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Scam company EuroFinance Group

 

comments79 comments. Current rating: 4 stars (22 votes). Leave comments and/ or rate it.

It looks like he is still at it. Thanks for the information. This is what I received and sent a copy to the state attorney general. Will let you know what learn
**********************************************************
I am a manager of EuroFinance Group.
We are glad to inform you, that your resume has been successfully selected from hundreds of candidates.
Search passed on site www.CareerBuilder.com. And now we would like to suggest you to become our US Sales Representative in the USA.
I am your personal manager, my name is Nikolay Arhipov, and my task is to show you the ropes and to explain what is required from you.

Some information about EuroFinance Group.
EuroFinance Group works in two directions:
Our company creates due conditions to attract investments on the territory of Russia, to obtain banking credits, to make leasing transactions and other processes connected with attracting of funds. To get more details about our company, please, visit our official websites: www.EuroFinanceGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods: Automotive/Truck Biotech Business/Finance/Curren
Clothing/Textiles
Communications/Internet
Computputers /SoftwarPeripherals
Construction
Engineering
Entertainmenment
Equipment/Machinery


We have established close ties of cooperation with a number of industrial companies in Russia and apply great efforts in promoting their products in USA and Europe.

We have already qorporate and small individual customers from the USA who want to begin purchase of the export goods and the equipment.
The Russian equipment does not concede on quality to the European analogues but its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises at work with the American customers.

For work with the American customers and for business dealing in territory the USA under the American law our company has been registered
In Tax services of America. Now our company has all necessary documents and essential elements for work with the American customers: EuroFinance Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS

Therefore we pay taxes from all incomes in territory of America. According to the Tax Legislation of USA our company should execute the following
rules:
1. For trade in USA our company should have US Sales Representative who will be the resident in the USA
2. All trading operations should is carried out through the US Sales Representative in the USA.

Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money directly to Russia, but it CONTRADICTS LAWS the tax Legislation of USA.
Therefore now the employee in the USA is necessary for us and now I want to offer you this post.
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS, INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS. THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST RELIABLE, CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK. MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS. ALL

THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA. THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA. WE HAVE BRANCHES ONLY IN RUSSIA AND CIS
COUNTRIES. THEREFORE ONE OF THE DUTIES OF THE US Sales Representative IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS FOR CASHING IN.
SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR SERVICES. ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

Also I want to explain to you a situation concerning payment of taxes. You should not worry concerning payment of taxes from your incomes.
Because you should not pay any taxes from your incomes as you will be submitted as ' Independent Contractor ' and according to the contract which you sign with our company, you will be exempted from all taxes.

If you agree to work in the quality of US Sales Representative in the USA you will have price-work wages. These are 10 % from all incomes in the USA
(checks, bank operations, payment by cash). At the first stage of work every week you will receive checks for 8000 USD,
therefore your earnings will be not less than 800 USD per week. With the increase of the amount of our
customers in the USA your earnings will increase as well. It is a very favourable offer for you which you should not miss. If you disagree for this work,
please inform us as we have many candidates for this position but only ONE WORKPLACE which now is offered only to you.
Please give your answer during two working days. And now we hope for your consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our company has only recently started work with the USA but by calculations of the marketing
department and according to the business plan in 3 months our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments from our customers (checks, bank operations, payment by cash) a month for a total sum not less than 70,000 USD, therefore your earnings will be more than 7000 USD a
month.
It is not required a lot of time from you for this purpose. It is enough one hour a day for performance of work. More simply, when you act in the quality of
our Sales Representative, we will inform our customers about you and explain them that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods: 1. payment by cash. They will come to you for payment. Now our company has no office in the USA therefore it complicates work.
But our company plans opening official office in 2007. Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive to you that they will write out checks for your name and then will send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic transfers. We will inform you on amount and time of these transfers. You should transfer money from the corporate account to our companys main account in Russia at the same day you have received it. You should avoid any delay because you will work with money and you should not make us to be troubled.

