I have seen a few of these job alert scams which pretend them are from reputable job search companies. Not sure if they are able to obtain your information through these job search companies but I did infact register on Workopolis and then started getting these job scam alerts:
I have received previous ones from supposed companies such as "ENTROPISERECRUIT GROUP LTD" and "SSG GROUP LTD" but the latest was this one:
Travis Group Ltd
Might be a reputable company but these scammers have taken the name as their own in this scam email where they try to recruit people to be a money mule as they always want to get you involved in sending money over seas where you can not get it back.
I realize that text files cannot be attached so here is the content of the email with the source (and as you can see they want you to apply direct instead of through Workopolis):
Workopolis Career: We Have A Part Time Job For You!
Tuesday, March 29, 2011 11:22 AM
From Workopolis.com Tue Mar 29 15:22:14 2011
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Date: Tue, 29 Mar 2011 18:22:14 +0300
Message-Id: <[email protected]>
To: <omitted>
Subject: Workopolis Career: We Have A Part Time Job For You!
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Workopolis.com <[email protected]>
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Compact Headers
Here are the jobs we found for you based on your search criteria:
APPLY NOW
We Have A Part Time Job For You!
Travis Group Ltd - "Don?t leave your career or selection of candidates to fate."
WHO ARE WE
Travis Group Ltd is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.
Travis Group Ltd provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investments and expand their businesses.
Since 2006 the our company has grown dramatically, becoming one of the most successful brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from Canada.
Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.
We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.
Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in USA and Canada. The CRA (Canada Revenue Agency) directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkit and providing guidance regarding the related agency banking framework. Therefore, Travis Group Ltd has been granted a Market Test Authorization from the CRA (Canada Revenue Agency) in January 1st, 2011 and is valid until January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.
Travis Group Ltd is currently recruiting Regional Financial Managers who will receive payments from our Canadian customers and redistribute the funds as needed.
-Why do we prefer hiring people instead of opening an office over in Canada?
-Because it is far cheaper paying a 10% commission rather than going through all the paper hassle of registering a business in Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in Canada, that's why it is called a Market Test. Upon, a successful result, we will being opening offices in Canada.
LEGAL
The job we are offering is perfectly legal, legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.
JOB DESCRIPTION
Agent's work consists in receiving payments from our customers in Canada and making
further payments as instructed to a regional affiliate department, depending on
the customer's location. Being a part-time job, it should not take more than 2 hours per day.
Agent's commission is 10% from each transaction (for instance: you receive CAD1, 000.00, you will
keep CAD100.00 as payment for your service). All further money transfer charges and fees are covered
by our company. So you will be responsible just for making proper payments in time.
Each transaction will be made only after prior notification by phone call or e-mail.
You are not required to:
Have any extra knowledge or to be experienced in this business and
this occupation can endow additional income to you and your family as it
will not require more than few hours per week.
If you are interested in our offer, please feel free to ask for the general provisions
of the contract.
PAYMENT/SALARY
The payment system if flexible and easy for everyone.Each Executive Financial Manager will receive a monthly base salary of CAD2, 000, plus a 10% commission from each transaction processed.
Financial Agent Requirements:
1) Only Canadian residents
2) One of the following :
- Chequing account Royal Bank of Canada ( existing RBC account only )
- Credit Card ( the customers will be sending payments directly to your credit card )
For further information and inquiries about the job offering, please feel free to
contact us by e-mail at any time at [email protected]
HOW TO APPLY
Send your resume to : [email protected] ( or manually [email protected] ).
Travis Group Ltd. - An UK Company