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  1. #1

    http://www.shermanstanley.com

    http://www.shermanstanley.com/?page=vacancies&lang=en


    Hello, your status has been changed to "confirmed", while your DL scanned copy has been received and verified successfully! You are now one step closer to your career goals.

    We are sending you an agreement in the attachment (in order to open this PDF file on your computer, you should have a Adobe Reader software installed),
    Please read it, fill in all required information, sign it and return scanned 1st, 7th and 8th pages back over the email.
    Do not hesitate to contact us over the email for any queries you have.

    For the employee probation time or training period, you should open up or use an existing banking account in:


    Barclays or Lloyds TSB bank (current account only, NOT STUDENT one)



    If the banking account details are ready, please provide them below:



    Bank name:
    Name on bank account (exactly as in statement):
    Bank account number:
    Bank sort code:
    Your current mobile phone number:



    ---
    Please provide a timetable, so we may know, when you are available during weekdays (for each weekday)
    Attention, for this job, you should have some free time during business hours (9am - 12pm)!


    Please expect a phone call from me in the next 48h.
    I`ll be calling from a landline US phone number.


    Looking forward to your reply.


    Yours faithfully,
    HR manager Alex Donovan

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

    Re: http://www.shermanstanley.com

    Thanks for posting up the information on that scammer.

    Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out".

    The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you accept a fake bank deposit. The deposit will be from a stolen credit card, hi-jacked paypal account or phished bank account. You are then suppose to withdrawal the money before your bank realizes the transfer was made with stolen money. You are suppose to send the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When the credit card/paypal/bank account owner realizes their money is in your account, your bank reverses the transfer now you get the real life job of paying back the bank for all the bank's money you sent to an overseas criminal.

    Then the local law enforcement agency comes knocking asking why are you accepting money from people you don't know, have never met and have no idea in what country they reside. By now your bank account is permanently closed and you are "black listed" by all financial institutions as someone who laundries money for criminals via Western Union or moneygram.

    Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.

    When you refuse to withdrawal the stolen money and send the scammer your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must withdrawal the money and send your cash to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempts at impersonating a law enforcement official can be extremely funny.

    Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.

    You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.

    Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.

    Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.

    6 "Rules to follow" to avoid most fake jobs:
    1) Job asks you to use your personal bank account and/or open a new one.
    2) Job asks you to print/mail/cash a check or money order.
    3) Job asks you to use Western Union or moneygram in any capacity.
    4) Job asks you to accept packages and re-ship them on to anyone.
    5) Job asks you to pay visas, travel fees via Western Union or moneygram.
    6) Job asks you to sign up for a credit reporting or identity verification site.

    Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.

    If you google "fake check cashing job", "fake job bank account Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    Jul 2006
    Posts
    7,767

    Re: http://www.shermanstanley.com

    http://www.shermanstanley.com/?page=vacancies&lang=en

    Duties:
    Providing information, taking messages;
    Receiving, sorting and also routing mail and publications;
    Receiving payments and record receipts for products/services;
    Sending and receiving Western Union and Money Gram transfers from local and foreign clients;
    Ordering, receiving, and maintaining office supplies;
    Assisting staff by performing standard office tasks as directed;
    Reporting online daily.




  4. #4
    Join Date
    Jul 2006
    Posts
    7,767

    Re: http://www.shermanstanley.com

    Domain Name.......... shermanstanley.com
    Creation Date........ 2011-12-07
    Registration Date.... 2011-12-07

    (hidden registration)

    Sherman & Stanley inc.
    2534 State Street,
    Suite 360,
    San Diego, CA 92101
    United States of America

    Telephone number: +1 (619) 866-4753
    Last edited by mumbles; 01-30-2012 at 11:01 AM.

  5. #5
    Join Date
    Jul 2006
    Posts
    7,767

    Re: http://www.shermanstanley.com

    another copy at http://salmonstanford.com/

    Salmon & Stanford Inc.


    Salmon & Stanford inc.
    400 Galleria Parkway,
    Suite 1380,
    Atlanta, Georgia 30339
    United States of America

    Telephone number: +1 (678) 701-8209
    Last edited by mumbles; 01-30-2012 at 11:01 AM.

  6. #6
    Join Date
    Jan 2014
    Posts
    453

    Re: http://www.shermanstanley.com

    Why would they need all that bank information. I will be careful when issuing my bank information to such a site. I think they are scammers and you should read more reviews about the company before joining them

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