Company Representative scams, Payment Processing scams and other Employment scams.
#252101 by MartinK Thu May 21, 2015 10:57 pm
Hello again!

Pretty sure I've received a new job scam email. I can't tell if the website globalareacargo.com is legit or not. If I'm reading it right, then it's only been created for one year.

Dear Candidate,


Please read carefully the terms of your work and if you have any question after reading all this information below - please do not hesitate to contact us via email.


General Information

Global Area Cargo Ltd founded in 1999. Under supervision of experienced and motivated managers the Company soon established a solid presence on the market and successfully operates in many segments of the market. During the time of operation the Company has established direct partner relations with representatives of all largest manufacturers and retailers of electronics. Convenient procedures of cooperation with different clients, qualified experts, as well as favorable prices enable our Company to be a reliable partner in solution of any problems connected with quick and qualitative procurement of an order.



With the head office in London (UK) and two major offices in Europe and Russia, the Company gives priority to the business of logistics. Global Area Cargo Ltd manages different challenges due to hundreds of online employees at their service.

Nowadays delivery of household appliances represents one of the basic lines of activity of the Company. The complex of the services includes delivery via cargo carrier/motor, air and railroad transport, complete package according to the customer’s specification and delivery of products directly to the clients of the Company.

Please visit our home page http://www.globalareacargo.com and you will find information about our company and much more.


Job Description

While we have not established our presence in Australia and in New Zealand we are need for permanent contract-based employees to support our ongoing ventures.

This real position either can replace your current job or can be as an extra income for you. You will represent business interests of our company on the territory of your location or in Australia either in New Zealand. It’s not necessary for applicants to have work experience in the financial field. You will have online trainings for each period of job process as well.

Generally Operations Controllers closely cooperate with the Company’s investors. It’s a crucial position in the financial department. The main responsibility is coordinating payment ways between the Company’s investors/agents and our financial department for oversee development of all ongoing projects. As a remote worker you will be responsible for maintaining financial records and coordinating orders/payments/statements and other data for day-to-day transactions for our clients, customers and/or investors from all over the world, using bank payment systems. Also it’s a priority issue selling the Company’s services to new strategic customers and besides that you have to organize reception of the products paid by the customers and their further distribution among the end to them.

At first you will have probation period just 2 weeks. After probation period we will send you Employment Agreement, it is necessary to sign it and then you can join with our team. We are not asking to do any expenses. All expenditures (including different taxes and fees) will be covered by the Company’s side.

Required Qualifications and Terms:

- excellent written and oral communication skills in English

- ability to work with people of different nationalities, religions and cultural backgrounds

- higher education (preferably in Economics or Technical)

- personal or business bank account in Australia or in New Zealand. You can use any active account even an account with $0 balance.

- manage the preparation, distribution, and reporting processes for transactions

- ensure that payments and reports are given out in time

- high level of computer literate with practical experience

- No work experience is required in financial service

- No criminal record



Especially in the probation period you have to accept money from the investors of the Company on your bank account and resend it through Western Union or Money Gram to our agents from Europe or Russia; you will also receive a transaction invoice before every order you have to process or ensure direct from the Personnel Manager via email.


Benefits and Salary

Here at Global Area Cargo Ltd we think that every effort must be rewarded, this is our credo, so we offer big incentives and high salary to our remote employees. And it means you will have monthly income (salary $5200.00 AUD) + real Bonus.

Our policy regarding team encouraging and staff motivation is here. You will have 12% Bonus if you cooperate with your personal bank account or you can get more, totally 20% from the amount of each transferred funds if you cooperate with your business bank account.

We will pay you monthly $5200 via international bank transfer to your bank account after when you pass probation period. The date of the month when you will get paid is the first day of each month.

So in addition to your salary ($5200) you will have Bonus 12% or 20% (cash) from each transfer for your service, started from the 1st task during the Probation Period.



After you pass your probation period (14 business days) you’ll be also eligible for health insurance package, 24 days paid vacation and unique employee discounts on the Company Events and partners’ products.


Procedures in the Probation Period

The Company’s investors will transfer money to your bank account. Generally amount of transferred sum does not exceed $9000 AUD in the probation period.
1. You have to check your email in the morning every day (usually notice about the transfer will be in your inbox at 8am in the morning).
2. After receiving notification – check your bank account.
3. After confirmation that funds have been deposited on your bank account, you must visit personally the nearest Currency Exchange store to withdraw and exchange transferred funds in the same time. You will receive money in AUD currency but you have to exchange it to EURO or USD before you visit WU or MG. You can find Currency Exchange stores within a selection of Australia Post outlets and in other stand-alone locations.

You should take your 12% or 20% (Bonus) instantly from the transferred money.
Example: You have provided a personal bank account. And the Company’s investor transferred to your bank account 5000$ AUD.

