www.ORION-GBR.CO scam

[Mike Wilson]

http://www.ORION-GBR.COM

Domain Name: ORION-GBR.COM
Registry Domain ID: 2330320279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-11-07T18:51:02Z
Creation Date: 2018-11-07T18:51:02Z
Registry Expiry Date: 2019-11-07T18:51:02Z

Listed contact telephone numbers for this fake company.

+1 856 353 3008
+852 2774 7849
+ 49 33055 22461
Any offers of employment from this company is a scam.

[Mike Wilson]

Ava Hase [email protected]
Roger Eriksson [email protected]
732 333 8902

Hello ,

This is in reference to the Project Manager position at Orion GBR. My
name is Ava Hase, I am from the HR Dept. and I called you this morning
to confirm your interest in our opening. To progress your application
further, please review the job description and respond at your
convenience.
Ava Hase [email protected]
Job ID: PM4318/US
Job Name: Project Manager
Job Status: Regular, full-time
Salary: $94K - $102K per year
Benefits: health insurance, dental care plan coverage, PTO, 401k, FMLA
Location: NY state
Date of closure: Nov. 23rd, 2018

Corporate Profile
For almost 15 years Orion GBR has been building its reputation as the
world’s leading distributor and supplier of heavy construction,
engineering and mining equipment. We supply equipment for various
applications, from mining, construction and road construction, to
screening and crushing directly from stock.

Position Summary
We are currently looking for a Project Manager to be responsible for
overseeing all project development activities, which may include site
identification, lease negotiations, regulatory, zoning, utility
coordination. The Project Manager will drive strong customer service,
both internally and externally, and ensure client relationships are
well maintained and project timelines are met within budget.

Essential Functions
- Create, update and manage individual project budgets to ensure
projects attain an acceptable profit margin and returns on investment;
- Create schedules and maintain milestones within the project database
on a daily basis and communicate project updates and timelines to
Senior Management;
- Collaborate with Program Management to set proper customer
expectations and then deliver results on time and within budget;
- Build and maintain strong customer relationships through consistent
communication and management of customer needs and expectations.

Skills and Requirements:
- Minimum of 4 years verifiable, relative experience preferred;
- Proven ability to manage quality, time, team, and budget on all
projects;
- Excellent leadership and interpersonal communications skills;
- Basic computer skills (word processing, spreadsheet database);
- College degree is preferred, but not mandatory.

We are a EO employer – M/F/Veteran/Disability. If you are still
interested in the position, please get in touch with me over the
e-mail to discuss this further. Link to the web-site and full job
description is available upon request. For any questions you can
contact HR Dept. at 732 333 8902. We'll be glad to discuss your
questions at any time between 9 AM and 5 PM ET (Mon-Fri).
Thank you.

--
Ava Hase | HR Manager
Orion GBR | Iselin, NJ
Telephone: 732 333 8902

Roger Eriksson <[email protected]>
Dear ,

I am pleased to meet you, my name is Roger Eriksson, HR Dept. of
Orion GBR (Iselin, NJ). Ava Hase informed you this morning that I will
be guiding you through the process of pre-employment training.
So far I am emailing you instructions related to the next step, but I
will also give you a call this afternoon to give the voice to the name
and formally introduce myself to you. If you are not available, I will
leave you a detailed VM and my contact information so you can get in
touch with me at a later date. I am usually at my desk from 9:00 AM to
5:00 PM ET (Mon. - Fri.), during these hours you can email me or give
me a call.
Pertaining to the pre-employment training, it is essential for you to
complete the course of training as only successful completion of
training guaranties full-time employment. As the course will cover
general aspects of PM in the organization, terms of lease and finance,
project budgeting, client relationships and etc., it is important for
you to learn basics and understand processes before going full-time.
Our training course is a two-stage process: stage one includes
business cases which will be submitted daily during 3 weeks. Business
cases will cover PM structure, equipment lease and finance options,
supply chain management, logistics and etc. Each case will include 3-5
pages of reading material, key takeaways, description of objectives
and a test. Tests are used to evaluate your knowledge. No need to be
concerned about the material as it is free of charge, provided by the
company at no cost to you.
Stage two is a one-week process, which includes webinars. During this
step we will be discussing PM software and tools we use for our
projects, how to set up equipment lease and finance projects, schedule
budget and etc. These are live sessions so you will be able to discuss
your questions. Also, webinars will be uploaded to our web-site, so
if you are not able to take part in live sessions, you will be able to
view them in your spare time.

