Bayan Caviar / Job fraud/Identity Theft
Company is sending emails about bogus job scams, trying to get your bank acount information
BAYAN Caviar GENERAL Information
The Company is one of the leaders of black caviar import from the Russian Federation to the USA, Canada and numerous European countries.
It is registered and has its head office in the Republic of Costa Rica, has a headquarters in St. Petersburg, Russia and a regional office in Halifax, Canada. The Company has been developing its activities at the market since February, 2005 and has established a reputation of a leading strategic partner for American and Canadian suppliers and trading networks dealing with provision of the latter with essential goods for fish industry.
Kalgan Caviar Ltd uses the most advanced logistic centers of Russia (Chukchi Peninsula, the Isle of Sakhalin, the city of St. Petersburg) in its work as well as those of Great Britain (Southampton) and Canada (Halifax, state New Scotland).
We have an online store where all our products can be purchased by the customers with their credit card: www.bayan-caviar.com, however for wholesale corporate orders we accept only wire transfers as a method of payment. Because of the absence of the Company’s office in the USA and Great Britain, we have no bank account in these countries. Therefore, the Company’s Management has taken a decision to use the employees’ bank accounts, thus we are looking for support of operational managers. The main duties include receiving and processing payments of corporate client’s, managing the preparation and distribution for expected transactions and ensuring accuracy and promptness of payments and reports, monitoring e-mail.
Position: Operational manager
Salary (after one month evaluation period): $ 2, 000 + 5% from transaction – personal account
$ 3, 000 + 5% from transaction – business account
** Business (corporate) accounts allows us to make high volume transactions (up to 50, 000$).
Wire transfer as a method of payment takes much longer to process if transferred straight to Russia. We therefore employ Operational Managers who serve intermediary role and can control and forward the payment from your location. Once the funds from the wire transfers become available and cleared by the bank your responsibility is to forward the total payment (minus commissions and expenses) to the company. Upon receiving the first payment you will be guided with step by step instructions about the process and an exact location for its transfer. Prior to every transaction will also send you brief information about the buyer and transfer.
All the transactions are done by wire transfers. For this reason you would have to provide an existing or new bank account and other related information specified in the attached form. This information cannot and will not be used for anything else except the accepted wire transfers from the customers. The bank information we request can be found on your checks since it is not confidential and is usually given to anybody that you are paying bills to. Ii is understandable that people do not feel comfortable giving out their existing bank information thus we suggest and encourage that you open a separate new bank account that will be used for work purpose only. That way if we need a bank statement we can ensure security of your privacy and confidentiality.
- Receive payments from our customers* in your area. You'll receive transfers from $ 3, 000 to $ 10, 000. An average of 2-3 transfers per week.)
- Ensuring promptness of transactions
- Create reports for each transaction
- Follow the instructions from senior manager
- Team work
- Basic knowledge of MS Office(Word, Excel)
- Ability to take quick decisions.
- Analytic mentality.
- Being within access from 10.00 to 19.00 (EST) on the phone and e-mail.
- Performance according to deadlines and ability to work well under pressure