Orchid Job Scam

Here is yet another scam job email. It should be noted that these posts help thousands of people each week who arrive here on the blog after searching the web for email addresses, phone numbers, or text from these emails.

I know these posts are terribly boring for regular readers here but I hope you won’t mind – it is for a great cause.

—————-
As one of the most prospective international distributing companies, Orchid delivers different kinds of sale, shipping and logistic service to private persons as well as to companies all over the world. Today we are glad to announce part-time and full-time positions in Orchid. If you are willing to join our friendly and creative team in Australia please do not hesitate to apply.

Attention please!

We can accept applications from Australian citizens or from the candidates with valid work permit only!

Your future tasks:

– communication with our customers in the USA as well as East European and Asian countries;

– maintenance of the orders and purchase data;

– distribution and sales support.

Your salary:

1. 4300$ per month if you work on a full-time basis.

2. Up to 7800$ monthly if you prefer the part-time option.

Your salary can be completed with some bonuses according to the rules of our bonus system. You will have to withstand a payed test period prior to being chosen as a long-term employee.

Our expectations:

You have a computer (laptop) at your disposal with stable Internet access. We expect that you also have Microsoft Excel installed and you are able to work with it. Communicative skills and good writing are crucial for this position. It is a big plus if you are able to keep positive mood in most situations.

We are looking forward to receiving a reply from you if you are determined to start your career in a friendly team under the guidance of a strong leader.

Kind regards,

KRISTIE GARCIA
————————–
They are using the email address – acerogbgmurielpsj@outlook.com

Keep in mind the golden rule –

NO MONEY IS COMING TO YOU AS A SURPRISE VIA YOUR EMAIL INBOX.

I may update this post with further emails when I receive them. :)

What Should People Do Now?

If you are in contact with this company, stop emailing them. If they will not stop emailing you, try sending them this – just copy and paste it from here –

—————————
I am now aware that this is not a legitimate job and that you are trying to scam me.
Do not email me anymore – I have reported your emails to the local police and I will send any further emails directly to them. Do not mail me anything – I will not accept any deliveries that you send to me.

Leave me alone!
—————————

Be aware they may pass your email address onto other scammers, so you may see other scams coming to you via your inbox. There are so many different and varied scams, there is no way I can warn you about all the possibilities.

Just remember that golden rule above, and hit delete. If you think something might be legit, you can forward it on to me at snoskred {at} gmail {dot} com and I will check into it for you. If you receive too many scams, it might be worth changing your email account.

What If I Receive A Fake Check?

DO NOT BANK IT.

Please contact me in the event that this occurs, and I will advise you further. If possible I will ask you to send me a photo of the check so I can try and warn the company or people named on it, and I will contact the bank involved as well.

job scams

SILVER INC Job Scam

Here is yet another scam job email. It should be noted that these posts help thousands of people each week who arrive here on the blog after searching the web for email addresses, phone numbers, or text from these emails.

I know these posts are terribly boring for regular readers here but I hope you won’t mind – it is for a great cause.

Thank you to Michael, Diane and Maurice who sent me this email via my contact form, and to Monica, Alice & Michelle who commented with this email on the Platinum LLC post – these scammers are now using SILVER INC as their new name.

IF YOU RECEIVED THIS EMAIL – post a copy of it in the comments, with the email address you received it from, to help others who might be searching the web for words and text contained within the email. Thank you!
——————————————
Good morning,

After saw your profile we found it quite impressive and would like to offer you to take this role and be a part of innovative group.

This is Ricardo A Christian and I am HR Manager at organization named SILVER INC. At this time have a position for Part-time client assistant.

Salary: $2,500.00; $30,000 Annual Salary;
Bonuses: Available;
Career growth: Available;
Probation period: Yes, 30-Day;
Post schedule: 5 days a week on standard tasks; 3-4 hours a day;
Work type: based at home;

Please see below main job duties:
– Data entry and project research as needed using the Internet;
– Assist with corporate gifting including ideas, purchasing and delivering as needed;
– Do arrangements for VIP or out-of-town guests with research, scheduling, booking, communication and follow-up.

For you to fill this role you have to be at least 18 years old. We prefer you to have an experience in office equipment handling.

We expect you to start work shortly. Please reply to us back and we will get in touch with you shortly for a conversation.

Thank you for attention and have a bless day!

They are using the email addresses – pojha64@yahoo.com – josie_myra@yahoo.com – thyschauhan@yahoo.com – but there may be others they are using as well.
——————————————
Keep in mind the golden rule –

NO MONEY IS COMING TO YOU AS A SURPRISE VIA YOUR EMAIL INBOX.

I may update this post with further emails when I receive them. :)

What Should People Do Now?

If you are in contact with this company, stop emailing them. If they will not stop emailing you, try sending them this – just copy and paste it from here –

—————————
I am now aware that this is not a legitimate job and that you are trying to scam me.
Do not email me anymore – I have reported your emails to the local police and I will send any further emails directly to them. Do not mail me anything – I will not accept any deliveries that you send to me.

Leave me alone!
—————————

Be aware they may pass your email address onto other scammers, so you may see other scams coming to you via your inbox. There are so many different and varied scams, there is no way I can warn you about all the possibilities.

Just remember that golden rule above, and hit delete. If you think something might be legit, you can forward it on to me at snoskred {at} gmail {dot} com and I will check into it for you. If you receive too many scams, it might be worth changing your email account.

What If I Receive A Fake Check?

DO NOT BANK IT.

Please contact me in the event that this occurs, and I will advise you further. If possible I will ask you to send me a photo of the check so I can try and warn the company or people named on it, and I will contact the bank involved as well.

