Company Representative scams, Payment Processing scams and other Employment scams.
#304014 by SCAMFIGHTER717 Tue Aug 23, 2016 9:01 am
HOPEFULLY THIS HELPS, THEY NEED TO BE SHUT DOWN!
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Received: by 10.237.54.4 with HTTP; Mon, 25 Jul 2016 16:29:36 -0700 (PDT)
In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Mon, 25 Jul 2016 19:29:36 -0400
Delivered-To:
Message-ID: <CALafNuU3cN+6wUea-HZtKEgRhT9ZJEM+NWX-CURkCSwaOHRecA@mail.gmail.com>
Subject: Re: from David. Training. Case #1.
From:
To: David Scott <[email protected]>
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David,

I have received Case# 1 and have attached my
task as a word Doc. Please review

On, David Scott <
[email protected]> wrote:

> Dear XXXXXXXX,
>
> How are you today?
> My name is David Scott and I was appointed your Personal Training
> Manager during the Assessment Program. We are very interested in your
> candidacy and would like to start the Pre-Employment Assessment
> Program with you.
> As far as I know, you have already received the Description of our
> Assessment Program and understand the process of recruitment. Today
> is the first day of Assessment Program and I will be helping you with
> cases and training materials during the Program.
> The Assessment Program ends on August 31 and it will be your salary pay
> day. Once you complete assessment, I will send a confirmation letter
> to HR Department and they will be sending you additional documents
> via regular mail, including Tax Form, invitation, and certificate.
> Below are the main terms of the assessment program:
> - there will be 5 cases to complete, 2 tests, 1 final test;
> - each case may require different time but average amount of working
> hours will not exceed 10 - 11 hours a week;
> - after 4 weeks of Assessment Program you will be provided with final
> test to complete;
> - each case has it's own description, task/assignment and deadline.
> Do not miss deadlines, otherwise you will get penalized.
> - getting more than 1 penalty will eliminate you from Assessment
> Program and you will not be paid for it. Therefore, if you need an
> extension, let me know at least 2 hours in advance.
> I'm sending you the first business case about Supply Chain Management,
> the experience of Deloitte company. Please, read the case carefully
> and here is the task for you: you have to make a list of the
> definitions which are new for you. Deadline is July, 26 at 3pm EST. If
> you complete the task earlier, let me know and send me the document in
> .PDF or Word format. If you have any questions or need assistance,
> please let me know. Thank you and please, confirm the receipt of
> Case #1!
>
>
>
>
> --
> Best regards,
> Mr. David Scott , HR Manager
> ITP Consulting Group, US Branch
> Phone: +1 (646) 893-8853
>
> The information contained in this electronic message and any attachments
> to this message are intended for the exclusive
> use of the addressee(s) and may contain proprietary, confidential or
> privileged information. If you are not the intended
> recipient, you should not disseminate, distribute or copy this e-mail.
> Please notify the sender immediately and destroy all
> copies of this message and any attachments.

