Company Representative scams, Payment Processing scams and other Employment scams.
#274268 by AlanJones Tue Nov 10, 2015 1:46 am
From the website:

Azuria is one of the world's leading management consulting firms. We work with top executives to help them make better decisions, convert those decisions to actions, and deliver the sustainable success they desire. For fifteen years, we've been passionate about achieving better results for our clients-results that go beyond financial and are uniquely tailored, pragmatic, holistic, and enduring.

Azuria is the brand under which tens of dedicated professionals in independent firms throughout the world collaborate to provide audit, consulting, financial advisory, risk management, and tax services to selected clients.

Each member firm provides services in a particular geographic area and is subject to the laws and professional regulations of the particular country or countries in which it operates.

Azuria does not itself provide services to clients.

United Kingdom

Address: 83 Princes Street, Edinburgh, EH2 2ER
Phone: +44 208 756 6741
E-mail: [email protected]
Business Hours:
Monday-Friday: 9am - 5pm
Saturday: 9am - 1pm
Sunday: closed

Address: 65, avenue de Colmar, Rueil-Malmaison cedex, 92507 Paris
Phone: +33(0)970 444 376
E-mail: [email protected]
Business Hours:
Monday-Friday: 9:00 - 18:00
Saturday: 10:00 - 13:00
Sunday: closed

Address: 99 Wyse Road, Dartmouth, NS B3A 4S5
Phone: +1 (902) 201-1764
E-mail: [email protected]
Business Hours:
Monday-Friday: 9am - 5pm
Saturday: 10am - 1pm
Sunday: closed

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

#274291 by vonpaso xlura Tue Nov 10, 2015 7:38 am is in the process of being reported for fraud. Please post the job description.

From the same page on the website:
With more than 150 employees, Azuria is one of Switzerland's largest, strongest and oldest professional services firms. Our multidisciplinary teams focus on clients operating in various industries and we take great pride in our ability to provide quality services in the fields of audit, accountancy, tax, financial advisory and consulting.

Registry Domain ID: 1966514871_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2015-10-06T23:10:51Z
Creation Date: 2015-10-06T18:26:26Z

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#277920 by Alexandria.Bennett Wed Dec 09, 2015 4:33 pm
Ha! Look Familiar? I'm glad you all have posted about this as I could not find ANYTHING about this company.
Dear Alexandria,

You replied to our ad on Indeed

We have considered your candidacy for the positions and would like to
kindly ask you to fill out the application form in order for our HR
department to proceed.

Please also read the JD to get more information about the position and
employment. Do not hesitate to visit our site as well.

Looking forward to your reply.

Best regards,
Adam Porter

"Datavark Consulting"
+1 (713) 357-6380



Position: Operations Manager

Hours( Full-Time): 9 a.m. – 5 p.m.

Salary(Full-Time): $ 850/per week + 5% for every completed order.

Hours(Part-Time): 25/week (flexible working hours)

Salary(Part-Time): $ 430/per week + 5% for every completed order.

Probationary Period: 5 business days; only 5% for every completed order.

During the probation 5 days you will only be getting the commissionable based job. Then you will

be getting the 850 CAD (full time) or 430 CAD (part time) salary + 5% for every completed order.

(You'll have a salary weekly, direct deposit or check.)

Phone Interview: according to the rules of our company you will have a phone interview after

completing the required documents.

Job Type: home based, full-time or part-time. You can easily combine it with any other job you

have. You must have access to the internet from your PC/laptop and you can start working with

Training: we provide a probationary period with support. All necessary training you will receive

from your personal manager.


Bank account for work: During the probation period you need to use your personal or open a new

special one. Your account will only be used during the probation period, after passing it you will

be provided with a company account. It is inconvenient to open a new business account for every

person that has not yet passed the probation period. Our company will be fully responsible for

every transaction that will be made during the probation period.

General Purpose:

Perform clerical tasks related to the efficient maintenance and processing of transactions from

customers. To become an Operations Manager you must have good organizational skills and be

able to work under deadline pressure. All of the job that is ahead of you is according Canadian

Employment Standards code RSA 2000.

