The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR 
is FRAUDULENT. These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.
Understanding The Cyber Theft Ring
Money Mule Explained
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule
Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers
These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:
all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.
There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……
One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.
What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….
Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.
Dear scamFRAUDalert,
A young dynamic company is looking for reliable employees.
GSD Financial Investments LTD is pleased to offer you a job
position of Account Manager Assistant / Data Entry Support. Both
positions are available as full-time and part-time employment.
We trust that your knowledge, skills and experience will be among
our most valuable assets.
Should you accept this job offer, per company policy you’ll be
eligible to receive the following beginning on your hire date.
- – Free training course with all training materials provided.
- – Salary: Annual gross starting salary of
-23,000 for Account Manager Assistant
-17,000 for Data Entry Support;
- -paid in biweekly installments by your choice of check or direct
deposit.
- – Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit.
- – Benefits.
To accept this job offer, please submit your application for mentioned above job positions
We hope that you’ll accept this job offer and look forward to welcoming you in our Company.
If you have any questions or clarifications on this invitation, please don’t hesitate to contact us – we look forward to your feedback!
Sincerely,
Kristen Rogers
Human Resource Manager
GSD Financial Investments LTD
GSD Financial Investments LTD.
If you would like to know more about our company, please visit our site
http://www.gsdinvestments.com
GSD Financial Investments LTD registered office 140 Broadway # 47, New York, NY 10005 are authorized and regulated by the Financial Services Authority. Company is registered in USA with company registration number 73951065.
Our company is specialized in miscellaneous financial services, like fund management, financial customer services, insurances and others; also the company has representative offices in such countries of the world as: : USA, France, Japan, Spain, Germany.
We are hiring people from UK willing to work in a team of high-skilled professionals for all the positions listed below.
Information about the Position
Gather all the information about the position that you can. All vacant position information can be found below.
Read the Job Description and the Advertisement carefully to understand what the position is about.
All these positions are considered as a Full Time and Part Time job.
Job Positions Job Duties Working hours
Full Time Part Time
Account manager Account manager Responsibilities and Duties
Reporting directly to the Sales Manager, this Account Manager will be part of a team responsible for selling and managing the complete range of organisation products and services.
The Account Manager is responsible for implementing the company’s sales and marketing strategy, identifying and qualifying leads while consistently closing business in order to meet or exceed their sales quota.
Qualified candidate should be able to accurately and on a timely basis document sales and customer service activities, and process appropriate paperwork. As employee development is essential, responsibilities and job function may expand and evolve proportionate to the employer’s needs.
Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
Typist Operator Clerk Data Entry Clerk Responsibilities and Duties
• Compile, sort and organize data to be entered into the databases or electronic files.
• Input text and data from documents into spreadsheets, -databases or electronic files.
• Input all sensitive data and accounting information into the databases and electronic files.
• Pay attention to details and input data correctly and accurately.
• Crosscheck and verify data keyed into the databases for accuracy.
Correct incorrectly entered data.
• Maintain and update workflow record regarding work completed and work pending.
• Assist other administrative staff in filing, xeroxing, typing and other tasks as necessary. Monday to Friday
(09.00 – 18.00) 2-3 hours during the day
ORGANISATION PROVIDES ON-THE-JOB TRAINING !
OUR BENEFITS
All employees enjoy the same basic package of benefits
• 25 days’ holiday plus 8 public holidays
• pension and bonus schemes
• discounted train travel, holidays and flights
• season-ticket loan
• free long-term parking at BAA airports
• subsidised food and drink at airports
• discounted shopping at airport retailers
• an Employee Assistance Programme
• critical Illness cover
• access to expert advice on health and well-being
TRAINING COURSES
Before you start to work you should pass a free 10-days training course to practice with company’s software and several financial services to be prepared in future to perform your responsibilities for these positions. The company will provide Free On-line Education Training. The training course is online except 2 personal meetings with company’s managers in your city on the 4th and last training days. The local will receive all your first practical and theoretical results before the first interview. By the end of the training you will be provided by internet and telephone connection, and receive and access to company’s software.
– You don’t need to attend seminars, lectures etc and pay for the training courses.
– You don’t need any special education.
– You don’t really need to buy any special equipment, just use your computer and internet connection.
– You don’t have to travel far for practising, just use the closest locations for training to be able to consult clients about this.
We are providing Electronic Commerce System Training for you absolutely FREE. There are no hidden costs. The course is 10 days and will be prescribed on the next day after you fill out your application form and/or send us an e-mail confirming when you will be ready to start.
You will be paid during the training courses daily.
The training period wage shall amount ₤30 for each training day (2 hours training day, ₤15.00 per hour), you will receive ₤300 for 10 training days.