There are other versions of the email which look like this –

———————————————–
Good morning,

After saw your information we found it perfect and offer you to be a part of innovative group.

I am Ricardo A Christian and I am HR Manager at organization named SILVER INC. At this time have a post for Virtual Assistant.

Payment: $2,500.00; $30K/Year;
Extra bonuses: Yes, available;
Career growth: Yes;
Test period: Yes, one month;
Job schedule: 5 days a week on standard tasks; few hours per day;
Type of job: home-based;

Please see below key job responsibilities:
– Research for projects as needed using the Internet;
– Assist with corporate gifting including gift ideas, purchasing, wrapping and delivering as needed;
– Do arrangements for VIP or out-of-town guests with research, scheduling, booking, communication and follow-up.

For you to fill this position you have to be at least 18 y.o.. We prefer you to be experienced in office equipment handling.

We expect you to be ready to work immediately Please email us back and we will reach you shortly for a brief conversation.

Thank you and have a wonderful day!
———————————————–
Hi,

After reviewing your resume we found it perfect and would like to offer you to take this role and be a part of professional group.

I am Ricardo Christian and I work as a HR Manager at agency named SILVER INC. At this time have a position for Personal Virtual Assistant.

Pay rate: $2,500.00; $30,000 Annual Salary;
Extra bonuses: Yes;
Career opportunity: Yes;
Test period: Yes, 30-Day;
Work schedule: 5 days a week on standard tasks; few hours per day;
Work type: based at home;

Please see below basic job duties:
– Research for projects as needed using the Internet;
– Assist with corporate gifting including providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed;
– Making arrangements for VIP or out-of-town guests with research, scheduling, booking, communication and follow-up.

To take this role you have to be at least 18 years old. It is a plus to be experienced in office equipment handling.

We expect you to be ready to work shortly. Please reply to us back and we will reach you shortly for a brief conversation.

Thank you for attention and have a great day!
———————————————–
Hello,

After reviewing your data we found it perfect and offer you to take this role and be a part of professional team.

My name is Ricardo A Christian and I am HR Manager at agency named SILVER INC. Now we have vacancy for Virtual Assistant.

Pay rate: $2,500.00; $30,000 Annual Salary;
Bonuses: Yes, available;
Career growth: Yes, available;
Probation period: Yes, one month;
Post schedule: 5 days a week on regular tasks; few hours a day;
Work type: mostly from home;

Please look below at main job duties:
– Data entry and project research as needed using the Internet;
– Assist with corporate gifting including gift ideas, purchasing, wrapping and delivering as needed;
– Do meetings for VIP or out-of-town customers with research, scheduling, booking, collaboration and follow-up.

For you to fill this role you need to be at least 18 y.o.. We prefer you to have an experience in office equipment handling.

We expect you to be ready to work ASAP. Please reply to us back and we will reach you shortly for a brief conversation.

Thank you and have a great day!
———————————————–

job scams

Scam Warning – Nocturne

Here is yet another scam job email. It should be noted that these posts help thousands of people each week who arrive here on the blog after searching the web for email addresses, phone numbers, or text from these emails.

Thank you to JP who sent this new scam to me via a contact form. I know these posts are somewhat boring for regular readers here but I hope you won’t mind – it is for a great cause.

We would like to offer position of Administrative Assistant at our company. Please, find more information about us and this position below.

Nocturne is a leading distributor of finest designer goods. Currently it is one of the most important specializing in online sales. With more than 5 years of experience in the designer goods industry. We offer a continuous renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

We are looking for a responsible person in Australia who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

– Helping Entity’s Sales Department as a special projects support
– Data entry and other functions as specified in the instruction
– Running reports for all completed deals and wire transfers
– Providing overall administrative maintenance such as making of letters, processing purchase orders and transaction reports etc.
– Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be irregular. For a part time variant – you will spend 3 hours per day average, from Monday to Friday.

Salary: Essential pay for a part time job is 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I’m sending you Application Form and short presentation of Nocturne(you can
find it attached to this email). You can find full job description in
the brochure(pages: 9-18). Please read it carefully, complete and send
it back to me via email or by fax +1-832-524-7454. If you have any questions, please feel free to ask.

Thank you,
Paula Hanson

This is 100% a job scam.

PLEASE Don’t Tell Them!

When the scammers find out their scam company name is listed here, they will simply change the company name. Thousands of people find these posts and find out that the job is a scam via my site and others that warn people of these scams.

So – please – do not tell scammers that their company name is listed here or anywhere else on the web as a scam – it will take them mere seconds to change their fake details and their new details will not be easily searchable for any future victims to find.

How Do You Know This Job Is A Scam?

This is a fake job scam. You can read more about how these scams work at Scamwatch.

In this case it seems they are direct depositing stolen or fraudulent funds into the bank accounts of scam victims. The money will appear to be legit to begin with. They will ask you to transfer funds to them via Western Union or Moneygram. It may take up to a year for the transaction to be reversed but it WILL be reversed and when it is, you will be required to pay the money back to the bank.

I gave them my bank account details?

If you gave them the account name, BSB and account number, they can easily print fake cheques with that information. You definitely need to speak to your bank about this ASAP.

In this particular instance, you may find they deposit a sum into your account – or they may send your account a payment from a stolen credit card. If that happens, DO NOT touch that money, because eventually the bank will reverse that payment.

If it were my bank details, I would close that account as a matter of great urgency. Speak to your bank as soon as you can, and they will likely advise you to do that.

I would advise anyone caught out by this scam to make a complaint to the Financial Ombudsman and also to Scamwatch via this form. The scam victim may be able to sort out a deal with the bank where the bank pays some – or all – of the losses.

