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#374912 by Belindassima Tue Oct 16, 2018 8:04 pm
See job offer mail below: (and the application letter had the company website 'www.institutionpayment-inc.com' in it. I have checked the website but I still can't confirm if the mail is a scam or not.

Good day XXXX I found your CV on "XXXXX".

My name is Lara Brown. I represent Institution Payment World,
the world wide consulting company expanding into Australia and looking for reliable and responsible candidates to join our growing team.

We are successful international company, that offers consulting
services to small companies all over the world. Our head office is
located in UK, we have offices in the USA and Canada looking for employees in Australia at the moment.

The company is currently looking for candidates to fill position as
Customer Service Officer. We truly hope that your experience and
knowledge will contribute to our prosperity and will help both you and
us to get all benefits from our cooperation.

What's the job?

Customer Service Officer's main task is to process clients
transactions, document support, scan and send mail and business
correspondence. To cope with the task, you will have to carry out
instructions from Office Manager as soon as possible, check your
e-mail several times a day and answer your phone at a predetermined time.

What exactly are we offer?

The work is home-based, it's only recently that we have started to
expand into Canada, therefore we have no well-functioning
infrastructure yet. However, we can assure you, that our expansion
plans include opening new offices in you region, and you will have
possibility of advancement and growth.

If you are interested in learning more about the job offer,
please reply to this e-mail and I will provide you with the details.

We are looking forward to welcoming you to our company!

Lara Brown
Institution Payment World

#374915 by AlanJones Tue Oct 16, 2018 10:32 pm
It's a definite scam.

The domain was registered earlier this year by someone giving a Russian address:
Creation Date: 2018-02-05T09:40:10Z
Registrar Registration Expiration Date: 2019-02-05T09:40:10Z

Registrant Name: Nyrkov Andrei Evgenevich
Registrant Organization:
Registrant Street: ul. Krasnaya Presnya, 8
Registrant City: N/A
Registrant State/Province:
Registrant Postal Code: 123242
Registrant Country: RU
Registrant Phone: +7.9296075622
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

And their UK address is a shared office space.
Institution Payment World

Main Office: 11 Greycoat Place, Westminster, London SW1P 1SB
Regional: 15 Lake St, Cairns City QLD 4870 , Australia
Head Office: +441143608800
For International: +441143608800
E-Mail: [email protected]

The scammers want you to receive stolen goods and ship them on for them. When the sellers discover they've been scammed, the only real details they will have are yours. There is no such thing as legitimate home-based re-shipping jobs.

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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