Company Representative scams, Payment Processing scams and other Employment scams.
#321642 by Thesto Wed Mar 08, 2017 4:51 pm
Not a 100% sure about this one but the website exists only for 5 days by now and is only registered for a year, so I am suspicious.

E-Mail

Dear Tina,

I am happy to be writing you on behalf of the Athlone Financial Limited professional team.
My name is Rachel Norman. I am work as an Manager with Athlone Financial Limited.
I received your CV from our HR Department and have reviewed it thoroughly.
I am happy to inform you that you meet all of our requirements and would fit perfectly with our team.
At the moment, our company is looking for dynamic and result-oriented associates to take on the roles
(please refer to attachment Job Description.pdf to find out more detailed information about these positions).
Athlone Financial Limited is currently expanding its operations across the Canada.
We are looking for employees living in your area who would be able to help us for our fast-growing customer base.
Experience is not the major differentiating factor that we take into account.
We are looking rather for people who want to gain new experience, business insight and qualifications.
We set the pace for the consulting market, and our services are always in high demand on the labor market.
Our company offers great opportunities for career growth and salary increases.

Browse our company's website (attachment head.png).

Now I would like to ask you a couple additional questions:
1. How do you feel about working in a team?
2. What do you need to feel comfortable at work?
3. What position are you most interested in (see attachment Job Description.pdf)?
4. Why are you the best candidate for the respective position?
5. What are your best personal qualities?
6. When would you be ready to start working?

Please provide brief answers to these questions in your reply letter as soon as you have the chance.
Otherwise, we will have to move on to other candidates.

Please NOTE:
* If you think this is a message we sent you by mistake, or you're not looking for a job,
answer me with the subject "Unsubscribe", I will erase your email from the mailing list.
** You do not need to relocate! This position will be based is in your area.

Our team looks forward to working with you and I hope you have a great day.

Sincerely,

Manager Rachel Norman.
Athlone Financial Limited
Phone:(647)477 0847
66 Wellington Street West, Toronto M5K 1B7

