Company Representative scams, Payment Processing scams and other Employment scams.
#177584 by HannahsDad Mon Sep 30, 2013 6:18 am
Designers Services Group Inc at http://dsg-inc-home.biz

Image

U.S. Representative/Financial Manager: http://dsg-inc-home.biz/jobs.htm

Address: 45 Stalin Place Moscow 125077 Russian Federation

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#177592 by TerranceBoyce Mon Sep 30, 2013 7:36 am
BBB accreditation of a Russian business ? :laugh-s:

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#177599 by vonpaso xlura Mon Sep 30, 2013 9:12 am
This one's dead already, but previous sites by this gang have pretended to be an interior design business in Florida that is a branch of a business in Russia. The sites have Russian licenses that are either forged by the scammers or copies of licenses of unrelated Russian companies.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#180314 by gator73 Mon Nov 04, 2013 4:33 pm
I have a question. I, like a moron, believed that this was real. Until today, I could not find anything on the internet that would have shown me otherwise. I have received a payment already and was going to send it o them this evening. I did not deposit the payment into my account, I verified that the check was good and cashed it. I did that this morning. While I was waiting for her reply to give me the info to send it off, I did a search again and found this discussion. What do I do now? Anyone have some advice? Please help if you can.
#180324 by Bryon Williams Mon Nov 04, 2013 7:00 pm
Welcome to Scamwarners gator73,

I do not know where you cashed the check/money order. You need to contact your local police and file a report. You will be held responsible for the money you received. The money came from a hacked or stolen account. Eventually, that victim will realize this and report it to their Banks fraud dept and they will report it to the Police.

Do not spend or forward that money to the scammer. Save the emails he sent you and give copies to the Police.

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/
#184589 by notscammed34 Tue Dec 17, 2013 6:39 pm
THIS COMPANY IS STILL TRYING TO GET MONEY MULES AS OF DECEMBER 17, 2013.
I was recently sent this email:

How are you?
It's Stacey Moss again. And Staff department reviewed your CV on the work
search web site and now We think you good candidate for the position of
Financial manager. To obtain more info concerning current work, go to this
link: http://1dsg.biz/ .
This could be the perfect addon to your current work. Please view links
here for more info about our company:

Company products: http://1dsg.biz/index-6.htm
Corporate License: http://1dsg.biz/index-12.htm

If you're interested, answer me as soon as you can.
Enjoy your day!

With respect
Mrs. Stacey Moss

PS
IMPORTANT: I will reply to your message tomorrow but let me know if you are
interested in the provided position. Please let me know by sending me just a
short response.



Then I responded, assuming it was BS because Im no financial manager. After some digging, along with this website Ive found several others that essentially confirm that yes, this is simply a money muling scam. Have you EVER had a potential employer send you a link to their business license in their initial contact with you? Of course you haven't. These people are Russian organized crime groups (probably too much credit categorizing them as such.) Do not fall for these parasites taking advantage of REAL people desperately seeking REAL employment. I wish our tax dollars went to stopping scumbags like this instead of going to......wherever our tax dollars go.
#184599 by vonpaso xlura Tue Dec 17, 2013 7:42 pm
The business license is for an unrelated Russian company and the Florida certificate is fake. I've seen them several times before. The site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#184659 by Terminator5 Wed Dec 18, 2013 11:30 am
http://www.jobvertise.com/job/8882570.html




Sales Representative/Financial manager - (US-NY-New York - 10292)

Compensation: $3K - $5K / Month
Minimum Education: High School
Job Type: Full Time
Email this job to yourself or to a friend | Job Match Test | Resume Guide





Main duties include receiving payments from customers:
1. WIRE, ACH transfers
2. Certified funds

The Sales Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

We also have a business proposal for US company owners and managing
directors. Private US businesses can accept funds from our customers
with no limitations with a monthly turnover of up to $500,000.00. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly.

Please apply if you have a legal running business and are interested in this offer.
You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.

For more information please contact our hiring manager:
[email protected]


Vladimir Gorski
Designers' Guild Inc
3734 minnesota ave
columbus, OH 43219
Phone: 6144372617

Daniel 8 :25
#189359 by karma_gypsy Wed Jan 29, 2014 4:32 pm
I just got these e-mails this morning ... I decided to do a little research and came across this forum.

I figured they were scammers, just because nowhere in my resume does it say I know and understand finances. Their website is still online too, and lists the "Financial Manager" position on the "Careers" page. It's a pretty badly done website if you ask me... They e-mailed me three times this morning, all in the span of an hour.

Sent at 7:33 AM, Entitled "Financial manager Opportunity"

Dear Jobseeker ----,

How are you?
This is Stacey Moss, manager of Designers Services Group, Inc. So, we want
take you for free position in our company. We noticed your CV on job search
web site so Our department believe that you qualified for the post of
Financial manager.
Accordingly, a few words about this work:
this post could be the perfect complement to your during work. This work
will not take more than 4-8 hours per week, but it requires a certain
responsibility from you. Our company provides individual career growth that
will only depend on the skill and dedication of jobseeker. If you're want to
start, e-mail me immediately. I am ready to provide all necessary materials
and information about our company with your consent (such as a website
containing a full and accurate information about the company, job
description and required documents).
Have a nice day!