Therefore further if our customers will write out checks for you and when you receive it,
you should cash money from the check, leave 10 percent for yourself and send the rest to the financial department of our company.
As you can see it is not difficult and rather profitable.
Also you have a choice. There is the second variant of work. But unfortunately you can engage in this work only after one-year employment in our company.
After you work in our company for 12 months, you can be promoted and become our ADVERTISING MANAGER. To be appointed to this position in our company you should: 1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two months. All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a language barrier.
(We will completely provide you with accommodation and meal). Our company will pay you 40 USD per day during your stay in Russia. You will live in the Hotel
Arbat in the center of Moscow.
Hotels address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it. Our company will completely take all work on itself. This number gives you the
following advantages:
** When you retire, you will be paid every month from the budget of Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the territory of Russia.

If you satisfy the above mentioned conditions, you will search customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in the USA.
You will receive the salary at the rate of 15 percent from all the sum of funds which customers will pay to our company.
You will decide who is to be employed,
and what way. Your task will be search of customers. All stages of work with one customer cost approximately 25,000 USD. If you find 10 customers who will be ready to cooperate with our company, it will be easier for you to pass a curriculum in Russia. We will provide you with
the financial base for carrying out of advertising on territory of the USA.

Advertising will be carried out on TV, publicity boards, magazines, newspapers. From ten customers our company can receive profit at the rate of 250,000 USD from which you can get 15 percent and it is 37,500 USD. But this work will take you much more time. But now it is early to speak about it. Now you should know that in our company you are not at a stop.
You are promoted and increase your salary. We respect and remunerate our employees who are responsible for concern in the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment application.
B) Yours Photo ID(In a staff department of EuroFinance Group
will your personal labour book, therefore your photo will be attached to the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in our company.
At this stage we inform our customers about you. Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in your hands. But it will be possible only after that
As we shall send you a employer card of our company. You should present this card to all our customers.
Without this card our customers have not the right to transfer money directly in hands.
4. Other customers who will prefer to use checks, will write out it for your name and to send
On your home address regular mail.And every clint will be send you the Sales Agreement.
It is the bilaterial contract which will be signed by the customer and you.
In the USA you will act in a role of the seller, therefore you should
sign this Sales Agreement.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our Financial Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

nikolay@eurofinancegroup.com

The contract on which it is necessary to put your signature will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your fax. Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address, phone number, a FAX is necessary for us, etc.), it is necessary for communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuroFinance Group in the USA.

Yours faithfully,
Personal Manager
Nikolay Arhipov
work e-mail: nikolay@eurofinancegroup.com
main website: www.EuroFinanceGroup.com
Tel: (095) 242-83-52


Content-type: text/html

Comments:

You are on page 4 of 6, other pages: 1 2 3 [4] 5 6
2007-05-10, 13:22:59
anonymous from United States  
rating
Here is another scam just like it---
The guy goes by the name Ronald Bass.
Maybe some one should fill up his email box or phone line;

teamfinancetoplexltd@ya. pl
702-430-6158

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Dear XXXX!
We have read your resume, your are suitable for work in our Toplex LTD Company. So this duties and conditions of your work:

Duties: collecting payments from our customers on your home adress or your PO Boxes with checks. The delivery of the payments to our Manager takes place once or twice a week. You should make a clearing of the checks in your local bank (the bank where you have your own account) without any delays except force-major consequences. Transferring the funds by means of Western Union or Money Gram offices to our offices.
Making a scanned copies of any documents connected with the payments by the first demand of the company.

Conditions : Salary - $1700/month or 7 percents off each transaction.
After a one-month probation period you will be given a 10 percents pay rise.

If you are interested in this job and you really want to work with us, send us confirmation that you are ready to work in our company, then we will send you contract, you should sign it and we will begin to
co-operate. Also you can visit our official web-site
http://toplex.biz, for acquaintance with activity and production of our company.


