Company Representative scams, Payment Processing scams and other Employment scams.
#274279 by AlanJones Tue Nov 10, 2015 3:49 am
Money Mule scam - vertex-c.com

Steals the identity of legitimate company VERTEX CONSULTING LIMITED 05477305, whose company returns show that they are not the type of company to have offices in the US, Turkey and Poland

From: "SV2" - [email protected]

Hello XXX,

Welcome to our company.

On behalf of the management, I welcome you as a new employee and trust you will find your new position rewarding.

Once all the training documents are prepared, we can start.

I will help you with everything during the training period by providing full support and detailed instructions.

You can find the direct deposit form for your salary in the attached file.

Talk to you later today.

Regards,
HR Manager

Alan Jones <-- Not me :D
http://vertex-c.com/
[email protected]
Head Office tel. number: +44 020 3289 2848
For International calls: +1 646 583 2354
FAX: +44 1242312036
Head office address: PENNINE VIEW, WOOTTON
ELLASTONE, ASHBOURNE, DERBYSHIRE
DE6 2GW, United Kingdom


From the Website:
Vertex Consulting is a global consulting company started as an auditing agency that provided its services in the manufacturing area. However, with time it developed and step by step we expanded our services.

At the moment we render our services for companies working in such areas as finances, manufacturing, medicine, education, agriculture, etc. Our customers include small and large companies, social organizations, corporations, firms, etc.

We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).
Headquarters:
PENNINE VIEW, WOOTTON
ELLASTONE, ASHBOURNE, DERBYSHIRE
DE6 2GW, United Kingdom
Head Office: +44 020 3289 2848
For International: +1 646 583 2354

Turkey
Osman Kavuncu Kevser Sk No:11, Melikgazi, 38080
Poland
Jana Kilińskiego 23/48, 91-067, Łódź

VERTEX CONSULTING LIMITED © 2015 | Company Number: 05477305


From the WhoIs:
Creation Date: 11-aug-2015
Expiration Date: 11-aug-2016

Registrant Name: James Boyd
Registrant Organization: N/A
Registrant Street: 4264 Eva Pearl Street
Registrant City: Livonia
Registrant State/Province: Louisiana
Registrant Postal Code: 70755
Registrant Country: US
Registrant Phone: +1.2256370296
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#274474 by HannahsDad Wed Nov 11, 2015 4:29 pm
Identical site:

Lec Consulting at http://lec-c.com

Image

Lec Consulting is a global consulting company started as an auditing agency that provided its services in the manufacturing area. However, with time it developed and step by step we expanded our services.

At the moment we render our services for companies working in such areas as finances, manufacturing, medicine, education, agriculture, etc. Our customers include small and large companies, social organizations, corporations, firms, etc.

Our business activity is performed in two major directions. On the one hand, we develop new approaches and techniques to use in our practice. On the other hand, we perform practical activities within the projects of our customers.

Lec Consulting develops unique and efficient solutions for our customers’ business. We bear responsibility for the future results and do our best to meet all requirements set by our customers.

Position name: Collection Specialist
We offer $2,000 monthly and flexible system of bonuses to our representative in the United States.
While we don’t have official representation/rented office in the US the position is home based and can be combined with other job.
Paid time off (PTO) in the form of vacation and sick pay
Full and fast introductory training in the role
Payment $2,000.00 + 5% commission for each completed deal (monthly)

Head Office: +44 020 3290 8611
For International: +1 347 741 8676

Created 31st August 2015 for 1 year only
In the process of being reported for fraud

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