Header

Return-Path: <[email protected]>
Received: from o1678910x181.outbound-mail.sendgrid.net ([167.89.10.181]) by mx-ha.gmx.net (mxgmx111 [212.227.17.5]) with ESMTPS (Nemesis) id 0MB2OO-1cvW7j2VBE-00A1we for <>; Wed, 08 Mar 2017 17:48:53 +0100
DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; d=sendgrid.net; h=mime-version:content-type:subject:reply-to:from:to; s=smtpapi; bh=NleeVf7YIvvmZV1vlYo5ZbKQ73k=; b=S2VA459BgMXTx9+yqkoKUYLykitm/ 7zp+F9OxQ29KvF7RZeMCVNctcxbZYtwt9eSV5BL3xrilXfN5JoI2mO1JCLlz4CHu YRp09mg3N/PxtjyVlWAxOHAv1YDGgVWOFnhDsMjQo3CNRwIF8QpGTBIcJYbYsdRY ce1BHxw+brMaAE=
Received: by filter1086p1mdw1.sendgrid.net with SMTP id filter1086p1mdw1-25729-58C035CF-F 2017-03-08 16:48:15.233501682 +0000 UTC
Received: from IK-PC (unknown [104.158.32.77]) by ismtpd0003p1iad1.sendgrid.net (SG) with ESMTP id egjs1bJNSLubhCONzpR5uA for ; Wed, 08 Mar 2017 16:48:03.421 +0000 (UTC)
MIME-Version: 1.0
Date: Wed, 08 Mar 2017 11:48:02 -0500
Message-ID: <25E9E7BD42FE59C72D4131A2B3330DDDBC9A6A54@IK0PC>
Content-Type: multipart/mixed; boundary="------------080401060806090208030506"
X-Priority: 3 (Normal)
Subject: Hello Tina. Great Job Offer for you.
Reply-To: [email protected]
From: "Rachel Norman" <[email protected]>
To:
X-SG-EID: rnABdvENY1tJb6vYtA54DUG2C/5CkgJUk1A4Uhwi1SefMw8rlGRZmgoN9oz9RMr/JtliYSTpMBxej2 xrlLpz7jT1xbSBjxOLZvVxonfTCT7g9GFX3wxzk0juhFb0K+Q4d+SSSbvu9UIaG4m07/Tgt++B/P5Z j/V/8RjEMAhcokgJe266SV93pXrvSerx5lwyttHsbYGL7QFSkAy+mmajapMxgbOi5K6xXBkb/s6Mhd g=
Envelope-To:
X-GMX-Antispam: 0 (Mail was not recognized as spam); Detail=V3;
X-GMX-Antivirus: 0 (no virus found)
X-UI-Filterresults: notjunk:1;V01:K0:DoWPyZY+nRw=:NuD5CaWShrjRIlEBHiFhBjeK17 /3SPsXFMV2CElW/T+11LKk/lnGZDbI/fJSirK31qeyf9mXzqS4aNMVd9cxi5eb8riABv3prJm l8CJ0KSN635fuBJ3HjaDiVMY38HO9HZ0PWMoOtVydoRNyajN53yAidev3xlgATOlYzGJW6AMJ R5QwicIgS6p6yscueNvnbm3PITnaT4ZFFXp1+KC2mqSfL6letLx3kD/aqSl2IONKOxnES4f/F cwcROFqVVkGVVFVhYCyJ8u5r6jxbS2lY7Deat4Z/DaAEtPs4Sw/z+OuP19gEyMNY3v+mrbIH/ YSw2dF2t5ATNqmirDf1mna86GyA2tuTbrp7ydJkn2IonzzplTMdiVGOvChw3hYQr0BJvFE0CA f4JBzLeoK6YtyiumUPvl0acefAR3JnD+yH3KDEN1eu48igXNMYYhc15OI42/2lGZQ73ZHEPFD eWsk4wUWuWkr0j2ZlECRen81cM2Bp2tXU3rTkHzQ6NcRmnDP0tYqiMBhPLhnM0fgzIamy5Vd/ 11n+JZNivL1yQmQp01Y3j4yHMdfUg3vmYmn7RBJDvBs0Nrqf6LKb8mcvdJigDgiCXkxfPTpam BQCOCoVZiVs3L5SlCh0ttvin73H19FxohBkv7dXS0XmgcSxUmas48+FDp7iVezBlWYAOCUSz0 TI4sYKNg1B+mYOUQWhxlMioVElkCo8F1ZMwvbcNLSZq0orpGLBEH98O/LT7IMADazSPOg0OXV VhgcN7Twrd4//SOkSdE7emkKNDGeHTbslyNzzZmIQ6ZDhTavYLxybtJ6ETEAhSqfpk5iDNu1o YlHQNvWdLVtxcYFvFO9MTOqp2PA4aLrWEoloLys6+P5is4N2Jmr5zMh88bcWDQLM4dGIFrmD7 dquFMTR7oo4jOcitXkINmDGdWitBDRmmk8FklTbFKY55BqmTwT5TvKctoFHukRuVDdyOq59w7 /tKCV1sS2EUPvFUpLRYJD/kDogYOVTP/zWBcv/Lhvw8DK9cIKSB1pqxqzmx4CCPjtjxv8b/yQ gn/1cvy6guL4aO6YtXxuqhUR5uT3QfYu5dCyJjtjQTA3ZG+7hJcsPT9zfnexk4f/uTySM9CIJ a5m4ewb/Zg2F9EBmeY9U2yfj8ykFUJ9D4MWwCVd8xDjqZ02Q8lMpcI2aTzMm/IJhUZ1y/ztN5 jq+aOYO+LOJ50wvxSYitOvpLWFbiEIYUdQ3wP6FB8l5uLFaTQx00zDfGPUgrbNzaypYUPeozS 352s2yPUBn9D2ZTLHIBzAvPXIXZo9CAbhCq85z4yzUEZErjBbRvTDD8+E00zlB+3flE7VCbhH 5FsKesa4wg9dj9CYXxMJaZb6MHnQK7gJ+wD4bxge41h/M43eUzYo03j7gj9t99nbsrcFPzXxb m+RWUnMNirR0nqZ2RPjHtkjFLq2Rup6/IM68pZRF2sqNDikHgOqB7jT2d+Ey7gEczdNlvJ+Ye UWlpzFZQ==

