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CareerBuilder Job Scam - payment processing

 

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The following is in reference to CareerBuilder.com, an online jobs board, headquartered in Chicago, Illinois.

CareerBuilder Job Scam

I posted my resume on www.careerbuilder.com; I was solicited by a potential employer affiliated with CareerBuilder, Niamax Limited. The email was sent on CareerBuilder letterhead, as are many emails I receive from the CareerBuilder site. The soliciting company's website is www.niamax-ltd.com; this company is listed as doing business in the United Kingdom.

After expressing my interest with their company, I was emailed a legal document (employment contract) to email or fax back to them. The employer then conducted a preliminary "background check" on me and offered me a job. I agreed to work part-time for them as an independent contractor, processing payments from their customers in the United States. I was instructed that I needed to process these payments through Wells Fargo Bank, and would need to obtain a Wells Fargo Bank account if I currently didn't own one.

I accepted two payments (online transfers) into my Wells Fargo Bank account from two other Wells Fargo Bank customers that were supposedly Niamax customers. I was instructed to send the bulk of each payment to a specified business associate, after subtracting my 6% commission, and the Western Union transfer fee. I sent both payments to business associates in Athens, Greece by Western Union; both payments were picked up same day. One man's name was Cornet Deglos, the other was Cleys Mercken.

Wells Fargo Bank has now reversed the initial online customer transfers into my account, stating the transactions were unauthorized (hacked from the accounts of other Wells Fargo Bank customers). I am now responsible for the gross amount ($1977.30) of both unauthorized transactions into my account because I withdrew the money and sent it on, as instructed by my employer, Niamax Limited.

Wells Fargo Bank is not interested in discussing the fact that their system was breached by a hacker, or the fact that I only processed the payments. I asked Wells Fargo Bank why holds were not placed on these online transfers into a NEW account, but they gave no answers, and didn't provide me with an explanation.

Additionally, I notified CareerBuilder's Integrity Team regarding their affiliation with this employer. The representative stated CareerBuilder can't screen all employers utilizing their website, and that I should have read their fraud disclaimer, which is obscurely located in fine print on their website.



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Comments:

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2014-12-28, 05:55:05
anonymous from Romania  
to your target auicende: the ideal candidate. Find out what they value in an employer, and design your brand message accordingly. Make them feel as though they have to get a job at your
2015-01-11, 22:55:29
anonymous  
rating



Keywords:
2015-01-11, 22:56:36
anonymous from Australia  



Keywords:
2015-01-12, 05:48:29
anonymous from Australia  



Keywords:
2015-01-12, 05:48:29
anonymous from Australia  



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2015-01-12, 05:57:00
anonymous from Australia  

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2015-01-30, 23:57:38
anonymous from Seattle, United States  
to your target aucndiee: the ideal candidate. Find out what they value in an employer, and design your brand message accordingly. Make them feel as though they have to get a job at your
2015-02-01, 00:03:14
anonymous from Dubai, United Arab Emirates  
I'm so glad I found my sooulitn online.
2015-02-01, 00:03:14
anonymous from Callantsoog, Netherlands  
I'm so glad I found my sooulitn online.
2015-02-01, 05:33:59
anonymous  
Hey, that's pofuewrl. Thanks for the news.
2015-02-01, 05:44:04
anonymous from Gent, Belgium  
Son of a gun, this is so heplful!
2015-02-01, 09:47:15
anonymous  
Is that really all there is to it because that'd be fltsgergabainb.
2015-09-09, 16:31:48
anonymous from Carrollton, United States  
I just got emailed this form and said I was hired:

Breann mahmood (mahmoodbreann@gmail.com)

Add to contacts

12:22 PM - Sept

mahmoodbreann@gmail.com

Dear ,
our company considers that you are a right candidate for our open position of a 'Сheck Fund Manager'. To get more information,
please, register at out site: http://beaudets-hea...com/?reg

You'll get an e-mail with job details after the registration.
In case you don't get an answer within 30 minutes please, check your spam box or write to this
e-mail address: irene_ringuette@beaudets-healthcare.com
Our HR Manager will answer your questions.

Regards,
Irene Ringuette

http://beaudets-hea..e.com/?reg
2015-09-11, 09:16:03
[hidden] from Indonesia  
SAYA PAK,ANTON INGIN BERBAGI CERITA KEPADA KALIAN SEMUA ,dulunya sy seorang guru honor yg hidup susah dan banyak hutan ,krn gaji yg tdk cukup untuk menghidupi ke luarnga sy ,ahirnya sy coba untuk menghubungi AKI MUPENG dan dgn senang hati AKI mau membatu sy untuk memberikan angka hasil ritualnya ,dan angka yg diberikan AKI MUPENG benar-benar terbukti tembus dan saya mengucapkan banyak terimakasih kepada AKI MUPENG yang telah menolong saya dalam kesulitan ini tidak pernah terfikirkan dari benak saya kalau nomor yang saya pasang bisa tembus dan ALHAMDULILLAH kini saya sekeluarga sudah bisa melunasi semua hutang2 kami,sebenarnya saya bukan penggemar togel tapi apa boleh buat kondisi yang tidak memunkinkan dan akhirnya saya minta tolong sama AKI MUPENG dan dengan senang hati AKI MUPENG mau membantu saya..,ALHAMDULILLAH nomor yang dikasi AKI MUPENG semuanya bener2 terbukti tembus dan baru kali ini saya menemukan dukun yang jujur,jangan anda takut untuk menhubungiya jika anda ingin mendapatkan nomor yang betul2 tembus seperti saya,silahkan hubungi AKI MUPENG DI nomor 0852 9445 0976 ,INI KISAH NYATA DARI SY TEMAN” ,terima kasih
2015-11-16, 19:55:22
anonymous from Austin, United States  
hr@gmx.com\
You are on page 57 of 57, other pages: 1 2 3 54 55 56 [57]

 

 

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