is required. This job does NOT involve any sales, advertising or cold calling.
Minimum Requirements:
High School Diploma or equivalent; Good knowledge of MS Word, MS Excel and MS Outlook; All applicants will be required to complete a background check; Ability to multitask and manage your own time and resources; Ability to learn fast and work in a fast-paced environment; A bank or verified Business or Premier Pay Pal account to process payments; United Kingdom citizenship or permanent residence.
We also have a special partnership offer for business owners which provide you the access to large corporate contracts with increased bonuses.
Interested candidates may submit an e-mail of interest with a full name and contact number to this e-mail address. Applicants available to start immediately will have the privilege and will be provided with a sign-on bonus.
With regards, Miss A.Oliver Recruitment Adviser

Scam Email
hotmail not specific enough with their own address and company

Anonymous   () Added the following extra information on :2013-10-03 14:36:59
 Scammer
  Information
Name:
A Oliver
Email Address:
(ashleyoliver.hrd1986@gmail.com
Scam Website:
Fax:

Scam Email
Good morning Christine Ng, Make yourself a part of the innovation future. You\'re close to enter a unique place and see stimulating things. If you are hunting for a inspiring prospect with a bright future, join our corporation. We would like to suggest you a new employment of FS Agent which is vacant presently. We have found your resume at totaljobs.com. Payment: Salary is GBP 1,500 per month during the Probationary Period with 8% commission from each successfully managed payment. Full profits is about GBP 2,800 monthly. After the first 30 days your Base salary will be increased up to GBP 1,800 per month. Employee Benefits (only after probationary period) Include: - Salary plus bonus - Excellent health and dental care - Paid Vacation To apply for the Financial Support Agent opportunity, kindly responde to this e-mail. Sincerely yours, Miss A.Oliver HR Manager

Anonymous   () Added the following extra information on :2013-09-23 14:38:08
 Scammer
  Information
Name:
Miss A.Oliver
Email Address:
oliverashleyhr8@gmail.com
Scam Website:
Fax:
How are you Miss Cara Harris, We have received your CV from totaljobs.com. It is my pleasure to extend the following offer of employment to you on behalf of Mr Brian Murphy. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that. Title: F.S. Agent.Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner. Base Salary: Will be paid in bi-monthly installments of 1,500 GBP, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction. Bonus Potential: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually. Regards,Mr Brian MurphyRecruitment Adviser

Anonymous   () Added the following extra information on :2013-09-11 08:37:44
 Scammer
  Information
Name:
Brian Murphy
Email Address:
hr.office01.brian@gmail.com
Scam Website:
Fax:
We have received your CV from jobsite.co.uk. It's my pleasure to offer you the post of F.S. Agent with Business-Support Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for F.S.A.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.
Please reply to this e-mail with your name and position you're applying for.
Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter.
Thank You, Paul McCormack Recruitment Adviser

Anonymous   () Added the following extra information on :2013-08-22 11:08:34
 Scammer
  Information
Name:
Paul McCormack
Email Address:
hr.office.paul@gmail.com
Scam Website:
Fax:
Good day Andrew Dent,
Modern? Clever? Enthused? You are at the right place. We are hiring!
Welcome to our Recruiting. We hire for the FS Agent opportunity all over the world.
We acquired your resume at jobsite.co.uk. We're happy to announce you to our chances, we've been waiting for you!
Major facts - Not sales work; - Up to 3 hours a day for performing your responsibilities over the Internet is sufficient for this work; - Internet access and e-mail availability; - Free online guidance at your own home is comparable to our traditional courses - no need for high-priced travel. With the most recent technology and favorite coaches we offer an stimulating combination of traditional content and interactive online education. This flexible option gives the freedom to absorb the knowledge anywhere and at any time. - Salary is GBP 1,500 per month during the Trial Period as well as 8% commission from each successfully managed payment. Full income is about GBP 2,800 monthly. After the first 30 days your salary will be increased up to GBP 1,800 monthly.
If this position is right for you, please feel free to answer to this email.
Best regards, Daniel Rosa HR Manager