So 12% from the $5000 =$600.
$600 – this is your Bonus and you must take it at once.
4. The rest of the money (in Euro or in USD) you have to resend to the Company’s agent, just paying for the Money Gram or Western Union service (fee) from the Company’s part as well.

Example: $5000 –$600– MG’s fee = the rest sum you have to send to the agent. Information about our agent, who must receive the funds, you will receive via email with the notice regarding a transaction (see point 1).
5. After sending money through Money Gram or Western Union you will receive a special check, there will be all necessary information for us.
6. Together with the notice about transaction we will send you special form which you have to fill in after your transfer through MG or WU. You must write down all information which will be in the Money Gram’s check in that special form and send to us via email.
7. After confirming of fulfillment of operation your task is completed.


Application Procedures

To start:

If you feel that you have the required credentials and motivation to make a major contribution to the Global Area Cargo Company’s future success, please send your confirmation via this email and we will send to you the Online Application Form of Employment. You should fill in it correctly and send it back. Please be aware that to verify your identity we will phone you for confirming provided data, it is necessary for your future Employment Agreement and for our security.

If you have questions – you should feel free asking us any question you have via this email.

Please visit our home page http://www.globalareacargo.com there you can find information about our company.

--
Yours sincerely,

Ronald Butcher
Personnel Manager mailto: [email protected]

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Subject: Re: Find new work , (9325748808)
From: Ronald Butcher <[email protected]>
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Advertisement

#252102 by Bryon Williams Thu May 21, 2015 11:06 pm
It is a scam. The website is fake.

Domain Name: GLOBALAREACARGO.COM
Registrar: BIZCN.COM, INC.
Sponsoring Registrar IANA ID: 471
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.GLOBALAREACARGO.COM
Name Server: NS2.GLOBALAREACARGO.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 14-jan-2015
Creation Date: 14-jan-2015
Expiration Date: 14-jan-2016

Registrant Name: mike john
Registrant Organization: na
Registrant Street: ttt 3-4
Registrant City: losangeles
Registrant State/Province: ca
Registrant Postal Code: 11111
Registrant Country: us
Registrant Phone: +1.12345678
Registrant Phone Ext:
Registrant Fax: +1.12345678
Registrant Fax Ext:
Registrant Email: [email protected]

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/
#252103 by Bryon Williams Thu May 21, 2015 11:12 pm
Address:
Global Area Cargo
Roath Dock Cargo Terminal,
Compass Place, Port of Cardiff,
CF9 4LA United Kingdom

Phone numbers:
+44 (0) 2920 485 187
+44 (0) 2920 488 977 (FAX)

E-mail:
Financial Support:
Manager Ronald Butcher [email protected],
Senior Adviser Tommy Andersen [email protected]

Cargo Support:
Senior Adviser Henry Andersen [email protected]

Administration: [email protected]
Webmaster: [email protected]

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/
#252104 by Bryon Williams Thu May 21, 2015 11:25 pm
See the bottom of the above post. Scammers are now using this companies name in employment scams.

http://gac.com/
Scam Alert

The GAC name and logo are being used fraudulently in an email advising recipients that they have won a car, and requesting that funds be transferred to a bank account to cover processing charges. Neither the GAC Group, nor any of its legal and physical representatives, is associated with this message in any way.

The use of the GAC name and logo, as well as that of any of its employees, current or previous, is strictly unauthorised. Anyone who receives this message is urged not to respond in any way, but to report it to the appropriate cyber-crime authorities.

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/
#252196 by HillBilly Fri May 22, 2015 10:33 am
MartinK, thanks for posting this scam. 99% of all job offers in email are scams, make it 100% if they are willing to hire you before they ever meet you in person.

See this article for information to help you protect yourself from these criminals.
http://www.scam-job-emails.tk/

#252903 by BILLP Tue May 26, 2015 1:03 pm
Seemingly a legit web sire: www.firstteamlogistics.com

CONTACT US

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).
ADDRESS:
707 Executive Boulevad, Valley Cottage, NY 10989 United States
TEL: (516) 714-4629
FAX: (800) 784-0701
E-MAIL: [email protected]
Provide us a detailed description in your message and we’ll respond with the information you need within 2-4 business hours.
We appreciate your taking the time to visit our website!

*****NO one answers when you call.,..just a recordint.
#252904 by AlanJones Tue May 26, 2015 1:08 pm
BILLP wrote:Seemingly a legit web sire: http://www.firstteamlogistics.com


It's definitely not a legitimate website - it was only registered a couple of weeks ago for 1 year.

707 Executive Boulevad, Valley Cottage, NY 10989 United States
TEL: (516) 714-4629
FAX: (800) 784-0701
E-MAIL: [email protected]


+15167144629 - Level 3 Mobile in Nassau, NY - Level 3 = VoIP
+18007840701

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.

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