resource unlimited uk Financial Services Officer is it a scam?

paddyrg

senami wrote: »

Wow. Thanks, guys. I got an email from one Source Cloud Ltd company. The website looks legit and everything and they even had an address on it. When I looked up the address, I found out it was a residential area in kent. LOL. This is what their website looks like. sourcecloudltd dot net (lol sorry, they didn't let me post up a link)

I've asked for them to take me off their employee list. I'm happy I read this thread before I started receiving money from them. I'd hate to be involved in anything illegal.

Not just something illegal, but which would also end up emptying your own bank accounts and leaving you in trouble. Thank goodness you saw this! I STRONGLY recommend scamwarners.com BTW, I know I mentioned it twice already in this thread, but this is exactly the kind of scam they try to protect people from!

Baked_Potato

I had an email this morning that seemed a bit iffy. looks kinda similar to the other emails people have been getting in this thread. I replied to it asking if they could tell me what the name of the company is and where they're based as it didn't say :L




"Hello

I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.

This letter confirms our employment offer to you as a part time Financial Services Officer.

This offer is subjected to the following:
• Work schedule:
- Mon - Fri, from 9 AM - 11 AM.

• Job Requirements:
- High School graduate or equivalent
- Computer skills including internet, e-mail, word processing
- A stable work history
- You must be a self-starter and able to complete tasks with minimal supervision
- All applicants will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR MLM MARKETING POSITION

• Your salary shall be 1,500 GBP per month and is subjected to taxes deductions and other withholding deductions as required by law.
• In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.

Contact us at hr.dept.wright@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.

Regards,

Human Resources
John Mcgauley"

KiKi

Baked_Potato wrote: »

I had an email this morning that seemed a bit iffy. looks kinda similar to the other emails people have been getting in this thread. I replied to it asking if they could tell me what the name of the company is and where they're based as it didn't say :L


"Hello

I represent the Company specializing in Information Technology. We perform a variety of functions that range from installing applications to designing complex computer networks and information databases. A few of the duties that IT professionals perform may include data management, database and software design, as well as management and administration of entire systems. Information technology is starting to spread further than the conventional personal computer and network technologies, and more into integrations of other technologies such as the use of cell phones, televisions, automobiles, and more, which is increasing the demand for such jobs.

This letter confirms our employment offer to you as a part time Financial Services Officer.

This offer is subjected to the following:
• Work schedule:
- Mon - Fri, from 9 AM - 11 AM.

• Job Requirements:
- High School graduate or equivalent
- Computer skills including internet, e-mail, word processing
- A stable work history
- You must be a self-starter and able to complete tasks with minimal supervision
- All applicants will be required to complete a background check
- Free training provided, so experience is not required
- NOT A SALES OR MLM MARKETING POSITION

• Your salary shall be 1,500 GBP per month and is subjected to taxes deductions and other withholding deductions as required by law.
• In accepting our employment offer and until you sign the formal job contract, you certify that your employment has not entered into a contractual status.

Contact us at hr.dept.wright@gmail.com. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after your reply.

Regards,

Human Resources
John Mcgauley"

No mention of the company name? A gmail address? "Taxes deductions as required by law"? "High School" - are we in America? Unsolicited mail? An explanation of what 'Information Technology' is, just in case you're not sure?

And you really expect to receive £1500 a month for 2 hours a day?

Of course it's a scam.

Paulius24

I have received this letter in my email, for the position for FSO.
I have gave them all my details such as bank, and my Identification copy. This was my first day working with them, and i had too transfer money via Money Gram, and everything seems to be good. Is it really possible to work 5 days a week, 2hours per day, and earn 1.500 punds +50bonus from every transaction and 8% commission from every amount that I have received.

TrickyWicky

Do people really still fall for such obvious scams like this?

Sheesh.

Paulius24

Well I'm not English, and my English language is not that great. I though why don't give it a try, it's a good money. But I start worry about all these scams, they can't take money from me, all they do is send me money and ask me to transfer them via MoneyGram. Does anyone have been in to such a scam, and what bad could happen to me if I keep working with them?

Hammers1989

I received this email

"Due to successful cooperation with totaljobs.com we managed to find your CV for the position we are filling. We think that you are a possible match for an FSO position in our corporation.

Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. Main strategy of our organization is to provide quick, appropriate and efficient ways for art experts, to fulfill their desires by bringing sellers and buyers together.

On average the working hours are 2-3 hours/day, Monday to Friday, but it’s possible to create a customized schedule that will work for both our company and you as our employee.

Job details:
- receive and process payments from our worldwide customers;
- part-time job (full time job can also be offered soon);
- working hours are 2-3 hours a day (Monday - Friday);
- Internet access and e-mail availability.

We appreciate the labor of our representatives and pay them properly. Base salary (1,500 GBP)is paid at the end of probationary period (Once employed on the regular basis, base salary (1,800 GBP) is paid on the last business day of the month) via wire transfer to your bank account. Plus you will receive 8% commission to cover any expense that you would have fulfilling the job.

Our company undertakes with all fees connected with employment.

If you are interested in this offer and would like to learn more about it, please send your contact information to [email]. Our HR Managers will help you to apply.

You are receiving this employment opportunity email because you uploaded your CV on-line.

Best regards,

Patrick McGough"

I replied asking for more details and received this email

"Hello,

Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.

Just so you understand the basics, this is not a sales position or a telemarketing scheme. This is a work-from-home job offer. Monthly base salary is guaranteed, while additional income through commission is paid out on a task-to-task basis!

Here is more information about the job position with CUBE AND STONE LTD.

We specialize in marketing original art using the world wide web. Our company helps artists sell their work by connecting buyers with artists. Remember, Art career is one of the most difficult path one can have to make living from. But keeping your passion alive and passing the suffering part is one of the most important ingredient to success.

When some millionaires were asked “what made them successful?” they stated that “when doing something you are passionate about, the money will follow”!!

The position being offered is for Financial Services Officer.

For the most part what the job requires is to be available Monday through Friday, 9 to 11 am, however some times you would have to work longer hours, for overtimes you will get paid extra. Your main job would be monitoring your on-line Task Manager account, which you’ll create during the employment registration process. As a Financial Services Officer you will be managing company's funds through your personal or a new bank account. Once funds enter your bank account, your supervisor will assign you tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. We provide quick, easy, efficient and secure ways for businesses to out source services locally, nationally and globally to maximize their competitive advantage and cost effectiveness.

Base salary 1,500 GBP is paid at the end of probationary period (once employed on the regular basis, base salary 1,800 GBP is paid on the last business day of the month) via wire transfer directly to your bank account. Your 8 commission will be deposited along with every transfer. We will let you know how much of the amount deposited is your commission and how much needs to be transferred, all fees are paid from money received, you won’t have to invest your own money!

Financial Services Officer job requirements:
- Minimum 18 y.o.;
- reliable internet connection at home;
- home or mobile phone number;
- regular bank account checking or savings (if you feel more comfortable using a new bank account, please do so, once employed on the regular basis we will provide with a bank account through the company).

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information:

cube-n-stoneDOTcom/job/finance2?lang=uk

Frequently Asked Question:

cube-n-stoneDOTcom/job/finance/faq

THIS IS NOT A SALES POSITION!

If you have any questions, please feel free to contact me via e-mail or phone number listed below, also if you are ready to apply, let me know, so we can get started with registration process.

We appreciate your time and sincerely hope to see you in our team.


Best Regards,


Patrick McGough
Hiring Coordinator,
Human Resources"

These scammers getting pretty good by the looks of it...
Unless someone can tell me this is a legitimate one :rotfl:[/email]

Hammers1989

Also thought I would search to see about the telephone number also and stumbled across tellows.co.uk which tells you if any reports have been made about the number you are questioning about. Unfortunately did not help with me but may do for any of you guys.

TadleyBaggie

Paulius24 wrote: »

Does anyone have been in to such a scam, and what bad could happen to me if I keep working with them?

Worst case scenario...arrested and convicted for money laundering, followed by a lengthy spell in jail.

jobbingmusician

Paulius24 wrote: »

Does anyone have been in to such a scam, and what bad could happen to me if I keep working with them?

Also identity theft, and a rapid emptying of your bank account. IIWY I would empty my bank account NOW or contact the bank and ask what security I could put in place to protect myself as I have been taken in by what is very likely to be a scam.