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Romance Scam

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Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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Job and work from home scams

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IceFM
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Rosalind Pacheco - tamira.jackson@crystalowner.com

Postby IceFM » Mon Jun 26, 2017 9:01 pm

Crystal Owner Inc is online electronic currency exchange corporation. Today, we are recruiting customer-oriented Customer Service Agent to supervise e-money exchange process and solve any emerging issues that our clients might experience with precision and efficiency. Customer Service Representative is a temporary position from home. New crew employer gets quick on-the-job education, lasting for 4 weeks. Traning period is fully compensated. This is a primary wage position, monthly salary making up $2950. Company pays 5-7% bonuses for extra performance. Note, that the full-time position is also available after trial period.
JOB PROSPECTS
Position prospects for Customer Service Agent are expected to be exceptional since we are opening branch in the US in July. Beginning from July, there are many types of emloyment: part-time and full-time work from home and full-time office job (for New York city residents). First month of the trial period is alwaysnecessarilly a part-time with the opportunity to transfer to a full-time based on the results of the probation. Applicants with good driving force and basic computer knowledge should have the best job prospects.
JOB DUTIES:
- Handle a large range of E-currency exchange rates and operations within the internet environment every day;
- Supervise the exchange processes from FIAT (regular money) to E-currencies and back;
- Operate with customers, provide them with full information about the services, payment and benefits of the company. All communication is via the e-mails, and we find customers. It's not a sales job!
REQUIREMENTS:
- Good communication and interpersonal skills;
- Experience in work in client care is welcome but not mandatory;
- Good PC and office programs skills;
- Reliability, thoroughness, care for meeting set deadlines;
- Reachable via phone and e-mail throughout the day;
- High school diploma, GED or equivalent.
The Supervisor will guide you at every step at the start of the trial period and instruct you how to work with currencies and customers. You will be required to keep him/her updated about the work process and report on the completed assignments. The successful applicant will have the chance to immediately work with ongoing and new E-commerce related service vendors within the USA. It is a challenging and prosperous position which gives fantastic exposure to the E-money exchange and transactional elements of worldwide E-commerce and offers the opportunity for career growth and the stable income. If interested in stable and thriving position, send an email with your CV attached and also working phone number as well as the best time to call.
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Rosalind Pacheco - tamira.jackson@crystalowner.com

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Valerie Laur - valerielaurentt@gmail.com

Postby IceFM » Tue Jul 04, 2017 2:12 pm

Dear applicant,
I really hope this email finds you well. My name is Valerie Laur.
I'm Responsible Official and I'm sending this email on behalf of Group&agency Immobilier-Neuf, an France real estate business.
We are enlarging the boundaries of our business and want to propose our rental servicing to Americans. As a result, we are in search of additional workers with the following duties:
Supervision implementation of transactions Strong problem solving attitude General reporting. Who are we looking for:Team builder With excellent interpersonal skills Goal oriented Attentive & motivated If interested in getting more details, just respond to this email.
Best Regards
Ms. Valerie
Responsible Official
Immobilier-Neuf firma France
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Deborah Walker - alicia.anderson@consultant.com

Postby IceFM » Tue Jul 04, 2017 2:14 pm

Our HR Team have been searching for a appropriate employee to join and came up with your resume and contact details you've posted on job seeking data base. At present, our organization is looking to recruit qualified person to fill the opening of Customer Care Specialist. We've been working on electronic currency exchange market since 2009 and now eager to share our experience with new candidates. Job Identification Number: 66791 State: US-all states Category: Customer Service Agent
Type of Employment: Part-Time
Benefits:
Competitive wage of $2950 + commission
Key Responsibilities:
* Monitor a large scale of E-currency exchange rates and operations within the online environment every day;
* Control the exchange operations from FIAT (regular money) to E-currencies and back;
* Work with customers, give them full information about the services, fees and benefits of the company. All communication is over the e-mails and we provide clients. It's not a sales job!
Knowledge, Skills and Abilities: Demonstrated ability to control work and to develop multiple projects Solid communication skills Ability to productively assemble cross-functional assignments Demonstrated diplomatic skills in a variety of situations
Please email us back with your current cell number and hours convenient for the communication. Your CV will be a plus.
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Valerie Laurent - valerielaurentt@gmail.com

