Company Representative scams, Payment Processing scams and other Employment scams.
#315005 by NYSpy Mon Dec 19, 2016 5:23 pm
Here's their URL: //www.oneinvs.com/

This was emailed to me:

I'm James an manager in "Triton Investment Company".
We have received your job application. We have received your job application. We would like to offer you a position in our Company.



on the site you will be able to find all necessary information

First of all, I would like to provide you with some general information about our Company.

Address of our site https://www.oneinvs.com/

We have already begun to spread our influence area in the financial
market in Canada and at the moment we are sign in gall the necessary documents to start construction of our Canadian office.

That is why we are looking for new employees.
We are looking for self-motivated, responsible workers with good communication skills to start their work in Canada.

Once all the documents are signed and the office is opened, we will,in the first place, offer workplaces in the office to those who have already carried on business with us in Canada. At the moment we can offer you work at home. You'll work as my assistant.

I will teach you to control your actions, give you a variety of tasks and monitor their implementation.

Indoor work also includes independent performance of a task, followed by a report to higher authorities. That is,having completed the task, you will report it to me, and I will analyze the progress of the task.
All tasks and all the necessary counselling you will receive via the Internet (e-mail, skype and other means of communication, as well as by phone when it is necessary).
We offer two types of employment:

- Part-time (this option is for those who already have a stable job, or those who are currently receiving education and don't have a lot of free time). This type of employment implies working hours from 9:00 am to 1:00 pm, or from 1:00 pm to 5:00 pm and a salary of 2350 CAD per month.
- Full-time (for people who have a lot of spare time and no work at all). This type of employment implies working hours from 9:00 am to 5:00 pm, and a salary of 4700 CAD per month.

This fixed salary will be transferred to your bank account at the end of each month.

In addition to fixed salary our Company has a system of bonuses and encouragements. Thus, for each successfully completed task you will immediately receive a reward of 50-150 CAD, depending on the complexity of the task. This system is always active and coversall transaction.
Thus, your monthly income depends only on you, on your diligence and desire to work.

You do not need any special skills to start working with us. All the necessary consultation you will receive online and we will teach you how to act in one or another situation.

Here are the tasks that you will encounter while working with us:

- Assistance during the conclusion of a contract between the Company and its clients from Canada;
- Monitoring financial payments from our Canadian customers;
- Filling all the necessary documents (customers list, contacts list, list of the most active clients, etc.,using Word and Excel);
- Overall support of the Company, its team members and head managers;
- Other corporate responsibilities associated with documents, participation in presentations, possible business trips to gain experience and training.
During the period of your independent work, you will need to show us your desire to work, your grammar and communication skills. We will also evaluate your work in general and the way you deal with the tasks.

By the opening of our Canadian office, we want to train all of our employees and want them to become familiar with their responsibilities - to make sure that in the office there are people who have already had work experience and successfully coped with the tasks.
If you cope with your tasks, in future you'll be able to take executive positions. Career development in our Company is never at a standstill, and we always provide newcomers with opportunities to open up and show their best qualities.

Our Company policy is in the assessment of our employees according to their knowledge and desire to work.
Show us your best qualities and we will be opening the opportunities for you.

If you are ready to start working–kindly let us know. We will send you all the necessary documents, as well as the employment contract that describes all of your working conditions.
After that you can get to work and start building up a career in our Company.

Sincerity, manager James R.
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#315008 by Bryon Williams Mon Dec 19, 2016 5:38 pm
What was the email address used?

Can you post the email headers after removing your personal information.

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. https://www.odmp.org/
#315010 by Terminator5 Mon Dec 19, 2016 6:12 pm
https://www.oneinvs.com/

Thank you for your interest in the Triton Investment Group.

Triton Investment Group
3733-1 Westheimer Rd., Suite #561
Houston, TX 77027



Triton is a private equity investment firm investing in medium-sized businesses in northern Europe, Italy and Spain. We focus on companies with the potential to create sustainable, long-term value through changing economic cycles and we work closely with management to achieve that.

We are currently invested in companies in Austria, Belgium, Denmark, Finland, Germany, Italy, Luxembourg, the Netherlands, Norway, Spain, Sweden and Switzerland, with combined sales of around €13.4 billion and around 75,000 employees.

