Company Representative scams, Payment Processing scams and other Employment scams.
#339370 by tinarebman123 Thu Sep 14, 2017 3:11 pm
I received pretty much the same exact emails, and this was a position that they contacted me on. I never sent them my resume. So much for that money and what a waste of time too.
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#341870 by Bryon Williams Sat Oct 14, 2017 3:12 pm
Good morning redacted,

How are you today? Case has been checked and your grade is A, perfect!
Please, find attached Case #7.
I've received an approval this morning for part-time projects we
discussed. These projects will include 2 major steps.

Step #1: to receive funds for part-time projects from our company to
one of your personal credit cards;
Step #2: to purchase the equipment per the project list, store
it at a local warehouse and wait till U.S. Division opens.

Attached, you may find a manual which explains how to apply for the
payment you will use to purchase the equipment. We've included
manual for the Chase Bank as we keep our accounts with them. Chase
system is pretty generic and there is almost no difference between
other systems.
You will be working with on-line banking according to the manual
attached. Since you will be using on-line banking system of your bank,
there is no need to provide your personal information and none of your
personal details will be shared during this process. As we start the
project, you will receive funds first and only after that you will
proceed with purchase.
I will be requesting banking and project details later today after we
confirm the next step with you. Please, review information attached
and let me know if everything is clear. We do have manuals for few
other banks as well, but again, they are pretty generic and use the
same pattern described. Take your time and review the material. If
everything is clear for you, please, submit a request for further
details and I will send them to you once I get them from HQ.

Great! Attached please find the completed case #6.

redacted

From: Axel Chastain [mailto:[email protected]]
Sent: Wednesday, 4 October, 2017 08:58
To: redacted>
Subject: Re: To redacted from Axel. CS #6.

redacted,

Thank you for the follow up pertaining to part-time projects
discussed. I will definitely keep you posted on the next step. I am
currently waiting for more info regarding the equipment needed,
budget, list of vendors and etc. Once I get it, I will send it for
your review.
I suppose first part of guides will be coming tomorrow morning. I will
review them and advise accordingly.
We do not work with checks, sir.
Sounds good. Please ensure any funds necessary to purchase the equipment are direct deposited into my account. I will not accept a cashiers check to fund the purchase of the equipment.

redacted

On Oct 4, 2017, at 06:40, Axel Chastain <[email protected]> wrote:

Re: To redacted from Axel. CS #6. Morning redacted,

How are you today? Case has been received and checked and your grade
is A. Please, find attached Case #6.
I have been in touch with the head office in EU over the past few
days and it seems they are very impressed with the grade you achieved
and the attitude you demonstrated.
I have also been contacted by the Head of Special Projects Department
and been notified that part-time projects will be available this week
and next.
A project has been arranged for you, it will give you the
opportunity to earn this extra commission as well as providing
invaluable experience. As you know we are currently expanding in your
state and office will be established soon. So we are looking for
someone who will be able to assist our company with office equipment
supplement, mainly procuring computers.
Unfortunately, we do not have an available manager in your area and
U.S. in general, so your assistance will be very helpful. Equipment
will be purchased for the office which will be opened next month so
we will have to figure out how and where to store the equipment until
the U.S. Division opens. No worries, I suppose we'll lease a warehouse
to store the equipment there.
There is a minimal amount of equipment required in order that the
offices can become functional, therefore there is no demand for bulk
purchasing or initializing of corporate accounts with major vendors.
To date, your achieved grade is of a suitable level and I am confident
you will be able to participate in these projects.
As there is still a minimum of two weeks remaining of the training
program there should be ample time to complete the training course
along with a number of part-time projects. Part-time projects include
a commission of $500+ per project.
Your task will involve the purchasing of equipment, such as laptops,
computers and software. The funds for said purchases will be provided
via the Finance Department, therefore there will be no requirement for
any personal financial outlay.
These projects will each take approximately 2 or 3 hours to complete,
this being in one shift. Our management will send you details as how
to access corporate accounts and apply for equipment payments. The
Finance Department will provide the necessary banking guides with the
required details to complete any transactions.
There is no requirement for you to provide any personal details in
this process, neither will you be asked for any. Part-time projects
will take the same amount of time to complete as the theoretical
studies so you will complete initial program with no delays.
This will also allow extra revenue to be earned and improve your
average grade. If this is of interest, please advise so an application
for additional details and project guides can be made.
Please note that should you accept this offer it will improve your
personal file considerably and guarantee you a doubled training
paycheck, $4K as opposed to the standard $2K.
Awaiting your response.
Attached please find completed case #5