Scheme of Work:

1. Accompany sales: Prepare, verify, and process payments;

2. Verify that transactions comply with financial policies and procedures;

3. Transfer money to headquarters/branch;

4. Keeping accurate records of operations.

What exactly you will have to do:

Receive and transfer transactions from our customers and clients for the services that they

purchase at our stores. For the Operations Manager this means using the online transfer

institutions. All necessary information will be given to you after passing the employment election


Job activities:

We sometimes have customers that owe us funds and pay us in financial institutes cashable only

in the local area.

Since we work all over the world, it is much easier for our customers to transfer money to our

Operations Manager who are in the same area.

After receiving the funds Operations Manager must record information about the transfer and

report. Then send money to one of our branches or agents.

Why do we need Operations Managers?

1. Reduces % of taxes (avoiding double taxation.);

2. Reduces expenses for offices maintenance (as Operations Manager is an official company's

representative, so the servicing of offices is not required.);

3. Number of clients has increased (many customers can not make an international money


4. Our service has increased (as the international transfer needs about 5 days to reach our official

local office and then a couple of days to reach the performers branch. Consequently, it slows

down our work significantly. It would be much faster if Operations Manager receives the money

and directs them to the appropriate department/branch.);

5. Improves quality of reporting (each Operations Manager is responsible for one's region. That

system allows us to quickly and accurately make up all the reports and avoid their mess up.)

I asked him for more details and here was Adam's reply. |Dear Alexandria,

Thank you for your reply.

Headquarters of our company located in USA. But you can start working
with us now. Because this is a home based job. You will work from your
home. We will contact you via e-mail. A few words about the working

We will be billing our customers. You will have to collect payments
from customers in your country. will be sending them to supplier of
goods/services using money transfer systems like "MoneyGram" and for
that you will get your commissions is 5% of each payment. Also you are
going to get you salary of $850 on weekly basis. You will work 2-3 hrs
per day. You will work from Monday to Friday, sometimes on Saturday.
It is easy work and does not demand special training or personal
interview. Are you interested? I am looking forward to your reply.

What is worse is that Datavark is totally a company in Texas and because of this scam, the gentleman on the phone was rude and aggravated. Said he's been receiving hundreds of calls.
#277961 by Terminator5 Wed Dec 09, 2015 8:03 pm is a fake site stealing the identity of a legitimate business . Fraud website created 4 August 2015 .

Thanks for posting .



(713) 597-6865

Daniel 8 :25
#283651 by KateS426 Fri Feb 05, 2016 12:50 am
It looks like they are still continuing, this time under the name what got me was the phone interview and the fact the woman I spoke to would not allow me to ask any questions... Most jobs require an in person interview, especially for a consultant position, unless they are super far away, their nyc "office" isnt far from me. Emails and everything are very similar. Apparently they are working under the name ctm-consulting and ge-consultancy.

They have everything put together very well, website, numbers, address, full attachments. The "training" is very very basic anyone with a degree in business would be insulted by it and is one of the hugest tip offs.

I felt it was a scam from the beginning, i just wasnt sure at first what they were after but now i see from reading these posts and the warnings on
Last edited by KateS426 on Fri Feb 05, 2016 9:52 am, edited 1 time in total.
#283693 by vonpaso xlura Fri Feb 05, 2016 7:52 am is email-only and has a different registrar and nameservers than the other two sites. If you have any email from it, please post it with complete headers. If you sent email to it and got an answer, post both with complete headers. and both have obvious fakery on the websites. Please post your email, instant messenger, or other exchanges with them.

These two are more likely related to, a reshipping scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#283695 by KateS426 Fri Feb 05, 2016 8:36 am
HM-consulting group claiming to be based out of Switzerland looking to hire in the US for their new offices set to open. This scam seems legit if you fail to research and pick up on certain clues. First off the woman who calls (she has a very thick accent) does not allow you to ask any questions, the location they are "located" is up for lease as we speak. No info can be found on them, very strange for a company that is widely successful and has been around 15 years. Also the numbers they use seem to be google numbers(I looked this up). The website was also created in December 2015. How does a big company operate that long without one. Only one phone interview for a consulting position paying $80000 something is really wrong here.

