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  • Purchasing Manager Job Description

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by Tammy Doe
 
I got the very same email...

Sent from: <[email protected]>

Thanks for your interest Tram! My name is Ronald Richardson and here is more details about this job:

This position is about purchasing different products and services for our customers,
more detailed information will depend on the customer you will be working with.

You will be using only company's money to purchase all products, so Employment Eligibility Verification is required before we start.

Your monthly salary starts at $6,200.00, plus 7% bonus after each completed order.

Benefit Package includes: 401k plan, Paid Time Off, PPO Medical Plans, Health Insurance..
Please fill free to check our company at zefix.ch or moneyhouse.ch (select an English language).

If you are ready to apply - please fill out the attached form and let us know what is the best time to give you a call.

Have a great day,
Ronald Richardson, HR Manager
Professional Recruiting
(516) 881-9650
  by Terminator5
 
Thanks for posting . Your post will help warn other potential victims . Its definitely a scam . Either a money mule or package mule scam .
  by Tim Atem
 
Thank you, Tammy Doe. Could you post the full email headers coming from the professionalrecruitingag.com domain? The domain is privately registered for one-year only and is a fake website. We need the headers to report the website to it's host. Thank you!
  by e5boyer
 
Has anyone in this group consulted a lawyer.
  by Bryon Williams
 
I do not see the value of lawyer for this scam.
  by CBXMAN
 
Here's another case of one you've been reporting on.
From
Lora Freeman <[email protected]>

Hello D*****,

Thanks for your patience! As you know, my name is Lora Freeman and I will be your manager.
Attached is the Job Description. Read it carefully and let me know when you are ready to start.

What is the best phone number to reach you for a brief phone interview?

Benefit Package includes: 401k plan, Paid Time Off, PPO Medical Plans, Health Insurance..
Attached i-9 Employment Eligibility Verification form should be filled within the next 30 days.

You could check us at zefix or moneyhouse (select an English language).
PS: Please confirm that you have received this message.

Have a nice day,
Lora Freeman, Manager
Active Trade Limited
Tel. +1(646)490-0019

Tell me how to do it and I'll send thru the three documents they sent me. Really 2 as the third is an official document from USA Homeland Security that one is supposed to fill out.
  by Tim Atem
 
What format were the documents? Can you copy/paste the text for us?
  by HannahsDad
 
Active Trade & Marketing Corporation at http://activetrade.com

Image

Steals the name of an Ontario based Canadian company who are on 416 318 0005
Active Trade & Marketing Corporation has over 20 years of experience successfully executing IT projects in the public and private sector. Whether you need to develop a new IT strategy, policy or initiative we can implement quickly, efficiently and deliver results.
Tel: 647-885-6453
No address or email; webform only.
Created anonymously 21st March 2016 for 1 year only