More About Scams

You can see my collection of fake cheques collected from fake job scams here – Snoskred made 5 MILLION DOLLARS online this year!

You can read more about internet safety and scams here – Internet Safety & Scams – What You Need To Know.

Angry Snoskred, job scams

LKT Company Job Scam


With thanks to Reg and Dayton Ohio who posted these details on the RNT Company Scam post – these scammers have now changed their name, again! It appears that one of the email address being used is julie.mills@lktwork.com, there is also juliemills@lkt-career.com – I am sure there will be more.

With the usual apologies to my regular readers however over 20,000 people have viewed these job scam posts in the past 5 months and many of them have not been scammed as a result of these posts. These posts are important!

We would like to offer position of Administrative Assistant at our company. Please, find more information about us and this position below.

LKT is a leading distributor of finest designer goods. Currently it is one of the most important specializing in online sales. With more than 5 years of experience in the designer goods industry. We offer a continuous renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

We are looking for a responsible person in Australia who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

– Helping Entity’s Sales Department as a special projects support
– Data entry and other functions as specified in the instruction
– Running reports for all completed deals and wire transfers
– Providing overall administrative maintenance such as making of letters, processing purchase orders and transaction reports etc.
– Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be irregular. For a part time variant – you will spend 3 hours per day average, from Monday to Friday.

Salary: Essential pay for a part time job is 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I’m sending you Application Form and short presentation of LKT(you can
find it attached to this email). You can find full job description in
the brochure(pages: 9-18). Please read it carefully, complete and send
it back to me via email or by fax +1-832-584-0420. If you have any questions, please feel free to ask.

Thank you,
Julie Mill

PLEASE Don’t Tell Them!

It seems these scammers were using a template from LMP Company and they have switched names because the very first result for LMP Company now leads to scamwarners. Now, LCN Company leads to my post that it is a scam. So then they changed their name to RNT Company, and now after a couple of months using that name, they have changed it to to LKT Company.

So – please – do not tell scammers that their company name is listed here or anywhere else on the web as a scam – it will take them mere seconds to change their fake details and their new details will not be easily searchable for any future victims to find.

How Do You Know This Job Is A Scam?

This is a fake job scam. You can read more about how these scams work at Scamwatch.

In this case it seems they are direct depositing stolen or fraudulent funds into the bank accounts of scam victims. The money will appear to be legit to begin with. They will ask you to transfer funds to them via Western Union or Moneygram. It may take up to a year for the transaction to be reversed but it WILL be reversed and when it is, you will be required to pay the money back to the bank.

A Note From The Legit LKT Consulting

LKT Consulting (not the company in this email) is actually fielding calls and emails for this now. We’ve had a small number of calls and a lot of emails that have been forwarded. The original emails that we have been forwarded are coming from free email addresses rather than the domains listed above. Unfortunately (or fortunately, whichever way you look at it) they are Googling “LKT” and coming up with us. We’re having to tell them it’s a scam as we would not be hiring in this fashion. One of the recipients forwarded us this link. Thanks again for posting it.

Mega Important Note!!

If you got this email from a different name and email address, please leave a comment asap, you can use a fake name and email address to post the comment if you like. I’ll regularly add in other names, email addresses, website addresses, and any other info you can provide in to the post. It will help other people who are searching for the names. Thanks everyone who leaves a comment, it WILL stop people from getting scammed. :)

If your email was slightly different, or you have further emails from these scammers, please post them in the comments. Your comment will go to moderation and I will double check before it is posted to make sure there is no identifying information eg your email address or your details.

I expect they will be spamming their scam posts out to a multitude of email addresses over coming days, so please help out and give us the email address they are using, so that other people searching for that email address can find this post.

I gave them my bank account details?

If you gave them the account name, BSB and account number, they can easily print fake cheques with that information. You definitely need to speak to your bank about this ASAP.

In this particular instance, you may find they deposit a sum into your account – or they may send your account a payment from a stolen credit card. If that happens, DO NOT touch that money, because eventually the bank will reverse that payment.

If it were my bank details, I would close that account as a matter of great urgency. Speak to your bank as soon as you can, and they will likely advise you to do that.

I would advise anyone caught out by this scam to make a complaint to the Financial Ombudsman and also to Scamwatch via this form. The scam victim may be able to sort out a deal with the bank where the bank pays some – or all – of the losses.

More About Scams

You can see my collection of fake cheques collected from fake job scams here – Snoskred made 5 MILLION DOLLARS online this year!

You can read more about internet safety and scams here – Internet Safety & Scams – What You Need To Know.

The LCN Post –

Since it was posted on June 4th 2015, almost 9,000 people arrived at my website specifically by searching for words and email addresses that appeared in the LCN Company Team Scam post. That post received nearly 300 comments and I personally received and replied to hundreds of emails and contact forms with email addresses, URLs, further emails, and other important information which helped people find out that was a scam.

The RNT Post

Since it was posted on September 16, 2015, over 11,500 people have viewed the RNT Company Scam post. It has received over 200 comments plus many people have contacted me privately in regard to that scam.

Thank You

For reading this post. Thank you for leaving a comment if you have any further information which will help other potential scam victims to find this post as well. :) You can contact me privately via this page if you like, I will reply – usually within 24 hours – if you provide a valid email address.

job scams, scams

Platinum LLC Job Scam

Got an email from SILVER INC? There is a separate post for that “company” here.

Here is yet another scam job email. It should be noted that these posts help thousands of people each week who arrive here on the blog after searching the web for email addresses, phone numbers, or text from these emails.

I know these posts are terribly boring for regular readers here but I hope you won’t mind – it is for a great cause.

