We're aware that some users are experiencing technical issues which the team are working to resolve. See the Community Noticeboard for more info. Thank you for your patience.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

Finconsult Group LLC: Payment Processing Agent position

Options
2»

Comments

  • The message source details in my email claim the IP address is registered to 1&1 Web Hosting. 1&1 Internet AG

    But this line is interesting............

    Received: from 212.227.186.209 (IP may be forged by CGI script)
    by icpu238.kundenserver.de with HTTP

    :cool:
  • cmw1212
    cmw1212 Posts: 483 Forumite
    I had an email from these guys yesterday.

    I thought I was special :cry:

    Lol not really- it was in my spam folder which I only check for a laugh.
    "It's nice to be important but it's more important to be nice." :T
  • these people shouldn't be allowed through jobsite. I too have complained but given that I only got my email a week after most of you suggests jobsite are not doing enough to clamp down on this activity.

    As soon as I read the poor English I knew it was a scam but some people who are less literate may not pick up on this. Also, the email reply address is very obviously dodgy.
  • For the record jobsite aren't interested. All that they want is the revenue from advertisers.
    Don't lie, thieve, cheat or steal. The Government do not like the competition.
    The Lord Giveth and the Government Taketh Away.
    I'm sorry, I don't apologise. That's just the way I am. Homer (Simpson)
  • Dear all

    Here is another example of a spam! posted on 23/08/2010.
    I guess, I am not the only one then.

    Dear Candidate,

    My name is Jack Williams. I represent a large international company and we are looking for new employees!

    We are looking for people who will represent our company in different regions. Your job is to receive and process payments from our clients.

    This is a part-time position requiring spending 2-3 hours a day on average. Full-time opportunities are available once the paid training period has been completed satisfactorily.

    We are prepared to pay GBP 1,500+ commission for the first month (training period) and GBP 1,800+ thereafter.

    If you'd like to learn more about this opportunity, please send a form with your updated contact information below to: [EMAIL="hr.jwilliams@gmail.com"]hr.jwilliams@gmail.com[/EMAIL] and our managers will contact you as soon as possible.

    F O R M _________F O R M
    Full name and surname:
    Address: ____________________
    Phone: ________________________
    Preferred call time: _______________
    F O R M _________F O R M

    Awaiting your prompt reply,

    Jack Williams,
    Finconsult Group LTD.
  • Thanks I am the one who got the email and have already registered wit h them. Even I gave all of my information especially I posted to agreement form to them. Please could you guys help me how should I do. I supposed to start working as they said. So annoying for that. Please you guys give me some feedbacks to escape from them. Please hurry
  • I also had an email from Jack this morning (also from Jobsiteuk). For further info please google Finconsult group and select the reply from scamfraudalert.com. The link shows all the detailes of the person setting up the website and ultimately the person trying to scam us all.

    Thurahlaing - if you have returned your form and signed up to this you need to consider what information you have provided about yourself. Have you given them any bank account details? I'm guessing you have along with your address details.

    If that's the case i would advise all your lenders. I would also think about getting a credit reference check carried out from Experian (costs £2/3) to see if you have any 'new' payments, credit cards etc taken out in your name.

    Good luck.
  • phat
    phat Posts: 4 Newbie
    I received the same email in my inbox this morning!
    The email addressed me with my full name However as cautious as I am I never trust these type of emails so straight away I searched the name of the company & low and behold this forum was on the top of the search list!!

    Junked & deleted!! *%$£"* Scammers!!

    Dear ....

    A reputable international company is expanding and in need of new independent agents!

    Finconsult Group LLC. is pleased to offer you a job as a Payment Processing Agent. We trust that your knowledge, skills and experience will be among our most valuable assets.

    We intend to recruit and employ agents residing anywhere within the UK for a part-time job which would only require 2-3 hours of your participation per day. A full-time job can be offered at a later stage as well. Please note that we offer more competitive pay than other online organizations!

    Should you accept this job offer, per company policy you'll be eligible to receive the following beginning on your hire date.

    Minimum salary is GBP 2,300 a month but after the probationary period (which is 30 days long) your salary will be raised to up to GBP 3,000 /month.

