Company Representative scams, Payment Processing scams and other Employment scams.
#283754 by vonpaso xlura Sat Feb 06, 2016 1:47 am
hm-consultinggroup.com and ctm-consulting.com have been reported for fraud. ge-consultancy.com is "down for maintenance".
GE Consultancy
EUROPE: + 31 (203) 219 1786 Netherlands, wrong length
ASIA: + 8 (522) 522 0222 Hong Kong, formatted strangely
USA: +1 (267) 433-4127

gm-consultancy.com has expired; it appears to be parked.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
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#285297 by hufah Sun Feb 21, 2016 6:38 pm
I got one email (posted below) from Nova consulting similar to this post, I realized this is a scam and I found this post too for my support:

==================================
Dear #####,

Our business is growing and we're sensing we need to hire new employees for a new office.
This position will be based in Toronto and will be home based until a probation period has been completed.
We'd have to do some renovating to get our new office ready to open. New office set to open in 2 weeks,
you can start working for us now. I work from home remotely until the office is ready.

You will receive money orders from our customers and clients to send to suppliers of goods/services.
Additional duties include resolving customer issues, filling orders, and inspecting merchandise. Act as back-up to Manager in performing business operations duties.
Sort and distribute mails and faxes to respective personnel. Store, file and retrieve corporate documents and reports as and when needed.
Maintain logs and spreadsheets for all office activities. The foreign and overseas firms works for us as contractors. (Example: India, USA, Russia, China, Ukraine).
They create consulting software, database design and web applications Etc. Overseas developers are often more productive.
Software projects using overseas developers can save a company 30 percent or more. Much of the savings is due to low wages and inexpensive office space
that more than make up for the high cost of communications and Internet connectivity. Add the technology and education infrastructure in such countries
as India, Ukraine, Poland, China and Russia, and we have outsourcing heaven.

All training is done on the job during the probation period. I will inform you all the tasks and details from each individual task.

Probationary Period: 7 days; 5 percents for every completed order; Home Based.
After the 7 day probationary period ends, you will be getting paid weekly(direct deposit).
Salary is associated with employee compensation quoted on an annual basis.
Part-Time/$445 (CDN) per week + 5 percents for every completed order ($23,140.00 (CDN) per year).
Full-Time/$925 (CDN) per week + 5 percents for every completed order ($48,100.00 (CDN) per year).

I will be waiting for your reply.

Regards,

Ann Turner
[email protected]
Novantas Consulting, LLC.
Branch (CA): +1 204 800 4271
www.novantasglobal.com
#285302 by Terminator5 Sun Feb 21, 2016 7:21 pm
Fake site stealing the identity of a legit company . This is a money mule scam Thanks for posting .


Please post links to the linked in profile so we can look at it .

Thx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#285341 by HannahsDad Mon Feb 22, 2016 6:22 am
Novantas Consulting at http://www.novantasglobal.com

Absolutely nothing to do with the banking analytics company Novantas whose website is at https://novantas.com

Image

Novantas Consulting was founded in winter 2005 by Lester Whatley, a businessman and Mark Hallman, a doctor of economic sciences.

Initially, in 2005, when Novantas Consulting has been registered, they worked in a tandem as a small private consulting company. Lester was a practitioner and Mark was a theorist, so that working together they seem to complement each other's knowledge. It was then to come up into their mid that the synthesis of consulting theoretical and practical components will certainly lead to success. As of the consulting practice, they were increasingly forced to drawing support from innovation development experts.

In early 2006 their team was expanded by a permanent leading innovation specialist John Bailey, whose presence has caused a rapid company development.

By the end of 2006 Novantas Consulting has become a family for more than 25 people, in the middle of 2008 for up to 150 people, and starting from 2010 the company staff team has exceeded thousands of employees. That's how we know Novantas Consulting today.

Operations Assistant

We employ Operations Assistant who can control the payment of our customers in the local area. The responsibilities of work included compiling monthly reports on the overall turnover of funds, sending documents on each transfer.

Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple financial operations.

Requirements:
High school or college in relevant field; basic computer, good verbal and grammar skills; must have a cellular phone for urgent tasks; must be able to work part-time; must provide resume for qualification process.

Ideally will have:
Attention to detail & superior organizational skills; high levels of energy, drive and initiative; strong interpersonal & communication skills; strong administrative skills with solid keyboard, data base management and clerical skills; studying or have completed a relevant tertiary qualification.

Novantas Consulting LLC
201 Portage Avenue, Winnipeg, MB R3B 3K6, Canada
Telephone: +1 204 800 4271
E-mail: [email protected]


Ann Turner, Information Manager at the REAL Novantas since October 2009!
https://www.linkedin.com/in/ann-turner-85337938
Last edited by HannahsDad on Mon Feb 22, 2016 5:55 pm, edited 2 times in total.

#285379 by nuria Mon Feb 22, 2016 10:48 am
Hello,
I received exactly the same email about the manager position. I have been looking for information about this company but except the novantasglobal.com website it does not look to be anything clear.
Ann Tunner apparently lives in USA and works in that company there so it is really suspiciuous...
How do you realize that it is a scam? Did you answer the email?
Thank youu
#285381 by AlanJones Mon Feb 22, 2016 10:52 am
We know that it is a scam because we have see it many times before.

Any time an employer mentions receiving cash in your personal bank account or receiving packages at home to mail overseas it is a guaranteed scam. As is any company that wants to send you a check to buy equipment or pay off your personal credit card so that you can use it to purchase things for them.

