Scamdex Scammer Logging Service |

Scamdex lets you log scammers by name, phone number, email address and website to warn others.

Use This Form to log any information you have on scammers and let the world know what they're up to.

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within an hour or two.

Please Like, Share, Tweet etc. to spread the word. If you want to see more,  Subscribe
Scamdex Scammer Report ClassificationsTip SearcherScamdex Google Search
Choose Scam Type:       Search Scamdex using Google

SubmitterTitle/SubjectCategory
2012-06-15
Yvonne
Old Bridge, NJ UNITED STATES
 
Untitled Job Scam, #3262
Job Scam

Scammer Source was
Scammer Information
NameJessica Logan More Like This
Email Addressnewcareer.dept@gmail.com More Like This
Scam Details I received such email from a scammer:
Congratulations! Based on your resume on beyond.com we to suggest you following job.
The vacancy we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working timetable will be Monday thru Friday for 2-3 hours a day.
Provisional 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 be happy to start working with you shortly. Please report to Jessica Logan 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 and waiting for contact from you asap.
Thank You, Jessica Logan Recruitment Advisor
Scam Email

  |   Add To This Report?   |   More Job Scams   |   Problem with This Report?   |  

Follow Ups/Extra Information

2012-07-17: Followup Information Added By No Name From Cherry Hill, NJ UNITED STATES 
Scammer Information
NameTodd Henderson More Like This
Email Addresshr.dept.palmer@gmail.com via ws16.surf-town.net More Like This
Scam Websitebeyond.com More Like This
Scam Details Congratulations! Based on your resume on beyond.com we We are delighted to offer you the following job..
The occupation we are suggesting is that of a Financial Services Officer at a pay out of $2300 per month based on a trial period. Your working schedule will be Monday thru Friday for 2-3 hours a day.
Provisional 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 Todd Henderson 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------------------
Look forward to working with you.
Sincerely yours, Todd Henderson Recruitment Manager
Scam Email


2012-07-12: Followup Information Added By Bridget Cho From Mount Laurel, NJ UNITED STATES 
Scammer Information
NameDan Sherman More Like This
Email Addressnewcareer.dept@gmail.com More Like This
Scam Details Greetings xxxxx,
While some companies are being hit by today's economy, we continue to expand. This is the right time to look at us. We are known not only in the USA but all over the world. Right now our HR specialists are looking for talented people to help build our organization. The aim of our company is to provide quick, easy, efficient and secure ways for businesses to outsource services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.
There is no limit to the opportunities in our company - so there’s no limit to what you can achieve. Are you seeking a challenging and rewarding part-time employment opportunity leading a team? If so, then the FFC position at our company may be the right position for you!
The description of FS Officer position: - It is possible to work less days per week and hours are liable for change, however most transactions must be completed by 2 PM on the day the funds enter your account and you receive a task; - permanent Internet access and e-mail availability; - Free training and on-line support; - Base salary is $2,300 per month during the Trial Period + 8% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased up to $3,000 a month.
Once the employment contract is signed, you'll be employed for an initial probationary period of 30 days. During this time, you'll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.
Interested in learning more? I look forward to hearing from you. To schedule an interview or just to discuss further, please contact me via email to newcareer.dept@gmail.com with updated contact information.
Sincerely,
Dan Sherman
Scam Email


2012-07-12: Followup Information Added By Gene A From Philadelphia, PA UNITED STATES 
Scammer Information
Scam Details
Scam Email


2012-07-12: Followup Information Added By Gene Adinolfi From Philadelphia, PA UNITED STATES 
Scammer Information
/ScamTipsAnal/more_website/www.teamintech-group.com/job/finance2?lang=us
NameDAN SHERMAN More Like This
Email Addressjob@teamintech-group.com More Like This
Scam Websitewww.teamintech-group.com/job/finance2?lang=usMore Like This
Telephone716-312-8099 More Like This
Fax1-518-410-6049 More Like This
Scam Details Received an email for Financial Services Officer. Requesting my bank account info to do wire transfers and to pay me $2300 for the 1st month then $3,000 going forward plus commission. Web site appears to be valid and couldn't find anything on scam sites until I stumbled across this one. I googled their alledged business address of 114-06 103rd ave 3rd floor Richmond Hill, NY 11419 which is nothing more than a single family home in Queens.
Scam Email