IT-Prime,ProvTech,Camino,CollinsGrp,Correll,Createch,Swardtech,Etc.
Complaint 118260 Details

  • Date Occurred: 05/25/2014
  • Reported Damages: $0.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Punto Tech, Techstrat ltd., Tech world Ltd
And these are just a few of the names i could find for this fraud...

Got an email today (@bottom)

Looked great. Part time hours for extra income? awesome!
But what looks too good to be ture, usually is.
So i emailed back a simple one liner asking what company this position was for.

And got an email back (@ bottom)
Lookes very proffessional.
Checked out the sites... or rather, i tried to. My work internet filter blocked these and Phishing/Scam sites. Alarm bells or what???

So I googled IT-Prime LTD, and found one measly single little scam report on someones personal blog.
So this must be a new scam right?

Wrong.

I searched the phone number and got another 3 companies with similar M.O.s

Then i searched the fax number and got another 3.

Searched a second number that came up with one of the companies that had the matching Fax#... Got ANOTHER 3

All of these comapanies had similar legit looking sites.

Altogether a 5 min search gave me 10 different companies all with the same type of email and the same phone/fax numbers, all offering positions of "Financial Forwarding Coordinator" or something of the sort.

Any Job adversitement that states that YOU must have a bank or paypal account IS A FRAUD! NO company should ever require you to use your personal banking for them. Heck they shouldn't even require your info for direct deposit. they should be able to (and must if you request it) send you cheques with your earnings.

Just wanted to get these all out there for wary job seekers. It's nicer to find them all in one place.

Hope this saves someone.

Email 1:

Hello (yourname here),

In recent years the world has been witnessing a phenomenal change in the way IT is used in enterprises. It has graduated at a fast pace, from a mere supportive role to an enabling role, and in some business areas, to a critical success factor interwoven with the other business processes of the enterprise. Technology has become so embedded in the internal functions and the external value propositions of a modern organization, at least in some sectors, that it has assumed a strategic role.

We are offering you to be a part of the progress, to have a job and a chance to work with the best team there is.

Salary & Benefits: We offer high earnings, advances and bonuses for the successful applicant.
Base salary during Trial Period is $2300 per month + 8% commission from each successfully handled Task.
After the first 30 days your base salary will be increased up to $3000 a month.
• Health & Dental Insurance
• Flex-time
• Free training and professional development programs
• Retirement Options
Job Requirements:
To be considered for this position, you must have:
• Knowledge of basic payment systems • Ability to schedule working hours effectively
• Availability for 3-4 hours a day
• Good Computer and Internet skills
• Minimum 18 y.o.
• Any financial skills would be a distinct advantage during the Probationary Period

If you don’t have a criminal record, committed to the job and interested in a rewarding new career - this job is yours.

Please think about my job offer and feel free to contact our HR Department for more information.
Contact us at [email protected]. I'm sorry, due to spam problem we have to use a g-mail address, company e-mail address will be revealed to you after reply.
Best Regards,
Human ResourcesRobert Clark

Email 2:


Hello,

Here is more information about the job position with IT-Prime Ltd.

Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.

The position being offered is for Financial Forwarding Coordinator.

Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/savings) or a Verified Premier or Business PayPal account.

Employment benefits (upon completion of 30 days trial period):
- Paid holidays;
- Dental and Health;
- Professional development programs

Refer to the links below for additional information: http://www.itprimeltd.com/job/finance2?lang=us

Frequently Asked Question: http://www.itprimeltd.com/job/finance/faq

Key points:
- No investment of funds on your part;
- Not a sales position, base pay along with commission is guaranteed;

For further information and inquiries you may contact us at [email protected]

Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.itprimeltd.com/job/finance-bonus?lang=us

Thank you for your time and interest with our company.

Best Regards,

Patrick Brown
Phone: 1-231-629-4853
Fax: 1-585-410-6049

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • IT-Prime Ltd logo

Company Statistics

  • Complaint Against IT-Prime Ltd
  • Complaints Filed: 7
  • Reported Damages: $4,757.38
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.