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.
#289358 by vbrown Thu Mar 24, 2016 1:50 pm
They've changed their name a little and have a few different phone numbers now. Website seems a little slicker. The address listed in the footer was 271 Avenue Labrosse, Pointe-Claire, QC H9R 1A3.
Easy enough to google the company under the address, one quick call and confirmed there are 2 companies at the address but neither are Kareone Consulting, and receptionist never heard of them.

Email I received is below.

Dear ,

Kareone Consulting helps financial and information company management , is engaged in recruiting qualified personnel, the acquisition of specialized equipment, we offer specialists for all sub-systems: counselors, certified project managers, successful implementation of the quality management system and others.

Why do we need Operations Manager?

The fact that Kareone Consulting - the best to date method to provide financial, information and the quality of services that allows to combine efficiency, energy, high professionalism and agility of hundreds of small private enterprises with the power of our employees. Kareone Consulting can actually provide attention to the specific needs of a particular client.

Professional staff is the main value of our company.

Position: Operations Manager

Duties:
- Market monitoring
- Implementation of customer orders
- Gathering information about the client
- Personnel handling (search for qualified staff)
- Incoming outgoing calls, sms
- Work with Word, Excel (reporting)

Requirements:
1. Neat appearance, good communication skills.
2. Stress resistance, ability to find easy solutions to difficult problems.
3. Organizational skills that will help successfully plan the day.
4. Knowledge of the PC and basic knowledge at using Microsoft Office.
5. Must be willing to work outdoors in any weather conditions.
6. Must be willing to work extra hours when there are operational needs.
7. You must be 18 years or older.
8. Permanent Canadian residency.
9. Computer, mobile phone, internet.

Employment Type:
1. Full time: 40 hours per week / Part time: 25 hours per week
2. Home based

Salary: Full time - 1300 CAD per week
Part time - 690 CAD per week
Payment is made fortnightly into your bank account

Benefits:
1. You will get monthly premium for high quality performed work.

Working with us, you:
-To engage in interesting work - the introduction of advanced, constantly evolving system of instant customer support.
-Improve your skills, solving a variety of customer service tasks for enterprises of different industries.
-Become a participant of a professional team, specialists in the provision of financial and information services, you will receive support during the development of the profession.

Please fill out the Application Form and send me to continue.

Best Regards,
Frank Moral


KAREONE CONSULTING
Phone: +1 (514) 819-0331
Web: www.kareoneconsulting.com
#289382 by Terminator5 Thu Mar 24, 2016 5:23 pm
Kareoneconsulting.com is a fake site . registered for one year only . And registered by a yahoo email address .


Money Mule Scam .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#289869 by Terminator5 Mon Mar 28, 2016 3:51 am
@burakace

Are you a victim of this scam also sir ? I noticed you have been a member on here since January of 2015 , but with only 6 posts .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#290853 by Karleighp Wed Apr 06, 2016 6:51 pm
I received an email from Frank Morale. Exactly the same ad as what you posted. I am playing along with it until he asks for bank info. I will keep you posted. Wonder what I could do to report this.
#290864 by vonpaso xlura Wed Apr 06, 2016 10:08 pm
If you are using your real-life email address, or ANY email address that you have used previously for anything else, DROP HIM. Do not play with scammers.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#290883 by Terminator5 Thu Apr 07, 2016 2:14 am
Definitely do not . Play with them with your real life details . You can private message me the email address and let me apply . :D

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#296153 by BJ Rugged Wed May 25, 2016 3:20 pm
I got almost the exact same message for "Archstone Consulting Partners, LLC."

The women has a Linkedin page and the company has a website,

http://www.archstonecorp.com/#!/page_Home

I read as follows:

Dear .....,

Our business is growing and we're sensing we need to hire new employees for a new office.
This position will be based in Toronto and will be home based until a probation period has been completed.
We'd have to do some renovating to get our new office ready to open. New office set to open in 2 weeks,
you can start working for us now. I work from home remotely until the office is ready.

You will work from 9AM-6PM on a flexible basis, Monday through Friday. It considered on full-time. The part-time is 2-3 hours per day. It is referring to the time zone in Toronto.

You will receive money orders from our customers and clients to send to suppliers of goods/services.
Additional duties include resolving customer issues, filling orders, and inspecting merchandise. Act as back-up to Manager in performing business operations duties.
Sort and distribute mails and faxes to respective personnel. Store, file and retrieve corporate documents and reports as and when needed.
Maintain logs and spreadsheets for all office activities. The foreign and overseas firms works for us as contractors. (Example: India, USA, Russia, China, Ukraine).
They create consulting software, database design and web applications Etc. Overseas developers are often more productive.
Software projects using overseas developers can save a company 30 percent or more. Much of the savings is due to low wages and inexpensive office space
that more than make up for the high cost of communications and Internet connectivity. Add the technology and education infrastructure in such countries
as India, Ukraine, Poland, China and Russia, and we have outsourcing heaven.

All training is done on the job during the probation period. I will inform you all the tasks and details from each individual task.

Probationary Period: 7 days; 5 percents for every completed order; Home Based.
After the 7 day probationary period ends, you will be getting paid weekly(direct deposit).
Salary is associated with employee compensation quoted on an annual basis.
Part-Time/$445 (CDN) per week + 5 percents for every completed order ($23,140.00 (CDN) per year).
Full-Time/$925 (CDN) per week + 5 percents for every completed order ($48,100.00 (CDN) per year).

I will be waiting for your reply.

Regards,

Kerri Sapp
[email protected]
Archstone Consulting Partners, LLC.
Branch (CA): +1 902 702 8696
http://www.archstonecorp.com
Last edited by Bryon Williams on Wed May 25, 2016 3:24 pm, edited 1 time in total. Reason: Added quotation.

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