Weekly Scam Roundup – 8/9/2013

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Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!

If you’re researching a “job offer” and it is listed on this page, it is 100% absolutely guaranteed to be a scam. Stop talking with your “employer” AT ONCE. You are at risk of losing thousands of dollars and your identity. You could even end up with a criminal record if the authorities get involved. Do NOT do work for them and click on the links below to find out what to do next.

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

Heavener Business Service INC
87 Beaver Street, New York City, NY 10005, USA, registration number – 7518712502

http://heavenerinc.com/

Heavener Business Service INC is the world’s favorite provider of online Internet foreign exchange tools and services. Independent rankings consistently confirm that more people – and websites – use our wide variety of currency tools than any others.
Our company is continuously moving forward, as we have traditionally emphasized the quality of our services. In nearly all of the promising areas of development in the Forex industry Howell International Management has developed and implemented its own proprietary solutions, which often do not have analogues on the market. Since June 2012 we have offered trading accounts which often do not have any analogues on the market. Now, along with the advantages you get from trading with the immediate execution of orders in Forex Mini and Forex Classic accounts, our clients have access to all the possibilities of direct access to interbank liquidity in Forex ECN accounts!
Our aim is to provide a fully transparent brokerage service that prides itself on delivering clients interbank prices, licensed and regulated services and a secure trading environment. Traders are provided with first-class support giving clients worldwide complete confidence in our business as their preferred forex broker.

Finance Administrator

We are hiring people from UK willing to work in an international team of high-skilled professionals of economy and finance for all the positions listed below. Any special experience is not required because our training managers ready to prepare you and provide all the information.
The position is considered as office-based and home-based, so that you may choose flexible working hours and your future schedule for part-time or full-time-employment.

KEY TASKS:

– Effective Account management to deliver against agreed plans.
– Manage the day-to-day running and coordination of accounts and projects.
– Onsite Project Management.
– Inform and communicate with Project Coordinators to ensure the smooth running of events.
– Develop and monitor project timelines, in conjunction with Account Director and project team.
– Monitor sales and stock performance of customer.
– To ensure that all relevant compliance tasks are completed within timescale.
– To provide assistance and support to the all members of staff where required.
– To undertake any other duties as requested by management on an ad-hoc basis.

Working hours:

– Full Time – Monday to Friday (09.00 – 18.00)
– Part Time – 2-3 hours during the day (3-6 days per week)

SALARY

The company are offering a salary FULL TIME £19200; PART TIME £14600 and a full package to include:

– 25 days’ holiday plus 8 public holidays;
– Bonus,
– Pension and bonus schemes;
– Fully expensed car;
– Pension;
– Life assurance and healthcare.

Starting salary is £400 per week (full -time) and £340 per week (part – time), paid in biweekly installments by your choice of check or direct deposit (it will be agreed with you personally already on 1st interview).

Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.

Company is a professional trader education company that provides education to its students regarding trading on financial markets of USA and Europe. Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared to perform any of your responsibilities for the position. After you successfully finish the training courses, you become a company’s employee and will get a certified specialist.

If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 48 hours. You can start the training course within 1-4 business days after signing the application.

Heavener Business Service INC

Scam Email #2

Dear sir/Madam,

We have a post of Job Offer Representative Needed for United States Citizens and Canadian Citizens. All you need is to be our agent/customer to partnership with us in being our cash out agent in your city, if interested, you will be surveying different outlets and provide us with detailed information about their service. You will get USD $300 per task and you will handle multiple tasks as you want, each assignment will take one hour and it won?t affect your present occupation because it is flexible, which means it will not disturb your daily activity as well.

Before any task will be assigned to you, these are the outlines of what you will be handling, cheque, transfers and chash outs, which you will cash out and further instruction will be issued to you by me Ervin Sanders. Regards to been qualified for this position in your city, you would be required to take note that every details provided will be verified, then we will provide you details through email and we also would speak with you over the phone so be sure to provide your working mobile number.

If you are interested, please fill and provide the details below and send it back to us to ervin.sanders@aol.com for approval.

First Name:
Last Name:
Full Address:
City, State and Zip code:
Cell:
Home Phone Numbers:
Email:
Current Occupation:
ID: (Any form of Identification)

Take important note that you just need to follow instruction given to you being our representative. Thank you and hope to hear from you soon.

Head of Operations,
Ervin Sanders.

