Company Representative scams, Payment Processing scams and other Employment scams.
#204352 by Yam_H Wed Jun 04, 2014 10:39 am
Hi,

I received two emails from this sender/Company based in Germany.
The first email was sent to me yesterday:

Dear .......,

You were looking for a work at home at Totaljobs.com job site (FindJob
Service).
Our Company offers you a part-time job in your city.

JOB DESCRIPTION:

My name is Ron Schultz.
I'm a Employment Manager of the Volk Finance GmbH. Our Company is located
in Frankfurt, Germany. Areas of our operation include:

- Wealth Management Advice
- Risk Management Advice
- Strategic Advice
- Pension Advice & Management
- Payment Protection Services

Having studied your CV, we are glad to inform you that we have an
interesting part-time vacancy for you in your city.
Thanks to up-to-date technologies, we are glad to inform that we opened a
number of work-at-home vacancies based on work through the Internet. So
you can work from home and maintain permanent connection with our
office in Germany.

At the moment the vacancy (part-time) is open, so
you can apply even today. The whole process takes 1-3 days and then you
can start your job for our Company.
We will provide you with employee course and will give you detailed
information.
You study all the employee information and sign a contract. That makes you an
official Company employee.


This job is totally remote and does not require you to be present at an
office.

The basic salary is 2,220 EUR per month + 8% commission for each deal.

HOW TO START THE JOB:

1) Read the job description document a file attached and answer with your
approval/agreement.
2) We'll send you your employment agreement and application form that
you'll need to fill in and send us back.
3) Our HR Dept. will call you to discuss job details and send you
instructions you would need.
4) You will be informed about your approval by email.
5) I'll be your instructor and you will keep your contact with me. My job
is to help you with any questions and be a coordinator between you and
customers.


Looking forward to receiving your answer
For more information visit http://www.volkfinance.de


*****************************************
This e-mail and any attachments may contain confidential
information intended only for the individual or entity to whom it is
addressed. If
the receiver is not the intended recipient, you are hereby notified that any
distribution, dissemination, or copying of the letter is strictly
prohibited. If you
have received this e-mail in error, please contact us immediately. The
sender of
this e-mail accepts no liability for any damage or loss in relation to its
unauthorized use.
*****************************************

---
Best regards,
Ron Schultz
Employment Manager
Phone: +1 (800) 5146350
Fax: +49 (69) 643508504
Kettenhofweg landstr, 7/15,
Frankfurt, 60987, Germany.

-----------------------
I replied to this email this morning mentioning my interest in the role after reading the job specification and checking the company website and that I was looking forward to receiving the application form and employment agreement.
Twenty minutes later, I received a second email:

Dear .....,

I was assigned your Regional Instructor and you'll be working under my
supervision.

In order to join our team you have to confirm your intention to work with
us by filling in and sending us the contract and the application form
(please see it enclosed).

The procedure is as follows:

1. Please register at this link to receive a personal account in our
online system:

http://www.volkfinance.de/fx/register.php

2. Download the contract at this link
http://www.volkfinance.de/fx/AGREEMENT.doc

Please read it carefully, fill in the required fields, sign it and send it
scanned back to our HR department e-mail: [email protected]
Electronic signature is not allowed, you must print it and sign. Don't
forget to scan a proof of identity.

You can use the following documents as proof of identity:
UK/EEA/EU/Other passport
UK/EEA/EU photo driving licence. Driving licences that do not have a photo
are not acceptable
EU/EEA National Identity Card
Northern Ireland Voters Card
Young Scot Card

Choose any document and send it with your signed agreement.
You can also fax your application. Our fax number is +49 (69) 643508504

3. Please note that some e-mails may enter your junk folder and may delay
our process of communication. Please add my e-mail address to your
filter/safe list to ensure that you receive our e-mails without any delay.

You will become our official employee and receive your first assignment as
soon as this is done.

Note:
Please read and fill in all the forms very carefully to eliminate possible
malfunction of your account. After the registration you will be put in the
waiting list for activation of your employee account, which is necessary
to start the job. The approximate time is about 1-2 days, so just wait for
a response, please.
--
*****************************************
This e-mail and any attachments may contain confidential
information intended only for the individual or entity to whom it is
addressed. If
the receiver is not the intended recipient, you are hereby notified that any
distribution, dissemination, or copying of the letter is strictly
prohibited. If you
have received this e-mail in error, please contact us immediately. The
sender of
this e-mail accepts no liability for any damage or loss in relation to its
unauthorized use.
*****************************************

---
Best regards,
Ron Schultz
Employment Manager
Phone: +1 (800) 5146350
Fax: +1 (800) 5316906


While making some research, I came across your website. Many thanks!
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#204390 by HillBilly Wed Jun 04, 2014 2:29 pm
yes, it is a scam job offer. See this post here : viewtopic.php?f=4&t=84567&p=204272#p204261 does it look familiar?

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