Company Representative scams, Payment Processing scams and other Employment scams.
#86265 by A.B. Fri Feb 17, 2012 5:07 am
Greetings,
Thank You for your interest in position we offer.
My name is Mia Hanson, I`m HR manager of Tran AD Agency.
From now I will guide You through the next steps of hiring process.
Here You can see some additional information.
Tran AD Agency started out in 1997 with a staff of four. Today, we have grown to
become one of top ten
advertising companies in Denmark.
Our offices located in Denmark, Finland, Netherlands, Hong Kong, Singapore and
many others.
We provide advertising service for all international companies interested in
complicated and diverse
Scandinavian market.
We go out to achieve maximum client satisfaction through the creation of
next-generation
communications design and marketing concepts. In this way we offer optimal,
highly original
marketing solutions that lead to positive results for any business.
All information about our company you can find at Tranadvertising.com

We'd like to offer you supply manager position.
Among your duties will be supplying our offices in Europe and USA
with professional electronic equipment and any other types of necessary
equipment for AD projects.

Negotiates and administers purchase orders for the acquisition of
equipment at the lowest cost consistent with considerations of quality,
reliability of
source and schedule requirements.

Position of supply manager is also available in all states.
So if you are interested and ready to move forward I will send you necessary
information about interviewing and the next steps.

Thank you.

____________________________
Mia Hanson
HR manager
"Tran AD" Agency
+45-369-34-688


Email header details;
Return-Path: <[email protected]>
Received: from vms173019.mailsrvcs.net (vms173019pub.verizon.net [206.46.173.19])
by mtain-mc12.r1000.mx.aol.com (Internet Inbound) with ESMTP id C7FC6380000A1
for <*removed*@aol.com>; Wed, 15 Feb 2012 13:31:43 -0500 (EST)
Received: from [10.11.14.30] ([unknown] [72.188.150.203])
by vms173019.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTPA id <[email protected]> for *removed*@aol.com;
Wed, 15 Feb 2012 12:31:43 -0600 (CST)
Date: Wed, 15 Feb 2012 22:24:32 +0400
From: Mia Hanson <[email protected]>
Reply-to: Mia Hanson <[email protected]>
Organization: Tran AD Agency
X-Priority: 3 (Normal)
Message-id: <[email protected]>
To: *removed* <*removed*@aol.com>
Subject: Supply manager position
In-reply-to:
<[email protected]om>
References: <[email protected]om>
MIME-version: 1.0
Content-type: text/plain; charset=us-ascii
Content-transfer-encoding: quoted-printable
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:324037856:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d60544f3bfa0f3e77
X-AOL-IP: 206.46.173.19
X-AOL-SPF: domain : tranadvertising.com SPF : none





*removed*,
We are a foreign based company looking for motivated individuals to open new offices in USA within next two months.
For first two months we would like to offer you a part time home based position and invite you to join our training program. You will be offered a full time position after that.
The key role of offered position is to handle various supply projects for our new offices in EU and USA, control purchase and delivery of
necessary equipment for new "Tran AD" branches opened all over the world in compliance with our corporate requirements.
You will receive the equipment plan to follow, use it to locate the required equipment, research and monitor prices and delivery options.
Duties and responsibilities:
1. Organize purchase activity for the company in selected region:
a) choose the suppliers
b) keep in touch with suppliers attorneys and accountants.
c) manage other administrative duties
2. Coordinate various projects:
a) control all phases of work with suppliers
b) negotiating contracts
c) scheduling transportations
d) tracking shipments
e) verifying payment
f) account and legal paperwork, report writing
For next two months you will deal with every department of “Tran AD” structure
and will be trained to cooperate with our company on a full-time basis.
Salary is $5,500 paid by paycheck or direct deposit every two weeks and additional commission.
You will also receive an iphone as a bonus as soon as we start the two-month training.