Scam Email #3

You received a new employment offer from Ready Solutions INC.
You can check this position and you can apply directly on their website.

Position Description
This position is available right away and it is in your area. We think that you are a good fit for our company based on your information.
On our website you will find below you can read all the Position Description, Company Overview, and apply directly if you accept to take this position.

http://www.ready-solutions.com/acc_payable.html

We need an answer from you so we can look for someone else in case you don’t want to take it so we would really appreciate a reply if you are not interested.
Position Overview

Company: Ready Solutions INC
Website: http://www.ready-solutions.com
Base Pay: 90,000 -130,000 /Year
Other Pay: Yes
Employee Type: Part-Time/Full-Time
Position Type: Business
Required Training: Not Specified
Required Experience: Not Specified
Required Relocation: None
Contact : Ricardo Gomez
Reference ID: 83414176
Location: Your Area

Contact

You can always contact us by email or phone number provided on our website if you have further questions that needs to be answered.

Ricardo Gomez
rgomez@ready-solutions.com
Coordinating Manager
Ready Solutions INC
Phone: 0034 631 438 943
Fax: 0034 631 438 943
Copyright © 2013 Carlos Distributions INC, All rights reserved.
You have received this email because you are subscribed to Career Builder
Our mailing address is:
Carlos Distributions INC
6026 MUSTAND DR
RIVERDALE, MD 20737

Add us to your address book

Scam Email #4

You received a new employment offer from Geronimo Services INC.
You can check this position and you can apply directly on their website.

Position Description
This position is available right away and it is in your area. We think that you are a good fit for our company based on your information.
On our website you will find below you can read all the Position Description, Company Overview, and apply directly if you accept to take this position.

http://www.geronimo-services.net/acc_payable.html

We need an answer from you so we can look for someone else in case you don’t want to take it so we would really appreciate a reply if you are not interested.
Position Overview

Company: Geronimo Services INC
Website: http://www.geronimo-services.net
Base Pay: 90,000 -130,000 /Year
Other Pay: Yes
Employee Type: Part-Time/Full-Time
Position Type: Business
Required Training: Not Specified
Required Experience: Not Specified
Required Relocation: None
Contact : Jose Armando Mendez
Reference ID: 81614176
Location: Your Area

Contact

You can always contact us by email or phone number provided on our website if you have further questions that needs to be answered.

Jose Armando Mendez
josearmando@geronimo-services.net
Coordinating Manager
Geronimo Services INC
Phone: 0034 631 438 943
Fax: 0034 631 438 943

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5 Comments

  1. I was a victim of the citron energy drink scam as well ! But I’m in a suit hole situation now , I had the same emails and I thought it was legit . I followed the instructions but as soon as I sent out the money for the other company to wrap my car I never heard from citron again , and since they’re using some sort of instant messenger online you can’t track them .. Long story short is I sent out the check to get my car wrapped and a week later my bank account was almost 2,000 negative ! They hack people’s accounts and steal money and now I don’t know what to do

    Reply
  2. I was recently almost sucked into this scam, by Cintron energy drinks. They will send you a fraudulent check and ask you to deposit some of the money in your account, and send the rest to an address they give you to pay another company to wrap your car. The Email is below.

    Hello,
    We are currently seeking to employ individual’s world wide. How would
    you like to make money by simply driving your car advertising for Cintron
    Energy drink

    How it works?

    Here’s the basic premise of the “paid to drive” concept: Cintron
    Energy drink seeks
    people — regular citizens,professional drivers to go about their
    normal routine as they usually do, only with a small advert for ” Cintron
    Energy drink”
    plastered on your car. The advert are typically vinyl decals,
    also known as “auto wraps,”that almost seem to be painted on the
    vehicle, and which will cover any portion of your car’s exterior
    surface.

    What does the company get out of this type of ad strategy? Lots of
    exposure and awareness. The auto wraps tend to be colorful,
    eye-catching and attract lots of attention. Plus, it’s a form of
    advertising with a captive audience,meaning people who are stuck in
    traffic can’t avoid seeing the wrapped car alongside them.
    This program will last for 12 months and the minimum you can
    participate is 1 month.

    You will be compensated with $400 per week which is essentially a
    “rental”payment for letting our company use the space no fee is
    required from you Cintron
    Energy drink shall provide experts that would handle the
    advert placing on your car. You will receive an up front payment of
    $400 inform of check via courier service for accepting to carry this
    advert on your car.