From: Penelope Barry eldalamanda1@alice.it
Date: Saturday, November 7, 2015
Subject: Home-based vacancy

Good morning My name is Ricardo Christian and I work as a HR Manager} at an company named Platinum, LLC. We now have vacancy for Part-time assistant, can work from home.So we are looking. After reviewing your profile we found it quite impressive and would offer you to be a part of professional group.

So, I am going to explain you all about Personal&Virtual Assistant. We want you to maintain the best quality of the work you will be doing as a Virtual Assistant.Below mentioned are your job responsibilities while you will be working with us:

– preparing, arranging or assembling and analysing or inquiring
– Research for projects as needed using the Internet ex:
– Find top 3 money managers that have written books with contact phone numbers and addresses
– Shopping and acquisitions includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed
– Arrangements for VIP or out-of-town guests includes ideas, research, scheduling and booking, communication and follow-up as needed
– Entertainment arrangements includes ideas, research, scheduling and booking, communication and follow-up as needed see also Event Management

You will be working for 5 days a week on regular tasks, mostly from home, you earn $2,750.00 as your monthly salary, $33K/Year , bonuses from clients and paid One month test period. In order for you to get this oppertunity you need to work approximately 3-4 hours a day.email: platinumllc@mail.com We expect you to be ready to work shortly. Other than that please DO NOT REPLY to this email if you are not looking for a job anymore. Thank you and have a wonderful day!

He is also using : richardomchristian8@mail.com

Thanks to Sephyroth for forwarding this scam email on to me.

UPDATE 19 MAY 2015 – Seems like these scammers are mailing out these scams to people again. Thanks for contacting me and letting me know. They have changed the “format” slightly, it now looks like this –

Hi,

After reviewing your data we found it perfect and would like to offer you to take this role and be a part of innovative team.

My name is Ricardo M. Christian and I am HR Manager at organization named Platinum, LLC. At this time have a position for Personal Virtual Assistant.

Payment: $2,500.00; $33K/Year;
Bonus system: Yes, available;
Career growth: Yes, available;
Test period: Yes, 30-Day;
Post schedule: 5 days a week on standard tasks; few hours a day;
Job type: based at home;

Please see below basic job responsibilities:
– Research for projects as needed using the Internet;
– Assist with corporate gifting including ideas, purchasing and delivering as needed;
– Do arrangements for VIP or out-of-town clients with scheduling, booking, collaboration and follow-up.

For you to fill this role you have to be at least 18 years old. It is a plus to have an experience in office equipment operation.

We expect you to start work ASAP. Please email us back and we will reach you shortly for a conversation.

Thank you for attention and have a wonderful day!

If you receive any job scam emails, please do not hesitate to pass them on to me – you can find my email address on my contact page – by doing so, you may prevent someone from getting scammed!

job scams, scams

RNT Company Scam

With thanks to Mary Villahermosa who posted this email on the LCN Company Scam post – as I suspected these scammers have now changed their name.

Hello,

At this moment we have full-time and partial position.

RNT Company is a worldwide goods retailer so your central tasks will include sales support for deals held in Australia: keep the data of all the purchases and payments; communicate with our clients in America, Eastern Europe and Asia; do all the necessary service and support to our sales office.

You will have up to 3500 AUD monthly plus benefits for the part-time vacancy and for full-time post – 5500 AUD monthly plus benefits. We have a probation period, during which you will be trained and guided. This period is also paid.

Conditions are easy. You just need to have computer with access to the Internet, also basic Excel skills (the software must be pre-installed), negotiation experience.

Please respond to us back. CV will be a great plus for our HR team.

Have a great day!

PLEASE Don’t Tell Them!

It seems these scammers were using a template from LMP Company and they have switched names because the very first result for LMP Company now leads to scamwarners. Now, LCN Company leads to my post that it is a scam. So they are now changing their name to RNT Company.

So – please – do not tell scammers that their company name is listed here or anywhere else on the web as a scam – it will take them mere seconds to change their fake details and their new details will not be easily searchable for any future victims to find.

How Do You Know This Job Is A Scam?

This is a fake job scam. You can read more about how these scams work at Scamwatch.

In this case it seems they are direct depositing stolen or fraudulent funds into the bank accounts of scam victims. The money will appear to be legit to begin with. They will ask you to transfer funds to them via Western Union or Moneygram. It may take up to a year for the transaction to be reversed but it WILL be reversed and when it is, you will be required to pay the money back to the bank.

Mega Important Note!!

If you got this email from a different name and email address, please leave a comment asap, you can use a fake name and email address to post the comment if you like. I’ll regularly add in other names, email addresses, website addresses, and any other info you can provide in to the post. It will help other people who are searching for the names. Thanks everyone who leaves a comment, it WILL stop people from getting scammed. :)

If your email was slightly different, or you have further emails from these scammers, please post them in the comments. Your comment will go to moderation and I will double check before it is posted to make sure there is no identifying information eg your email address or your details.

I expect they will be spamming their scam posts out to a multitude of email addresses over coming days, so please help out and give us the email address they are using, so that other people searching for that email address can find this post.

I gave them my bank account details?

If you gave them the account name, BSB and account number, they can easily print fake cheques with that information. You definitely need to speak to your bank about this ASAP.

In this particular instance, you may find they deposit a sum into your account – or they may send your account a payment from a stolen credit card. If that happens, DO NOT touch that money, because eventually the bank will reverse that payment.

If it were my bank details, I would close that account as a matter of great urgency. Speak to your bank as soon as you can, and they will likely advise you to do that.

I would advise anyone caught out by this scam to make a complaint to the Financial Ombudsman and also to Scamwatch via this form. The scam victim may be able to sort out a deal with the bank where the bank pays some – or all – of the losses.

