Company Representative scams, Payment Processing scams and other Employment scams.
#8130 by rona_recto Thu Mar 12, 2009 2:55 am
This story of mine is long time ago about 3yrs ago I was victim of this scam! They offer me job to greece as admin assistant with high salary. I send money to guy in pakistan thru Western Union amounting to 4,900.00 philippine money equivalent to 6,000 rupee.

I like to find this guy who receive my money thru western union and want to send him to jail!.


job offer / a.admin
Tuesday, August 22, 2006 7:34 PM
From:"Alcander V. Giles" <[email protected]>
View contact details
To:[email protected]
22/08/2006

Dear Ms. RONA BESUS RECTO
4 Luzon St. Hi-way Homes Subd. Alabang,
Muntinlupa City 1770, Philippines

Thanks for applying in our company (Bancroft Trade
International) by Cartex Placement Solutions, we have
discovered your resume that you sent us, we verbal
confirm you, our post offer of employment to you as
“Assistant Administrator”,

This is not a confirm offer because final job
confirmation we will give you after review of your
Documents (eg.eudcational certificates etc) which you
will have to submit by Cartex,

But this vacancy has arisen for Assistant
Administrator to work in our busy Kavala-Greece
office, NOT Sweden because vacancies for Sweden office
are already filled,


Duties and responsibilities would be as follows:

-Ability to gather data, compile information, and
prepare reports

-Ability to communicate effectively

-Data entry work

-Ability to organize and coordinate multiple work
activities,

-making the spread sheets on software

-Using standard office equipment and procedures

-Strong time management skills

-manage all incoming and outgoing Emails
*Other related duties as assigned.

(One week of training will provided by our company)


I would like to confirm our verbal offer to you for a
position as Assistant Administrator in our
Administration Department at a salary of 2430 Euro per
month, (Inclusive all taxes) plus accommodation
(without food) and air ticket (without tax), based on
a 48 hour per week.

(This offer will be valid after our final
confirmation, which will be done after review of your
Documents)

This job is situated in Kavala-Greece, (recently new
Branch office of Bancroft Trade International), you
can visit our company’s web site at:

http://www.bancroft-trade.com

It is necessary that we know your decision by August
28, 2006, so that we can plan accordingly.

If u are interested and you want to accept the above
offer then contact to our Authorized and official
recruiters
"Cartex Placement Solution" within 4 to 5 days with
your job Code:

GBAD/BTI

(we already have faxed your information)

all procedures of your application should be done by ,
Cartex Placement Solutions,

contact to: "Mr.Marvin calder" http://www.cartexps.com
Email: [email protected]

This agency is located in Karachi-Pakistan, because
our Head office also is in Pakistan, and they will
process your application with us,

All inquiries regarding Employment, Documentation,
visa procedures and others should ask directly

to:
[email protected]


with best regards

Alcander V. Giles

Branch Manager
Bancroft Trade International
19-a,
Vii Merarhias Str-65403
Kavala, Greece.
http://www.bancroft-trade.com
[email protected]


i send money to this person in pakistan:
Receiver’s Name: Muhammad Rizwan (Assistant Accountant)
Address: Cartex placement solutions
3/ce main clifton road.39a, Karachi-75600- Pakistan

The company is BANCROFT TRADE INTERNATIONAL in greece but their HR is located in pakistan. sounds weird by i get victimized!....i pay 59euro way back aug. 2006.


Can u able to help me find this guy and report to pakistan authority?

Thanks.
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#8161 by Jillian Thu Mar 12, 2009 11:24 pm
Hi and welcome to ScamWarners. I'm sorry to hear about what happened to you. Unforunately, that type of scam is still very prevalent and we hear from victims frequently.

I'm sorry to tell you that there is almost no chance of having the scammers caught. They use fake identities and hide behind the anonymity of the internet. They also often operate out of countries where it is very difficult to get cooperation from local law enforcement.

Thank you for telling your story. Please let us know if you have any questions about this, or other scams.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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