Employment scam - Dasscorp Consulting

I was emailed last week by someone claiming to be the HR manager for a company called Dasscorp Consulting saying that they had seen an ad I had put up looking for work and that they had and entry level position that they felt I would be perfect for. I was a little hesitant at first but thought why not reply right? so I did and got an email back with an application form and job description.
The job was for entry level operations manager, it had good benefits and pay for I stupidly applied for it.
the next day they had emailed me saying that they would like to offer me a job and just needed some paperwork to finalize then I could start.
they had asked for my account info, and to sign an employment agreement. then a phone interview as hey apparently don't have any offices in my state.I thought this job was suspicious but when I initially looked into the company nothing looked too odd.
I have just realized upon finding this site that all the emails I got and etc was exactly the same as someone had posted up here back in 2013 just they had a different name.
I have already given them my details and now I am scared. I was suppose to start tomorrow and I don't know what to do.??????
I realize now that its obviously money laundering and i could have gotten into alot of trouble but it didn't seem too odd at first.

Welcome to Scamwarners sarahellis,

If you gave them your bank account information you will need to notify your banks fraud dept.

Please post the emails sent to you with the email address. Remove any of your personal information from them.

If they directed you to a website also post that and the phone numbers used.

This information will help others avoid the scam.

Dear XXXXXX,

First of all we would like to thank you for your attention towards our
company. I believe that you would become a great contribution to our
company.

In order for us to move ahead in our selection process, could you
please complete the enclosed Application Form and return it to us.

We will screen all applicants and select candidates whose
qualifications seem to meet our needs. We will carefully consider your
application during the initial screening and will contact you if you
are selected to continue in the recruitment process.

We wish you every success.

Please see the "Job Description" file for more details about opened
position.

Thank you for your cooperation.

Best Regards,
Manager Michelle Wigley

DassCorp Consulting
Phone: +61 (07) 3040 8552
Web: dasscorpconsulting.com

Dear XXXXXXXX ,

Your recent application for Operations Manager has been approved by
the Personnel Department. Your abilities appear suitable to the needs
of DassCorp Consulting and we offer you a position beginning
immediately at the salary discussed.

At DassCorp Consulting, every employee is an important member of the
company. All employees have the opportunity to rise according to their
abilities. Thus, even entry-level employees are selected with great
care.

Congratulations on being selected.

What Is the Next Step?
1. Employment Agreement: fill-in, print, sign, scan and send it back
2. Account Form: fill-in and send it back
3. Identity document*: scan and send it back

* - To verify your identity you have to send us a scan of your
ID, passport or DL.
You may use scanner/digital camera/web camera.
Your document will only be used for verification purposes and will be
stored in a secure area.

If you are happy with the proposed terms and wish to accept this
offer of employment, please sign the duplicate copy of agreement and
return it to me within 5 days. In the event I have not heard from you
by that date, this offer will be automatically withdrawn on that date.

If you disagree with, or do not understand or wish to clarify
anything in this offer, please contact me to discuss any issue you
wish to raise.

My best to you in this new undertaking.

Regards,
Manager Michelle Wigley

DassCorp Consulting
Phone: +61 (07) 3040 8552
Web: dasscorpconsulting.com

Hello XXXXXXX

We’re writing to welcome you to DassCorp Consulting and to tell you how
much we are looking forward to you joining our team. You bring experience,
knowledge and skills that enhance our capabilities.

I am very happy that you have accepted our job offer and agreed to
join us.

Our progress and growth are the result of each person's taking
responsibility for a share of the work that needs to be done. As
responsibility increases, so do the rewards, we take pride in our
accomplishments, and I am sure you will too.

Again, welcome to the team. Shortly you'll start your work and get
your first task. We'll provide you with detailed instructions.