More About Scams

You can see my collection of fake cheques collected from fake job scams here – Snoskred made 5 MILLION DOLLARS online this year!

You can read more about internet safety and scams here – Internet Safety & Scams – What You Need To Know.

The LCN Post –

Since it was posted on June 4th 2015, almost 9,000 people arrived at my website specifically by searching for words and email addresses that appeared in the LCN Company Team Scam post. That post received nearly 300 comments and I personally received and replied to hundreds of emails and contact forms with email addresses, URLs, further emails, and other important information which helped people find out that was a scam.

Thank You

For reading this post. Thank you for leaving a comment if you have any further information which will help other potential scam victims to find this post as well. :) You can contact me privately via this page if you like, I will reply – usually within 24 hours – if you provide a valid email address.

Further Emails –

Dear NAME,

We would like to offer position of Administrative Assistant at our company. Please, find more information about us and this position below.

RNT is a leading distributor of finest designer goods. Currently it is one of the most important specializing in online sales. With more than 5 years of experience in the designer goods industry. We offer a continuous renovation in our collections, following the latest trends in each country and season, thus satisfying the demand of clients. We always keep in mind that prices are an important factor when it comes to sales.

We are looking for a responsible person in Australia who will be ready to incur all necessary activities. Our candidate should be highly motivated. We believe that the experience is not the most important thing. The key to success is a fresh look and bold ideas!

The main duties of Administrative Assistant:

– Helping Entity’s Sales Department as a special projects support
– Data entry and other functions as specified in the instruction
– Running reports for all completed deals and wire transfers
– Providing overall administrative maintenance such as making of letters, processing purchase orders and transaction reports etc.
– Emailing correspondence every day

Hours: Full-time or part-time schedule possible. Your schedule can be irregular. For a part time variant – you will spend 3 hours per day average, from Monday to Friday.

Salary: Essential pay for a part time job is 840AUD on a weekly basis
plus 5 percent commission. Full-time job pay is 1300AUD on a weekly basis plus commission.

You will be on Probation period for your first month.

I’m sending you Application Form and short presentation of RNT(you can
find it attached to this email). You can find full job description in
the brochure(pages: 9-18). Please read it carefully, complete and send
it back to me via email or by fax +1-832-248-2766. If you have any questions, please feel free to ask.

Thank you,
Sarah Robson

Names & Email Addresses being used –

Sarah Robson – sarahrobson@rnt-hr.com – Jayne Womble – womble.jayne27h4@hotmail.com – boyd.paulitanp@hotmail.com – seguin.vickey650@hotmail.com – reimann.ashleyt44@hotmail.com – herman.goughj928@hotmail.com – dirk.cortez0hk@hotmail.com – solorio.leonej8e7@hotmail.com – branden.farrand76@hotmail.com = fawn.gainer237@hotmail.com

luettajtdillehayov0521@hotmail.com – luiseysyettofw7303@hotmail.com – lurlinegvgaylordpe6021@hotmail.com – lurazofluetbk0104@hotmail.com – luisehnevermanw9849@hotmail.com – luezmhieberwt3053@hotmail.com – luratxgerldo7425@hotmail.com – luisehnevermanw9849@hotmail.com – luznmogrenk0669@hotmail.com – lucreciaqhessingw5257@hotmail.com – luveniamdmermelsteindz7499@hotmail.com – luvisomesub@hotmail.com –

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fawn.gainer@hotmail.com – rachelecnduemmeloso877@hotmail.com – zelmaokennas6535@hotmail.com – nidaqkeattsu5992@hotmail.com – sararobson@rntrecruit.com – dannetteegbenyamindm9355@hotmail.com – sybilflydiau6925@hotmail.com – sherylysunderbergb3096@hotmail.com – clarissaawoodenu3892@hotmail.com – tawanajsteenburghe4250@hotmail.com –

Angry Snoskred, job scams, www safety

Peak Perks Travel Scam

scam1

Via this scam post I have been informed of a new scam. Here are the emails received by Srihari.

Email One –

——————————————————————
Dear

SEEK determined you as an appropriate candidate for our vacancy and forwarded us your resume.
Attached you can find brief description and job responsibilities for offered position.
In case you are interested, please fill in the application form and send it to sean.talley@peakperkstravel.com:

First name:
Last name:
Age:
Postal code:
Day-time tel.:
Mobile tel.:

Best time to call you:

Are you currently employed or studying:
If yes, please provide your current workday schedule:

Have you ever been convicted of a crime since the age of 18:
If yes, please provide date(s) and details:
(Answering “Yes” to those questions doesn’t constitute an automatic bar to employment)

—————————————————————————-

APPLICANT STATEMENT.

I certify that answers given herein are true and complete to the best of my knowledge.

I authorize investigation of all statements contained in this application for employment as may be
necessary in arriving at an employment decision.

This application for employment shall be considered active for a period of time not to exceed 45 days.
Any applicant wishing to be considered for employment beyond this time period should inquire as to
whether or not applications are being accepted at that time.

I hereby understand and acknowledge that, unless otherwise defined by applicable law, any employment
relationship with this organization is of an “at will” nature, which means that the Employee may resign
at any time and the Employer may discharge Employee at any tune with or without cause. It is further
understood that this “at will” employment relationship may not be change by any written document or
by conduct unless such change is specifically acknowledged in writing by an authorized executive of
this organization.

In the event of employment, I understand that false or misleading information given in my application or
interviews may result in discharge. I understand, also, that I am required to abide by all rules and regulations
of the employer.

I also understand that if I am hired, I will be required to provide proof of identity.

————————————————————
By filling above form, I certify that I have read, fully understand and accept
all terms of the foregoing Applicant Statement.

