Company Representative scams, Payment Processing scams and other Employment scams.
#309911 by Seattle Fri Oct 21, 2016 11:02 pm
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Country: US
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#310049 by Seattle Sun Oct 23, 2016 5:48 pm
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Thanks!

Warm regards,

Katrin

Saturday, October 8, 2016, 6:34:39 PM, you wrote:






--
Best regards,
Katrin Talis

Global Trade Products
chemin de la Florence 15, Geneva
Canton of Geneva 1208, Switzerland
USA Toll Free: 1-800-713-2849
Phone No: 41-445-860-756
mailto:[email protected]

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abwl:1;rwl:0;ex:0;auth:1;dest:I;WIMS-SenderIP:198.2.178.15;WIMS-SPF:mandrillapp%2ecom;WIMS-DKIM:gtp%2dsarl%2ecom;WIMS-822:us%40gtp%2dsarl%2ecom;WIMS-PRA:us%40gtp%2dsarl%2ecom;WIMS-AUTH:PASS;ENG:(102400050)(102408045);OFR:SenderInAddressBook;

<html><head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8"><title>Re: Target gift cards 10816</title>
</head>
<body>
<span style=" font-family:'Courier New'; font-size: 14pt;">
Thanks!<br>
<br>
Warm regards,<br>
<br>
Katrin<br>
<br>
Saturday, October 8, 2016, 6:34:39 PM, you wrote:<br>
<br>
<br>
<br>
<br>
<br>
<br>
<span style=" font-family:'calibri'; font-size: 9pt; color: #c0c0c0;"><i>-- <br>
Best regards,<br>
Katrin Talis<br>
<br>
Global Trade Products<br>
chemin de la Florence 15, Geneva<br>
Canton of Geneva 1208, Switzerland<br>
USA Toll Free: 1-800-713-2849<br>
Phone No: 41-445-860-756 <br>
</i></span></span><a style=" font-family:'calibri'; font-size: 9pt;" href="mailto:[email protected]">mailto:[email protected]</a><img src="http://mandrillapp.com/track/open.php?u=30934997&amp;id=7218fb194f09460e93dde747a18846c0" height="1" width="1"></body></html>

--_av-5Pcmx39k5BiL3mey_rRIKw--
#310066 by vonpaso xlura Mon Oct 24, 2016 3:43 am
The scammer is using someone else's mailserver, namely Mandrillapp, to send mail. Please post, with complete headers, the message you sent, to which the above is the reply. Remove your name and address.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#310099 by Boyertown Mon Oct 24, 2016 11:29 am
I also received a job offer from Tommy Hummel, HR Dept for the company below:

RFW & Partner AG
Basteiplatz 7 Zurich Switzerland 8001
Legal ID # CH-020.3.005.259-7
315 W 57th Street New York, NY 10019
EIN: 81-4134089
Phone/Fax: (718) 717-8065
#310119 by Walter Kruger Mon Oct 24, 2016 3:12 pm
Hi I also got the following letter and e-mails from

HR Department
mr T. Hummel

Dear XXX

We are reportage you that your candidacy was deliberate . Our employees only the most qualified persons in trade industry, and you were chosen from a group of peoples. We offer a generous salary package that includes health insurance coverage, vacation leave, good commissions, and great bonus packages. Please take a look at the attached file under your name and other documentation.

The job will begin from the test period which will last 15 days. In this period you can probe your abilities by working Supply Chain Specialist . Your main duties are consist in abiding by the instructions of your personal supervisor who will help you during the probation period. Other duties, work schedule, base salary and other detailed information we have sent as attached files at the bottom of this letter (Exhibit-A). You should read it attentively.

If you agree with our conditions of work and want to join our team you should send back email with accept a job offer .
We look forward to your answer and hope for your early joining to our department’s staff. We will be pleased to work with you.

