Company Representative scams, Payment Processing scams and other Employment scams.
#355473 by stopscamandfraud Mon Feb 12, 2018 11:00 am
Manager sent me an email:

My name is *******, I am presenting Paymex Limited based in UK and Japan.
Our company is one of the leading companies in the field of online money transfer.
We provide cheap services for online money transaction worldwide.

We came across your CV on "Indeed" and assume you to be a proper team member
taking the "Customer Service Officer" position in our company.

Our next geographical expansion is North America and you can be a great candidate for working for us from there.
Currently we do not have an office, so the job will be primarily remote with flexible working hours,
which means 3-4 hours per day for 2-4 days a month with a salary of 5100 CAD plus bonuses.

Your main work responsibilities will be to present our business correspondence and customer assistance,
as well as various administrative assistance, such as phone calls, email correspondence, paperwork management, etc.
As this job is not full time and you do not have a permanent job.
If you have any questions or inquiries, please feel free to contact us.

Kind Regards, ********
Office Coordinator/Recruiting Manager
Paymex Limited

I have never been registered for INDEED! So I received a second message:

We're pleased to hear you're interested in this position.
Please read some information about Paymex Limited.
Then we will be ready to conduct an interview.
After a successful interview, we will be ready to employ you.

Please visit our website: paymexltd.com
Information about our company can be found in the attached document "Company Profile".
You can read the information about the position in a file called "Job Description".

This position is one of the key. You will work with the international payments,
business correspondence, emails, documents, and carry out business cooperation with our customers.
You will work in a team with Office Coordinator in the virtual office of our website,
you will receive the information and tasks from me.
There is a probationary period of 2 weeks. During this time you will get acquainted with the job functions.
At the time of the probationary period are paid 5% for every completed order.

I hope to continue the dialogue with you in the near future.
If you are tuned to a further interview passage, please fill out the online application form,
which you can find under following link:

https://paymexltd.com/applicform

And I shall contact you in the next couple of days.

Kind Regards, *******
Office Coordinator/Recruiting Manager
Paymex Limited
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#355476 by AlanJones Mon Feb 12, 2018 11:19 am
From the WhoIs for paymexltd.com:
Creation Date: 2017-12-30T08:02:21Z
Registrar Registration Expiration Date: 2018-12-30T08:02:21Z

Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC


From the Website:
Paymex Limited
Japan Office
Regional Office
+81 5 0553 21166
6-10-1 Nishishinjuku Shinjuku, Tokyo Japan

USA Office
Opening soon
575 Lexington Ave, New York USA

United Kingdom Office
Headquarters
+44 208 133 5050
8 St John Street, Manchester UK


The UK address is that of a company formation agent and a quick look at Companies House shows that Paymex Ltd is nearly a year late submitting accounts and has an active proposal to strike off - so hardly a company that is expanding.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#355492 by Photosensitive Mon Feb 12, 2018 1:07 pm
Paymex Limited at https://paymexltd.com

Image

When you want to have a full payment solution integrated into your website, then you need Paymex Limited payment processor.

Paymex Limited payroll solutions streamline your payroll process.

Paymex Limited is ideal for small businesses that want to develop a payment system around existing shopping carts and ecommerce solutions.

Paymex Limited is the perfect payment solution for online gaming.

Paymex Limited offers payment management solutions to merchants of all sizes, operating all over the globe.

With Paymex Limited, you can receive payments via PayPal, credit/debit card and bank accounts from all across the globe.

Apply for Customer Service Officer https://paymexltd.com/index.php/career/ ... ation-form

6-10-1 Nishishinjuku Shinjuku, Tokyo Japan
+81 5 0553 21166
575 Lexington Ave, New York USA
8 St John Street, Manchester UK
+44 208 133 5050

addresses 185.81.113.76
Domain Name: PAYMEXLTD.COM
Registry Domain ID: 2206494504_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.pananames.com
Registrar URL: http://www.pananames.com
Updated Date: 2018-01-07T14:30:24Z
Creation Date: 2017-12-30T08:02:21Z
Registry Expiry Date: 2018-12-30T08:02:21Z
Registrar: URL Solutions Inc.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +5078339556
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS13.DOMAINCONTROL.COM
Name Server: PDNS14.DOMAINCONTROL.COM
Registrar: URL SOLUTIONS INC.
Registrar IANA ID: 1449
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +507.8339556
Reseller:
Domain Status: clientTransferProhibited -- https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Private Whois
Registrant Organization: GLOBAL DOMAIN PRIVACY SERVICES INC
Registrant Street: Tower Financial Center Flr 35, 50th St y E. Mendez St
Registrant City: Panama
#357915 by Helmut-Lang Thu Mar 08, 2018 3:05 pm
Heads up, I had my resume on Indeed and was contacted by PAYMEX LTD based on in the U.K who were looking of an NYC based admin assistant and after a very brief phone interview I got the job. The tasks have nothing to do with admin work. Instead they transferred money into my account and asked me to buy Bitcoins. Well, apparently this is a classic scam and after reading someone's post on this topic (thank you btw!) regarding the same job, I refused and told them to remove the funds. I contacted my 'boss' and told her this is clearly a scam - and surprise, she disappeared. I am so glad I didn't fall for that as Chase called me yesterday and said that transfer into my account was fraud and that the funds were being reversed. I would have been out 1k if it wasn't for this forum! THANKS AGAIN!

The contact info is Victoria Macey at Paymex. I even got a Paymex login and emailed their customer service and got this very strange response:

Dear xxxx, This is a regular job.

We are a trusted company and use a secure connection.
Please check the link.


This was the initial email I got about the job:

Dear ****,

We're pleased to hear you're interested in this position.
Please read some information about Paymex Limited.
Then we will be ready to conduct an interview.
After a successful interview, we will be ready to employ you.

Please visit our website: paymexltd.com
Information about our company can be found in the attached document "Company Profile".
You can read the information about the position in a file called "Job Description".

This position is one of the key. You will work with the international payments,
business correspondence, emails, documents, and carry out business cooperation with our customers.
You will work in a team with Office Coordinator in the virtual office of our website,
you will receive the information and tasks from me.

There is a probationary period of 2 weeks. During this time you will get acquainted with the job functions.
At the time of the probationary period are paid 5% for every completed order.

I hope to continue the dialogue with you in the near future.
If you are tuned to a further interview passage, please fill out the online application form,
which you can find under following link:

And I shall contact you in the next couple of days.

Office Coordinator/Recruiting Manager
Paymex Limited

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