Company Representative scams, Payment Processing scams and other Employment scams.
#202617 by HannahsDad Fri May 23, 2014 6:33 am
Infotech Xpert Ltd at http://infotech-xpert.com is a fraudulent website recruiting money mules.

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The Prez Mark Cassidy is here: http://infotech-xpert.com/company/manage

The job Financial Support Agent is here: http://infotech-xpert.com/job/finance

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

And here is the FAQ that makes everything obvious http://infotech-xpert.com/job/finance/faq

Address: St Johns House 54 St John Square London United Kingdom EC1V 4JL
Fax: No fax
Tel: 020 3290 9115

In the process of being reported for fraud

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#204736 by johnpeter08 Sat Jun 07, 2014 7:25 am
Here another employment scam

Email:

Dear Applicant,

In regards to your recent application for the post of Financial Support Agent. I on behalf of our firm InfoTech Xpert Ltd is pleased to inform you that you have been short-listed and you are welcome to register on our website in order to secure the position.

Please follow the link to register on company website and create a Task Manager Account: http://www.infotech-xpert.com/registration/1

For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.infotech-xpert.com/member/manual/

During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.

The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.

We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.

You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.infotech-xpert.com/privacy

Once registration is complete, please make sure that you have uploaded or faxed us some proof of identity, preferably a copy of DL or a copy of Passport.

We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate's qualifications.

Once I receive all of the required documentation from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.

If you have any questions, please do not hesitate to contact us at [email protected].


Best Regards,


Greg Allen
HR Coordinator
InfoTech Xpert Ltd
Phone: 020 3290 9115
Fax: 080 8171 0043
e-mail: [email protected]

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