In some cases, it may take some time to verify your application.

Please do not hesitate to contact me if you need any further information.
—————-

Sincerely,
Sean Talley
sean.talley@peakperkstravel.com
sean-talley@outlook.com
Peak Perks Travel and Tours, Inc.
http://www.peakperkstravel.com
——————————————————————

Email Two –

——————————————————————
Hello

We have received and reviewed your application.
I am glad to inform you that you meet our requirements and we are ready to hire you for Processing Assistant position.

Now we have to conclude the agreement with you.
Please find “Employment Agreement” in attached files.
Read all sections so you will have a clear understanding of your responsibilities and rights.

If you agree with the terms and conditions and you are ready to proceed, please follow these steps:

(1) Print out the attached Agreement, sign and send it via email or fax to +61363019535

(2) For security and identification purposes, please send us a scanned copy or photo of your ID (driver license, passport or student card etc.).

(3) Print out attached payroll form(Adobe PDF file), fill it out clearly in block letters, sign and send it back via e-mail or fax.

We will be able to start within 2 business days after we receive signed agreement.
We provide training on-the-fly, so our probationary period plan will include:
* 1st-10th day – Payments management, preparing reports, general paperwork, simple bookkeeping
* 11th-20th day – Customer support & typical problems solving course, extended workgroup communications.
* 21st-30th day – Independent work with other team members and customers in constant contact.
* 25th day-… – signing of permanent employment contract.

Sincerely,
Sean Talley
sean.talley@peakperkstravel.com
sean-talley@outlook.com
Peak Perks Travel and Tours, Inc.
http://www.peakperkstravel.com
——————————————————————

Email Three –

——————————————————————

Congratulations with your first order!
Our client has already remitted AU$10209.95 to your bank account at 3-40p.m. Sydney time on 29/05.
Transfer should appear on your account tomorrow morning (30/05).

It will be great if you will be able to handle it before 11:50a.m.

Please deduct your sales commission 5%(AU$511) and cost of transfer,
and remit the remaining amount via Western Union to our accountant and her assistant in Philippines:

AU$4821(incl. WesternUnion fee $28)
first name: Ritchell
last name: Mahinay
Manila, Philippines

AU$4821(incl. WesternUnion fee $28)
first name: Ritchell
last name: Mahinay
Manila, Philippines

Please send it in PHP(Philippines Peso).

Use our office address as receiver address:
Peak Perks Travel and Tours, Inc.
M/F Dumrique Building, 209 A. Bonifacio Avenue,
Tanong, Marikina City, Metro Manila, 2000

Your nearest Western Union locations:

NSW CONVENIENCE STORE
119a Macquarie St.
Parramatta, Nsw 2150
+61-1800501500

DALLAS NEWSAGENCY
Shop 6 Connection Arcade
162 172 Church Street
Parramatta, Nsw 2150
+61-1-800501500

PARRAMATTA CBD NEWSAGENCY
Shop16 272 Church Street
Parramatta, Nsw 2150
+61-1-800501500

Please send me email with Western Union money transfer control number (MTCN).

You may indicate “Peak Perks Travel”, “Peak Travel” or “Travel” as purpose of payment.
Please save all documents regarding all transactions you have made.

IMPORTANT! Don’t use Western Union Online transfer to send money.
Bring cash or use a debit card to send money at a Western Union Agent location.

Please confirm that you have received this email.

If your bank branch isn’t open on Saturday then you can try to find other branch on your bank website.

Sincerely,
Sean Talley
sean.talley@peakperkstravel.com
sean-talley@outlook.com
Peak Perks Travel and Tours, Inc.
http://www.peakperkstravel.com
——————————————————————

Snoskred Says –

If this scam is successful, the scam victim will be out just under $10,000. :( And they may do it more than once before the victim finds out the funds transferred in are stolen or fraudulent.

Banks should hold some responsibility here. They do not make it clear enough to people that these scams can happen, and that fund transfers or cheques can be reversed at a later time if the transaction is found to be fraudulent.

I would advise anyone caught by this scam to make a complaint to the Financial Ombudsman. The scam victim may be able to sort out a deal with the bank where the bank pays some – or all – of the losses.

I would also place a complaint with Seek, and if they had my resume and information, I would remove my details from there if at all possible.

Angry Snoskred, job scams, what not to do

Scam Jobs Update Cekicy Pty Ltd

eats1

There was another scam job posting today for Cekicy Group Pty Ltd and thus many people have arrived here searching for that company name.

This job is a work from home scam. You can read more about this kind of scam via SCAMwatch and more specifically fake cheque – check or bank draft – scams via my own post – Snoskred made 5 million dollars online this year!.

I listed some of the reasons why this job is a scam on yesterdays post which you can read here – Three more job scams – Cekicy Group PTY LTD, Healthfirst, Real Online Jobs. Also I have these posts re Manheimy PTY LTD and More About Manheimy Pty LTD..

I also have postings regarding the Car Wrap Scam which is very popular at the moment. Companies names like Rockstar and Pepsico are being used in an effort to legitimize these scams.

There was also this connectedsky scam. I did a more thorough breakdown of the connectedsky scam here.

Jobseeker Update

The team at Jobseeker have been in contact re yesterdays post and have advised they will be making this issue a high priority. For anyone at other websites who might be reading this, it is important to know the following fact –

Once you put some hurdles in their way, scammers will stop using your site as a place to advertise their scams. Other sites have been there and done this. However if you do not act quickly and decisively, these scammers will spread the word to their scammer friends and you will be inundated with scammer postings.

Reach Out –

You can contact me via email – or comment on this post. I strongly suggest you to do this if you have any questions. You do not have to use your real name but I do ask that you use a real email address so that I can reply to your question personally via email.

