BT of Solutions Ltd at trianglesolutions.biz

[HannahsDad]

BT of Solutions Ltd at http://trianglesolutions.biz is a scam money mule recruitment site.

The Prez Simon Benney is here: http://trianglesolutions.biz/company/manage
The job Financial Support Agent is here: http://trianglesolutions.biz/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://trianglesolutions.biz/job/financebiz

Address: Holland House Weybridge Surrey KT138UF UK
Fax: 087 2352 7716
Tel: 020 3289 0141

In the process of being reported for fraud

[honest guy]

Hi, Thanks for that! They attempted to lure me this week, however their random phishing attempt aroused my suspicion.

[emilyapi]

Thanks so much for posting this. These guys contacted me this morning I thought it was a little weird but am desperate for a job at the moment so replied. Should I be worried or contact anyone as I gave my address and telephone number thinking it was genuine. It was only until this afternoon it started sounding weird and I looked into it and saw your posts on here.

The person who contacted me used 2 different emails they are:
Dean Parrett <[email protected]>
Dean Parrett <[email protected]>
Just incase anyone else gets contacted.

Thanks again I think these people are disgusting!

[Red Chris]

Further to previous posts I thought I'd add my experience. Received this morning from "Mr.Parrett" with email address "[email protected]". Haven't replied, assumed it was a scam with the language used. Sadly seems to be one of the pitfalls of posting my CV online....

Welcome

New? Creative? Enthused? You are at the right place. We need new employees!

Welcome to our Recruiting. We hire for the FS Agent job all over the world.

We have found your CV at jobsite.co.uk. We're happy to introduce you to our opportunities, we've been waiting for you!

Major points
- Not sales opportunity;
- Just a few hours for performing your duties over the Internet is sufficient for this job;
- Internet access and e-mail availability;
- Free online instruction at your own location is comparable to our traditional courses - no need for overpriced travel. With the most recent technology and popular trainers we offer an motivating combination of traditional content and interactive online studying. This flexible option gives the freedom to learn anywhere and at any time.
- Wage is GBP 1,500 per month during the Probationary Period with 8% commission from each successfully run payment. Full wages is about GBP 2,800 monthly. After the first 30 days your wage will be risen up to GBP 1,800 monthly.

If this job is right for you, please feel free to answer to this email.

Regards,
Mr. Parrett
Recruitment Manager

[TerranceBoyce]

Welcome to Scamwarners Red Chris.

Thanks for the info. I'll make sure my fishing line is dangling where they can pick it up.

If you are contacted and given a real and active phone number they're using, that would be valuable if you'd let us know what it is.

I have fake CV's all over the place so that I can pick up as much info on them as I can and, if necessary I'll set up masses of CV's to pollute their scam attempts. Others are doing the same.

The one phone contact I got was from a Chinese lady who was barely coherent and shouted at me in the middle of the night and I couldn't understand a word she said.

Any information we get on these people is valuable.

[TheBid]

I've just been contacted by these guys too. Instantly got the whiff of something dodgy as the 'job' they were offering me did not fit my skills profile!

What can we do to report them?

[Bubbles]

Welcome to ScamWarners TheBid, there is really no place to report an attempted scam. The scammers live in countries which have law enforcement which can be bribed. Actually, until money has changed hands, no crime has been committed.

Scammers know that they are pretty much beyond the reach of law enforcement. The amounts they take from each individual is low enough that getting an international investigation is basically impossible. Scammers don't use any information which belongs to them.

You can report scams to the US government at http://www.ic3.gov .