With respect
Stacey Moss



Sent at 8:38 AM, Entitled "Department of Human Resources"

Dear ----,

How are you?
It's Mrs. Stacey Moss again. And Our department read your resume on job
search web site and now Our department beleive you're good candidate for
the vacancy of Finance Manager. To find more info about this vacancy, go to
this web-site: http://dsg-world.biz/ .
This may be the nice addition to your during work. Pls see here to find
info about our firm:

Company products: http://dsg-world.biz/index-6.htm
Corporate License: http://dsg-world.biz/index-12.htm

If you're want to start, reply me for the next step of the process.
Enjoy your day!

Thank you
Stacey Moss

PS
IMPORTANT: I will reply to your message tomorrow but let me know if you are
interested in the provided position. Please let me know by sending me just a
short response.



Sent at 8:45 AM, Entitled "Financial manager Opportunity"

Hello again!

How are you?
I apologize for inconvience, I do not want to seem intrusive, but today I
have sent you several messages about the position that our company is ready
to offer you. I checked my email account and did not find any emails from
you. I'll check my spam folder later, maybe your message is there. And maybe
you haven't received any information about the position today, but I'm ready
to provide you all the details if you're really looking for a job.
Otherwise, I do not want to disturb you.
Have a nice day!

Best regards,
your manager
Ms. Stacey Moss
#189364 by Terminator5 Wed Jan 29, 2014 5:11 pm
Same Scam New Domain .

Domain Name: DSG-WORLD.BIZ
Domain ID: D58672182-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Registrar URL (registration services): whois.inww.com
Domain Status: clientTransferProhibited
Registrant ID: D139049189899146
Registrant Name: Alan Gonsalves
Registrant Organization: Private Registration US
Registrant Address1: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5105952002
Registrant Email: [email protected]
Administrative Contact ID: B13904922072984
Administrative Contact Name: Admin PrivateRegContact
Administrative Contact Organization: Private Reg US
Administrative Contact Address1: PO Box 61359
Administrative Contact Address2: registered post accepted only
Administrative Contact City: Sunnyvale
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94088
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5105952002
Administrative Contact Email: [email protected]
Billing Contact ID: D139049189899148
Billing Contact Name: Bill PrivateRegContact
Billing Contact Organization: Private Reg US
Billing Contact Address1: PO Box 61359
Billing Contact Address2: registered post accepted only
Billing Contact City: Sunnyvale
Billing Contact State/Province: CA
Billing Contact Postal Code: 94088
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5105952002
Billing Contact Email: [email protected]
Technical Contact ID: B13904922072987
Technical Contact Name: TECH PrivateRegContact
Technical Contact Organization: Private Reg US
Technical Contact Address1: PO Box 61359
Technical Contact Address2: registered post accepted only
Technical Contact City: Sunnyvale
Technical Contact State/Province: CA
Technical Contact Postal Code: 94088
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.5105952002
Technical Contact Email: [email protected]
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT LTD
Last Updated by Registrar: MELBOURNE IT LTD
Domain Registration Date: Thu Jan 23 15:50:21 GMT 2014
Domain Expiration Date: Thu Jan 22 23:59:59 GMT 2015
Domain Last Updated Date: Thu Jan 23 15:50:24 GMT 2014

Daniel 8 :25
#189365 by Terminator5 Wed Jan 29, 2014 5:15 pm
http://dsg-world.biz/jobs.htm

U.S. Representative/Financial Manager Job Position

Job Summary:

Type of Employment: Agreement
Job Type: Part Time (4-6 hours per week)
Career Level: Experienced (Non-Manager)
Salary: $36,000-$60,000.00 /year
Location: Any ( at home on free time)
This could be the perfect complement to your current job.



About Company:

Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.

- Accommodations

- Premises design

Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:
1.We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
2.Our Home Office is staffed with industry experts with over 8 decades of combined experience





Why do we need U.S. Representative/Financial manager?

When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:
1.All financial services operations have to take place inside the USA
2.Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.



Main duties include receiving payments from customers:
1.Bank checks
2.Wire transfers
3.Certified funds



Compensation:

The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.



Type of Employment:

Agreement



Time Commitment:

2-4 hours per week



Important:

We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 7.5% of the turnover and may constitute $40,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.



You can combine this job with your current job, because you'll spend no more than 3 hours per week. This job can become perfect addition to your current job.

Daniel 8 :25
#189380 by vonpaso xlura Wed Jan 29, 2014 7:05 pm
The Russian license belongs to a completely unrelated business that these scammers have been using the license of for at least a year, the Florida certificate is a fake made by the scammers, and the site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#212735 by HannahsDad Thu Jul 31, 2014 9:02 am
It's back
Designers Services Group Inc at http://www.designersservicesgroup.biz

U.S. Representative/Financial Manager http://www.designersservicesgroup.biz/jobs.htm

RUSSIAN ADDRESS
45 Stalin Place Moscow, 125077 Russian Federation

United States Business Name: Designers Services Group, Inc.
Address: 2024 NW 10TH AVE FT LAUDERDALE, FL 33311
Tax ID (FEIN): 830366993
Duns Number: 78-738-0807
Reference Name: FLORIDA BUSINESS REGISTRATIONS

#212744 by Terminator5 Thu Jul 31, 2014 10:36 am
Same scam presently running here:

http://www.s16.ru/ati/careers.shtml

Contact
16301 NE 8th Street, #222
Bellevue, WA 98008
phone: 206.290.7393



And its been operating at these domains in the past:
abcagencygroup.us
designioinc.info
miamidesign-co.info

Daniel 8 :25

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