If you arrived here searching for companies or text in these scam job postings, it is important to know – you are not the only one who arrived here this way and you are not alone.

fake checks, Internet Safety, job scams, scam victims are not stupid, scams

Three More Scam Jobs

moon

Here are three more job scams – please note my reason for posting them is purely so that anyone searching for the company names can get this page in the search results and know right away the job is a scam. On average, over 100 people arrive at my website daily, having searched for names, text, email addresses, or phone numbers which are listed here..

Often times, this is the only site which contains these names *and* the fact that their job is a scam. Update – A lot of people are arriving here searching for Cekicy – cekicy pty ltd – Cekicy Group Pty Ltd which has posted yet another scam listing today.

I hope my regular readers do not mind these posts when they are posted – if they do, please remember that these posts are stopping people from being scammed by criminals. :)

First Scam Job –

Entry-Level Office Administrator Wanted – Earning $1000.00-$2500.00 per week.
Cekicy Group Pty Ltd
About the Role:

We have several openings available in this area earning $1000.00-$2500.00 per week.

We are seeking a candidate to fill join our team as an Office Administrator. You will be looking after inbound and outbound telephone calls, data entry and organising files both electronically and manually. You must be well spoken a you will be taking and looking after bookings. If you’re highly organised, we want you!

Minimum Qualifications:
High School diploma or GED.
1 year of clerical/data entry experience in a fast-paced environment.
Demonstrate attention to detail with excellent data entry, communication (interpersonal, telephone) and organization skills.
Ability to prioritize projects within a fast-paced, deadline-driven environment using tact and discretion.
Basic database usage.
Team player with good communication, data entry, organization and follow-through skills.
Ability to write and type grammatically correct database entries in English.
Intermediate Microsoft Word and Excel skills.
Experience using a corporate email system.
Basic Microsoft PowerPoint.
Candidate will be paid $50-$70 Per hour commensurate with experience and education.

So what points to this being a scam?

A quick rundown –

1. Entry level anything does not earn $1000 a week in Australia and certainly would never earn $2500.

2. You must be well spoken a you <-- a you? 3. High School diploma or GED <-- neither of these things are what you get in Australia. GED is from the US.

4. Candidate will be paid $50-$70 Per hour <-- the only time I have earned $50 an hour was triple time on a Sunday or public holiday pay. There simply is no job in Australia which is entry level that pays this kind of money.

Second scam job –

Data Entry Clerks Positions Available
Healthfirst
Preparing all sorts of source documents, identification and interpretation of data to be entered. Compiling, sorting and verifying data accuracy
. Minimum Qualifications:
High School diploma or GED.
1 year of clerical/data entry experience in a fast-paced environment.
Demonstrate attention to detail with excellent data entry, communication (interpersonal, telephone) and organization skills.
Ability to prioritize projects within a fast-paced, deadline-driven environment using tact and discretion.
Basic database usage.
Team player with good communication, data entry, organization and follow-through skills.
Ability to write and type grammatically correct database entries in English.
Intermediate Microsoft Word and Excel skills.
Experience using a corporate email system.
Basic Microsoft PowerPoint.
Candidate will be paid $50-$70 Per hour commensurate with experience and education.

This job ad minimum qualifications section is almost identical to the first one, just with a different job role, and a different company name.

And the third and final scam job –

Full Time Data Entry – Earn $50/Per Hour +
Real Online Jobs
We have several openings available in this area earning $1000.00-$2500.00 per week. We are seeking only honest, self-motivated people with a desire to work in the typing and data entry field.

This job requires you to have the ability to operate a keyboard or other data entry device to enter data into computer. Inputs alphabetic and numeric information from credit card applications onto an automated credit processing system, other clerical duties as required.

We are seeking only honest, self-motivated people with a desire to work in the typing and data entry field. Preferred applicants should be at least 18 years old with Internet access. Little experience is needed.

The ideal applicant will be well presented, highly organised and friendly, with excellent communication skills.

Daily duties will include but not be limited to: § Account management § Data entry § General admin duties Applicants must also have: § Accurate data entry skills § Proficiency in MS Office programs

This position is high paying and you will be paid WEEKLY via direct deposit, cheque, paypal or company provided debit card.

Jobseeker The Website –

Jobseeker has a serious problem here, and I just want to give them a heads up and some hopefully useful feedback – job sites need to be a very proactive in order to stamp out these scammers. :(

I’ve been reporting these fake jobs when I see them. It takes quite some time to get a reply – usually more than 4 days. In general these job postings remain open for too long. In order to frustrate the scammers, scam job postings need to be removed within 12 hours. In order to stop the scammers, these job postings should not be posted at all.

I’m not confident that Jobseeker understand that people WILL get scammed out of money thanks to their site posting these scam jobs. I would love to be reassured on this point.

Seek.com.au has been here and done this before, and they have an excellent warning on their site which you can read here – SEEK safely. It costs significant $$ to post an ad on Seek. And it *should* cost money to post a job ad anywhere. Legit employers will pay the $$. Fake employers will vanish.

Even when Jobseeker kill off a scam job posting so that nobody can apply for it, all the text still appears and they DO NOT put up a scam warning up for people. Here is an example.

I would strongly recommend to Jobseeker that they leave the company name and job title and replace the rest of the text with a scam warning. If they are not sure how to word this, they can ask me for help and I will draft something up for them.

By the time these scam job listings are removed, people will have applied – and I hope Jobseeker contacts those people who have applied with an email scam warning as well! This is hugely important and needs to be done.

I am also concerned that Jobseeker do not appear to have a scam warning anywhere on their website. I certainly cannot find one. If one is there, enlighten me as to where it is. It should be easy for everyone to see.

