Company Representative scams, Payment Processing scams and other Employment scams.
#260735 by scottrosado Sat Jul 18, 2015 3:15 pm
Hi,
I received the below e-mail and was just wondering if anyone has ever had any interaction with them? They do have a website which seems legitimate but I'm just not sure.

Jul 16 at 6:17 PM
Hello Prospective Candidate,

We are pleased to notify you that we've reviewed your resume posted on gettelemarketingjobs.com and we are interested in organizing an interview with you. Your resume was the most appropriate of all that we collected and judging from what we read on your resume you should be exactly the kind of individual our company is in search of!.


About The Company
Oakland home properties is a leading real estate firm established in 2003.We offer a great selection of apartment homes in New york, Texas,New Jesery,California,North Carolina,Mississippi.Madison, Georgia,Wisconsin and other parts of the states while many are located in the downtown and campuses.With operations in the United States,Canada, United Kingdom, Malaysia,South Africa and Egypt and serving more than 25,000 customers.With twelve years of knowledge and experience in the Oakland property management business, combined with the vast property management systems, marketing and advertising capabilities of our parent company, Real Property Management, recently named by Inc. Magazine as one of the nation's fifty fastest growing companies


Job Description
At Oakland home properties, we seek for qualified candidates to serve as Customer Service Executive. Customer Service Executive will provide a high level of customer service by assisting both internal and external customers, primarily face-to-face, supporting their mortgage and rental needs. The Customer Service Executive will gain knowledge through local training and hands-on experience to provide administrative support, sales, customer service, and act as a rental back-up in Areas we don't have a physical branch office.We have locations all over the USA and currently working on setting up new branches in New York That's why we are Recruiting online for hardworking individuals to work from the comfort of their home performing data entry, customer service and other administrative skills. If employed after the interview and training, you will be assign to one of the new offices . http://www.gettelemarketingjobs.com/cus ... 205231.htm

You will work online from home for the time being, the working hours are flexible and you can chose to work from anywhere of your choice, the pay is $30 per hour training is $15 per hour and you will be getting payment weekly via check or direct deposit working 30 to 40 hours weekly,if you are employed you are going to be working as a full time employee and not an independent contractor.


RESPONSIBILITIES/DUTIES:
i)Heavy Customer, Data Entry Service/administrative tasks
ii)Updating client information in computer system, Running and processing multiple documents utilizing Microsoft Word and Excel.
iii)Inputs information from a variety of sources into a computer database.
iv)take customer orders and enter them into a pre-established tracking system Program
v) Manage customer deposits and ensure proper application..
vi) Managing debtors and creditors
vii) Debt collecting and establishing and maintaining payment plans
viii) Daily banking - managing EFT and check, money order payments
Can you handle all this?


If yes reply back with your interest and we can schedule an interview and proceed with your training


Regards
Matt Williams
Oakland home properties
(347) 440-1579

Any info or comments would be greatly appreciated
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#260736 by HannahsDad Sat Jul 18, 2015 3:23 pm
Well the guy who registered the website is in Nigeria
So I'm guessing that if you paste the email headers into somewhere like
http://www.iptrackeronline.com/email-he ... alysis.php
you will find out where the email really came from.

Oakland Property Services at http://oaklandhomeproperties.com

Image

The website is advertising for money mules:
RESPONSIBILITIES/DUTIES:

Heavy Customer, Data Entry Service/administrative tasks
Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word and Excel.
Inputs information from a variety of sources into a computer database.
take customer orders and enter them into a pre-established tracking system Programme
Manage customer deposits and ensure proper application..
Managing debtors and creditors
Debt collecting and establishing and maintaining payment plans
Daily banking - managing EFT and check, money order payments

20-45 Shore Blvd. 2B Astoria, NY 11105
(347) 345-0916

92C Edinburgh Ln, Lakewood, NJ 08701
(339) 502-0284

614 polk st raleigh nc 27604
646 397 0485

713 Walthall St Greenwood Ms 38930
(662) 458-3155

7204 76th St, Lubbock, TX 79424
13740 Placid Dr. Whittier, Ca. 90605
(424) 254-9028
International Office
330 University Avenue Toronto ON M5G 1R8 Canada +1 613-917-3550

30, Jalan Anggerik Mokara 31/64, Kota Kemuning, 40460 Shah Alam, Selangor. Malaysia.

Tavis House 1-6 Tavistock Square, London WC1H 9NA.
+4428 7126 7979

18, Hassan Sabri Street - 11211 Zamalek, Cairo 11511
+201129196723

khotso house 62 marshall street johannesburg south africa
+27761550860

2024 old dardridge pk knoxville TN 37914
phone : 865-730-2310
2005 Henderson Heights Trail Milton Ga 30004
678-870-4977
Last edited by HannahsDad on Sat Jul 18, 2015 3:35 pm, edited 2 times in total.

#260737 by scottrosado Sat Jul 18, 2015 3:31 pm
Thank you so much for this Hannahsdad. I am now convinced this is yet another scammer or as you said, a moneymule
#260759 by vonpaso xlura Sat Jul 18, 2015 6:59 pm
Besides the domain being registered by a Nigerian for only one year, then renewed for only one more, the writing of the email is West African. Some of those phone numbers do not match the locations. The site is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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