Company Representative scams, Payment Processing scams and other Employment scams.
#174602 by HannahsDad Wed Aug 21, 2013 11:04 am
Source Holding Corp at is a scam money mule recruitment site.


Also at

The Prez Antony Miller is here:

The job Financial Support Agent is here:

The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here:

And here is the FAQ that makes everything obvious

Address: Office Suites 800 South Hope Street Los Angeles CA 90017 USA
Fax: 1-646-666-4433
Tel: 1-213-261-7429

In the process of being reported for fraud

This updates the earlier thread viewtopic.php?f=34&t=75271


#177705 by Mr Lee Tue Oct 01, 2013 12:06 pm
Sir I received this offer below for the same company. I will post the email. And I also received another one from a company called Legix Solutions from LA, California. I'm going to have them both investigated ASAP. Please pass along this info. The email attached to the job offer is [email protected]. Thanks


Here is more information about the job position with Source Holding Corp.

Our main goal, within the company, is to match our clients needs with the best freelancers available, world wide.

The position being offered is for Financial Support Agent.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information:

Frequently Asked Question:

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

If you are ready to apply, let me know, so we can get started with registration process.
Sign up here

Limited Time Offer with a Sign On Bonus! Please follow the link: ... us?lang=us

We'd be happy you to join our team.

Best Regards,

Jeffrey Nilsson
Phone: 1-213-261-7429
Fax: 1-585-410-6033
#177724 by hckygrl4 Tue Oct 01, 2013 5:49 pm
I got the following email it the same place? It is the same email address as mentioned in a previous post. And...this is definitely a scam?

"My name is J. Nilsson. I am a Hiring manager and represent.

We are a small respected IT Outsourcing company founded and based in United States. We mainly deal with the outsourcing of IT services to various companies all over the US and help to facilitate the delivery of those services internationally.

We are searching for part-time independent agents state-wide.

Here are the job requirements in brief:
-Availability (online and on the phone) for 2-3 hours a day Mon-Fri
-Confident PC user
-24/7 Internet and e-mail access

To provoke your interest we are offering:
- Salary: Monthly gross starting salary of $2,300 - $4,500 (including base salary and percentage)
- Free training
- Benefits: Standard benefits for salaried-exempt employees, including health, dental, life and disability insurance

If you feel, you can meet our requirements, contact us with your updated contact information at [email protected].

Yours faithfully,
HR Recruiter

J. Nilsson"
#177735 by Mike Wilson Tue Oct 01, 2013 7:52 pm
Hello hckygrl4 and welcome to Scamwarners,

Yes, the email was sent by a scammer, the company and job does not exist.

If you have other questions about this scam please ask.

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 or mentions Cameroon

mikeawilsons @
#177742 by vonpaso xlura Tue Oct 01, 2013 10:17 pm
It is certainly a scam. This gang of scammers has been operating since 2009 and invents new company names and websites frequently. If you accept the job, you are likely to have the scammers messing with your bank account and the bank investigating it, which will probably result in your ability to have a bank account revoked.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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