Usacomplaints.com » Miscellaneous » Complaint / Review: South Co - South, South Metro Corp. Work-at-home scam (money wiring). #558975

Complaint / Review
South Co
South, South Metro Corp. Work-at-home scam (money wiring)

Recieved careerbuilder email for customer service job posting Tue, 19 Jan.
"From: "Nick Rogers"
Date: Tue, 19 Jan 03:26: 45 -0500
To: Cory
Subject: CareerBuilder: Customer Service Position

Dear Cory:
I have received your resume from CareerBuilder.com and upon review; I believe that you would be a valuable asset to South. I would like to suggest you to apply for the Customer Service Specialist position with South. This is a home-based job which includes supporting of our customers (active search for new clients is not required), cash management and e-currency exchange operations. Employee type: Full-Time or Part-time (no less than 20-30 hours per week) The operating hours are: 9:00 A.M. To 4:30 P.M., Monday-Friday, your local time. Base pay is $19 per hour. There are no fees to get started. You will need a computer or a notebook with internet access and stable phone communication with your Personal Manager. Experience and good customer service skills would be preferred although not essential as full training will be provided. Ability to multi-task and prioritize projects. Please REPLY with a follow up and I will send you additional details and necessary forms required to apply.
Nick Rogers, HR & Operational Manager, South Limited.
You are receiving this employment position email because you uploaded your CV on CareerBuilder. Current e-mail is used during hiring procedure only to prevent the company from getting spam.in case your employment status changed or you are not interested in receiving these e-mails, you can edit your privacy and communication preferences from your resume by logging onto CareerBuilder.com: http://www.careerbuilder.com/jobseeker/ema ils/emailsubcenter. Aspx Or you can Or you can Block this employer from accessing your CV and sending you candidate messages.
This email was sent from Account ID APYIPA9J3OVF0LR3V4QNU and by this logged in User UN5CDP72PP7H2X0O1BI4M DISCLAIMER This e-mail was forwarded by employer from CareerBuilder website, and the substance of this email has been reviewed and endorsed by CareerBuilder webpage Integrity Team. Please be aware that this email and any attachments to it may be private and are intended personally for the utilize of the personality to whom it is addressed. If you are not the designed receiver of current e-mail, you must delete it and neither undertake any action relying on its substance, nor copy or display it to anyone.in case you have inquiries or remarks for CareerBuilder, please visit our website."
Seemed to be a legit work-at-home job (was suspicious about the pay, thought maybe it would be commission based salery some hourly pay = $19) They even gave me two interviews (one online and one over the phone). I provided them with information like bank account, routing number, ssn, address, email address, and phone numbers. I did briefly research this "company" on the internet but came up with nothing. After reading over the provided emailed manuals and was being assigned my first "task." A red flag went up because told me I would be having $6840.00 int'l deposited into my account on Feb. 12. They asked me to wire (Western Union) this amount in three different transactions, but to call my case manager "Tiffany Miles" at 443-312-7164 before I do any transactions. I called my bank and placed a freeze on all my funds (so no one could deposit or take money out on Feb 11th) I contacted Career Builder TSST at 866-438-1485 and explained the situation to them. I provided the rep with Account ID numbers that were posted at the bottom of my intial email. She advise me that it was a scam due to the fact that ID number was too long. You could say I was and was not a victim. I was victim for falling for their "scam"; but stopped the actions of this "company" before they went to far with my account. My fiance witnessed the actions of the "company", they have contacted her by phone once on Feb. 11th from 443-312-7164.
Company name/s (what they go by):
South, South Co., South Metro Corp., South Limited
Contact name/s:
Nick Rodgers
Tiffany Miles
Contact phone number/s:
"U.S. Office"
(412) 567-5064
Fax 1: (412) 532-3776
Fax 2: (866) 524-1563
"Tiffany Miles" (443) 312-7164

Email address/es used:
nick. [email protected]
n. Rogers. Hiree [email protected]
n. Rogers. [email protected]
n. Rogers. Hr [email protected]
CandidateEmail@job. Careerbuilder.com
Website/s used:
http://sh-backoffice.com/
http://tomorrowprotective.com/index.php
Other info (research):
http://cqcounter.com/siteinfo/? Query=tomorrowprotective.com http://www.publicdomainregistry.com/whois -process/
(searched sh-backoffice.com and tomorrowprotective.com)

This "Company" states that they are a work at home job based in the Philippines (but says they have U.S. Offices) The Career Builder rep that I contacted advised to me that these "scammers" use Skype with a U.S. Phone number (But they really are across seas) They say they are a investment company that works with gold, stocks, bonds, ect. (this scam companies may go by "hyip", google it"
RED FLAG #1: They'll ask for an International Routing number that you can only get from your bank.
RED FLAG #2: They'll deposit money into your account, tell you to take the money out of the bank, and wire (Western Union) the money somewhere else.
RED FLAG #3: They tell you not to talk to your bank about why you are taking large amounts of money from your bank account.
RED FLAG #4: They tell you not to talk to Western Union about why you are wiring large amounts of money.
RED FLAG #5: They tell you that they are having difficulties with there system and your pay.

BEWARE! These scammers are out to get millions. Don't let it happen to you!
If you do recieve an email from Career Builder and you question whether or not it is real... Contact Career Builder TSST at 866-438-1485 (there will be a 20 digit Account ID on the email) you can provide the rep this ID number, TSST can validate and tell you whether it is a scam or not!


Offender: South Co

Country: USA
Phone: 4125675064, 4433127
Site:

Category: Miscellaneous

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