They are pretty convincing with their detailed job descriptions, contracts, training prpgram etc. You are to train 5 weeks online then be hired for the job upon completion. The website isn't as detailed as I would expect. While the first person emailing me was very professional the second person had several errors even in the "contract"

They appear to have used several names ge-consultancy, and ctm-consultancy and corion consulting, if you search those names you will see more warnings. Also on you can see warnings if you search under consulting. I did not go through the whole process because I just felt something was wrong from the beginning but from what I've read they try to have you deposit money on your card to purchase goods for them.
Be careful! These scam artist are getting very crafty.
Any email with the is them! They will send lots of documents, they have put a lot of effort into this scam.
#283697 by KateS426 Fri Feb 05, 2016 8:46 am
**This is the first email**

Hello Mrs. (Removed my name),

I am writing in reference to the new opening in our company, Supply Chain Consultant job.
Recently we received your resume and I would like to thank you for your interest in this position!
My name is Ms. Christine Jones and I represent Human Resources
Department of HM Consulting company (
I hope you have received a voice message from our HR Department today.
Below, please find general information about our company and the vacancy.

HM Consulting, headquartered in Zug, Switzerland,
is currently opening 10 new offices in the United States (CA, DC, FL, NC, TX and others).
We are looking for Supply Chain Consultants to become full-time employees in our new offices in the USA.
Currently we have an office in NYC, NY.


Supply Chain Consultant will have a global role to:
- Ensure needed equipment, materials, and services are obtained at a
very competitive price, excellent quality, and always on time;
- Provide overall leadership to one or more Project teams, including overseeing other functional Team Leaders.
- Set up, manage and optimize contracting and procurement activities/processes;
- Give timely and effective reports.
- Manage all aspects of purchasing, production planning and scheduling,
inventory, shipping and receiving;
- Ensures Customer deadlines are met within Project budgets
- Design and execute strategies and plans to meet short-term and long-term
supply chain management goals.
- Responsible for maintaining positive and ongoing relationships with Customer representatives.

- Bachelor’s Degree in Business Management, or equivalent combination of education
and experience (at least 3 years of Supply Chain or Project Management)
- Excellent communication and negotiation skills;
- Ability to manage and analyze data;
- Ability to work in high ambiguity situations, clarifying them for the Project team.
- Highly proficient in Microsoft Excel, Access, and Project
- Persistent, energetic and change oriented attitude towards
- US Citizenship.

Salary: base annual salary $80,000;
Benefits: Full benefit package, paid business trips, federal holidays,
vacation, sick days, medical insurance, 12 bonus paid twice a year;
Type: Full-time (40 hours/week), permanent, salary based;
Location: NJ
Assessment Program: participation in online Assessment Program

If you are interested in the position and would like to participate in the hiring process,
please respond to request the Application Form.


Ms. Christine Jones, HR Assistant
HM Consulting Group, US Branch
Human Resources Department, US Branch
+1(646) 583-3166
#283698 by Bryon Williams Fri Feb 05, 2016 8:49 am
Welcome to Scamwarners,

Can you please post the email headers from the emails you received.

How to find email headers>> ... eaders.php

Please contacta moferatorstor if you have a question or information about this post.

Please do not tell the scammer he is posted here.

Please remember the fallen.
#283700 by Bryon Williams Fri Feb 05, 2016 9:10 am
No, you posted the IP address.

What we want is all gibberish where you found the IP. Also remove your name and email address from it.

Please contacta moferatorstor if you have a question or information about this post.

Please do not tell the scammer he is posted here.

Please remember the fallen.
#283702 by KateS426 Fri Feb 05, 2016 9:24 am
Thu, 28 Jan 2016 09:37:43 -0800 (PST)
Return-Path: <[email protected]>
Received: from ( [])
by with ESMTPS id x203si5464734wmg.14.2016.
for <>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 28 Jan 2016 09:37:43 -0800 (PST)
Received-SPF: neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=;
spf=neutral ( is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from [] (unknown [])
by (Postfix) with ESMTPA id 788123FE19
for <(removed)com>; Thu, 28 Jan 2016 19:37:41 +0200 (EET)
Date: Thu, 28 Jan 2016 12:24:36 -0500
From: Christina jones <[email protected]>
Organization: HM Consulting Group, US Branch
X-Priority: 3 (Normal)
Message-ID: <[email protected]>
To: (removed)
Subject: Supply Chain Consultant
MIME-Version: 1.0
Content-Type: text/plain; charset=windows-1250
Content-Transfer-Encoding: quoted-printable
X-Delta-Virus-Check: ok
X-Delta-Spam-Symbols: Symbols: ONCE_RECEIVED(1.00);
X-Delta-Spam-Score: 1
#283703 by vonpaso xlura Fri Feb 05, 2016 9:37 am
We need headers from because it has no website. There are enough obvious mistakes on the websites of and to prove them fake.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#283704 by KateS426 Fri Feb 05, 2016 9:51 am
Opps sorry its ge not gm.
This is where i found it on the bbb site.
Then search consulting.
**other reports of them**
Seems the exact same.