Key terms of pre-employment training:
- 1 month duration;
- remote process, you can complete training at home;
- flexible hours (you can complete modules during your spare time);
- no fees or charges on your end;
- base pay of $2K paid monthly via check or wire transfer;
- can be easily combined with your current position;
- after successful completion of training process full-time
position is guaranteed.

Attached you may find employment paperwork. The agreement includes
information on the training program and covers key terms of full-time
employment. Before we move further, you have to sign, scan and send
back to me last page of agreement. Please note, after successful
completion of training process you will be provided with offer letter,
permanent FT paperwork and tax forms. During training all reporting
will be done remotely through the NJ office. Local office will be
opening soon in your area, see below.

Date of Opening: Jan. 4th, 2019
Address: 3 Columbus Cir., New York, NY 10019 (telecommute)

NEXT STEP
1. Read the paperwork and make sure all data is correct. If there is a
mistake in the document, let me know and we will revise the agreement.
2. You have to print out the last page of agreement and sign it in
pen. Then you have to scan it and send back to me via e-mail. As an
alternative a picture of signed document will work but we do not
accept faxed copies or copies sent via postal service.
3. Once I get your signed form I will email you work plan and more
information on what to expect next.

START DATE
1. Four groups will be launched within 2 weeks, two on Wed. and two on
Fri.
2. Currently, we have an opening on 11/23/18, when the new group
training will begin.
3. Should this date suit you, kindly email me your signed document,
with confirmation in writing. If this date is not convenient, we will
suggest an alternative.
You are welcome to contact me by email, if you have any questions.
Have a nice day.

--
Roger Eriksson | Regional Manager
Orion GBR | Iselin, NJ
Telephone: 732 333 8902
_________________________________________________________
The information contained in this electronic message and any
attachments to this message are intended for the exclusive use of the
addressee(s) and may contain proprietary, confidential or privileged
information. If you are not the intended recipient, you should not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately and destroy all copies of this message and any
attachments.



--
Roger Eriksson | Regional Manager
Orion GBR | Iselin, NJ
Telephone: 732 333 8902

[smannoia]

Please elaborate on the scam you feel this company is running, I have been communicating with them and am participating in their training program and have as of yet seen no attempts of a scam.

your input would be greatly appreciated

[Tim Atem]

Stop all communication with them. Don't tell them anything, just stop communicating with them. Just because you haven't seen it yet doesn't mean there's no scam - it will come.

Their phone number: (732) 333-8902
Type: Non-Fixed VoIP
(e.g. Skype or Google Voice)

Legitimate companies wouldn't be using a free phone number.

They're also using mail servers in the Ukraine to send their emails. Their fake domain is newly registered for one year. Funny for a company that claims to have a 15 year history.

Domain Name: ORION-GBR.COM
Registry Domain ID: 2330320279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ukraine.com.ua
Registrar URL: http://www.ukraine.com.ua
Updated Date: 2018-11-07T18:51:02Z
Creation Date: 2018-11-07T18:51:02Z
Registry Expiry Date: 2019-11-07T18:51:02Z
Registrar: Hosting Ukraine LLC
Registrar IANA ID: 2374
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +380.443927433
Domain Status: ok https://icann.org/epp#ok
Name Server: NS110.INHOSTEDNS.COM
Name Server: NS210.INHOSTEDNS.NET
Name Server: NS310.INHOSTEDNS.ORG
DNSSEC: unsigned

[smannoia]

thanks for the updated info. theyve gone cold since last friday and dont answer any communications.

[smannoia]

when you try to access their webpage it given a few lines of text in russian.

The scam is after a few weeksnof testing they ask you to work on a project to secure computers and office furniture for their new office opening in january.

they want you to set up a checking account in your name with a credit card attached to it. you will secure the items arrange to have them delivered and they will transfer funds to pay for it into your account and you will pay for the items.

when I questioned the rational of having me set up an account when they had an account that could pay for these items communication ended after 2 weeks and 8 testing modules had been completed

[Tim Atem]

Thank you for posting more details of the scam - this will help warn others!

[AlanJones]

when you try to access their webpage it given a few lines of text in russian.

The Russian text translates as

Site orion-gbr.com is not configured
For your website to appear here, you need to add it to the control panel in the "My Sites" section.

Most likely, their hosts have suspended the website.