Thank you. With best regards Toplex LTD and supervisor in Northern America Ronald Bass.
2007-05-11, 14:57:18
anonymous from United States  
rating
Do people really fall for this?
2007-05-14, 21:39:18
anonymous from United States  
rating
LMAo i just got that same email earlier today (5/14/07)...Offer sounds tempting but lets be realistic...these offers only come true in our dreams lol..Thanks for posting up this helpful notice...I probably would have made an awful mistake if I didnt see this :D

- Naimah
2007-05-16, 08:02:50
anonymous  
rating
I just received this email also (5/17/07). They are getting the email addresses off of people on Monster.com or CareerBuilder.com. Why I say that? I just posted my resume on those two sites yesterday.

-Kevin
2007-05-18, 21:27:27
anonymous from United States  
I did received the same email, 05-17-2006 what really surprise me is that this people is now aware that God is watching their actions.
Trying to steal people's hard earned money, but they do not realize that tomorrow something really bad might happen to them. Just be aware!
2007-05-22, 20:21:05
anonymous from Houston, United States  
rating
I received this email today. How dumb:

Dear Candidate,



We have analyzed your resume and have found one job available for you to work at home right away with a guaranteed monthly income of $5,500 in the first year. First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us.


What we offer:

-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time or full time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Monthly salary: $900 per month
-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.



What we ask:

You have to be an American citizen, legal resident or immigrant in U.S.

Are you interested on a Full time or Part time job and you have at least one hour per day free?

Are you older than twenty one years?

Do you have a bank account and you can use it for cashing checks?

Have you worked before or are you currently employed in a job such as this one? A job regarding cashing checks for an international company. If you did please tell us what company because we have made some agreements with a few of them.



If you meet these conditions please contact us by replying at this e-mail address to receive a Representative Contract and detailed information about this job.



We will never ask you for anything more then that, no bank name, no bank account number, routing number, credit card, passwords, ssn# etc.



If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.





More details will be provided with the contract. This is NOT SPAM. This is a 'Legitimate’’ work at home offer.





If you are interested workings with our company reply today. You can start within 2-3 days if you agree with our contract. Our Company is legitimate and we are well known and respected in Europe. We will soon be known in U.S. also. When we will open our offices in US next year you are welcome to join us. We would never put you into an illegal position or ourselves.





Thank you









This email was sent from Account ID A7C4NC752BWLDYQB047 and by this logged in User U2A35W5ZZ2SD1ZBXKTY
2007-06-05, 14:47:52
anonymous from United States  
I got that same email today. I like the woman dying, and she wants to give me all her money.
2007-06-05, 20:46:04
anonymous from United States  
Thank God for this site and my aunt who had to literally poke me up side the head a couple of times, and tell that that she was going to kick my a_ _! If I went through with the Euro scam. She also said that she wouldn't send me any post cards in prison. Well, that was the last straw! My broke, unemployed a_ _ decided to back away from the offer.
2007-06-18, 13:52:06
anonymous from United States  
rating
Here is the same EuropeTrade Group Scam with a different guy sending out the mail.

I sent him back several pin pointed questions and you know what....he hasn't responded. I was duped several weeks ago buy another group call Goldselling Inc.

It also came from Careerbuilder .com Can't we put pressure on Careerbuilder to clean up the employers

Dear James D Banta .

I am a manager of EuropeTrade Group.
We are glad to inform you, that your resume has been successfully
selected from hundreds of candidates on the Job Search site.
And now we would like to suggest you to become our
US Sales Representative in the USA. I am your personal manager,
my name is Andrey Kamenev, and my task is to show you the ropes
and to explain what is required from you.

Some information about EuropeTrade Group.
EuropeTrade Group works in two directions:
Our company creates due conditions to attract investments on the
territory of Russia, to obtain banking credits, to make leasing
transactions and other processes connected with attracting of
funds. To get more details about our company, please, visit our
official websites:
www.EuropeTradeGroup.com

2. The second direction: EXPORT TRADE
Our company is looking for buyers of goods exported from Russia.
We help russian companies to increase sales and expand their
business by finding appropriate partners in Europe and USA.
Please read below for the list of exported goods:
Automotive/Truck
Biotech
Business/Finance/Currency
Clothing/Textiles
Communications/Internet
Computers /SoftwarPeripherals
Construction
Engineering
Entertainment
Equipmipment/Machinery


We have established close ties of cooperation with
a number of industrial companies in Russia and apply great
efforts in promoting their products in USA and Europe.