Scam Email
email

Dr Andrew Shaun Dent   (New Delhi, National Capital Territory of Delhi, India) Added the following extra information on :2013-07-16 06:15:46
 Scammer
  Information
Name:
Daniel Rosa
Email Address:
shaunden@eim.ae
Scam Website:
Fax:
We came across your resume at totaljobs.com. It's my pleasure to offer you the post of F.S. Agent with UK Solution Group Limited. Starting salary is 27,000+ on an annual basis, plus commission. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period.
Job Title for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction is executed in timely manner.
I shall be grateful if you will let me know in writing whether you accept the offer on these terms and conditions, so I can submit some more information about further registration process.
Please reply to this e-mail with your name and position you're applying for.
Sorry for using Gmail address for communication, the company e-mail address will be provided once you reply to this letter.
Respectfully, Jack Taylor Recruitment Adviser

Anonymous   () Added the following extra information on :2013-07-03 11:16:13
 Scammer
  Information
Name:
Jack Taylor
Email Address:
Scam Website:
Fax:
Look at our inconceivable opening and fortune smiles to you, Chris Lyth- Jul 2, 2013 7:06:08 AM
We have received your CV from jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Mr. Taylor. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.A.: Will be paid in bi-monthly installments of 1,500 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus and Benefit Plan: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.
Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.
Respectfully, Mr. Taylor HR department

Scam Email
Subject: Look at our inconceivable opening and fortune smiles to you, Chris Lyth- Jul 2, 2013 7:06:08 AM
From: Mr. Taylor from - tue jul 02 09: 06:22 2013
delivered-to: chrislyth@virginmedia.com
received: from apache by srv4053.flexwebhosting.nl with local (Exim 4.72)(envelope-from )id 1UtrdE-0004IT-8Zfor cly...
return-path:
received-spf: neutral (google.com: 2001:ba8:1::ff:fe00:ccb9 is neither permitted nor denied by domain of turkish@curagroup.net) client-ip=2001...
authentication-results: mx.google.com; spf=neutral (google.com: 2001:ba8:1::ff:fe00:ccb9 is neither permitted nor denied by domain of turkish@curag...
date: Tue, 02 Jul 2013 05:51:56 +0200
mime-version: 1.0
message-id: <881343.20130702080608@gmail.com>
content-type: text/plain
content-transfer-encoding: 7bit

Anonymous   () Added the following extra information on :2013-07-02 14:03:52
 Scammer
  Information
Name:
Name Unknown
Email Address:
solutionukltd@gmail.com
Scam Website:
Fax:

Anonymous   () Added the following extra information on :2013-07-02 07:50:44
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
How are you Prince Olaniyan,
We came across your CV at jobsite.co.uk.
I'm happy to extend the following offer of employment to you on behalf of Mr. Jack Taylor. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn't have a problem with that.
Title: F.S. Agent. Job Description: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
Salary for the F.S.A.: Will be paid in bi-monthly installments of 1,500 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction.
Bonus Potential: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”.
Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually.
Thank You, Mr. Jack Taylor HR Manager

Prince   (Rushden, Northamptonshire, United Kingdom) Added the following extra information on :2013-07-02 07:49:04
 Scammer
  Information
Name:
Jack Taylor
Email Address:
Mr. Jack Taylor ;
Scam Website:
Fax:
Job Offer (F.S. Agent)

Scam Email
Greetings [Name Deleted], We have picked out your resume from jobsite.co.uk. I\'m happy to extend the following offer of employment to you on behalf of Mr Kevin Barnett. This offer is contingent upon your passing our mandatory background check, don’t worry, according to your resume you shouldn\'t have a problem with that. Title: F.S. Agent. Job Description: You will be transferring and receiving funds from our clients, insuring that every transaction executed in timely manner. Base Salary: Will be paid in bi-monthly installments of 1500.00 pounds, which is equivalent to 27000 pounds on an annual basis, plus commission for each completed transaction. Bonus and Benefit Plan: Effective upon satisfactory completion of the first 30 days of employment, and based upon the goals and objectives agreed to in the performance development planning process with your manager, you may be eligible for a bonus. The bonus plan for this year and beyond, should such a plan exist, will be based on the formula determined by the company for that year. Additionally, we have bonus for teamwork and “Extra mile bonus”. Benefits: health, life, disability and dental insurance coverage are available after successful completion of 30 days of probationary period. Employee contribution to payment for benefit plans is determined annually. Sincerely, Mr Kevin Barnett Recruitment Adviser