    It is very easy and simple , no application fees required contact
    email along with the following if you are interested in these offer.

    Full Name:
    Address:
    City:
    State:
    Zip code:
    Age:
    Make of car/ year:
    Exterior Color of Car:
    Telephone numbers:
    Email:

    We will contact you immediately we receive this information.

    Kind Regards!

    © Cintron Energy Drink Car Advertisement. All rights reserved.
    http://www.cintronworld.com
    http://www.paymetodrive.com

    Reply
  3. so what happened to contron energy drink?

    Reply
  4. I received this email and I replied with all my info because I desperately needed it to be true since I’m broke. Now I’m terrified my identity is going to be stolen so I’m gonna get the identity theft protection from legal shield. Check out http://www.legalshield.com/info/pamelavanzandt
    Legal Shield has been around for a long time and is definately not a scam. It’s nice to know I’ve got lawyers on my side just incase.

    Hello,

    Wrap advertising is the marketing practice of completely or partially covering (wrapping) a vehicle in an advertisement or livery, thus turning it into a mobile billboard. This can be achieved by simply painting the vehicle surface, but it is becoming more common today to use large vinyl sheets as decals. These can be removed with relative ease, making it much less expensive to change from one advertisement to another. Vehicles with large, flat surfaces, such as buses and light-rail carriages, are fairly easy to work with, though smaller cars with curved surfaces can also be wrapped in this manner. Wrap advertising is available to anybody irrespective of the vehicle you drive.

    We are currently seeking to employ individuals in the United States of America. How would you like to make money by simply driving your car or banner wrapped for Cintron energy drink®

    How it works?
    Here’s the basic premise of the “paid to drive” concept: Cintron energy drink® seek residents in the United States who drives to go about their normal routine as they usually do, only with a big advert for “Cintron energy drink®” plastered on your car. The ads are typically vinyl decals, also known as “auto wraps,”that almost seem to be painted on the vehicle, and which will cover any portion of your car’s exterior surface.

    Don’t Have a Car?
    If you don’t have a car, you can also participate if you have a bike.

    What does the company get out of this type of ad strategy?
    Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it’s a form of advertising with a captive audience,meaning people who are stuck in traffic can’t avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is a month.

    What is the Contract Duration?
    Once the wrap has been installed, minimum term is 4 weeks and maximum is 12 weeks.

    Would the wrap/decal damage the paint of my car?
    The decal doesn’t damage the paint of car and will be removed by our representative once the contract expire. We will be responsible for installation and removal of the wrap.

    You will be compensated with $300.00 per week which is essentially a “rental”payment for letting our company use the space and no fee is required from you. Cintron energy drink® shall provide experts that would handle the advert placing on your car. You will receive an upfront payment of $300.00 in form of a check via courier service for accepting to carry this advert on your car.

    It is very easy and simple no application fees required. Get back with the following details if you are interested in this offer.

    Applicant information:
    Name :
    Full Street Address(not PO BOX) :
    APT #:
    City,State,Zip Code:
    Cell Phone Number:
    Home Phone Number:
    Age:

    1) You will receive a Check as a form of payment from our sponsor. As soon as you get the check, you will cash it for the decal wrapping on your car and deduct $300.00 as your up-front payment. The rest of the funds from that same check should be transferred to the Graphic artist that will wrap the decal on your vehicle. All you need is to confirm the acceptance and understanding of this email.

    2) You will make a transfer of the remaining funds to the Graphic artist via wire transfer at an outlet in your area, the Info which you will make the transfer to will be emailed to you soon.

    3) We’ll like you to confirm Information about your vehicle as below:

    i) Type of Car and Color :

    ii) Model/Year :

    iii) Present Condition and the Mileage:

    Note: Please, confirm that you did receive this message so that we can process funds that would be sent to you for the car advert.

    All other instructions will be sent out to you asap.

    I…………….CONFIRM TO HAVE RECEIVED THIS EMAIL AND UNDERSTAND THE CONTENT.

    We shall be contacting you as soon as we receive this information that you have confirmed and understand this email and the content.

    Best Regards,
    Dennis Odumn
    Hiring Manager,
    Cintron energy drink®

    Reply
  5. “We think you are a good fit.” Does not sound college educated in the US. Let’s see: “we think you good fit” We sink you good fit—Maybe Asia somewhere? China I might guess. thanks Steve;
    Jeffrey Heckman

    Reply

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