Best regards,
HR Department
mr T. Hummel
#310121 by Terminator5 Mon Oct 24, 2016 3:43 pm
Reshipping Scam . gtp-sarl.com is a fake site registered in China .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#315930 by HannahsDad Mon Jan 02, 2017 6:13 am
3 new email recruiters

Recruiting Department AG Hiring at http://aghiring.com
Recruiting Department AG Recruitings at http://agrecruitings.com
Recruiting Department a Global Mark at http://aglobalmark.com

#321153 by DaveC Fri Mar 03, 2017 6:44 pm
New to this site. Pretty sure I have been contacted by a new company but similar scam.

I have been applying for jobs via ziprecruiter, and received an email for a seems too good to be true position, telling me that I am under consideration for a position as "Purchasing Manager". While I do show I saved the job for Purchasing Manager, I do not show, nor recall actually applying. The email indicated that they would make a final decision by the following Monday, and on that Monday, I received an official offer, all without even a phone interview. The offer is $4,300.00 every two weeks, to purchase and ship products to clients in Europe. For this one, they say that they will never ask to use my own money, and will provide the money in advance of the purchase, and eventually providing me with a company credit card. On the phone, I was told that after a 2 week probationary period, I would be flown out to the NYC office for additional training, and would receive a company laptop. A lot of the wording is the same as what has been presented in this thread, and this company also, is said to be headquartered in Switzerland. The person that contacted me from phone number of 646-583-0605, and a different phone number provided on the offer letter for the same person 347- 657-9532. There are also, 2 different addresses provided for their office in NYC. 225 W 34th St, New York, provided on the job description, and 250 W 34th St, New York provided on the actual job offer. Also, could not find any information when searching for Analytical Research, Supply and Trading, however in a follow up email that was sent after she called me, it indicates that the company goes by ARS Trading AG, which does seem to exist in Switzerland, but again, cannot find anything about this company in the U.S. As with the other posts on this thread, cannot find any of these people on LinkedIn.

In addition, I have sent 3 emails with questions and concerns, and all 3 came back as delivery failures (@arsagservice.com).

Analytical Research, Supply and Trading

EIN Assigned: 81-5475876

Retail trade/wholesale trade/sales
225 W 34 St New York, NY 10119
Headquarter Office:
Entry : 31.07.2007
Legal form : Company limited by shares (AG) Legal headquarters of the company : Wollerau Company status: active Commercial register number: CH-130.3.012.598-4
#321156 by Terminator5 Fri Mar 03, 2017 8:28 pm
Appears to be a money mule and reshipping scam . I'll do more research later . Drop all communication with them .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#321347 by vonpaso xlura Mon Mar 06, 2017 12:16 am
Domain name: arsagservice.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-02-13T16:08:57Z
Creation Date: 2017-02-13T00:00:00Z
Registrar Registration Expiration Date: 2018-02-13T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Larry Polh
Registrant Organization: ARST AG
Registrant Street: Wilenstrasse 17
Registrant City: Wollerau
Registrant State/Province: ZH
Registrant Postal Code: 8832
Registrant Country: ch
Registrant Phone: +41.446878051
Registrant Phone Ext:
Registrant Fax: +41.446878051
Registrant Fax Ext:
Registrant Email: [email protected]

It's an email-only domain. Please post the email you got with complete headers and the bounce message you got when you tried to reply.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#321467 by DaveC Mon Mar 06, 2017 6:30 pm
Here is the email, the header and delivery failure message are below the email.

Dear Mr xxxxx xxxxx

We have received your Resume regarding employment opportunity at our company and reviewed your qualifications against our current requirements. We are looking for a specialist to support our Team in the field of component purchase and supply chain management in full- and part-time.

After considerable thought, we identified you as the best person whose skills and experience most closely match the organization's needs.
Following the HR Department instructions, I'm delighted to Offer you the position with the Company. An overview of Official Employment you will find attached hereto as pdf file with your full name. Employment with the Company is permanent, but various work schedule with flexible hours allows you to stay with your current job during the two weeks probationary.

By carefully managing, like all Company employees, your first two weeks of employment will be considered as a probationary period.
Everything you need to know about probation period is clearly described in our papers. Please refer to the attachments. We want to be certain that you have ability to meet certain performance levels.