    Standard, Finconsult Group -provided benefits for salaried-exempt employees.


    If you would like to learn more, please email us at [EMAIL="hr.jwilliams@gmail.com"]hr.jwilliams@gmail.com[/EMAIL]. Our HR managers will contact you within next 2 days.
    ========FORM*********FORM==========
    Full name: ____________________
    Country: ________________
    Contact phone: __________________
    Call time: ______________________
    ========FORM*********FORM==========

    We at Finconsult Group LLC. hope that you'll accept this job offer and look forward to welcoming you aboard.


    Yours truthfully,
    Jack Williams
  • I RECIEVED THIS EMAIL TODAY SO I REPLIED I ALSO RECIEVED ONE FROM Belfast Finance LLC <rebecca@hr-bfc.com>so I REPILED AND GAVE ALL MY DETAILS BUT I THROUGHT I'D GOOGLE THE NAME AND ITS BROUGHT ME HERE AFTER READING THIS I CONTACTED WEST MIDLANDS POLICE AND THEY TRANSFERED ME TO THE SOUTH BIRMINGHAM POLICEING UNIT I SPOKE TO A KIND OFFICER THERE AND HE ADVISED ME UNDER NO CIRCUMSTANCES SHOULD YOU REPLY TO THE EMAIL IF YOU DO YOU COULD BE OPENNING YOURSELF UP TO MONEY LUNDERING CHARGES AND THEIR IS NOTHING THAT THEY CAN DO BECAUSE THESE LOW LIFE SCUM OF THE EARTH DOG SH*T BASTER**S ARE NOT IN THIS COUNTY HE SAID THAT IF YOU DO transfer ANY MONEY THEN YOU ARE OPENNING YOUR SELF TO MONEY LUNDERING CHARGES HE SAID TO SPEAK TO THE OFFICE OF FAIR TRADING INTERNATIONAL UNIT AND HM REVENUE & CUSTOMS WHICH I HAVE JUST TO WORN U ABOUT THIS AND DONT MAKE THE SAME MISTAKE AS I DID AND GIVE THESE SCUM ANY OF YOUR DETAILS. STAY SAFE BRIAN.
  • I RECIEVED THIS EMAIL TODAY SO I REPLIED I ALSO RECIEVED ONE FROM Belfast Finance LLC <[EMAIL="rebecca&#64;hr-bfc.com>so"]rebecca@hr-bfc.com>so[/EMAIL] I REPILED AND GAVE ALL MY DETAILS BUT I THROUGHT I'D GOOGLE THE NAME AND ITS BROUGHT ME HERE AFTER READING THIS I CONTACTED WEST MIDLANDS POLICE AND THEY TRANSFERED ME TO THE SOUTH BIRMINGHAM POLICEING UNIT I SPOKE TO A KIND OFFICER THERE AND HE ADVISED ME UNDER NO CIRCUMSTANCES SHOULD YOU REPLY TO THE EMAIL IF YOU DO YOU COULD BE OPENNING YOURSELF UP TO MONEY LUNDERING CHARGES AND THEIR IS NOTHING THAT THEY CAN DO BECAUSE THESE LOW LIFE SCUM OF THE EARTH DOG SH*T BASTER**S ARE NOT IN THIS COUNTY HE SAID THAT IF YOU DO transfer ANY MONEY THEN YOU ARE OPENNING YOUR SELF TO MONEY LUNDERING CHARGES HE SAID TO SPEAK TO THE OFFICE OF FAIR TRADING INTERNATIONAL UNIT AND HM REVENUE & CUSTOMS WHICH I HAVE JUST TO WORN U ABOUT THIS AND DONT MAKE THE SAME MISTAKE AS I DID AND GIVE THESE SCUM ANY OF YOUR DETAILS. STAY SAFE BRIAN.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351K Banking & Borrowing
  • 253.1K Reduce Debt & Boost Income
  • 453.6K Spending & Discounts
  • 244K Work, Benefits & Business
  • 598.9K Mortgages, Homes & Bills
  • 176.9K Life & Family
  • 257.3K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.