Company Representative scams, Payment Processing scams and other Employment scams.
#296289 by Mifa_Mafi Thu May 26, 2016 7:23 pm
Hello Everyone,

GLOBAL CONSULTING COMPANY

http://globex-consultgroup.com/


Many things about this SCAM and their credentials seem legitimate which is why I found it my duty to inform the general public, and perhaps get a little closure for the poor victims. It is somewhat well thought out.

I was contacted by the "HR" manager of a Global Consulting "Company" based in Switzerland. The person's name was Kathleen Keller (Name of person AND Company may vary.)

I was offered the position of "Operations Officer" with the claim that I was FOUND on Higher-Bracket (A job posting website similar to Monster, Indeed etc...).

The salary of the job is around $2,300 bi-weekly and the hours are flexible. Right off the bat, I knew this was a SCAM, because I have had enough jobs to know that nobody will offer you that kind of money, without you EARNING it.

The company essentially uses you as a middle man for international transactions and transfers between them and their "Clients" with the CLAIM that these sort of transfers are often costly and take too much time. You are supposed to go through a 2 week probationary period, with the promise that your account will be loaded with THEIR money. Please note, this is a SCAM.

Now I am in the middle of exchanging emails with the "HR" manager, and they are fully convinced that i have EVERY intention of taking the job. :laugh-s: I am obviously playing them to gain more information, in an attempt to hand them over to the FBI mid-scam.

PLEASE NOTE: I have NOT been scammed or provided any information to these criminals. So I cannot techinically make a complaint with the FBI. But if you have been scammed by them (or anything similar which is probably them) PLESAE TAKE THIS INFO TO THE FBI. LETS GET THESE MOTHERFUCKERS!!

Here is my most recent email from Kathleen, she/he is so excited that her bait has been taken and is exposing the scam very clearly:

As you understood we are consulting company. Our department is
responsible for money transfers between customers. Sometime it's
easier for our customers to make local transfers. It helps to save
time and money of our customers. (International transfers cost a lot
of money and take too much time). So you will be responsible for money
transfers between our customers.

First 2 weeks you will be on a trial period. So you will proceed
everything from your personal account. In the end of probation you
will receive an access to our corporate accounts.

Payment would be made directly to your account and then you will
transfer them. It is not necessary would be bank transfers. Very often
you will use another money transfer systems like Western Union,
MoneyGram, Paypall etc. It's all depend on the deal.

We also have a contract between Globex and an Operations Officer,
which prove our legacy relationships between company and employees.
Following this contract our operations manager could operate with the
customer money. Actually this is his direct duty. Also our customer
sign the contract between Globex and himself. That contract was
written by our lawyers special for this kind of transfer, so you can be
sure that all this transfers are legal.

Well, all our customers and employees before to start work with us
should pass security check in our security department.
Also all relations between sides are confirmed by contract.
During the trial period our Operations Officer receive the money to their personal
account and then transfer that amounts to our customers using another
transfer systems. By the way it's all depend on the deals.
All information about payments you will receive from me by email.
You also will get the task, which describes sequence step by step.
What you need is to follow it.

PLEASE help REPORT this to the FBI. Or at least REPOST, and SHARE it so we can catch these low life idiots.
Advertisement

#296291 by vonpaso xlura Thu May 26, 2016 8:31 pm
Domain name: globex-consultgroup.com
Registry Domain ID: 77428276_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.todaynic.com
Registrar URL: http://www.now.cn/
Update Date: 2016-05-12T16:00:00Z
Creation Date: 2016-01-27T06:35:38Z
Registrar Registration Expiration Date: 2017-01-26T16:00:00Z One-year domain
Registrar: Todaynic.com, Inc.
Registrar IANA ID: 697
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.7563810552
Reseller:
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ruth J. Keenan
Registrant Organization: N/A
Registrant Street: Badenerstrasse 549
Registrant City: Zurich
Registrant Province/state: Zurich
Registrant Postal Code: 8048
Registrant Country: SW No such country
Registrant Phone: +1.4036156329 Alberta
Registrant Phone EXT:
Registrant Fax: +1.4036156329
Registrant Fax EXT:
Registrant Email: [email protected]

This is a money mule scam; you would be forwarding stolen money to scammers. The site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#296292 by Terminator5 Thu May 26, 2016 8:52 pm
Thanks for posting . This is just one of hundreds . We find new ones every day and are barely scratching the surface .

Globex Consulting Company

+41 44 586 81 68
+41445868168

+1-347-394-0202
+13473940202

445 Park Avenue, New York, NY. 10022

Daniel 8 :25
#296415 by Terminator5 Fri May 27, 2016 7:45 pm
http://globex-consultgroup.com/careers



Now modern companies all over the world are doing their business in a highly competitive period of time with internationalism and global marketing. Thus, they face many obstacles decreasing their competitive edge and market share on all levels due to prudent managerial decisions. It ultimately hinders their growth.



Using its management advisory services for facilitation of growth, expansion and business sustainability, Globex offers diversified expertise aimed at satisfying needs of organizations with the help of well-thought solutions.


This approach allows Globex to establish long-term partnerships with customers, deeply analyze their needs, work out effective solutions and implement them.