We have already corporate and small individual customers
from the USA who want to begin purchase of the export goods
and the equipment. The Russian equipment does not concede
on quality to the European analogues but
its cost approximately 2-3 times less.


Now we want to explain to you a problem which arises
at work with the American customers.

For work with the American customers and for business
dealing in territory the USA under the American law our
company has been registered In Tax services of America.
Now our company has all necessary documents and essential
elements for work with the American customers:
EuropeTrade Group.
Address: 20281 E COUNTRY CLUB DR;APT 17
NO MIAMI BEACH, FL 33180
Tax ID (FEIN): 65-0381917
Reference Name: FLORIDA BUSINESS REGISTRATIONS
IMPORTANT: FOR WORK IN OUR COMPANY YOU SHOULD NOT TRAVEL
IN MIAMI BEACH, FL. YOU CAN DO ALL WORK AT HOME.

Therefore we pay taxes from all incomes in territory of America.
According to the Tax Legislation of USA our company
should execute the following rules:
1. For trade in USA our company should have US Sales Representative
who will be the resident in the USA
2. All trading operations should is carried out through
the US Sales Representative in the USA.


Also our customers shall be send you payments for the bought goods.
For payment of the export equipment our customers can pay money
directly to Russia, but There are two big reasons because of
which we cannot do it:

THE FIRST REASON:
CONTRADICTS LAWS the tax Legislation of USA. Therefore now
the employee in the USA is necessary for us.
THE SECOND REASON:
WE ACCEPT BANKER'S CHECKS, DIRECT TRANSFER OF MONEY TO HANDS,
INTERBANK TRANSLATIONS, FOR PAYMENT OF OUR GOODS.
THE MAJORITY OF THE AMERICAN customerS PREFER TO USE CHECKS
FOR PAYMENT OF OUR SERVICES. THEY CONSIDER THAT IT IS THE MOST
RELIABLE,
CHEAP AND CHECKED UP WAY FOR PAYMENT. AFTER CONSULTATION WHICH
WE GIVE BY E-MAIL OR PHONE, THEY MAKE OUT A CHECK.
MANY customerS ARRIVE TO OUR OFFICE IN MOSCOW
AND RECEPTIONS OF THE GOODS THEY WRITE OUT CHECKS.
ALL THESE CHECKS ARE VALID ONLY ON THE TERRITORY OF THE USA.
THEY CAN BE CASHED ONLY ON THE TERRITORY OF THE USA.
WE HAVE BRANCHES ONLY IN RUSSIA AND CIS COUNTRIES.
THEREFORE ONE OF THE DUTIES OF THE US Sales Representative
IN THE USA WILL BE RECEPTION OF BANKER'S CHECKS
FOR CASHING IN.


SOME customerS WILL PERSONALLY ARRIVE TO YOU FOR PAYMENT OF OUR
SERVICES.
ALSO YOU WILL ACT IN THE ROLE OF THE SELLER OF OUR EXPORT GOODS.

If you agree to work in the quality of US Sales Representative in the
USA
you will have price-work wages. These are 10 % from all incomes in the
USA
(checks, bank operations, payment by cash). At the first stage of work
every week you will receive checks for 8000 USD, therefore your
earnings
will be not less than 800 USD per week. With the increase of the amount
of
our
customers in the USA your earnings will increase as well.
It is a very favourable offer for you which you should not miss.
If you disagree for this work, please inform us as we have many
candidates
for this position but only ONE WORKPLACE which now is offered only to
you.
Please give your answer during two working days. And now we hope for
your
consent as we require fair, responsible and respectable employees.