Postby IceFM » Sun Jul 09, 2017 12:24 pm

Greetings applicant,
I hope this email finds you well. My name is Ms. Valerie Laurent
I'm Responsible Person and I am getting in touch with you on behalf of France Immobilier_Neuf, an France real estate agency.
We are enlarging the borders of our business and want to offer our real estate services to North Americans. As a result, we are in search of more staff with the following responsibilities:
Control of implementation of transactions Strong problem solving skills General reporting. Our ideal applicant:Team builder With excellent interpersonal skills Goal oriented Attentive & self-motivated If interested in getting more details, just email me.
With best regards
Ms. Valerie Laurent
Accountable Person
Group&agency Immobilier-Neuf
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Marcela Kostalova - kostal.marcela@gmail.com

Postby IceFM » Tue Aug 01, 2017 10:28 pm

Dear candidate,
I hope you are well. My name is Ms. Marcela Kostalova. I am Responsible Official and I represent on behalf of agency Buro EVROPA, an Czech Republic-based real estate enterprise. We are increasing the borders of our market and want to propose our rental servicing to North Americans. As a result, we are looking for more workers with the following duties: Supervision implementation of transactions Strong problem solving skills General reporting. Our ideal candidate:Team player With great interpersonal skills Quick learner Attentive & motivated If interested in getting more information, simply email me. With best regards Kostalova M. Responsible Individual Buro Evropa Group LTD
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Helga Dale - bradley.a.carpenter@mail.com

Postby IceFM » Sun Aug 06, 2017 5:28 pm

Hi,! We getting back regarding application on a Careers job-site for position of Retail Buyer. PAY: $92,200.00 to $109,200.00 per year TYPE OF JOB: From home OPEN PERIOD: Long Term conditions Base Responsibilities and Duties include: - Secures quotes from suppliers of required resources to obtain most favorable prices and services - Do plans and discuss long term contracts and terms - Manage supply chain activity including coordinating supplier selection - Inducting, evaluating and tracking supplier price, quality, and delivery improvement initiatives - Check on logistics to be sure of products timely delivery with necessary documentation Required Skills and Competencies: - Must be detail oriented, methodical and highly organized - Ability to do tasks in a group environment - Have an ability to build morale and group commitments to goals and objectives - Have an ability to work flexible schedule, overtime, weekends - Working knowledge of Microsoft Office (Outlook; Excel; Word) and office equipment - Legal DL and Driver experience is needed Please, submit your Resume if you want to have more details or apply to our email address: __. Please note Only people with resume will be reviewed!!!
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FrumpyBB
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Location: Central Europe


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shetler946@gmail.com

Postby FrumpyBB » Tue Aug 08, 2017 8:19 pm

teresalove121
Gender: Female
Age: 29
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: Canada
State, City: Toronto
Marital status: Single
Children: I don't have children
Last visit: Within 24 hours
Profile Information: More Profile Information: Lifestyle

Height: 5'8 - 5'11 (171-180cm)
Body built: Slim / Slender
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: General Manager Hotel Canada
Personal Description:

We have many Employment Opportunity opening in our HOTEL, The CANADA HOTEL management has decided to fill up all the positions with foreign international reputable Men and Women who can work and live in Canada.

CANADA HOTEL will pay for your air ticket, accommodation and two years work permit visa fees with the Immigration Bureau here in Canada.

If you or any of your friends / love once are interested contact me via Email : jobs@aircanada-hotel.com


IP: 128.199.226.56 Digital Ocean; bad IP proxy
Image


^Domain Information
Domain:aircanada-hotel.com
Registrar:Online SAS => bad IP proxy
Registration Date:2017-04-20
Expiration Date:2018-04-20
Updated Date:2017-04-20

Name:Shetler TERESA
Street:WHOIS PROXY PRIVACY - Chez Online, 8 rue de la ville l'eveque
City:PARIS
Postal Code:75008
Country:FR
Phone:+33.184130099
Email:shetler.1117042@spamfree.bookmyname.com
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

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Schulz Personaldienstleistungen - terrillbocock460892@aol.com

Postby IceFM » Thu Aug 24, 2017 1:44 am

Sehr geehrte(r) Bewerber,

unser Unternehmen ist eine moderne und kundenorientierte Firma, die einen hohen Lohn und eine Menge Vorteile für die Mitarbeiter anbietet. Das Hauptanliegen unserer Arbeit ist die Optimierung der Geldflüsse und Trading mit Coins. Jeder kann bei uns ohne Vorkenntnisse gleich anfangen Geld zu verdienen.