redacted

From: Axel Chastain [mailto:[email protected]]
Sent: Tuesday, 3 October, 2017 12:15
To: redacted>
Subject: Re: To redacted from Axel. CS #5.

redacted,

The case is due 12 PM ET noon tomorrow so take your time.
Thank you.
Tuesday, October 3, 2017, 2:11:26 PM, you wrote:
FYI, I may not be able to have this case done today. I am studying for an exam I am taking tonight. I will try and get it done when I get home. If not, I can have it done tomorrow morning.

redacted

From: Axel Chastain
Sent: Tuesday, October 3, 2017 07:02
To: redacted
Subject: Re: To redacted from Axel. CS #5.

Hello redacted,

How are you?
Case #4 has been checked and you got another A, perfect! So far our
managers are very satisfied with your results. If there is a need for
you to improve your reports to achieve better grade, I'll let you
know. So far so good. Case #5 is attached.
Enjoy your day!

> Good morning. Attached please find completed Case #4.

>redacted

> -----Original Message-----
> From: Axel Chastain [mailto: [email protected] ]

> To: redacted>
> Subject: Re: To redacted from Axel. CS #4.

> Greetings redacted,

> How is the weather out there?
> Case #3 has been checked and your grade is A. Please, find
> attached Case #4. Let me know when you get it.
> Have a good day!

>> Thank you. Attached please find completed case #3.

>>redacted

>> -----Original Message-----
>> From: Axel Chastain [mailto:[email protected]]
>> Sent: Friday, 29 September, 2017 06:06
>> To: redacted>
>> Subject: Re: To redacted from Axel. CS #3.

>> Morning redacted,

>> How are you today?
>> Case #2 was just checked and your grade is A again, outstanding!
>> Please, find attached Case #3 and complete it at your convenience.
>> Have a nice one!
>>> Good afternoon

>>> Attached please find the completed 2nd case.

>>> redacted

>>> -----Original Message-----
>>> From: Axel Chastain [mailto:[email protected]]
>>> Sent: Thursday, 28 September, 2017 05:59
>>> To: redacted>
>>> Subject: Re: To redacted from Axel. CS #2.

>>> redacted,

>>> How are you this morning?
>>> Case #1 has been checked and your grade is A, excellent result for
>>> the first completed test. Keep working the same way.
>>> Please, find attached Case #2. Confirm the receipt at your
>>> convenience.
>>> Have a good day!
>>>> Good morning Mr. Chastain,

>>>> Attached please find my completed case.

>>>> redacted

>>>> -----Original Message-----
>>>> From: Axel Chastain [mailto:[email protected]]
>>>> Sent: Wednesday, 27 September, 2017 06:24
>>>> To: redacted>
>>>> Subject: Re: To redacted from Axel. CS #1.