At present we have a small amount of customers in the USA as our
company
has only recently started work with the USA but by calculations of the
marketing
department and according to the business plan in 3 months
our company will have more than 30 customers in the USA.
Thus, in 3 months you will serve more than 30 payments
from our customers (checks, bank operations, payment by cash) a month
for
a total sum not less than 70,000 USD, therefore your earnings
will be more than 7000 USD a month. It is not required a lot of time
from you for this purpose. It is enough one hour a day for performance
of
work.
More simply, when you act in the quality of our Sales Representative,
we will inform our customers about you and explain them
that you are our Sales Representative in the USA.
Then our customers will choose a way of payment of our goods:
1. payment by cash. They will come to you for payment.
Now our company has no office in the USA therefore it complicates
work.
But our company plans opening official office in 2007.
Therefore in the future customers will arrive to this office.

2. BANKER'S CHECKS. If customers which cannot personally arrive
to you that they will write out checks for your name and then will
send
These checks to you by regular mail.

3. ELECTRONIC BANK TRANSFERS(ACH, WIRE)
Some of our customers will send money to your account by electronic
transfers.
We will inform you on amount and time of these transfers.
You should transfer money from the corporate account to our company’s
main
account in Russia at the same day you have received it.
You should avoid any delay because you will work with money and
you should not make us to be troubled.

Therefore further if our customers will write out checks for you
and when you receive it, you should cash money from the check,
leave 10 percent for yourself and send the rest to the financial
department

of our company. As you can see it is not difficult and rather
profitable.
Also you have a choice. There is the second variant of work.
But unfortunately you can engage in this work only after one-year
employment in our company. After you work in our company for 12 months,
you can be promoted and become our ADVERTISING MANAGER.
To be appointed to this position in our company you should:
1. Work in our company for one year.
2. To conclude the contract with our company.
3. Arrive to Russia for training and consultation for the period of two
months.
All lectures will be held in English.
As we give you an interpreter, you will not have any problems in a
language
barrier.
(We will completely provide you with accommodation and meal).
Our company will pay you 40 USD per day during your stay in Russia.
You will live in the Hotel
Arbat in the center of Moscow.
Hotel’s address:
Moscow
Leninskiy Street, 23
(495) 961-2115
4. Receive a taxpayer number in Russia. Please do not worry about it.
Our company will completely take all work on itself.
This number gives you the following advantages:
** When you retire, you will be paid every month from the budget of
Russia 900 USD as a retirement benefit.
** You receive free of charge treatment in any hospital on the
territory of
Russia.

If you satisfy the above mentioned conditions, you will search
customers who will be ready to buy our goods .
More simply, you are an interlink between our company and customers in
the
USA.
You will receive the salary at the rate of 15 percent from all
the sum of funds which customers will pay to our company.
You will decide who is to be employed, and what way.
Your task will be search of customers. All stages of work with one
customer cost approximately 25,000 USD.
If you find 10 customers who will be ready to cooperate with our
company,
it will be easier for you to pass a curriculum in Russia. We will
provide
you with
the financial base for carrying out of advertising on territory of the
USA.

Advertising will be carried out on TV, publicity boards, magazines,
newspapers.
From ten customers our company can receive profit at the
rate of 250,000 USD from which you can get 15 percent and it is 37,500
USD.
But this work will take you much more time. But now it is early to
speak
about it.
Now you should know that in our company you are not at a stop.
You are promoted and increase your salary.
We respect and remunerate our employees who are responsible for concern
in
the work.

All work will consist of the following stages:

1. You should fill in and sign the contract and EMPLOYMENT APPLICATION.
2. To send us by e-mail or fax:
A) a copy of the signed contract and the employment
application.
B) Yours Photo ID(In a staff department of EuropeTrade Group
will your personal labour book, therefore your photo will be attached
to
the labour book)
C) Copy of the ID documents (Driving licence, the passport or
other)
3. After that you will receive a position of Sales Representative in
our
company.
At this stage we inform our customers about you.
Some our customers will use checks for payment of our goods,
therefore they will write out checks for your name.
There can be some customers will want to transfer money directly in
your
hands.
But it will be possible only after that
As we shall send you a employer card of our company.
You should present this card to all our customers.
Without this card our customers have not the right to transfer money
directly in hands.
4. Other customers who will prefer to use checks, will write out it for
your name and to send
On your home address regular mail.
5. We inform you how many, when and from whom you receive checks.
6. After you receive checks, you should exchange it for cash.
7. Then you should send money (90 percent from the sum) to our
Financial
Manager in Russia.
** Money Gram fee should be taken from the sum of the checks