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<div dir=3D"ltr"><div>David, <br><br></div>It&#39;s a pleasure to meet you,=
I have received Case# 1 and have attached my task as a word Doc. Please re=
view and let me know how to proceed to the next task. =C2=A0 <br></div><div=
class=3D"gmail_extra"><br><div class=3D"gmail_quote">On Mon, Jul 25, 2016 =
at 10:30 AM, David Scott <span dir=3D"ltr">&lt;<a href=3D"mailto:d.scott@it=
pconsultinggroup.com" target=3D"_blank">[email protected]</a>&=
gt;</span> wrote:<br><blockquote class=3D"gmail_quote" style=3D"margin:0 0 =
0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><br>
<br>
How are you today?<br>
My name is=C2=A0 =C2=A0David Scott=C2=A0 and I was appointed your=C2=A0 Per=
sonal=C2=A0 Training<br>
Manager during the Assessment Program.=C2=A0 We are very interested in your=
<br>
candidacy=C2=A0 and=C2=A0 would=C2=A0 like=C2=A0 to=C2=A0 start=C2=A0 the=
=C2=A0 Pre-Employment Assessment<br>
Program=C2=A0 with=C2=A0 you.<br>
As=C2=A0 far=C2=A0 as=C2=A0 I know, you have already received=C2=A0 the Des=
cription of our<br>
Assessment Program and understand the process=C2=A0 of=C2=A0 recruitment.=
=C2=A0 Today<br>
is the first day of Assessment Program and I will be helping you=C2=A0 with=
<br>
cases=C2=A0 and training materials during the Program.<br>
The Assessment Program ends on August 31 and it will be your salary pay<br>
day.=C2=A0 Once you complete assessment, I will send=C2=A0 a confirmation l=
etter<br>
to=C2=A0 HR=C2=A0 Department=C2=A0 and they will be sending you additional=
=C2=A0 documents<br>
via=C2=A0 regular=C2=A0 mail, including=C2=A0 Tax Form, invitation, and=C2=
=A0 certificate.<br>
Below are the main terms of the assessment program:<br>
- there=C2=A0 will be 5 cases to complete, 2 tests, 1 final test;<br>
- each case may=C2=A0 require different=C2=A0 time but average amount of wo=
rking<br>
hours will not exceed 10 - 11 hours a week;<br>
- after 4 weeks of Assessment Program you will be provided=C2=A0 with final=
<br>
test to complete;<br>
- each case has it&#39;s own=C2=A0 description,=C2=A0 task/assignment and=
=C2=A0 deadline.<br>
Do=C2=A0 not=C2=A0 miss=C2=A0 deadlines, otherwise=C2=A0 you=C2=A0 will get=
penalized.<br>
- getting more than 1=C2=A0 penalty=C2=A0 will=C2=A0 eliminate=C2=A0 you=C2=
=A0 from=C2=A0 Assessment<br>
Program and you will not be paid for it.=C2=A0 Therefore,=C2=A0 if=C2=A0 yo=
u=C2=A0 need an<br>
extension, let me know at least 2 hours in advance.<br>
I&#39;m sending you the first business case about Supply Chain Management,<=
br>
the experience of Deloitte company. Please, read=C2=A0 the=C2=A0 case=C2=A0=
carefully<br>
and=C2=A0 here=C2=A0 is=C2=A0 the=C2=A0 task=C2=A0 for=C2=A0 you:=C2=A0 you=
=C2=A0 have=C2=A0 to make a list=C2=A0 of the<br>
definitions which are new for you. Deadline is July, 26 at 3pm EST. If<br>
you complete the task earlier, let me know and send me the document in<br>
.PDF=C2=A0 or=C2=A0 Word=C2=A0 format. If you have any questions or need=C2=
=A0 assistance,<br>
please=C2=A0 let=C2=A0 me know.=C2=A0 =C2=A0Thank=C2=A0 you and=C2=A0 pleas=
e, confirm the receipt of<br>
Case #1!<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
<br>
<br>
<br>
--<br>
Best regards,<br>
Mr. David Scott , HR Manager<br>
ITP Consulting Group, US Branch<br>
Phone: <a href=3D"tel:%2B1%20%28646%29%20893-8853" value=3D"+16468938853">+=
1 (646) 893-8853</a><br>
<br>
The information contained in this electronic message and any attachments to=
this message are intended for the exclusive<br>
use of the addressee(s) and may contain proprietary, confidential or privil=
eged information. If=C2=A0 you are=C2=A0 not the intended<br>
recipient, you should not disseminate, distribute or copy this e-mail. Plea=
se notify the sender immediately and destroy all<br>
copies of this message and any attachments.</font></span></blockquote></div=
><br></div>

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vonpaso xlura wrote:The scammer is using a different outgoing mail server. Could you post a message you sent, with complete headers, and the reply, with complete headers?
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#304097 by SCAMFIGHTER717 Tue Aug 23, 2016 7:54 pm
That is my reply to his inital email, you can see my reply to his email when I say Im inrecpeit of case study one and here is my response to case study 1
vonpaso xlura wrote:Thanks! We still need the reply to that one.
#304165 by vonpaso xlura Wed Aug 24, 2016 2:23 pm
We need his reply to your email. Your email to the domain always goes to the domain's mailserver. His reply does not, but it proves that the email was fetched and did not pile up forever at the mailserver, i.e. the domain is in use.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#305303 by SCAMFIGHTER717 Tue Sep 06, 2016 12:05 pm
Has anyone else been contacted by them or have any new developments? I see the site is back up now but claims its under maintenance with a countdown clock until it re opens but the count clock is already expired. I wonder if they are still scamming people or have they opened another website up under another name?
#305388 by vonpaso xlura Wed Sep 07, 2016 6:17 am
The site has been reported for fraud, but with no content except a countdown and without headers showing that the mail server is being used for fraud, there isn't enough evidence. Please post an email you sent to the fake site, with complete headers, and a reply thereto, with complete headers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#314120 by rpoppi Fri Dec 09, 2016 2:17 pm
I have change e-mails with a very similar SCAM. His name is Howard King, the company is Consist-Consulting. Exactly the same situation that you said, but I am Brazilian I was sure that there was something weird. Thank god I have found your post.
#314126 by HannahsDad Fri Dec 09, 2016 4:14 pm
Consist Consulting at http://consist-consulting.com

Nothing to do with the real Swiss company of this name
whose website is http://www.consist.ch

Consist Consulting is a limited liability company founded in Zurich, Switzerland, providing our clients with proven project management consulting solutions since 2002.

We are specializing in Strategy Consulting, Supply Chain and Logistics, Mergers and Acquisitions, Technology, Organization and other spheres.

Consist Consulting is comprised of a team of professionals with diverse specialized backgrounds and a rich array of experiences. We are more than 200 people in 4 offices in Europe, Asia, and North America.

Riesbachstrasse 57 8008 Zurich, Switzerland
Telephone: +41 79 432 23 87
E-mail: [email protected]

Osthammarsgatan 68, Stockholm, Sweden
Telephone: 08-673 99 90
E-mail: [email protected]

160, Robinson Road, 068914, Singapore
Telephone: +65 8468 5007
E-mail: [email protected]

3 Columbus Circle New York, NY 10019, USA
Telephone: +1 (917) 300-1755
E-mail: [email protected]

Created anonymously 25th October 2016 for 1 year only

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