An Employment Agreement: If you accept the company's offer, with respect to the terms and conditions of your employment, you need to complete, sign the Paycheck form to return it before your start date. As a condition of employment beginning, you will be required to complete and sign a copy of Confidential Paycheck form to verify the position acceptance. Simply return your completed Paycheck form via email back.
Before your first day, you will be given an orientation by supervisor which will include completing employment forms, reviewing fringe benefits, and touring the duties.

This offer, if not accepted, will expire at the close of business on 03/10/2017.
If you have any questions concerning the information contained in this letter, please contact me directly.

Yours sincerely,
ms D. River


Email header:
Return-Path: <[email protected]>
Received: from fed1rmimpo210.cox.net ([68.230.241.161])
by fed1rmfepo201.cox.net
(InterMail vM.8.01.05.28 201-2260-151-171-20160122) with ESMTP
id <[email protected]net>
for <[email protected]>; Mon, 27 Feb 2017 10:27:33 -0500
Received: from [8.19.6.68] ([100.12.39.86])
by fed1rmimpo210.cox.net with cox
id prTU1u0041rXfuC01rTVqF; Mon, 27 Feb 2017 10:27:32 -0500
X-CT-Class: Clean
X-CT-Score: 0.00
X-CT-RefID: str=0001.0A090201.58B44564.011C,ss=1,re=0.000,recu=0.000,reip=0.000,vtr=str,vl=0,cl=1,cld=1,fgs=0
X-CT-Spam: 0
X-Authority-Analysis: v=2.1 cv=R7GjYYlX c=1 sm=1 tr=0
a=bkQR9BbGF2ogYgRCyNtHVA==:117 a=bkQR9BbGF2ogYgRCyNtHVA==:17
a=L9H7d07YOLsA:10 a=9cW_t1CCXrUA:10 a=s5jvgZ67dGcA:10
a=r77TgQKjGQsHNAKrUKIA:9 a=h0Mz7h8X15ReD-b9vTwA:9 a=6MfE6pCC1PesvmMB:21
a=StDI9brJSgX-EsSF:21 a=wPNLvfGTeEIA:10 a=GntOrqW3LoPnV5VZMiAA:9
a=n3BslyFRqc0A:10 a=zIL0oERP0ACMg5L6QHgA:9 a=fMZ_E1CIlfQA:10
a=ed9W8CXiMLxqcyYpWcEA:9 a=1IH9oiT-LzwRmIsQpp0A:9
X-CM-Score: 0.00
Authentication-Results: cox.net; auth=pass (PLAIN)
[email protected]
Message-ID: <[email protected]>
Date: Sun, 26 Feb 2017 22:02:35 +0300
From: "Ms River, Deysi, Analytical Research, Supply and Trading " <[email protected]>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.2.17) Gecko/20110414 Thunderbird/3.1.10
MIME-Version: 1.0
To: xxxxxx <[email protected]>
Subject: D. River to xxxxx xxxxxxx - JOB OFFER 02/27/17 - START ASAP
Content-Type: multipart/mixed;
boundary="------------080305000800010400080407"
X-BitdefenderWKS-SpamStamp: Build: [Engines: 2.15.8.1087, Stamp: 3],
Multi: [Enabled, t: (0.016459,0.016446)], BW: [Enabled, t:
(0.000012)], RTDA: [Enabled, t: (0.236808), Hit: No, Details: v2.4.3;
Id: 7.2m1ggn9.1ba8m7bbf.168i0], total: 0(775)
X-BitdefenderWKS-Spam: No - 0


Delivery Failure Message:
Reporting-MTA: dns; fed1rmfepi108.cox.net
Arrival-Date: Thu, 23 Feb 2017 12:49:25 -0500
Received-From-MTA: dns; fed1rmimpo110.cox.net (68.230.241.159)

Final-Recipient: RFC822; <[email protected]>
Action: failed
Status: 4.4.7
Remote-MTA: dns; arsagservice.com
#321479 by vonpaso xlura Mon Mar 06, 2017 9:46 pm
The scammer is using a different mail server to send than to receive and has apparently set up his mail server to say that it's a valid email address but not accept mail for it. (The test we usually do stops short of actually sending an email.) In this situation, there's not much we can do except post up the domain as a scam warning.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#321600 by Terminator5 Wed Mar 08, 2017 2:11 am
I'm looking at the domain registration and the domain registration appears fake , although I'm not an expert on Swiss Postal Addresses . Possible fake / falsified Registration.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online
#321602 by AlanJones Wed Mar 08, 2017 2:56 am
^^^The address has a small error, but probably not enough to get it suspended for being fake.