Unsere Gesellschaft bietet Ihnen einen attraktiven Verdienst bis zu 4200 Euro im Monat an, bei nur wenigen Stunden pro Woche. Ihre Arbeitszeit ist flexibel und kann Ihren Wünschen angepasst werden. Der Arbeitnehmer hat keine Ausgaben und muss keine technische Kenntnisse haben.

Ihre Aufgabe ist es die Bitcoins für unsere Kunden zu erwerben, das Geld dafür erhalten Sie im Voraus und die Provision von 20 Prozent behalten Sie gleich ein.

Wenn Sie interessiert sind, möchten wir Sie kennenlernen.
Hierfür mailen Sie uns eine Email an: terrillbocock460892@aol.com

Hochachtungsvoll

Schulz Personaldie nstleistungen
bewerber@arbeitsagentur.de
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Rachael Floyd - angelacautherigibastour@yandex.com

Postby IceFM » Tue Aug 29, 2017 8:57 pm

Hello Job Seeker! This is a one-time notification of a new vacancy available for you. If you are no longer searching for a job, please disregard this email. Travelbusiness Gibas-Tour has an opportunity for a gifted character. At our Company, you will be accountable for managing receipts, statements and other fiscal documentation, processing orders, and supporting customer records.
Job Requirements:
- High school diploma or general education degree (GED)
- Verbal/Written communication skills
- Key knowledge/proficiency of Microsoft Office software
- Attention to detail with a high degree of accuracy
Benefits:
- Home based, distant position
- Flexible working hours
- Part time and Full time alternative
If you would like to join us and would like to find out more about the job,check the attached file for a thorough description. Regards.
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Trudy Deleon - angelacautherigibastour1@yandex.com

Postby IceFM » Thu Aug 31, 2017 6:28 pm

Greetings dear Job Seeker! This is a one-time notification of a new position open for you. If you are no longer searching for a vacancy, please ignore this email. Travelbusiness Gibas-Tour has an opportunity for a gifted individual. At our Business, you will be responsible for managing invoices, statements and other fiscal documentation, processing orders, and maintaining client records.
Job Requirements:
- High school diploma or general education degree (GED)
- Verbal/Written communication abilities
- Basic knowledge/proficiency of Microsoft Office programs
- Attention to detail with a high degree of precision
Benefits:
- Home based, distant position
- Flexible working hours
- Part time and Full time options
If you would like to work with us and would like to find out more about the job,check the attached file for a detailed description.
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Igulinka
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Mikel Basil - unikmikel@gmail.com, +234-703-0155654

Postby Igulinka » Fri Sep 01, 2017 2:43 am

plus.google.com/115156327217607058941
Mikel basil

can you please communicate me more on the details of the ST JAMES HOTEL JOB IN CANADA? Please, im very interested..
unikmikel@gmail.com
+2347030155654
THESE ARE MY DIRECT CONTACTS,PLEASE REACH ME.


facebook.com/mikel.basil
Mikel Basil
Studied at Joliet Junior College
Went to university of leeds london :mrgreen:
Lives in Abuja, Nigeria
Single

ImageImageImageImage

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IceFM
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Ophelia Stark - sandra.e.clark@mail.com

Postby IceFM » Sat Sep 02, 2017 2:47 pm

.... 8x in my DMF-Mailaccount ... 3x in my 24FD-Mailaccount

Employment Type: Work From Home Position
Schedule: Very Flexible Work Schedule: 3-6 H A Day.
Salary: Base Pay: $93,200.00
+ Leading Bonuses
Type: Purchasing Supplies And Procurement
Relocation: No. Some Domestic Traveling May Be Needed
We Offers A Compensation And PackageS Including:
Paid Training
Medical, Dental Benefits, Comprehensive Health Care
Plans
401K Contributions And Profit Sharing Plan
Paid Holidays. Vacation Pay, Paid Time Off Employee Rewards, Continuous Coaching Career Advancement Opportunities, Additional Benefits Casual Dress Code Of Your Choice!
To Be Successful In This Position, You Will Need:
- Prior Recruiting Experience Or Related Education Totaling 4 Years
- Ability To Provide Best Customer Service
- Ability To Respond To Customer Expectations With Urgency
- Ability To Lift Up To 20lbs When Necessary
- Valid Vehicle License
- Good Written And Verbal Communication Skills With A Very High Degree Of Professionalism.
-An Entrepreneurial Mind-Set
-Select Suppliers Based On Various Criteria Like Availability And Quantity
-Maintain Awareness Of Received Packages And Tasks Assigned, And Effectively Communicate The Status Of Such Duties To The Supervisor, As Appropriate.
-.
We Will Be Consider Beginner Level Candidates With A Good Background Of Achievement And A Commitment To Your Own Success. The Position Will Work Under General Direction, In Most Cases Without A Supervisor Involvement. The Training Process Will Be Conducted Online. Discuss Pricing. Identify Suppliers Based On Various Criteria Such As Price And Quantity.
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Mr. Matthew - ahaqing@163.com

