Company Representative scams, Payment Processing scams and other Employment scams.
#367037 by Armenagan Tue Jun 12, 2018 12:50 pm
I am contacting you to determine whether or not you are curious in our brand new position as the Payment Manager. Both part time or full time choices are offered. Our firm provides great earnings and exceptional rewards. This is a job introduction below.
Primary features:
-Primary functions are to take care of payments from purchasers. -Prepare information and give feedback on level of quality of data that impacts our ability to fulfill the client goals.
Demands and skills:
-motivation to work in a fast-paced environment. -great verbal and written contact, abilities for all levels of the organization. -entry level computer skills such as MS word. -ability to travel from time to time (optionally available). -person must be minimum 21 years old.
Our company delivers a compensation and benefits packages including:
-paid holidays, insurance coverage -full health coverage -career growth and opportunities -employee purchase program
Salary plus additional bonuses: $24.30-$29.50 /hr
Please let me know if you might be curious or not, since this is a limited time period offer and we need to hear back from you asap. If not, mail us your request to eliminate your email from our databases.
Best wishes, Clara Woodson


this was the email it was sent from [email protected]
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#367042 by Mike Wilson Tue Jun 12, 2018 2:15 pm
Hello and thanks for posting the information.
This is a scam where you will be essentially doing money laundering for a criminal enterprise. On the website they claim to have been in business for 10 years while the site registration is less than tow months old with the minimum period of one year.
A legitimate company would purchase a multi year registration.

The best thing to do now is to stop all communications with this fake company without telling them that you know it is a scam. Just go silent and ignore them.

Domain Name: ZAI-LOGISTICS.COM
Registry Domain ID: 2255615888_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2018-04-23T11:40:10Z
Creation Date: 2018-04-22T18:24:03Z
Registry Expiry Date: 2019-04-22T18:24:03Z
Registrar: Internet Domain Service BS Corp
Registrar IANA ID: 2487
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS35.HOSTERBOX.COM
Name Server: NS36.HOSTERBOX.COM

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#367043 by Armenagan Tue Jun 12, 2018 2:32 pm
Thanks,

This is very helpful, I'm currently unemployed and looking for work,These scammers are really annoying... This is the second time I've come across fake job emails and appreciate all your efforts to help " US " deter these crooks, It's very much appreciated and God Bless.



All the best
#367103 by Mike Wilson Tue Jun 12, 2018 11:49 pm
Clara Woodson
Human Resources Team
ZAI LOGISTICS LTD.
Tel: +1 (647) 694-7366
website: www.zai-logistics.com

My name is Clara Woodson and i am a human resource manager at ZAI
LOGISTICS LTD. On behalf of our company i am very pleased to inform
you, that you were selected for a screening process and a chance to
apply for a Payment Manager position in your area. This is a highly
demanding position with a great career growth and advancement
opportunity.

I am attaching a "Application Form" and a "Job Description" file to
this letter which overviews the main functions and responsibilities of
this position.

Job offer: Payment Manager
Company: ZAI LOGISTICS LTD.
Type of employment: Part time, Full time, Trial Period (All are available)

Experience: Entry level
Industry: International Logistics Service
Location: Home-based
Salary: $24.30 / per hour on a part-time position
$29.50 / per hour on a full-time position

If you feel you are qualified for this opportunity, please submit an
attached "Application Form" and send it back to us. We will let you
know if your qualification is suitable for our company, as soon your
application will be received or if there are any mistakes in this
application as well.

Individuals seeking employment are considered without regards to race,
color, creed, religion, sex, national origin, ancestry, gender, gender
identity or expression, age, marital or domestic partner status,
citizenship status, sexual orientation, disability, genetic
information, military or veteran status, or any other characteristic
protected by applicable federal, state or local laws, regulations or
ordinances.

Attached files can be opened using Mozilla Firefox or Adobe Reader.
After filling all required fields in the file, please save and send it
back to us.

We hope that your skills and abilities will be a valuable asset to our
company.

Clara Woodson
Human Resources Team
ZAI LOGISTICS LTD.
Tel: +1 (647) 694-7366
website: zai-logistics.com

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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