Website check
Alert ResultRegistered contact email address is a free one
Alert ResultTechnical contact email address is a free one
Alert ResultAdministrative contact email address is a free one
Alert ResultThis website is 5 Days old
Alert ResultThe website expected life (364 days) is relatively short.
Alert ResultThe website appears to be less than six months old

Offer content

We are looking for a few candidates to fill our remaining vacancies in your area.Position:

Office Assistant (work in the new office) This position requires professionalism as you will be dealing with confidential information and the ability tothrive in a fast-paced environment. Probationary:Present Training The basic skills of the profession Probation duration 5 days (working at home) Paid Training $ 50 per day Part-Time (3-4 hours per day) After probationary:Salary:$17p/h Working hours:9am-3pm (mon-fri) work in office Flexible work schedule (possible to customize your personal work schedule) Start immediately The advantages:Work in a local fast-growing company 4% Vacation pay added each week Quick career progress Rising wages A lot of free time You get a rich experience Ability to combine work with other job. Eligibility for Individual Health and Dental Benefits Duties:•Filing / organizing / scanning and other clerical duties •Answering of the phone and speaking with clients and customers •Assistance with the inventory •Analyze and review service contracts and invoicing for accuracy •Assist with semimonthly AP list creation and execution of payments •Employees expense reports, reimbursements, and credit card reconciliations •Intercompany transactions and reconciliation •Assist with Financial Reporting projects •Compile and distribute Weekly Reports to management •Order office supplies
•Any other clerical duties Qualification:•No experience required •Must have experience with Microsoft Office and familiar with computers •Must have experience with inventory / maintenance department •Must have experience or knowledge of Manufacturing Setting •Ability to work independently and take the initiative •Team Player Position: Data Entry Clerk(This position is temporary, 3 month contract, prolong possible) This position requires professionalism as you will be dealing with confidential information and the ability tothrive in a fast-paced environment. Probationary:•Present •Training The basic skills of the profession •Probation duration 5 days (working at home) •Paid Training $ 50 per day •Part-Time (3-4 hours per day) After probationary:Salary:•$15p/h Working time:•Part-Time (Home based or part time office) •3-4 Working days per week, not more than 5 hours to complete the job. •Flexible work schedule (the ability to customize the personal work schedule) •Start immediately The advantages:•Quick career progress •Rising wages •A lot of free time •You get a rich experience •Ability to combine work with other job. •Eligibility for Individual Health and Dental Benefits Duties:•Read Source documents such as canceled checks, sales reports, or bills, and enter data in specific datafields or onto tapes or disks for subsequent entry, using keyboards or scanners. •Compile, Locate and correct errors
•Compare Data with source documents, or reenter data in verification format to detect errors. •Maintain logs of activities and completed work. •Performs data entry tasks in an accurate and timely fashion according to team production standards. •Perform standard data entry tasks according to team minimum production and accuracy standards,examine data records, inspect and record incoming data for completeness, accuracy of codes andother potential problems in processing. •Leasing with the warehouse regarding inventory and materials information Qualifications:•Excellent verbal and written communication skills, ability to work well under various stressful and timesensitive situations. •Strong attention to detail •Ability to accurately document and record customer / client information •Good With online computer skills (navigating, etc.) •Expert user of Microsoft Excel, Access and Word Position: Receptionist (work in the new office) Responsible for answering, screening and directing phone calls, greeting visitors with a high level of customerservice, lunch duties, and any other administration as required. Probationary:•Present •Training The basic skills of the profession •Probation duration 5 days (working at home) •Paid Training $ 50 per day •Part-Time (3-4 hours per day) After probationary:Salary:•$15 p/h Working hours:8:00am to 4:30pm(mon-fri) start immediately The advantages:Work in a local fast-growing company 4% Vacation pay added each week Rising wages A lot of free time You get a rich experience Eligibility for Individual Health and Dental Benefits Duties:
•Performing clerical functions •Receive and send packages via couriers •Maintain boardroom schedule and equipment •Answering phones and welcoming visitors in a professional manner •Faxing, Filing, photocopying and other general administrative duties •Calendar management for executives Qualification:•No experience required •Ability to multitask •Keen desire to grow and learn •Working knowledge of email and phone systems •Able to prioritize and multi-task •Team Player Position: Customer Service / Call Centre (work at home) We are looking for someone to become intimately familiar with our custom management platform, who takespride in their work and is as eager as we are to grow and succeed. Probationary:•Present •Training The basic skills of the profession •Probation duration 5 days (working at home) •Paid Training $ 50 per day •Part-Time (3-4 hours per day) After probationary:Salary:•$13.5 p/h Working time:•Part-Time (work at home) •Mon-Fri •Flexible work schedule (the ability to customize the personal work schedule) •Start immediately The advantages:•Rising wages •A lot of free time •You get a rich experience •Ability to combine work with other job. Duties:
•Taking inbound calls from customers to answer questions about products or services •Inbound calls to process •Communication with internal departments to ensure a win win solution •Providing product knowledge •Coordinate with other CSRs, provide support as needed •provide honest customer feedback to the team •pro-actively learn new procedures, expand product knowledge & provide constructive feedback to theteam Qualifications:•No experience required •Possess a strong willingness to learn •Excellent written and verbal communication skills, and effective interpersonal skills •Sound computer skills including proficiency in using Microsoft word, excel and outlook •Finds satisfaction in achieving results
Advertisement