No Name   (South Benfleet, Essex, United Kingdom) Added the following extra information on :2013-07-01 18:46:19
 Scammer
  Information
Name:
Kevin Barnett
Email Address:
emp.office.kevin@gmail.com
Scam Website:
Fax:
We have picked out your resume from totaljobs.com. We would like to offer you a new vacancy of FS Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible hours.
The primary role of this position is to provide fast and high quality services to the Company and its clients but it’s not related to sales.
The monthly pay for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your desire to learn and earn.
You are assumed to be hired as an Independent Contractor for the 30 days probationary period and work part-time. After the successful trial period you may be hired full-time according to your personal supervisor recommendations.
Interested candidates may submit an e-mail of interest with a full name and contact number to this e-mail address.
Regards, Mr Spencer Hamilton Recruitment Manager

Scam Email
We have picked out your resume from totaljobs.com. We would like to offer you a new vacancy of FS Agent. This critical and leading short-time position is a telecommuting home-based Position and has flexible hours. The primary role of this position is to provide fast and high quality services to the Company and its clients but it’s not related to sales. The monthly pay for the position is GBP 1,500 to GBP 2,800 and will rely on your personal skills and your desire to learn and earn. You are assumed to be hired as an Independent Contractor for the 30 days probationary period and work part-time. After the successful trial period you may be hired full-time according to your personal supervisor recommendations. Interested candidates may submit an e-mail of interest with a full name and contact number to this e-mail address. Regards, Mr Spencer Hamilton Recruitment Manager

No Name   (Lapu-Lapu City, Province of Cebu, Philippines) Added the following extra information on :2013-05-07 01:09:42
 Scammer
  Information
Name:
Spencer HAmilton
Email Address:
abc.solution.hr@gmail.com
Scam Website:
Fax:
none
We came across your CV at totaljobs.com. We are pleased to extend an offer to join ABC Solutions Limited as a Financial Support Agent.
A salary for the position includes 27600 on annual base salary; 8% commission for each complete transaction.
Job Title for Financial Support Agent.: You'll be submitting and receiving funds from our clients, insuring that every transaction executed in timely manner.
The offer is contingent on a successful background check. In addition, you will be required to register in our online system.
Please confirm your acceptance of this offer by responding to me via e-mail.
Sincerely, Spencer Hamilton HR Manager

Anonymous   () Added the following extra information on :2013-05-06 18:37:06
 Scammer
  Information
Name:
Spencer Hamilton
Email Address:
abc.solutions.job@gmail.com
Scam Website:
Fax:
Make yourself a part of the innovation future. You're close to join a unique place and see stimulating things.
If you are hunting for a challenging chance with a bright future, join us. We would like to recommend you a new vacancy of FS Agent which is untaken for now. We acquired your resume at totaljobs.com.
Wage: Base salary is GBP 1,500 per month during the Trial Period plus 8% commission from each successfully handled payment. Complete wages is about GBP 2,800 per month. After the first 30 days your Base salary will be increased up to GBP 1,800 monthly.
Employee Reimbursements (only after probationary period) Consist of: - Wage + bonus - Includes health and dental insurance - Paid Vacation
To apply for the FSA work, please answer to this e-mail.
Regards, Mr Spencer Hamilton Recruitment Manager

No Name   (London, England, United Kingdom) Added the following extra information on :2013-05-06 12:11:30
 Scammer
  Information
Name:
Mr Spencer Hamilton
Email Address:
abc.solutions.hr@gmail.com
Scam Website:
Fax:
Make yourself a part of the innovation future. You're about to enter a unique place and see inspirational things.
If you are searching for a confronting opening with a happy future, join our business. We would like to recommend you a new career of FS Agent which is untaken for now. We have obtained your resume from jobsite.co.uk.
Income: Base salary is GBP 1,500 per month during the Trial Period along with 8% commission from each successfully run payment. Entire profits is about GBP 2,800 monthly. After the first 30 days your Base salary will be increased up to GBP 1,800 a month.
Employee Reimbursements (only after trial period) Contain: - Competitive salary coupled with bonus - Excellent health and dental care - Paid Holidays
To apply for the FSA work, please answer back to this e-mail.
Thank You, David Lister HR Manager

Anonymous   () Added the following extra information on :2013-05-03 10:54:29
 Scammer
  Information
Name:
david lister
Email Address:
finance.outsourcing.hr@gmail.com
Scam Website:
Fax:

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