>>>> Greetings redacted,

>>>> Hopefully I find you well. Today is your first day of training.
>>>> During the next 30 days I will be supervising your progress
>>>> therefore all and any questions will be dealt directly through me.
>>>> My on-line availability for assistance is between the hours of 9:00
>>>> AM - 5:00 PM ET. I shall endeavor to respond in a timely manner
>>>> even in the event of being in a meeting.
>>>> Due to the planned number of daily meetings, telephone calls will be
>>>> problematic, in the event of something occurring that cannot be
>>>> cleared through email then a mutually specific time for a telephone call can be scheduled.
>>>> The following is a brief account of the FIRST weeks'
>>>> training
>>>> schedule:
>>>> 1) There will be 5 cases total, these will be submitted daily.
>>>> 2) The first case will need to be returned for grading at HQ
>>>> before the next is sent and so on. Cases are required to be
>>>> submitted by
>>>> 12:00 PM ET noon the following day, there are exceptions of
>>>> course, Fridays and the day before Holidays.
>>>> 3) Once you have received a case please confirm receipt, save it
>>>> to your computer and complete at a convenient moment.
>>>> 4) Cases will be submitted in a PDF format and it is essential that
>>>> it is returned in Word format as the only information required by
>>>> return are the questions and answers.
>>>> 5) In order to avoid a loss of information, we suggest tagging your
>>>> reports in a specific way, for example; your first name, first
>>>> letter of last name and case number (e.g. JohnJ.CS#1 or JohnJ.CS1).
>>>> 6) During working hours I will confirm the receipt of your reports,
>>>> however, should you not hear within 24 hours, it means that your
>>>> report has not been received, so please make sure they are submitted in time.
>>>> 7) All materials will be sent before 12:00 PM ET and be aware that
>>>> we are on east coast, which means that cases submitted at 12:00 MT,
>>>> CT or PT will be considered failed.
>>>> 8) Training is considered to be completed only when you have
>>>> completed all cases and took part in all webinars. If a
>>>> candidate decides mid term to withdraw himself or herself from the
>>>> program, he or she will no longer be considered as an employee
>>>> and will not be paid for training.

>>>> Case #1 is attached. Please, confirm the receipt and commence work at your convenience.

>>>>> Thank you.

>>>>> redacted

>>>>> -----Original Message-----
>>>>> From: Axel Chastain [mailto:[email protected]]
>>>>> Sent: Monday, 25 September, 2017 12:27
>>>>> To: redacted>
>>>>> Subject: Re: To redacted from Axel. Contract. Confirmation.

>>>>> redacted,

>>>>> This is to confirm the receipt of your signed agreement. I will
>>>>> send it to the HQ for verification this evening.
>>>>> Please, see group details below:

>>>>> Start date: 9/27/17
>>>>> Duration: 1 month
>>>>> Shift: flexible 2-3 hrs per day
>>>>> Tools required: laptop/computer or smart phone with access to
>>>>> the internet Software requirements: Microsoft Office or Mac
>>>>> Office, Adobe Acrobat Reader, Skype (for group chats and webinars)

>>>>> I am also attaching a verified work plan for the upcoming month of
>>>>> training, please, take a look and let me know if you have any
>>>>> questions. You will be getting first material from me via the
>>>>> e-mail on a start date. Case material must be reviewed,
>>>>> completed and returned back to me in the appropriate format before the due date.
>>>>> Expect more info to come on the first day of training.
>>>>>> Good morning Axel,

>>>>>> Attached please find the signed employment agreement. I look forward to working with you!

>>>>>> redacted

>>>>>> -----Original Message-----
>>>>>> From: Axel Chastain [mailto:[email protected]]
>>>>>> Sent: Friday, 22 September, 2017 09:46
>>>>>> To: redacted
>>>>>> Subject: To redacted from Axel. Contract.

>>>>>> Good afternoon redacted,

>>>>>> Nice to meet you! My name is Axel Chastain, I am a Regional Manager working at Gralfin SA.
>>>>>> During one month of pre-employment training I will be your
>>>>>> personal supervisor. I will endeavor to call some time next
>>>>>> week so we can become accustomed to one another. At other times
>>>>>> I am available via email, my daily working hours are the standard 9:00 AM - 5:00 PM ET.
>>>>>> Please, note that telephone calls can be made only during the
>>>>>> prearranged time. The VA Division is currently overloaded with
>>>>>> work and therefore it is difficult to respond to all calls.
>>>>>> It is essential for you to complete training program as this
>>>>>> period will determine the suitability of a manager. Also it will
>>>>>> cover main aspects of FT position, project management structure
>>>>>> and etc., so you are obliged to complete training before we go full time.