#321705 by vonpaso xlura Thu Mar 09, 2017 9:10 am
Founded in 2007 by Robert Morin

A company that has been in business for ten years does not start recruiting with a brand-new domain. It's a scam.
We are looking for employees living in your area

Common in work-at-home job scams.

athloneltd.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#321719 by Thesto Thu Mar 09, 2017 12:09 pm
Yes, the fairly new domain tipped me off. I just couldn't see the usual "process payments" or "re-ship" thing, so I am wondering what this could be about. They also say they have work in an office.

In any event, I did not reply and received another e-mail with the very professional subject "Do you accept my offer or not" . :laugh-s:
#321720 by Terminator5 Thu Mar 09, 2017 1:19 pm
Data Entry Clerk(This position is temporary, 3 month contract, prolong possible)



Money Mule Scam


Address lookup

canonical name athloneltd.com.
aliases
addresses 136.243.94.14


Domain Whois record

Queried whois.internic.net with "dom athloneltd.com"...
Domain Name: ATHLONELTD.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: JAY.NS.CLOUDFLARE.COM
Name Server: MIA.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-mar-2017
Creation Date: 03-mar-2017
Expiration Date: 03-mar-2018

>>> Last update of whois database: Thu, 09 Mar 2017 17:29:33 GMT <<<

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


Queried whois.publicdomainregistry.com with "athloneltd.com"...
Domain Name: ATHLONELTD.COM
Registry Domain ID: 2102126537_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-03T22:30:05Z
Creation Date: 2017-03-03T22:30:04Z
Registrar Registration Expiration Date: 2018-03-03T22:30:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: bonnie smith
Registrant Organization:
Registrant Street: 66 Wellington Street West
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M5K 1B7
Registrant Country: CA
Registrant Phone: +1.647477084
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Last edited by Terminator5 on Thu Mar 09, 2017 1:36 pm, edited 1 time in total.

