THOMAS Recruitment — possible scam
I received the attached email. This by no means sounds legit. Sounds like some sort of money laundering business via wire transfer. When have you heard that a US checking account is a job requirement, also it says that you must make strategic investments I am quite sure that you need a license to do so. Also this add is so poorly written that raised red flag alone. When I blocked them on Careerbuilder they listed a different company name Universal Protection Service. I googled the name THOMAS Recruitment and nothing matched.
We have a part time job for you!
THOMAS Recruitment is a teamof seasoned top executives in Finance and Investment Operations who haveunparalleled track records of success in pharmaceutical operations. We haveearned the trust and confidence of property owners in the hospitality industryworldwide with our expertise, credentials, and commitment to createvalue.
THOMAS Recruitment provides chainpharmaceutical investment resources without the associated chain bureaucracy andtheir associated costs. Instead of stand-off management, THOMAS Recruitment'soperations teams provide daily, hands-on involvement, thrive on interaction, andinject the intensity of firm principals into the working environment.
we thought you would be interested in this job we are offering :
Executive Financial Manager Apply Now
Req'd Education: High School Base Pay: 7% commission
Req'd Experience: No Employee Type: Financial Manager
Req'd Travel: No Industry: Financial Operations
Relocation Covered: No Manages Others: No
THOMASRecruitment is currently looking for US citizens willing to become ourcollaborators and work with us towards structuring our worldwide investmentprogram. Your participation does not require any investment. We are looking forpeople that own a checking bank account with any US financial institution andthat are willing to collaborate with our company in order to place strategicinvestments in the name of our company and by doing so also increase theirincomes.
The Financial Manager isrequired to be a US citizen with a valid checking account at any US financialinstitution..These transactions are fairly easy to process. The Manager willreceive instructions that will guide him/her through the entire process.
Your work will consist in receiving payments/investments from our UScustomers and making further payments to our main office or to one of ourregional affiliate departments.
Each transaction will be made only afterprior notification by phone call or e-mail.
You are not required to have anyextra knowledge or to be experienced in this business and this occupation canendow additional income to you and your family as it will not require more thanfew hours per week.
The payment system ifflexible and easy for everyone.Each Executive Financial Manager will receive amonthly base salary of $1000, plus a 7% commission from each transactionprocessed.
Checking account with any US financial institution
Daily task: Keep in touch with the Recruiting Director at least twice a day through e-mail;
Manage certain Funds Transactions;
Receive and Forward Documents and Papers;
Place strategic investments following the instructions given by our company;
Financial Managers not requiredto:
be experienced in this domain, as they will be thoroughly instructed;
sell products or have any contact with customers;
quit their current job, since this is a Partnership involving only a few hours of work per week.
Frequently Asked Questions :
QUESTION: Why don't THOMAS Recruitment's customers use INTERNATIONAL WIRETRANSFERS to send the payments / investments directly to the main office inLondon?
ANSWER: International wire transfers take a lot of time to clear and are veryexpensive.Also most of our customers are busy people that make the transactionsonline, directly from their bank accounts.Few banks have an Online InternationalWire Transfer option, but most of them allow Domestic Wire transfers to be sentdirectly from the online banking application.
QUESTION: Do I have to pay anything to get this job?
ANSWER: You don't have to pay anything in order to get this job.Jobs thatrequire upfront payments from candidates are usually fake.
QUESTION: I have an account with negative ballance.Can I use it?
ANSWER: No.You can't use an account with negative ballance.You can only use onewith positive balance ( or zero )
QUESTION: I don't have a bank account, but I am willing to open one.Can I stillget this job?
ANSWER: Yes, off course, if you can open a newaccount.
We encourage and support equalemployment opportunities for all associates and applicants for employmentwithout regard to sex, race, color, religion, national origin, age, disability, marital status, sexual orientation or veteran status. Employment decisions arebased on an individual's knowledge, skills, abilities, job performance, andother qualifications that may be evaluated during the first phase of employment(Instruction Period). THOMAS Recruitment maintains policies and proceduresdesigned to comply with applicable federal, state, and local laws governingnon-discrimination in employment in every location in which THOMAS Recruitmentoperates. Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs andtailor our offerings to best fit these needs.
Total work time per week will not exceed 5-6 hours. For furtherinformation about this job offering, please contact us at [protected]@thomasrecruitment.com
NO PHONE CALLS. PLEASE DIRECTALL INQUIRIES TO [protected]@thomasrecruitment.com
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