Distant Training is a proven, flexible way for you to take training courses at a time and place that suits you. Our interactive distant training courses are detailed-guided courses that reinforce lessons with interactivity, assignments and self-test.
We know how we develop our employees and their skills will determine our future success. The practicing is very important part of each educational process, and we offer you the training process that will lead you to high-paid home job.
We continually encourage employees to enhance their skills and knowledge, and have created a learning organization focused on providing new opportunities for growth and professional development.
Your training wage will be deposited to an account at any bank of your choice.
After you successfully finish the training courses, you become a company’s employee and will get a certified specialist. You’ll be able to switch to office job without changing your responsibilities as soon as company opens an office in your city. For the present we are opening offices in London, Liverpool, Manchester, Birmingham, Nottingham and Leicester.
SALARY
Should you accept this offer, your annual BASE will be:
– Account Manager Assistant (full-time and part-time possible)
£23,000 for full-time employment and £12,000 for part-time
employment.
– Data Entry Support (full-time and part-time possible)
£17,000 for full-time employment and £10,000 for part-time
employment.
Starting salary is £400 per week (full -time) and £330 per week (part – time), paid in biweekly installments by your choice of check or direct deposit.
Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
To provide Customer Service Manager with all company benefits during the training period.
To advise Customer Service Manager on all questions related to cooperation during the duration period of the Agreement as stipulated herein.
During the training period you will be paid daily.
In the future, after raising the level of skills, there is a possibility of having business trips to different countries (all the expenses, including abode, traveling expenses and travel allowance, are paid by the company).
NO MONEY NEEDED FOR JOB [TRAINING COURSES] OR ANYTHING.
THE COMPANY WILL PAY FOR IT ALL.
HOW TO APPLY
If you are interested in the position and ready to start working, please fill out the attached employment application and send it in reply to this e-mail address. You can fill it out on your PC or print it out and fill it by hand (in that case please write block letters; illegible applications may be excluded from consideration). You will be contacted by a company manager within 24 hours. You can start the training course within 1-5 business days after signing the application.
——————–
Application form:
Job Application Form
United Kingdom
This Agreement is a Contract between you (hereinafter referred to as the “Employee”) and GSD Financial Investments LTD. (hereinafter referred to as the “Company”) “we”, “our” or “us” as appropriate.
This Agreement describes your and our rights and responsibilities in the context of providing services related for the
training courses.
(Your position here)
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT
1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents’ records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. is liable to:
(Your position here)
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Bank account valid for accepting payments from company side for the job and money for the training courses.
3.1.2.3. Telephone number available to be contacted by the Senior Manager.
3.1.3. Devote 2-3 business hours per day of free time to be spent for training courses.
3.1.4. Receive money on his/her account for the following purposes: salary, money for the training, payment for taxes and
fees to Employee from Company.
3.2. COMPANY AGREES
3.2.1. To follow all the provisions of the Agreement.
3.2.2. Starting salary is £400 per week (full -time) and £340 per week (part – time) , paid in biweekly installments by your choice of check or direct deposit.
3.2.3.. Performance Bonuses: Up to three percent of your annual gross salary, paid quarterly by your choice of check or direct deposit. The training period wage shall amount £300 for 10 training days, £30 for each training day.
3.2.4. To provide Employee with all company benefits during the training period.
3.2.5. To advise Employee on all questions related to cooperation during the duration period of the Agreement as stipulated herein.
4. BENEFITS
Company benefits shall include:
4.1 Agency Worker Regulations 2010
4.2 Annual stock options
4.3 Child daycare assistance
4.4 Education assistance
4.5 Health, dental, life and disability insurance
4.6 Sick leave
4.7 Vacation and personal days
4.8 Money from company side for all purposes related to the job: Internet, cell phone, training, bank fees and taxes.
5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the UK and with respect of the provisions of the present Agreement.
6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
7. PERSONAL INFORMATION
First name:
Last name:
Date of Birth:
Nationality/language skills
Address (On this address will be shipped Personal Manager ID Card for training courses)
City:
Postal Code:
Country: United Kingdom
Home phone: +44 ( ) –
Available on the phone from: (AM/PM) till (AM/PM)
Cell phone: +44 ( ) –
Available on the phone from: (AM/PM) till (AM/PM)
E-Mail address:
Work experience (not obligatory):
8. ACCOUNT INFORMATION
On this account you will receive money for the training courses from the company side and money for your job (daily or weekly). All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account and provide us with new account information.
Holder name
Bank name
Account number
Sort code number
9. ADDITIONAL INFORMATION
After first part of the training in e-Commerce Services for payment systems I will be available to meet my manager face to face in my local area for the second part of the training.
IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
Employee
Victoria Brace
GSD Financial Investments LTD.
scamFRAUDalert™ Report 