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.
#321603 by Terminator5 Wed Mar 08, 2017 3:42 am
Probably true . So I guess I'll just post the other 2 scams they havent activated yet . Arag Service No Corporate Registrations in Switzerland .





http://www.zefix.ch/zfx-cgi/hrform.cgi/ ... 66&amt=007




Address lookup

canonical name arsagservice.com.
aliases
addresses 94.156.133.6


Domain Whois record

Queried whois.internic.net with "dom arsagservice.com"...
Domain Name: ARSAGSERVICE.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ERISTANS.COM
Name Server: NS2.ERISTANS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-feb-2017
Creation Date: 13-feb-2017
Expiration Date: 13-feb-2018

>>> Last update of whois database: Wed, 08 Mar 2017 07:42:09 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "arsagservice.com"...
Domain name: arsagservice.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-02-13T16:08:57Z
Creation Date: 2017-02-13T00:00:00Z
Registrar Registration Expiration Date: 2018-02-13T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Larry Polh
Registrant Organization: ARST AG
Registrant Street: Wilenstrasse 17
Registrant City: Wollerau
Registrant State/Province: ZH
Registrant Postal Code: 8832
Registrant Country: ch
Registrant Phone: +41.446878051
Registrant Phone Ext:
Registrant Fax: +41.446878051
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:






Address lookup

canonical name arstsupply.com.
aliases
addresses 94.156.133.6


Domain Whois record

Queried whois.internic.net with "dom arstsupply.com"...
Domain Name: ARSTSUPPLY.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ERISTANS.COM
Name Server: NS2.ERISTANS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-feb-2017
Creation Date: 13-feb-2017
Expiration Date: 13-feb-2018

>>> Last update of whois database: Wed, 08 Mar 2017 07:38:52 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "arstsupply.com"...
Domain name: arstsupply.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-02-13T16:08:41Z
Creation Date: 2017-02-13T00:00:00Z
Registrar Registration Expiration Date: 2018-02-13T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Larry Polh
Registrant Organization: ARST AG
Registrant Street: Wilenstrasse 17
Registrant City: Wollerau
Registrant State/Province: ZH
Registrant Postal Code: 8832
Registrant Country: ch
Registrant Phone: +41.446878051
Registrant Phone Ext:
Registrant Fax: +41.446878051
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:





Address lookup

canonical name advancears.com.
aliases
addresses 94.156.133.6


Domain Whois record

Queried whois.internic.net with "dom advancears.com"...
Domain Name: ADVANCEARS.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.ERISTANS.COM
Name Server: NS2.ERISTANS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 13-feb-2017
Creation Date: 13-feb-2017
Expiration Date: 13-feb-2018

>>> Last update of whois database: Wed, 08 Mar 2017 07:40:54 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.bizcn.com with "advancears.com"...
Domain name: advancears.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2017-02-13T16:08:48Z
Creation Date: 2017-02-13T00:00:00Z
Registrar Registration Expiration Date: 2018-02-13T00:00:00Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.5922577888
Reseller: Cnobin Technology HK Limited
Domain Status: clientDeleteProhibited (http://www.icann.org/epp#clientDeleteProhibited)
Domain Status: clientTransferProhibited (http://www.icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Larry Polh
Registrant Organization: ARST AG
Registrant Street: Wilenstrasse 17
Registrant City: Wollerau
Registrant State/Province: ZH
Registrant Postal Code: 8832
Registrant Country: ch
Registrant Phone: +41.446878051
Registrant Phone Ext:
Registrant Fax: +41.446878051
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Online

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