Company Representative scams, Payment Processing scams and other Employment scams.
#184088 by HannahsDad Thu Dec 12, 2013 7:41 am
Idea Technology Inc at http://ideatechnology.biz is a fake company recruiting money mules.

Image

Also at http://ideatechnology.org

The Prez Mathew Brown is here: http://ideatechnology.biz/company/manage

The job Financial Support Agent is here: http://ideatechnology.biz/job/finance

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://ideatechnology.biz/job/financebiz

And here is the FAQ that makes everything obvious http://ideatechnology.biz/job/finance/faq

Address: Office Suites 3959 Welsh Rd 112 Willow Grove PA 19090 USA
Fax: No fax
Tel: 1-215-642-0194

In the process of being reported for fraud

#184333 by Iluvkelsey Sat Dec 14, 2013 6:10 pm
Here is the email I received today from a Miss S. Murray her email was ideatechnology.us@gmail.com


Due to successful cooperation with careerbuilder.com we managed to find your resume for the position we are filling. Our HR Department has looked through your resume and I'm glad to inform you that your skills meet our basic requirements.

We are not large but respected outsourcing company founded and based here in the United States.

The opening we have is a part-time position with a flexible schedule. Our job requirements include Internet access and e-mail availability. We look for responsible people that understand the importance of acting promptly and timely each and every day to ensure that all transactions are completed professionally and correctly.

Job details:
- receive and process payments from our worldwide customers;
- part-time job (full time job can also be offered soon);
- working hours are 2-3 hours a day (Monday - Friday);
- Internet access and e-mail availability.

The monthly salary for the first 30 days is $2300 + 8% commission for every completed transaction. Working with a number of permanent customers, your total income can be up to $4500/month. After the trial period your monthly wage will be $3000 plus 8% commission.

No need to pay for enrollment! All expenses are covered by our company.

If we sparked your interest and you'd like to know more, please e-mail your updated contact information at ideatechnology.us@gmail.com. We will get back to you within 2 business days.

You are receiving this employment opportunity email because you uploaded your resume on-line.

Thanks,

Miss S. Murray
#184686 by Pencil Wed Dec 18, 2013 4:31 pm
Received this dec 18th.

Dear ,

I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that Information Technology professionals perform may include networking, engineering computer hardware, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.

This letter confirms our employment offer to you as a part time FSA.

This offer is subjected to the following:
• Work schedule:
- Mon - Fri, from 9 AM - 11 AM.

• Job Requirements:
- High School graduate or equivalent
- Computer skills including internet, e-mail, word processing
- A stable work history
- You must be a self-starter and able to complete tasks with minimal supervision
- All applicants will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR MLM MARKETING POSITION

• Your salary shall be $2300 per month and is subjected to taxes deductions and other withholding deductions as required by law.
• In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.

Contact us at ideatechnology.careera@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be given to you after your reply.

Sincerely,

Hiring Coordinator
S. Murray
#186941 by tumerlik Fri Jan 10, 2014 5:23 pm
I received this post Jan. 10, 2014, from s.murray.ideatechnology@gmail.com, and found this website: http://www.idea-tech.com/. I don't know if the website is connected but a Google search of the company's exact name as provided brought up this website.

Good day,

We are happy to propose you job at Idea Technology Inc. We feel that your knowledge and background will be valuable asset to our company.

Job requires:

-Resident of USA;
-Be a competent PC user with Access to Internet 24/5;
-Availability by phone during the day, starting at 9 a.m. your local time.
-Active Bank Account

We would like to start working with you in the shortest terms. Please reply to Miss Silvia Murray 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------------------

Thank you in advance for your time. I look forward to your reply.

Sincerely yours,
Miss Silvia Murray
HR department
#186942 by AlanJones Fri Jan 10, 2014 5:26 pm
tumerlik wrote:found this website: http://www.idea-tech.com/.


That website is legitimate and nothing to do with the scam- it has been registered since 1998 and is probably the company the scammers stole the details from.

I am an experienced Scam Baiter and any mails you see between me and scammers uses untraceable email accounts. Please do not get into correspondence with these criminals using your real life details.

You can email me at alanjones.scamwarner[at]gmail.com
#186953 by vonpaso xlura Fri Jan 10, 2014 11:34 pm
idea-tech.com is not run by the scammers. The fake site did not copy the address or phone/fax number from the real site. The name is similar, that's all.

No one serving as a soldier gets tangled up in affairs of life. He wants to please his enlisting officer. 2 Tim. 2:4
Online
#187897 by EBuyBob Sun Jan 19, 2014 5:39 am
I have received one of the 'JobOffers' from http://ideatechnology.biz/.

Would it not be possible to play these scammers by accepting whatever we are supposed to forward and keeping rather then forwarding? A little revenge on behalf of all the people they have burned.
Do you have information on the methods they use with their new 'employees'?

Thoughts?

Has anyone reading this followed through and accepted the Job and learned details of their duties?
#187899 by AlanJones Sun Jan 19, 2014 5:56 am
EBuyBob wrote:Would it not be possible to play these scammers by accepting whatever we are supposed to forward and keeping rather then forwarding?


You could do that, but it would probably be the most stupid thing you have ever done and ruin yours and your family's lives.

The money that you receive will be sent from victims of other scams, so the people that you are "burning" will be them and not the scammers. When the victims report the crime to the authorities, it will be your door that they end up at. With all that fraudulently obtained money sitting in your account, it's going to look a lot like you are the mastermind behind the scam and you'll be looking at serious jail time.

Perhaps you should take a look at this thread viewtopic.php?f=2&t=80212 to show you the possible result of your idea.

I am an experienced Scam Baiter and any mails you see between me and scammers uses untraceable email accounts. Please do not get into correspondence with these criminals using your real life details.

You can email me at alanjones.scamwarner[at]gmail.com
#188312 by AlanJones Tue Jan 21, 2014 4:05 pm
From S. Murray ideatechnology.us@gmail.com

Good morning XXX,

Your attempts to find work stops with our company, with this excellent offer.

Home-based opportunity, with short hours and for appropriate payment, are now available!

Basic requirements are:
- Internet access and e-mail;
- Free training while your probationary period will be given;
- ROT: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.

If you are inspired in knowing more about this job for bigger salary amount, independence and insurance benefits, simply reply to this message, and our HR manager will contact you to discuss this job description and requirements in detail.

To expedite the communication process, please write down the necessary information below:

=======================FORM======================
First name:
Last name:
Country of residence:
Contact phone:
Preferred call time:
=======================FORM======================

Sincerely,
HR Manager
S. Murray

I am an experienced Scam Baiter and any mails you see between me and scammers uses untraceable email accounts. Please do not get into correspondence with these criminals using your real life details.

You can email me at alanjones.scamwarner[at]gmail.com

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