Postby IceFM » Tue Sep 12, 2017 2:25 pm

Dear Friend,
Hello!
It is a pleasure to write to you this e-mail, this is Mr. Matthew from China. This e-mail is to contact you and hope to establish a long-term and friendly cooperative relations with you.
1.We can supply to you the electrical products, because We are the largest professional manufacturer in electrical products in China.Our products are exported to many countries all over the world, Now we hope
you will be interested in our products (Contactor, Magnetic Starter & Thermal Relay, Mini Circuit Breaker, Moulded Case Circuit Breaker, RCD/RCCB/RCBO & so on,Fuse & Capacitor, Relay & Timer, Switch & Warning
Products, LED & Push Buttons, Meter & Instruments, Distribution Box & Junction Box, Terminal & Terminal Blocks, Socket & Coupling, Tool & Power Fitting, Electrical Accessory, Power Supply, Inverter & Solar,
Electrical Cabinet, Lighting Fixture, etc).Each product has its own series,If you require our websites and our catalogues on our products, contact with us directly, please! we shall send them to you for your checking in the
next e-mail, thanks a lot!
2.We can also help you to build some electrical projects(including the development of the software in the computer), for example: the high and low voltage substation, the remote control system,
the solar(or wind) plant system; the metal cabinet(box/board/enclosure) of any special requirement and so on.
3.Having high regard for our good service please, If you want to import any electrical products or require us to offer to you any service on the electrical projects, Do not hesitate to contact with us, thank you!
1). We shall offer to you the lowest price and the best quality according to any of your target requirement.
2). We shall help you to reduce the most of the custom tax(we can help you to pay for it from 1/10 - 1/100 of the whole custom tax to save much money for you). Dear friend, keep on this E-mail, when you require us to help you, contact with our group company directly please!
Look forward to your further information,Your kind reply will be highly appreciated for us! Thanks and best regards!
Yours friend, Mr. Matthew
-*-***************************************************************************************
SUNFAD ELECTRICAL GROUP CO., LTD.
Add:JIEDA ROAD LIUSHI WENZHOU 325604 ZHEJIANG, CHINA
https:/ /twitter.com/ZhangMatthewcn
Skype: sunfadcn
Tel: 0086-577-27862819
0086-577-62717181
Fax: 0086-577-27862859
E-mail: ahaqing@163.com
******************************************************************************************
2017-9-12 / 13:53:13
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Julia Flores - andreagarmon@gmx.com

Postby IceFM » Thu Sep 28, 2017 3:44 pm

Good day MJD Canyon Investments, LP is a strong and quickly developing company that provides financial services such as assets management, financial planning and investment consultancy. At this time we are hiring part-time associates. Vacancy available now: Customer Service Representative. Duties are described in the following categories:
- Provide service to both potential and current clients
- Establish and maintain productive business relationships with customers
- Creating an environment of solid customer service through ensuring client transactions are processed correctly and efficiently
- Ensures that all transactions are processed in conformity to policy and procedure as well as in due course
- Processes transfers and currency orders
- Completes and submits reports to Accounting Department.
This position offers:
- Starting Monthly Salary: $3,505.66.
- Additional Commissions.
- Flexible Schedule Available.
- Full Benefits Package.
- Opportunities for Advancement.

Contact us and submit your CV and you will have an opportunity to obtain this work!
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Linda - lindamorinorange-tour@outlook.com

Postby IceFM » Wed Oct 25, 2017 1:37 pm

Hi, This is a one time notice of a new vacancy open for you. If you are no longer looking for a job, please ignore this message. Travelbusiness Orange-Tour has an opportunity for a gifted individual. At our Firm, you will be accountable for managing receipts, records and other financial documentation, processing orders, and supporting client records. Job Requirements: - High school diploma or general education degree (GED) - Verbal/Written communication skills - Key knowledge/proficiency of Microsoft Office software - Attention to detail with a high degree of accuracy Benefits: - Distant home based Position - Versatile working hours - Part time and Full time alternative If you would like to join us and would like to find out more about the job,review the attached document for a thorough description. Regards
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