Company Representative scams, Payment Processing scams and other Employment scams.
#310073 by HannahsDad Mon Oct 24, 2016 6:48 am
Start Corporation at http://www.startcorp.biz

Mule recruiter

See viewtopic.php?f=34&t=120030&p=291476

About the company
Start Corporation is an international company specializing in organizing virtual offices. Our products and services allow our customers to concentrate on their core business, and use their talents to best effect. Be they the largest global corporate or an entrepreneur with an idea, we help them be more flexible, more cost-effective and more agile - and better able to face the unexpected challenges of business in the 21st century.

What is a Virtual Office?
A virtual office blends home and work to gain efficiencies in both. Office expenses are low, while the user's professionalism retains the image of a traditional, high-cost office. A virtual office user can reduce their environmental impact, as well as the personal negatives of a daily commute. Virtual office clientele have the flexibility to match expenses with revenue fluctuations immediately, as the costs are variable. A virtual office can allow for low-cost expansion with no long-term commitments. Users taking advantage of virtual office receptionists eliminate the traditional burden of health care, records, payroll, insurance & rent. Also, traditional time-off (sick days, vacations, personal leaves, etc.…) does not apply to a virtual staff.

Available Positions
CUSTOMER SERVICE REPRESENTATIVE . . . . . Job Description . . . . . APPLY
INFORMATION ENTRY OPERATOR . . . . . Job Description . . . . . APPLY
HUMAN RESOURCES MANAGER . . . . . Job Description . . . . . APPLY
ADVERTISING AGENT . . . . . Job Description . . . . . APPLY
SALES REPRESENTATIVE . . . . . Job Description . . . . . APPLY
ACCOUNTING CLERK . . . . . Job Description . . . . . APPLY
If you wish to apply for any of our job offers, please follow these steps:
Click on APPLY, download the Application for Employment file, print, fill out, scan and send it along with your resume to our HR Department at:
[email protected]

Accounting Clerk will:
Process bills for payment
Contact individuals with delinquent accounts
Ensure customers accept payments or refunds

ADDRESS (CANADA): Minto Business Centre 440 Laurier Ave W #200 Ottawa, ON K1R 7X6
ADDRESS (U.S.A.): Manhattan Business Center 410 Park Ave New York, NY 10022
TEL: +(1) 309 726 4674
E-MAIL: [email protected]

Created 15th June 2016 for 1 year only

Advertisement

#310458 by frostyF Fri Oct 28, 2016 2:19 pm
Was just approached by Start Corporation
410 Park Ave, New York, NY 10022 & Laurier Ave W #200, Ottawa, ON K1R 7X6
Tel: +(1) 309 726 4674

The email is not written to a standard I'd call professional or even in corporation standard.

The Job Description was for "Customer Service Representative"

"We help them be more flexible, more cost-effective and more agile - and better able to face the unexpected challenges of business in the 21st century."

"We are planning to open around 2000 offices in more then 500 cities of the U.S.A. and Canada in 2016-2017."

"We are in this business since 2015, but we are already have a lot of major customers."

"Pay is weekly though the following methods of payment:
Bank Transfer/Direct Deposit, Interac e-transfer, Quickpay, Cedit/Debit Card, Paycheck, PayPal."

"We provide a paid 14 day Probationary Period with support. You will get all necessary experience in process."

I did not think this sounded to on the level and did some digging and found you at ScamWarners, just wanted to add a update and say thank-you.

Be ever vigilant of crooks and help others stay safe.
#310741 by vonpaso xlura Mon Oct 31, 2016 2:43 am
The following fake site is a clone of the above and has also been reported for fraud:

Domain Name: A-AGENCY.BIZ
Domain ID: D68758607-BIZ
Sponsoring Registrar: WEB COMMERCE COMMUNICATIONS, LTD.
Sponsoring Registrar IANA ID: 460
Registrar URL (registration services): whois.web.cc
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Variant: A-AGENCY.BIZ
Registrant ID: WN22829629T
Registrant Name: Aubrette Faucher
Registrant Organization: Aubrette Faucher
Registrant Address1: Rue du Stade 62
Registrant City: Baugnies
Registrant State/Province: Baugnies
Registrant Postal Code: 7604
Registrant Country: Belgium
Registrant Country Code: BE
Registrant Phone Number: +32.0471790540
Registrant Facsimile Number: +32.0471790540
Registrant Email: [email protected]
Name Server: NS8485.HOSTGATOR.COM
Name Server: NS8486.HOSTGATOR.COM
Created by Registrar: WEB COMMERCE COMMUNICATIONS, LTD.
Last Updated by Registrar: WEB COMMERCE COMMUNICATIONS, LTD.
Domain Registration Date: Mon Feb 01 11:13:53 GMT 2016
Domain Expiration Date: Tue Jan 31 23:59:59 GMT 2017
Domain Last Updated Date: Tue Mar 08 00:35:15 GMT 2016
DNSSEC: false
a-agency.biz has address 108.179.232.58

ADDRESS: Paseo de la Castellana, 259 B, 28046 Madrid, Spain

TEL: +(34) 913 999 679

Website is entirely in English.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#310967 by HannahsDad Wed Nov 02, 2016 2:03 pm
Start Corporation was registered with false details.

Webnic have permitted the site to transfer to 1API and take privacy protection.

Who is online

Users browsing this forum: No registered users and 42 guests