If you are interested in our offer, please, write on my e-mail:

manager@europetradegroup.com

The contract on which it is necessary to put your signature
will be sent to you, you should make a copy and send it back to us.
If you have a fax, please send your fax number. We will send it on your
fax.
Otherwise the contract will be send to you in the next letter.
We need the full information about you (your full name, your address,
phone number, a FAX is necessary for us, etc.), it is necessary for
communication with
you in case of emergency situations.

We will be glad to welcome you as the representative of EuropeTrade
Group
in the USA.

Yours faithfully,
Personal Manager
Andrey Kamenev
work e-mail: manager@europetradegroup.com
main website: www.EuropeTradeGroup.com
Tel: (495) 242-83-52



2007-07-11, 09:51:59
anonymous from Mesa, United States  
rating
I have received several offers from different 'companies' all with the same pitch. They will pay anywhere from $1700 to $4000 per month collect, deposit, and later forward payments to them. I have asked pointed questions concerning how am I paid and who is going to pay my federal income tax, Social Security, and unemployment taxes? I haven't heard a word concerning those questions. They respond by saying they understand my anxiety, but this will be a relationship built upon trust, so just sign the contract and they'll be ready to start.

I lost my job three weeks ago and am not feeling all that great about myself. To be taken for a ride by scam artists is despicable and Careerbuilder should do a better job keeping these people off there system!!
2007-07-16, 15:05:15
anonymous  
I received the same e-mail just now. I am pulling my resume off of careerbuilder.com and monster because it seems I have nothing but 'phishing' bait every since.
2007-07-16, 21:11:05
anonymous from United States  
I received the same email just today when I registered at monster it is ridiculous
2007-07-19, 07:57:54   (updated: 2007-07-19, 07:58:54)
anonymous from United States  
Got one today,


In this letter we have send you our contract, read it attentively. You
should to make a print of this document two times, fill in required
fields, sign it and send to us one copy. And you retain the second
copy. Right after that as you sign the contract, and will send a copy
to me. I shall write to you the further instructions. If you have any
questions to not hesitate to ask it.
Also you can call to me in my office phone number: 208-629-7163.

Thank you. With best regards Toplex LTD Company and Ronald Bass.
2007-07-26, 05:18:45
anonymous from United States  
rating
I recieved the E-mail today, Its basicly the same scam.

Hello, dear friend!
My name is Ronald Bass, I'm the ' Topl Ex LTD' official supervisor in the United States of America.
Our company makes and delivers various sets of ancient furniture all over the world.
In reference to a client base expansion in USA, we have several vacancies in US branch.
Not a full time job in the position of a SALES MANAGER. And for this position we need people of 25-60 years old .
The wage for such kind of job is 1700 $ per month or 7 % off each transaction.
The main responsibility is getting our customers' payments on your mailing adress and transferring
the funds to our Chief Sales Manager in Europe.
The general requirements:
good communicative skills and ability to work in team.
Ability to hold interest of the company s more than your own.
US citizenship.

We looked through some resumes on the web sites and we can offer you the job in our company.
If you are interested in getting this position,
it is necessary for you to e-mail your resume
for reconfirmation and your contact information at: teamtoplexltd@yahoo.co.uk



Best regards,
Topl Ex LTD Team


2007-10-02, 11:01:32
anonymous from Nigeria  
I READ YOUR MAIL WHICH WAS STATED ABOUT THE VISA LOTTERY.I JUST WANTS TO SEIZE THIS OPPORTUNITY TO BE A PARTAKER
You are on page 4 of 6, other pages: 1 2 3 [4] 5 6

 

 

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