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Thread: Design Achieve

  1. #1
    Join Date
    Jun 2010
    Posts
    2

    Design Achieve

    I received job offer. Is this scam?

    Dear Erik,


    This is Sofia Robinson from Design Achieve again. As your future
    personnel manager I am glad to explain you our offer.
    Thank you very much for your interest in our Financial manager vacancy.


    You can find the full description of this post on the web-site
    www.designachieve.org/jobs.html


    As I told you before, I reviewed your resume on the online job portal and I'm glad to invite you to join our team.
    Well, now you have successfully completed the first stage of recruiting process.
    Now we should pass very easy formal procedure. Let me to describe the
    employment procedure:


    First of all,our HR department will carry out:


    - your name, place of residing, contact phone numbers
    - reliability of information you provided (your name, place of residing, contact phone)


    In order to perform these checks we need you to submit us the
    following information ASAP by completing the documents:


    - Employment Agreement(signed copy)
    - Employment Application(signed copy)


    I have attached this documents documents to this message in the MS Word(RTF)
    format and PDF format. Please fill that documents, sign and sent me the copies.
    You may send a copy of of your signed Employment Agreement and Employment Application two ways:


    1. To my Fax: +1,206,339,1158(US inside fax)
    OR
    2. You scan this document and after that you send it to my personal e-mail:


    designachieve@gmx.com


    This information will be totally secured and will not be shared with
    the third parts.
    When you send this documents and the information verifies,your
    candidacy gets approved. After that we will start working.
    This will entitle you to start receiving and processing customerís payments.


    AS FINANCIAL MANAGER IS RESPONSIBLE FOR RECEIVING PAYMENTS FROM
    CUSTOMERS AND PROCESSING THE RECEIVED FUNDS TO OUR HEADQUARTER IN
    RUSSIAN FEDERATION. YOU WILL START RECEIVING PAYMENTS BY FOLLOWING SERVICES:


    1. Bank Checks
    2. Wire transfers
    3. Certified funds and Cash funds


    -Salary and Compensation


    The Financial Manager will be entitled to 5 of all completed transactions.
    The maximum turnover handled by a single manager is limited the by companyís policy and is set at $100,000 per month.
    Minimum salary- $3,000/monthly, plus income tax compensation(under the US tax form 1099)


    -Type of Employment and Time Commitment:
    Part-time. you will work from home as an Independent Contractor. Approximately working schedule- 3-5 hours per week.
    You can combine this job with your current job, because you'll spend
    no more than 5 hours per week. This job can become perfect addition to your current job.


    To sum it up, your next step for getting the position with our company
    is submitting the requested information for verification purposes. We
    already have some applicants and the time limit is short, so please do
    your best to provide it ASAP. Please let me know your final decision
    within 2 days. I will wait for your documents.


    Feel free to contact me if you have any questions.


    Best regards,
    Sofia Robinson
    Personnel manager
    Design Achieve, LLC
    Personal email: designachieve@gmx.com
    Fax: +1,206,339,1158
    Tel: +1,206,337,3003
    www.designachieve.org

  2. #2
    Join Date
    Jul 2006
    Posts
    7,767
    yes, it is common scam.

    no company ever has company money trusted to new employee.

    any scammer can buy blank checks at office supply. scammer can get real account numbers from other scammers. all they need is a sucker to go cash the checks and send the money to them by untracable western union.

    don't be a sucker. it will hurt, alot.

    Domain Name:DESIGNACHIEVE.ORG
    Created On:28-May-2010 11:47:41 UTC

    OrgName: Yahoo! Inc.
    OrgID: YHOO
    Address: 701 First Ave
    City: Sunnyvale
    StateProv: CA
    PostalCode: 94089
    Country: US

    RAbuseName: Network Abuse
    RAbusePhone: +1-408-349-3300
    RAbuseEmail: network-abuse@cc.yahoo-inc.com

  3. #3
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Design Achieve

    I agree with mumbles, 100% scam fake job.

    It is the 'cash the fake check' and 'accept the fake bank deposit' then Western Union your cash to the scammer who then disappears forever.

    There are not legit jobs printing, mailing or cashing checks.
    There are not legit jobs accepting bank deposits and Western Union-ing cash to someone somewhere.

    That website is fake and will hopefully be shut down soon by the hosting company.

    Just delete and ignore that scammer. That scammer has one job in life, convincing victims to send him their cash via Western Union. Don't bother telling him off, it isn't worth your effort.

