CONSULTING ACCESS LIMITED.

[gpoole56]

has anyone had a financial services officer job offer from Kyle Morse, CONSULTING ACCESS LIMITED.
believe it is either a scam or illegal money laundering....can anyone advise

[Con Warner]

??? Hi. Is the offer "too good to be true"?
Please post some information that will help us to determine if this is a scam, such as the job offer, emails received (ideally with "headers"), email address and any websites that you are directed to.

Please edit out any of your own personal details.

[gpoole56]

Welcome to CONSULTING ACCESS LIMITED!

We hope that your interest and decision to join our company can promote and strengthen CONSULTING ACCESS LIMITED and create long-term employment while securing financial stability.

***SIGN ON BONUS*** Learn more at: http://www.consultingaccessltd.co.uk/jo ... us?lang=uk

Application process consists of an electronic registration. Follow the steps below to make sure that your application is processed correctly and without any delays.

1. Complete the electronic application: http://www.consultingaccessltd.co.uk/registration/1

2. Electronic signing of the Agreement during the registration process.

Familiarize yourself with all the clauses of the Contract.

Agreement between the company and you, the employee, comes into effect once your TM account is activated.

3. To make sure that we eliminate any false registrations, we ask that you provide a valid proof of your identity. The documents that would suffice as a valid ID are as follows: ID or Drivers License, a copy of your passport.

For your security, we would like to point out that we do not release your personal information to any third parties outside of our company.

You may provide any of the necessary documentation via our fax: 087 2352 1045

Once all required documents are received, we will review your registration information and assign you a personal supervisor who will guide you through your Probationary Period.

For further assistance please contact us at any time during business hours.

Best regards,

Kyle Morse
Phone: 0117 230 8515
Fax: 0872 352 1045
Hello,

Here is more information about the vacancy with CONSULTING ACCESS LIMITED.

Our company helps other companies within the United Kingdom to minimize their expenses and maximize their profits through the use of freelancers.

Current open vacancy description:

Job requirements:
- minimum age of 18 years old.
- Internet access;
- valid phone number;
- Current or Savings bank account. PayPal account or new bank accounts are also welcomed.

Detailed job description: http://www.consultingaccessltd.co.uk/jo ... e2?lang=uk

FAQ: http://www.consultingaccessltd.co.uk/job/finance/faq

Key Points:
- No financial investment form you;
- Part time or full time vacancies are available;
- Guaranteed basic salary, plus commission as bonus;
- 30 days, paid training.
- This is NOT a Sales position;

Sign Up Incentive: http://www.consultingaccessltd.co.uk/jo ... us?lang=uk

Company Number: SC337112

[TerranceBoyce]

Take a look at this thread

http://www.scamwarners.com/forum/viewto ... 34&t=64326

You'll find plenty of 'doppelgangers' - that is, identical sites with different details - all set up by the same scam gang.

Examples

http://www.servicedconsulting.com
http://mondoacesrl-it.com

[TerranceBoyce]

Domain name:
consultingaccessltd.co.uk

Registrant:
Timothy Tenison

Registrant type:
Non-UK Individual

Registrant's address:
33 Victoria Street East
Auckland
Auckland
1001
New Zealand

Registrar:
OnlineNIC, Inc. [Tag = ONLINENIC]
URL: http://www.onlinenic.com

Relevant dates:
Registered on: 15-Jan-2013
Expiry date: 15-Jan-2014
Last updated: 15-Jan-2013

Registration status:
Registered until expiry date.

Name servers:
ns1.asgar.su
ns2.kelvin.su
ns3.lefft.su

From Companies House

Name & Registered Office:
CONSULTING ACCESS LIMITED
NORTHWOOD LODGE
SHIELHILL ROAD
KIRRIEMUIR
DD8 4PA
Company No. SC337112

Status: Active
Date of Incorporation: 01/02/2008

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
62020 - Information technology consultancy activities
Accounting Reference Date: 28/02
Last Accounts Made Up To: 28/02/2012 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 30/11/2013
Last Return Made Up To: 01/02/2012
Next Return Due: 01/03/2013
Last Members List: 01/02/2012
Previous Names:
Date of change Previous Name
01/03/2011 GOSAP LIMITED

The website claims it is an outsourcing company.

The main telephone is a Bristol number and if you do a Google search on the fax number quoted on the website "08723521045" you'll notice it's been used in many employment scams over a long period of time.

The real company is nothing to do with this scam. It is a victim of the scammers abusing their name and identity.

[gpoole56]

Thanks, already checked the fax number and it is the same number as other scam websites. I guess though that as the emails look genuine and the fact that you have to send in an application form a lot of people will have 'applied for a job'... Should the police be aware of this money laundering scam??

[TerranceBoyce]

They're not easy to reach where they're located gpoole56, but by exposing their websites and scams we can make sure they catch a lot less victims.

They let us know how well we're doing.

What we can do - we do.

[TerranceBoyce]

They've added http://finsysconsultancyuk.net to go with the .com version http://finsysconsultancyuk.com Finsys Consultancy Ltd.

I think this is a new one http://computer-experts-corp.net Computer Experts Corporation

and this one uses the same fax number used for all their fake US sites.

http://haygeckltd.com Hay-Geck Ltd.

[DanLCFC93]

I've had exactly the same e-mail as posted above. I uploaded my CV to totaljobs.co.uk and they were referred to in the initial e-mail.

I went through the e-mail today with my advisers and they thought it looked dodgy - there was very little detail in the e-mail other than the name of a man (Kyle Morse), details of pay, the hours etc... I worked out even if I did the maximum of 3 hours a day I'd be earning £25 an hour whilst on trial what a load of bollocks.

Replied to them asking for details and I was sent the name of the company from a different e-mail, basically I received the one shown earlier in this post. I googled "Kyle Morse Consulting Access Limited" and this is where I ended up.

Shame really as it sounded good, but as others have rightly said, TOO good.

[DanLCFC93]

The website claims it is an outsourcing company.

The main telephone is a Bristol number and if you do a Google search on the fax number quoted on the website "08723521045" you'll notice it's been used in many employment scams over a long period of time.

The real company is nothing to do with this scam. It is a victim of the scammers abusing their name and identity.

That's what I thought. I mean with it being a Bristol number as well it pretty much ruled me out of contention as I'm based in Leicester (who funnily enough have 0116 rather than 0117).

Will be sending a letter of complaint to totaljobs too.

[TerranceBoyce]

Up the Foxes

Will they give Richard III a season ticket ?

[pxibek]

hi everyone

had the same email...basically same modus operandis yesterday
went to companies house found the same about the scottish company
googled up kyle morse and ended up here

only difference is they took my cv from jobsite
i guess they got into these jobsites databases purporting as employers and spamthe hell out the database

dont go for it
its a scam

my job and career doesnt even relate to their offering

be alert
cheers

[jeffkish]

Yep me too, If you are reading this Inspector Morse I hope you suffer a long and painful demise,
Well done all you scam busters

[Jillian]

Welcome pxibek and jeffkish. So glad you found us! Thanks for joining. Please continue to contribute any scam job offers you receive, or ask us questions about any that are suspicious.

[KittyWeiss]

Admin note:
This is what is known as a "shill" post. Basically, it is a fake post, made to convince people that they are a good and a legitimate business. We have left this post here, to show you the lengths to which criminals will go to steal your money. It is not a legitimate job, regardless of what this shill says.

Hi I get that job and I am working for them and I have always some money left after transaction wich are my bonus as well I like that job and doing it daily . It sounds weird but it is real position.