Requirements:
- US Citizens;
- Fluent in English (spoken and written);
- A PC user (MS Office, MS Windows), Internet and e-mail skills;
- Credit score over 720 and NO criminal background (required because you will get an access to our corporate bank account)
- At least 3 years of work experience
- Military Background is desirable
Since all projects should be handled in timely and correct manner, we are looking for very responsible, hardworking and punctual persons to fill current position.

Desirable degrees and experience:
- MBA or equivalent
- Experience in opening offices
- Experience in working with corporate bank accounts and corporate funds
- All types of commercial estate experience
- Legal literacy


The next step is security verification.
I should forward your file to our security and financial departments
Since we have very good security dept, we need minimum info from you.
We have that information in your resume, but we need to receive it in
a separate e-mail.

So please send me following info:
------------------------------------------------------------------
First name:
Last name:
Current Address:
City:
State:
Postal zip code:
Phone #:
E-mail:
Approximate Credit score:
The best time to reach you by phone:
"By providing that information in separate e-mail, you give us a permission for security verification"
---------------------------------------------------------------------

Also I'd like to mention frequently asked questions:

1. Where exactly will I be working?
- In period of two months you will be on part time position and working from home. Then we will open office in your area.


2. How am i going to get paid?
- You will be paid by cashier check or direct deposit on a part time position bi-weekly.

3. What are your expectations of me?
- We expect you to get necessary equipment for our company in timely and correct manner.

4. Will i get any benefits?
- There are no benefits on a part time position.

5. What kind of equipment will I have to work with?
- You will have to supply our offices with all kinds of office
equipment, photo and video equipment and complex optical equipment.


As soon as I receive results of security verification, I'll contact you for an interview and some paperwork.
Security verification usually takes several business days.

Awaiting on your soonest response.

Thank you.
____________________________
Mia Hanson
HR manager
"Tran AD" Agency
+45-369-34-688


Email header details;
Return-Path: <[email protected]>
Received: from vms173015.mailsrvcs.net (vms173015pub.verizon.net [206.46.173.15])
by mtain-me01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 70F5138000099
for <*removed*@aol.com>; Thu, 16 Feb 2012 09:01:15 -0500 (EST)
Received: from [10.11.14.30] ([unknown] [72.188.150.203])
by vms173015.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTPA id <[email protected]> for *removed*@aol.com;
Thu, 16 Feb 2012 08:01:14 -0600 (CST)
Date: Thu, 16 Feb 2012 18:00:11 +0400
From: Mia Hanson <[email protected]>
Reply-to: Mia Hanson <[email protected]>
Organization: Tran AD Agency
X-Priority: 3 (Normal)
Message-id: <[email protected]>
To: *removed* <*removed*@aol.com>
Subject: Re: Supply manager position
In-reply-to:
<[email protected]om>
References: <[email protected]om>
MIME-version: 1.0
Content-type: text/html; charset=iso-8859-1
Content-transfer-encoding: quoted-printable
x-aol-global-disposition: G
X-AOL-SCOLL-SCORE: 0:2:362597600:93952408
X-AOL-SCOLL-URL_COUNT: 0
x-aol-sid: 3039ac1d60894f3d0c2b7af8
X-AOL-IP: 206.46.173.15
X-AOL-SPF: domain : tranadvertising.com SPF : none
Advertisement

#92583 by gigin Tue Mar 27, 2012 1:36 pm
I applied to this position and got hired after a lot of paperwork, including all of my personal info. Luckily I realized after they said they would pay off my credit card and let me use a company credit card # to purchase supplies, that this was a definate scam...Beware :bondage:
#92691 by Bubbles Wed Mar 28, 2012 1:24 am
Welcome to ScamWarners gigin, if you have given YOUR credit card information to a scammer, as it appears you have, you need to contact your credit card company and explain what has happened and have them issue you an new credit card with a different number.

Sadly, there are scammers who sell credit card information to other criminals. Please do not delay on calling the credit card company. Many people's credit is ruined by situations like this.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Who is online

Users browsing this forum: No registered users and 12 guests