    Now that your email address is out there in scammer-land, you will receive more emails for fake jobs, fake charities, fake banks, fake orphans, fake courier companies and fake lotteries. Just be cautious, suspicious and curious. Always ask/post here and on every scam-warner-fraud-watching site you can find before taking a chance and losing money to a scammer.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  4. #4
    Join Date
    Jun 2010
    Posts
    2

    Re: Design Achieve

    Thank you for information. This is scam.

    We are glad to inform you that HR department successfully verified your information. Though we had several strong applicants your track record proved to be more substantial and built up to a higher score. Please accept our congratulations. You are approved for Financial Manager position and we hope you will significantly contribute to our companyís growth making it a stronger player in the market.

    Please find attached your signed Employment Agreement. We will send you its hard copy and your Employee ID card by regular mail. Please read below for more information on your future duties and activities.

    Now Your information:
    It is comfortable address for delivered mail and paperworks?
    [...]

    If not please provide us comfortable address for delivered.

    Also is this name right for look on bank check - [...]

    We already have a number of customers and ready to start rendering our services. It is very important that we serve all our clients in the best way possible and you will have to demonstrate your competence and accurate performance when synchronizing incompatible financial systems. This is the key factor to keep up our companyís reputation and position in the market.

    All our US customers are currently entitled to make payments by:
    - Cash. Some clients may prefer visiting the financial manager to hand over the funds.
    - Electronic Bank Transfer (ACH, WIRE)
    - Bankerís Checks

    You must be ready to accept payments by any of these methods. Please read below on each of them.

    BANKERíS CHECKS
    For most US customers bankerís check is one of the cheapest and easiest ways to move money. However, itís not compatible with the financial system established in Russia and force many Russian businesses to resort to our services. As set forth by the Employment Agreement you are entitled to accept payment from our US customers in checks. This means that they will issue checks to your name and send them to your address by verified mail.
    The bankerís check can be cashed to your account by:
    1. presenting it to your bank
    2. by setting up a new checking account with the checkís issuing bank. E.g. If the check is issued by Bank of America you will have to open a checking account with them. In general this is the most efficient way to cash a check
    After the check is cashed you will withdraw your 5 fee and wire the rest of the funds to our corporate bank account in Russia or send it by Western Union


    ELECTRONIC BANK TRANSFER (ACH, WIRE)
    As set in the Agreement you are entitled to receive funds from US customers to the bank account you previously specified.

    **ALL TASK MUST BE COMPLETED WITHIN A SINGLE BUSINESS DAY
    The task is regarded as completed only if the funds are received by our Financial Department in Russia.

    Some of our US customers will be making payments to you this week. You receive more information on these transactions by the next email. Meanwhile let us congratulate you again on joining our company. Please feel free to contact us immediately if you have any questions.

    Best regards,
    Personnel manager
    Sofia Robinson

  5. #5
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Design Achieve

    Thanks for posting up another email from that scammer.
    After the check is cashed you will withdraw your 5 fee and wire the rest of the funds to our corporate bank account in Russia or send it by Western Union
    That sentence says it all, you are suppose to Western Union or bank transfer your cash to the scammers in Russia. Remember that Western Union does not have any kind of refund policy, money sent is money gone forever. Bank transfers cannot be reversed, again, money sent is money gone.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  6. #6
    Join Date
    Jul 2010
    Posts
    1

    Re: Design Achieve

    I got one of these as well, does anybody really know how there scamming people? because if I understand it correctly what you are sending them is there own money back which does seem odd and alot like a money laundering scam.

  7. #7
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Design Achieve

    Yes, I know how that type of scam works.
    if I understand it correctly what you are sending them is there own money back
    Unfortunately you are not understanding this type of scam correctly. You or any other victim is not sending the scammer his money back. The check the victim is sent is fake, pretend, not real, but the victim and the bank do not know this. The victim cashes the check, the bank gives the victim the money. The victim goes to the Western Union or moneygram shop and send the cash to the scammer. About a week later the bank realizes that the check was fake, drawn on a closed or non-existent account and since the bank is not going to take the loss, they take that amount out of the victim's own bank account.

    In the end, the victim has a bank account that has been debited the amount of the check plus fees. The end result is the same as if the victim had withdrawn the cash from their own account and sent it via Western Union or moneygram to the scammer.

    There are not legit jobs printing, mailing or cashing checks. There are not legit jobs using Western Union or moneygram in any way. No. Exceptions. Ever.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

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