Scammer job offer : Colins Escrow Service

Does anyone know "Colins Escrow Service,LLC" provides escrow services to many clients in USA and Australia.
Company headquarters are in the Philadelphia, USA.

Their website http://colins-escrow.com/

They offer a job "Customer Service Representative" earn 28 AUD/hr.

Its a scam stop all contact with everyone involved.

Domain Name: COLINS-ESCROW.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.AWS-AMAZON.XYZ
Name Server: NS2.AWS-AMAZON.XYZ
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 06-dec-2016
Creation Date: 06-dec-2016
Expiration Date: 06-dec-2017

Thank you

Check with your government.

Make sure all financial businesses are registered and licensed in your country. Then meet the financial rep at his place of employment face to face.

I didn't sign any contact but just wonder how they can take our money from our own bank account?

[AlanJones]

Did they actually take money from your bank account or are you just asking a hypothetical question?

Omg. I think I'm in trouble. I just found out about this forum, damn it.
So I have signed the agreement contract that I believe is just a scam. I just found out the name of the company posted on this forum. So, what should I do now?
What would happen if you signed the contract?
So last week they offer me a job, then I have read the contract and they were fine, they got web address and things, and I signed it. Yesterday
Could anyone give me advise what to do? They have my name, address, and bank account details.

I should be more careful. I will be next time. For now, I need advise, should I move out or change my bank account? Oh God.

Welcome to Scamwarners,

Contact your banks fraud dept.

Stop all contact with scammer. You do not need to explain anything to them. Just block and ignore them.

What scam are you talking about?

Can you post the email address and emails sent to you? Please remove your personal information from them prior to posting.

I think I read the name of the company posted on this forum. Their email address: [email protected]

Dear XXX,

We have received your answer and interest in our company on the job site. First of all, I want to remind us. Our company (Colins Escrow Service, LLC) provides escrow services to many clients in USA and Australia.

Company headquarters are in the Philadelphia, USA. You can visit our website to learn more about us.

We have reviewed your resume. I inform you that we would like to have you in our company since you meet the minimum requirements and we would like to discuss the possibility of your future employment.

Unfortunately vacancy you are interested is no longer available. But we would like to offer you work as a Customer Service Representative. You will receive training and acquire skills required for work.

We made a job placement very simple and you can complete it fast. You will need to send us the necessary documents by email only.

For a start, you will need to do some simple steps:

1. Download in attachment and read carefully "Job Description".
2. If you agree with terms of "Job Description" - go to step #3.
3. Fill in the "Application Form" in the attachment and send it back to [email protected]

This offer is valid within 5 working days.

The next step is a phone interview. We will contact you within 2 working days after we receive your application form.

We look forward to hearing from you soon.

Yours sincerely,
Mrs. Jessica Krimper, HR Manager
Head office phone: 1 267 433 2526
Australian office phone: 61 2 8006 7494
http://www.colins-service.com

That was the first email from them. The next week I finally signed the contract. Do you need me to attach the agreement too? The point is, on the contract I put my name, address, and bank acc details. That's all. It was a 6-months contract. And it says "The present agreement can be terminated anticipatorily under the initiative of the employee. In this case the employee is obliged to notify another party in writing about agreement rescission not later than 10 business days prior to reputed date of avoidance." So, you think I don't need to explain anything and just block & ignore them now?

Ignore them.

Inform your banks fraud dept. Do not withdrawn any money if you do not know the source. It sounds if the scammer has tried to get you to receive stolen money and send it him.

The contract is fake.

Domain Name: COLINS-SERVICE.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: A.DNSPOD.COM
Name Server: B.DNSPOD.COM
Name Server: C.DNSPOD.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-dec-2016
Creation Date: 29-nov-2016
Expiration Date: 29-nov-2017

Ignore them.

Inform your banks fraud dept. Do not withdrawn any money if you do not know the source. It sounds if the scammer has tried to get you to receive stolen money and send it him.

The contract is fake.

I have already informed the bank and blocked my account.
One more, what could happen if the scammer got a scanning of my passport?

Contact the issuing authority.

Set up google alerts. https://support.google.com/websearch/an ... 5696?hl=en

Worse thing the scammer may pretend to be you to scam others.

Contact the issuing authority.

Set up google alerts. https://support.google.com/websearch/an ... 5696?hl=en

Worse thing the scammer may pretend to be you to scam others.

Not this company actually.

Just worried in signing a contract some companies may also ask for a scan/copy of personal identification or passport, right? Or they don't suppose to?

What are the rules for employment in your Country.

Real companies do not need strangers on the internet to use their personal bank accounts.

Real companies do not do email or chat interviews.

You will not find an internet job.

Its a scam.

Never send anything that someone can steal your identity

Meet future employers face to face in person..