>>>>>> Initially the course contains 10 business case studies, these
>>>>>> will be delivered to you with regularity on a daily basis,
>>>>>> weekends and holidays being the exception. These case studies
>>>>>> comprise learning modules with key materials and a short test.
>>>>>> The test is the mainstay of the project as this is how the
>>>>>> evaluation all be assessed. So all the details and tools required to complete the tasks are held within.
>>>>>> It is therefore essential that the greatest care is taken
>>>>>> when answering the questions. Do not be daunted by this,
>>>>>> however if progression is to be made then attention to detail is a must.
>>>>>> It must be stressed that the tasks are to be completed within a
>>>>>> 24hr time limit and delays cannot be accepted, although they are
>>>>>> demanding, finishing in time is easily achievable.

>>>>>> The second stage of the process will includes on-line webinars.
>>>>>> For those who will not be able to partake webinars, we will be uploading
>>>>>> videos to our web-site so you can easily view them at your
>>>>>> convenience.
>>>>>> The completion of all sessions is of the greatest importance as
>>>>>> there are discussions of the main terms of project
>>>>>> management within the organization. A schedule for the webinars
>>>>>> will be made available to you in the third week.

>>>>>> Key terms of training program:
>>>>>> - 1 month long;
>>>>>> - on-line (home based);
>>>>>> - flexible shift (mornings, noons and evenings are acceptable);
>>>>>> - no tuition charges;
>>>>>> - monthly pay ($2K paid by check or direct deposit);
>>>>>> - you can stay with your current employer while you're
>>>>>> completing training;
>>>>>> - full time position is guaranteed upon successful completion of
>>>>>> all training materials.

>>>>>> Regarding the attachment, please carefully review the agreement as
>>>>>> it covers the one month of paid on-line training. It is a
>>>>>> requirement to sign the last page of the document prior to
>>>>>> commencement of the training process.
>>>>>> Successful completion of the training will result in the offer of
>>>>>> full time employment. Please, be aware that during this period all
>>>>>> reporting will be through the VA office and will be processed
>>>>>> remotely. The proposed office in your local area will be opening soon.

>>>>>> Start date: 11/7/17
>>>>>> City/State: Los Angeles, CA
>>>>>> Address: 12424 Wilshire Blvd

>>>>>> NEXT STEP
>>>>>> 1. Review the Employment Agreement and ensure your details are
>>>>>> correct, should this not be the case do not hesitate to ask for a
>>>>>> revised copy.
>>>>>> 2. The final page of the document requires signing, therefore this is
>>>>>> the only page that needs to be printed. Sign, scan (or take a
>>>>>> picture) and email as an attachment to my email address. Faxed
>>>>>> copies will not be accepted due to issues of clarity. Signed
>>>>>> documents will not be accepted through the postal service due to
>>>>>> the volume of mail received on a daily basis.
>>>>>> 3. Upon receipt of the signed document we proceed to the next step in the process.

>>>>>> START DATE
>>>>>> 1. It is usual that 2 groups per week are launched, Wednesday and Friday.
>>>>>> 2. At the moment we have an opening with a group starting on
>>>>>> 9/27/17.
>>>>>> 3. If this date is suitable, please confirm along with your signed
>>>>>> document, if not then an alternative date will be proposed.

>>>>>> Do not hesitate to contact me should you have any further questions.

>>>>>> --
>>>>>> Axel Chastain | Regional Manager
>>>>>> Gralfin SA | Richmond, VA
>>>>>> Office: (804) 212 0958
>>>>>> _________________________________________________________
>>>>>> 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.



