#286614 by duncanrenaldo
Tue Mar 01, 2016 10:16 pm
This scam is identical to the one titled BCG Consultant Employment Scam.
viewtopic.php?f=34&p=269992
Apparently these criminals have milked the BCG applicant victims dry and have now reconstituted the scam as SDG-Management. Since the scam steps are identical, I’ve copied and pasted the text from the BCG post:
How it works
1) They find you on a job website and offer you a business consulting job
2) Phone interview
3) They inform you there is a month long paid screening process (payment at end of month). The Screening
consists of case studies and practicals.
4) You sign a pre-employment contract
5) Case Studies: You spend two weeks doing case studies and having them graded
6) Practicals: They inform you they are working with a client that is opening a new office and needs computers.
You are asked to generate a report on specific computer prices in your area.
7) You are then informed that there is no purchasing manager in your area and you are asked to do it.
They give you an bank account number to add to your credit card and then they have you transfer money onto
your credit card and it clears
9) You purchase and send the computers to a Ukraine address
10) They somehow pull the money back off your credit card
All the documentation they use have corporate seals and are very professional. They grade your case studies and talk to you on the phone. They are very well organized.
Fortunately I smelled a rat early, did some investigation and, thanks to the BCG post (thank you!), determined it was a scam.
Names associated with the scam:
Eva Simmons [email protected] ,1 (860) 264-5354
Petrus Garrix [email protected] , 1 (860) 264-5355
Hans Keller, Angela von Bulow, Johan Bloom, Donald Aram, Tim McCain, Julei Nelm.
Website: http://www.sdg-management.com/
Addresses:
Head office EUROPE:
Weena Zuid 130, 4th floor
3012 NC Rotterdam, Netherlands
31(0) 107 99 7300
[email protected]
Head office North America:
Landmark Square, 14th floor, Suite 1093
Stamford, CT 06901
1 (860) 264 5354
[email protected]
Fortunately the nitwits used some of the same "Board of Director" names in both scams, so that's how I was able to trace it to this forum.
viewtopic.php?f=34&p=269992
Apparently these criminals have milked the BCG applicant victims dry and have now reconstituted the scam as SDG-Management. Since the scam steps are identical, I’ve copied and pasted the text from the BCG post:
How it works
1) They find you on a job website and offer you a business consulting job
2) Phone interview
3) They inform you there is a month long paid screening process (payment at end of month). The Screening
consists of case studies and practicals.
4) You sign a pre-employment contract
5) Case Studies: You spend two weeks doing case studies and having them graded
6) Practicals: They inform you they are working with a client that is opening a new office and needs computers.
You are asked to generate a report on specific computer prices in your area.
7) You are then informed that there is no purchasing manager in your area and you are asked to do it.
They give you an bank account number to add to your credit card and then they have you transfer money onto
your credit card and it clears
9) You purchase and send the computers to a Ukraine address
10) They somehow pull the money back off your credit card
All the documentation they use have corporate seals and are very professional. They grade your case studies and talk to you on the phone. They are very well organized.
Fortunately I smelled a rat early, did some investigation and, thanks to the BCG post (thank you!), determined it was a scam.
Names associated with the scam:
Eva Simmons [email protected] ,1 (860) 264-5354
Petrus Garrix [email protected] , 1 (860) 264-5355
Hans Keller, Angela von Bulow, Johan Bloom, Donald Aram, Tim McCain, Julei Nelm.
Website: http://www.sdg-management.com/
Addresses:
Head office EUROPE:
Weena Zuid 130, 4th floor
3012 NC Rotterdam, Netherlands
31(0) 107 99 7300
[email protected]
Head office North America:
Landmark Square, 14th floor, Suite 1093
Stamford, CT 06901
1 (860) 264 5354
[email protected]
Fortunately the nitwits used some of the same "Board of Director" names in both scams, so that's how I was able to trace it to this forum.
Last edited by duncanrenaldo on Wed Mar 02, 2016 1:21 pm, edited 1 time in total.