Daniel 8 :25
#321723 by Terminator5 Thu Mar 09, 2017 1:34 pm
http://athloneltd.com/jobs.html




Athlone Financial Limited is expecting you! Join our team of professionals. Be part of a project team spread around the whole world. Make an application any time during the year and start immediately.

Next to the advertised jobs we appreciated speculative applications. If you have any questions please ask Mrs. Alma Cobbins, [email protected]





Office Assistant (m/w)


Data Entry Clerk (m/w)


Customer Service/Call Centre (m/w)


Receptionist (m/w)




Office Assistant (work in the new office)

This position requires professionalism as you will be dealing with confidential information and the ability to thrive in a fast-paced environment.

Probationary:
•Present
•Training The basic skills of the profession
•Probation duration 5 days (working at home)
•Paid Training $ 50 per day
•Part-Time (3-4 hours per day)

After probationary:

Salary:
•$17 p/h

Working hours:
•9am-3pm (mon-fri) work in office
•flexible work schedule (possible to customize your personal work schedule)
•start immediately

The advantages:
•Work in a local fast-growing company
•4% Vacation pay added each week
•Quick career progress
•Rising wages
•A lot of free time
•You get a rich experience
•Ability to combine work with other job.
•Eligibility for Individual Health and Dental Benefits

Duties:
•Filing / organizing / scanning and other clerical duties
•Answering of the phone and speaking with clients and customers
•Assistance with the inventory
•Analyze and review service contracts and invoicing for accuracy
•Assist with semi-monthly AP list creation and execution of payments
•Employees expense reports, reimbursements, and credit card reconciliations
•Inter-company transactions and reconciliation
•Assist with Financial Reporting projects
•Compile and distribute Weekly Reports to management
•Order office supplies
•Any other clerical duties

Qualification:
•Must have office administration experience
•Must have experience with Microsoft Office and familiar with computers
•Must have experience with inventory / maintenance department
•Must have experience or knowledge of Manufacturing Setting
•Ability to work independently and take the initiative
•Team Player

Please send your meaningful application (CV, certificates and list of projects) with salary requirement and possible start date to: [email protected]





Contact us

We would be pleased to hear from you!


We are at your disposal:
Monday - Friday / 7:00 - 18:00
Saturday - Sunday / 9:00 - 15:00

Corporate offices
66 Wellington Street West,
Toronto, ON M5K 1B7

Contact Info
Phone / Fax: (647) 477-08-47
Email: [email protected]







About our work




Athlone Financial Limited is a financial firm specialized in procurement, online trading, escrow, and other financial services. Our clients get the best possible support to overcome challenging changes. What is obtained in the end are sustainable results. Uncompromising principles – it's not just our consulting approach, it's our work motto.

Founded in 2007 by Robert Morin, Athlone Financial Limited has grown from being a one-man firm to a big company. We currently employ 55 colleagues with all kinds of backgrounds. Our clients include numerous DAX30-companies, public institutions,and international middle-class companies.





Who we are

With the origin in Toronto the Athlone Financial Limited Consultants are by now advising around the whole world. We are specialized in procurement and Supply Chain Management. Our consulting approach Uncompromising principles links client-specific solutions with future-oriented measures. At the end we generate measurable and sustainable results.

In order to secure the high quality of every project we work in small, efficient teams of senior consultants. Because we are experienced, pragmatic and cooperative!




What we offer

As a dynamically growing, international management consultancy we offer exciting projects and attractive career chances in a demanding work environment.

At Athlone Financial Limited you are working independently from the analysis-phase to the implementation. You are responsible for your own success. Even if it can be very hectic during a work day, we care a lot for a pleasant working environment with space for team spirit and humor.



Who we are looking for

Athlone Financial Limited lives from motivated consultants, who enjoy team work and new challenges.

You have assertiveness, you like to work in teams and you are flexible. You are able to quickly analyze a situation and design a fitting solution strategy.

Our current job offers. We are looking forward to meet you!

Daniel 8 :25

Who is online

Users browsing this forum: No registered users and 63 guests