>>>>> --
>>>>> Axel Chastain | Regional Manager
>>>>> Gralfin SA | Richmond, VA
>>>>> Office: (804) 212 0958
>>>>> _________________________________________________________
>>>>> 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.


>>>> --
>>>> Axel Chastain | Regional Manager
>>>> Gralfin SA | Richmond, VA
>>>> Office: (804) 212 0958
>>>> _________________________________________________________
>>>> 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.



>>> --
>>> Axel Chastain | Regional Manager
>>> Gralfin SA | Richmond, VA
>>> Office: (804) 212 0958
>>> _________________________________________________________
>>> 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.



>> --
>> Axel Chastain | Regional Manager
>> Gralfin SA | Richmond, VA
>> Office: (804) 212 0958
>> _________________________________________________________
>> 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.


> --
> Axel Chastain | Regional Manager
> Gralfin SA | Richmond, VA
> Office: (804) 212 0958
> _________________________________________________________
> 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.


--
Axel Chastain | Regional Manager
Gralfin SA | Richmond, VA
Office: (804) 212 0958
_________________________________________________________
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.






--
Axel Chastain | Regional Manager
Gralfin SA | Richmond, VA
Office: (804) 212 0958
_________________________________________________________
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.





--
Axel Chastain | Regional Manager
Gralfin SA | Richmond, VA
Office: (804) 212 0958
_________________________________________________________
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.
<CASE#6.pdf>




--
Axel Chastain | Regional Manager
Gralfin SA | Richmond, VA
Office: (804) 212 0958
_________________________________________________________
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.




--
Axel Chastain | Regional Manager
Gralfin SA | Richmond, VA
Office: (804) 212 0958
_________________________________________________________
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.

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/
#341871 by Bryon Williams Sat Oct 14, 2017 3:15 pm
Domain Name: GRALFIN.COM
Registry Domain ID: 2159609256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2017-09-04T14:51:02Z
Creation Date: 2017-09-04T14:51:02Z
Registry Expiry Date: 2018-09-04T14:51:02Z



This is the latest email from Gralfin SA asking me to pay a credit card with funds from their account.

Acknowledged. I will be requesting banking and project guides after we
confirm key aspects with you. And there is no need to have a Chase CC.
We work with Chase mainly but having a Chase card is not a requirement.

First, having a credit card is a requirement.
As was indicated previously none of your personal information is
required to start the process. There is no need to provide details now
or at any point of time, this is not what we are looking for.
Corporate bank accounts we've established recently can be used with a
credit card only since in the near future you will be using a
corporate card which will be linked to the account. Once we go FT,
corporate business credit card will be issued for you and you will be
using one for further projects. At this point a debit card, pre-paid
card or credit/debit card will not work due to specification of the
account we will give you. Our accounts can not be used as a direct
payment to vendors, that is why you have to set up corporate account
as a payment source to your credit card and then apply for transfer to
complete further purchases.

Second, you need to make sure that the card you have is a major credit
card.
As I've indicated previously, our account does not accept wire
transfers to checking accounts, debit cards, pre-paid cards or
debit/credit cards. If you try setting up the account to any of these
cards, the transfer will not go through. That is why we need to make
sure that the card you have is in fact a major credit card.
It can be a card with outstanding balance, a zero balance or even a
maxed out card, it does not matter since you will be loading funds to
it upfront. The only requirement we have so far is that the limit of a
card you will be using is above $1K (as this is a minimal amount of
transfer from the corporate account).

Lastly, using your personal credit card is a temporary option.
We've applied for corporate business credit cards through JP Morgan
Chase already. First batch of cards will be issued within 3 weeks and
by the time you get the position, you will get the card.
We've assigned a project for you already and authorization to
use corporate bank account has been completed. We are now waiting for
you to confirm that you have a suitable card for this so we can
calculate the amount of commission for you, schedule the budget and
start project execution.

If everything is clear and you are ready to proceed, please, confirm,
so I can request further guides. If you do have any further questions,
let me know.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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