Globex is one of the leading international acknowledged companies specializing in management consulting and providing its clients with Globalized solutions. The firm aims at enhancing corporate performance and competency using well-thought solutions and combining systems, people and processes for matching individual requirements and needs of clients.

The company realizes that it should quickly adapt to changes and grow and develop from within, as well as create strong internal relationships with its customers. Globex is constantly seeking the way to create and sustain its leading position in the regional market, through customer satisfaction, continuous innovation and fast responses. For this purpose the company introduces loyalty, motivation, inspiration and enthusiasm and builds corporate values and culture aiming at complying with our strategies.


Globex Quality Policy
Excellence of quality is the basic notion of our business management and the goal we aim at for satisfaction of our clients. That’s why Globex policy provides services meeting requirements of clients and exceeding their expectations. Globex is constantly analyzing the sphere of quality services through programs allowing its staff to do tasks correctly at any time and place.


Globex Key Members
The team of Globex comprises more than 80 consultants who have already performed a great number of consulting projects in various industries and perfectly understand professional qualifications, experience and skills they need to achieve success.




Globex offers its client a great portfolio of Management Consulting services that apply global management ideas in accordance with the local needs and requirements of the client by developing Globalized well-thought solutions aimed at facilitating growth, expansion and business sustainability.
This approach allows Globex to establish long-term partnerships with customers, deeply analyze their needs, work out effective solutions and implement them.
The approach of Globex Project Management assures that the activities ranging from consulting program management to translating aims of our clients are covered. We focus on realization of project benefits and delivery of effective and successful initiatives based on the organization’s goals and vision.
By implementing its solution, Globex provides its clients with Change Management ideas that enable them to manage and support significant changes on operational and corporate levels. Globex's team is always ready to assist its clients in realizing the change initiatives by sharing the necessary skills and knowledge to support change and ensuring the achievement of innovative management concepts.
Constantly checking the latest developments in the area of Management Consulting, Globex uses an approach that provides organizations and companies with practical and suitable tools and services in order to successfully adjust, implement and use the main managerial functions. They are:
Planning: evaluation of the future outcome and preparing new action plans.

Organizing: optimal usage of the necessary resources for successful implementation of set action plans.

Leading: demonstration of skills and knowledge in the given field for attraction of other people for participation in achieving plans.

Controlling: management and monitoring of the plans’ progress that may require feedback





Globex is corporation that deals primarily with complex problems that frequently don't have easy solutions. That's why we search for candidates, who make every effort for challenge and have wide range skills in solving serious business issues. Our staff is our image, so the more qualified and skilled they are the better our corporation dealing with hard tasks. Team is the key asset in our corporation. As a result we get an automated team, in which every person has a right to express his idea and to take part in company's work.



Join us today and you will get a chance to extend your horizon and get unique practice, which will help to promote our mission further to more positive trends.



If you are interested in joining our team please submit your CV, cover letter and recommendations (if any).



POSITIONS:

OPEN Project Manager: $28 per hour

OPEN Program Manager: $25 per hour

OPEN Operations Officer: $4700 per month

CLOSED Project Coordinator: $ 22 per hour



Headquarters

Address: Badenerstrasse 549, 8048 Zurich, Switzerland. (Business Center)

Phone: +41 445868168




Address: 445 Park Ave, New York, NY 10022, USA. (Business Center)

Phone: +1 (347) 394-0202

Daniel 8 :25
#296636 by HannahsDad Mon May 30, 2016 12:07 pm
Globex Consulting Company at http://globex-consultgroup.com

Image

Previously Sirius Consulting Company

Globex is one of the leading international acknowledged companies specializing in management consulting and providing its clients with Globalized solutions. The firm aims at enhancing corporate performance and competency using well-thought solutions and combining systems, people and processes for matching individual requirements and needs of clients.

The company realizes that it should quickly adapt to changes and grow and develop from within, as well as create strong internal relationships with its customers. Globex is constantly seeking the way to create and sustain its leading position in the regional market, through customer satisfaction, continuous innovation and fast responses. For this purpose the company introduces loyalty, motivation, inspiration and enthusiasm and builds corporate values and culture aiming at complying with our strategies.

Careers
Globex is corporation that deals primarily with complex problems that frequently don't have easy solutions. That's why we search for candidates, who make every effort for challenge and have wide range skills in solving serious business issues. Our staff is our image, so the more qualified and skilled they are the better our corporation dealing with hard tasks. Team is the key asset in our corporation. As a result we get an automated team, in which every person has a right to express his idea and to take part in company's work.

Join us today and you will get a chance to extend your horizon and get unique practice, which will help to promote our mission further to more positive trends.
If you are interested in joining our team please submit your CV, cover letter and recommendations (if any).

POSITIONS:
OPEN Project Manager: $28 per hour
OPEN Program Manager: $25 per hour
OPEN Operations Officer: $4700 per month
CLOSED Project Coordinator: $ 22 per hour

Address: 445 Park Ave, New York, NY 10022, USA. (Business Center)
Phone: +1 (347) 394-0202
Address: Badenerstrasse 549, 8048 Zurich, Switzerland. (Business Center)
Phone: +41 44 586 81 68

Created 27th January 2016 for 1 year only

Who is online

Users browsing this forum: Majestic-12 [Bot] and 29 guests