We have around 100 institutional investors, including top tier public and private pension funds, insurance companies, banks, family offices and asset managers*.





About Us


The Triton Investment Group (“Triton”) is a Houston-based midstream and upstream investment and professional services company.

In essence, Triton is a combination outsourced business development, corporate development, origination and execution group. It has and continues to tactically pull together management groups for specific energy projects throughout North America, providing or supporting due diligence, origination, contract negotiations, development, acquisitions, divestitures and operations of strategic energy assets, principally in North America.

Triton was formed in February 2004 and has consulted for clients in the midstream, LNG, marketing and trading, E&P, storage, power, clean technology, private equity and pipeline industries.

Triton has assembled a group of finance, valuation, tax, accounting, engineering, marketing and business development professionals, that collectively have developed and performed detailed due diligence on more than 20 oil, gas, liquids and power projects in the past 48 months.

Triton has also assembled a group of former Duff & Phelps energy valuation, property tax and R&D credit consulting professionals who have experience with E&P, midstream, chemical, refinery, clean technology and IT assets and companies.





Philosophy


The simple definition of success is when someone or some company wants to transact with you again.

Triton believes that to originate, execute and manage any energy transaction, the best and proper human resources must be brought to bear. That is why Triton has and continues to work hard to identify, hire and retain the top technical, economic, fundamental research, finance, business development, operations and quantitative talent in the industry. Triton believes that people and social issues are the top priority for any successful organization. Triton also believes that culture is created when more than one person is involved. Consequently, thoughtful human resource decisions are of the utmost importance to Triton in regard to originating, executing or managing a transaction. This attitude and perspective has and continues to allow Triton to react quickly and appropriately to constantly changing client requirements and macro and micro-trends.





Bienville Offshore LNG Regasification Terminal


The following is intended to provide a brief overview of this recent energy project of Triton and its principals. Triton has been involved with greenfield development, marketing and trading of development and operating assets, acquisitions, and financing of more than six different LNG projects.

Objective:

•Develop a ‘business plan’ that explains how the regasified LNG will be transported, processed, if needed, stored, if required, and marketed. This plan was robust enough to stand on its own so that the Client could use it as the basis for their marketing strategy going forward.


Role of Firm Principals:

•Strategic Consultant


Transaction Challenges:

•Transaction required a combination of marketing and trading, structuring, physical constraint knowledge and financial expertise


Solution:

•Triton worked with internal management and external consulting human resources to identify several physical delivery options and recommend an optimal physical and financial solution



•Triton worked with other marketing and trading groups to determine optimal physical and financial trading and hedging options


•Triton evaluated the marketplace in regard to physical liquidity, current and potential future bottlenecks, underground natural gas storage options, basis and volatility effects related to large amounts of gas showing up in one location on a baseload and intermittent time period, onshore processing capacity (including rate structures and physical limitations) and existing infrastructure (in regard to capacity, rate structures and physical limitations) to interconnect and take dry, pipeline quality natural gas





Address lookup

canonical name oneinvs.com.
aliases
addresses 2607:f1c0:100f:f000::2fa
74.208.236.187


Domain Whois record

Queried whois.internic.net with "dom oneinvs.com"...
Domain Name: ONEINVS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-US.1AND1-DNS.COM
Name Server: NS-US.1AND1-DNS.DE
Name Server: NS-US.1AND1-DNS.ORG
Name Server: NS-US.1AND1-DNS.US
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 14-dec-2016
Creation Date: 14-dec-2016
Expiration Date: 14-dec-2017

>>> Last update of whois database: Mon, 19 Dec 2016 21:30:24 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.1and1.com with "oneinvs.com"...
Domain Name: oneinvs.com
Registry Domain ID: 2082075707_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-12-14T22:30:28.000Z
Creation Date: 2016-12-14T22:30:19.000Z
Registrar Registration Expiration Date: 2017-12-14T22:30:19.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://www.icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: Oneandone Private Registration
Registrant Organization: 1&1 Internet Inc
Registrant Street: 701 Lee Road Suite 300
Registrant Street: ATTN
Registrant City: Chesterbrook
Registrant State/Province: PA
Registrant Postal Code: 19087
Registrant Country: US
Registrant Phone: +1.8772064254
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

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