Regards,
Manager Michelle Wigley

DassCorp Consulting
Phone: +61 (07) 3040 8552
Web: dasscorpconsulting.com

Dear XXXXXX,

how do you think:

First of all, we will need to confirm your ATM limit.
If your ATM limit is below 2,000 per day, you will need to increase
ATM limit to $2,000 or more.
This can be done via your online banking or contact your bank over
the phone or at any bank branch.

Once you increased your ATM limit, we will make payment to your bank
account, on the next day, you will need to perform the below tasks ON
TIME:

1.At 6am((GMT + 11:00) - Melbourne/Sydney time) in the morning you
need to go to an ATM to take $2,000 and send them through western
union immediately to our Turkey office staff.
2.At 9am((GMT + 11:00) - Melbourne/Sydney time) go to the bank to
withdraw the rest of the money(minus your commission) and then send
them through western union immediately to our Bulgaria office staff.

Please make sure you can perform these tasks on time because time is
critical to our business. If you are available to work tomorrow,
please confirm with us immediately.

Upon your confirmation, we will send you one order for you to process
the next day. Details of the order and further instructions will be
provided once the order is placed.

Regards,
Manager Michelle Wigley

Domain Name: DASSCORPCONSULTING.COM
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Sponsoring Registrar IANA ID: 1505
Whois Server: whois.regtons.com
Referral URL: http://regtons.com
Name Server: NS8.STEADYHOSTER.COM
Name Server: NS9.STEADYHOSTER.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 14-jan-2015
Creation Date: 29-dec-2014
Expiration Date: 29-dec-2015

Contact Us
Headquarters: Netherlands
Lichtenauerlaan 102-120,3062 ME Rotterdam
Phone:+31 (0) 10 226 7910
Email: [email protected]
Web: www.dasscorpconsulting.com


Branch: Australia
197 Robina Town Centre Dr, Robina, Qld 4226 Phone:+61 (07) 3040 8552 Email:[email protected]

Lichtenauerlaan 102-120,3062 ME Rotterdam Phone:+31 (0) 10 226 7910 Email:[email protected]
Branch: Australia
197 Robina Town Centre Dr, Robina, Qld 4226 Phone:+61 (07) 3040 8552

I got in contact with them and voiced my concerns and they gave me there ABN number, could someone look it up and see if its legit??

ABN 72 131 087 600

[AlanJones]

The number could well be legitimate, but it is meaningless - the people you are dealing with are scammers and could have stolen the details of a real company.

No legitimate job involves receiving money in your personal bank account and then sending it elsewhere by an untraceable method like Western Union. Only scammers do that, so that when their crime is discovered, it will be you who is investigated and possibly charged with money laundering.

Just block them and stop all contact, they will continue to lie to you and try to convince you they are legitimate.

Almost certainly a stolen identity

But this site and the job offers are 100% scam!

The real Australian company is
DASSCORP PTY LTD
Tel: 72 131 087 600
Based in New South Wales rather than Queensland

Hi.

Sorry Ive only just joinmed this forum. I have been approached by dasscorp, and have only just come across this forum now.

I have spoken to Michelle twice on the phone, and have recieved two payments and transferred thinking that everything was fine.

then recieved message from bank advising that had recieve stolen funds, What i dont understand tho, the time that I was at the bank I emailed michelle and told her that the police where involved, Now if this was a scam she would have dissapeared, but she emailed back advising that was mistake as clients wife did not know what was happening and called theft, hence the account frozen.

So what happens now??? The bank manager said that would be cleared tomoroow.

Should I still be concerned???

Please help me

[AlanJones]

The scammer is trying to convince you that everything is OK in the hope that he can persuade you to receive and launder more money for him.

No legitimate job involves receiving money in your personal bank account and transferring it elsewhere, the scammer has tried to use you to launder stolen money for him, making you an accessory to his crime. You need to cooperate fully with your bank and also contact the police to advise them that you are the victim of a money mule scam - and provide them with all the details of "Michelle". Also, cut off all contact with the scammer - do not tell them you know it is a scam or give them excuses, just stop contact and block them