Scam Type
Employment: Other Scam

Business Name Used
Ge Consultancy

Date Reported
Dec 21, 2015

Victim Postal Code

Total Dollars Lost

Scam Description
I was contacted by a company called G.E. Consultancy ( about my resume posted online. The email describes a Project Consultant Position and asks you to respond with your resume if interested. A few days later, an email is sent stating you are approved and someone will be calling you for a interview (5-10 mins). A woman with a thick accent calls and asks a few questions that were not very comprehensive as far as hiring a professional. Another couple of days later you get a email from a Jacob Steen telling you he is your HR Training Manager. He sends a contract to sign and offers to pay $1500 for the first 4 weeks of training. I don not plan to sign any contract much less give any personal information to be 'paid' GE Consultancy 12001 Research Parkway, Orlando, FL is the address given (267)433-4151 is the phone I have been emailed by several similar companies; CTM Consulting ( (917) 310-3733 and Global Recruiting Group [email protected]
#283714 by HannahsDad Fri Feb 05, 2016 1:41 pm
HM Consulting at


Our Company
You are busy, we understand. So here are several facts about HM Consulting that will help you get a better picture about who we are and what we do
HM Consulting is a supply chain and logistics consultancy and training company assisting clients to improve all aspects of their supply chain and logistics operations.
The company was established in 2000 by Markus Hane in Zug, Switzerland and has grown organically year on year.
Our core team is over 200 people, also we have over 20 Associates who have worked in various market sectors at Director level, mostly in operations.
Our client base includes major manufacturing companies, retailers, FMCG manufacturers.
Our approach is one of getting to know our clients' business and work closely with them to provide solutions. We do not operate with ready made toolkits as we believe each client is different and may require a different approach. We have close ties with specialist consultancies in transport routing, health and safety, change management, procurement and transport planning. If we are unable to provide a solution internally we invariably know of a company who can assist us.

New Vacancy at HM Consulting: Senior Supply Chain Consultant
This is an outstanding opportunity to join one of Europe's most respected management consultancies in the supply chain and logistics sector. Our team undertakes projects spanning from large scale global supply chain strategy reviews to local market implementations.

We are looking for energetic individuals to join us and develop to your full potential within our team. You must share our passion for the supply chain and delivering successful projects. You should have brilliant analytical and problem solving skills, combined with excellent communications skills. We would prefer candidates to have a first degree and a minimum of 4 years' relevant experience.

We offer an excellent salary and bonus structure, and a career path with exciting progression opportunities. You will be based at our new offices in the US (NY, CA, FL, TX, PA, GA, OH, IL, VA, and others.)

If you are passionate about working in one of the most exciting and innovative areas within business today and would like to work for HM Consulting, please send an email to our Human Resources team at [email protected]

Contact Info
Switzerland: Guggitalring 12, 6300 Zug
Phone: 41 41 766 35 45
[email protected]

Germany: Rotwandstr. 37 83620, Feldkirchen-Westerham, Freistaat Bayern
Phone: 49 40 822186440
[email protected]

Austria: Barichgasse 30 /2/21, 1030, Vienna
Phone: +020 6648558
[email protected]

India: 103, Barakhamba Road, New Delhi, Delhi 110001
Phone: +48 41384 6023 23 (ex.133)
[email protected]

China: 42 E 3rd Ring Rd Middle, Beijing
Phone: +65 6645 4522
[email protected]

USA: 22 Cortlandt St Fl 21, New York, NY 10007
Phone: +1 (646) 583-3166
[email protected]

Created anonymously 2nd December 2015 for 1 year only

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