Please fix these things, and then I will sing your praises, Jobseeker.

Update – The team at Jobseeker have been in contact and have advised they will be making this issue a high priority. For anyone at other sites who might be reading this, it is important to know the following fact –

Once you put some hurdles in their way, scammers will stop using your site as a place to advertise their scams. Other sites have been there and done this. However if you do not act quickly and decisively, these scammers will spread the word to their scammer friends and you’ll be inundated.

Further Reading –

Scam Advice – Scam Warning Signs
Quick Scam Notice Re Manheimy PTY LTD
More About Manheimy PTY LTD
Snoskred made 5 MILLION DOLLARS online this year!
Snoskred on Fake Check Scams and Scambaiting

Scam Resources –

Is this email a scam? Ask the Scam-O-Matic
Scamwarners
Scam Victims United
Fraud Aid
SCAMwatch – Work from home scams

Reach Out –

You can contact me via email – or comment on this post. I especially encourage you to do this if you have any questions.

If you arrived here searching for companies or text in these scam job postings, it is important to know – you are not the only one who arrived here this way and you are not alone.

Annoyed Snoskred, fake checks, job scams, scam victims are not stupid, scams

Some Days..

birds

Every morning, the first email account I check is the one associated with my Contact page. And this morning, among the regular multitude of I am being scammed what do I do now emails, I was presented with a doozy of an email.. It went like this –

I was lured into this Rockstar money scam, they sent me two checks for $2,300 each and I cashed the checks, I did not deposit them, they then asked to send 1,900 through money gram and I did and now I don’t know what to do! I’m scared! My parents will kill me when they find out! I’m only 16!

I replied right away asking the person to contact Moneygram and see if the money has been collected yet – if it has not, they can cancel the transfer and then they could potentially get the money back.

However, anyone who has watched some Judge Judy in their lifetime knows that a minor cannot enter into a contract. So in order to be able to advise this person I really need more info, eg how did they cash the checks, and how did they send the money via moneygram?

In any case, this young person is going to have to tell their parents. As difficult as that might seem, the parents are actually the people best placed to assist – they will likely have knowledge of the local laws and will know who to speak to in order to try and sort all this out.

Their child has been scammed, and they will be likely to react as a lion does, roaring and on the attack – not towards the child but towards the people who have scammed their child, and also the people who have assisted the scammers in this instance – the check cashing place, and the Moneygram office which allowed a minor to send money.

I do not know how a check cashing place cashes a check when being shown the ID of a person under 18. When they cashed the check their details would have been noted and/or their ID was photocopied. The check cashing place will be the first to find out the check is fraudulent and will probably involve the police, which is something both the young person and the parents will want to avoid.

So my best advice to this young person is to talk to their parents ASAP. Then let the parents take over – the parents may wish to seek legal advice regarding the best way to handle this situation. If the parents make good the money to the check cashing place or come to some kind of settlement with them, it may be possible to avoid the police being involved.

The Rockstar scam is an example of the Car Wrap scam – where the scammers want people to wrap their vehicles in advertising. I’m presently involved in scam baiting one of these scammers who had the hide to post their scam on a local community group that I am a member of. I’m going to post the initial email here in case anyone else is being scammed by these people –

Hello,

Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive.

We are currently seeking to employ individuals in the United States of America. How would you like to make money by simply driving your car or banner wrapped for PepsiCo. Drink®

How it works?
Here’s the basic premise of the “paid to drive” concept: PepsiCo. Drink® seek residents in the United States who are professional drivers to go about their normal routine as they usually do, only with a big advert for “PepsiCo. Drink®” plastered on your car. The ads are typically vinyl decals, also known as “auto wraps,”that almost seem to be painted on the vehicle, and which will cover any portion of your car’s exterior surface.

Don’t Have a Car?
If you don’t have a car, you can also participate if you have a bike.

What does the company get out of this type of ad strategy?
Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic can’t avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is a month.

What is the Contract Duration?
Once the wrap has been installed, minimum term is 4 weeks and maximum is 12 weeks.

Would the wrap/decal damage the paint of my car?
The decal doesn’t damage the paint of car and will be removed by our representative once the contract expire. We will be responsible for installation and removal of the wrap.

You will be compensated with $300.00 per week which is essentially a “rental”payment for letting our company use the space and no fee is required from you. PepsiCo. Drink® shall provide experts that would handle the advert placing on your car. You will receive an upfront payment of $300.00 in form of a check via courier service for accepting to carry this advert on your car.

It is very easy and simple no application fees required. Get back with the following details if you are interested in this offer.

Applicant information:
Name :
Full Street Address(not PO BOX) :
APT #:
City,State,Zip Code:
Cell Phone Number:
Home Phone Number:
Age:

We shall be contacting you as soon as we receive this information.

Best Regards,
Roger Smith
Hiring Manager,
PepsiCo®
pepsi6973@gmail.com

A quick note of apology to my regular readers – my apologies for the recent postings in regards to scams. I know these may be somewhat boring to read.

These particular scams are huge at the moment and each and every day, hundreds of people find my website by searching for text contained in these emails or by searching for email addresses, names and contact numbers used by these scammers. For example, if you search on Google for one of the companies I posted about recently, this is what you get –

manheimy

This is super awesome because it means anyone searching for that company will know it is a scam once they click through and read my post about it.

Many people view just that one page which gave them the search result, and then vanish without commenting or contacting me. So if you got here searching for Pepsico, please do not leave without contacting me or commenting below. You are not alone in being scammed, so let the others arriving here know they are not alone, too.

Internet Safety, job scams, scam victims are not stupid, scams, Worried Snoskred