Ansgar Balm-GMBH
Complaint 58851 Details
- Date Occurred: 01/13/2014
- 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
I am looking for a job locally and have submitted resume on several local job sites. I received an email from Ansgar Balm-GMBH and they said they found my resume on a job site and wanted me for the Check Assisstant Manager. I replied to the email and they sent a link to their 'application processing website'. I did some research and it is a complete scam. Do not try to work for this fake company supposidly located in Germany.
- Melynda SBID #216a7afc13
- Posted 01/13/2014
Comments
- onustame1941 SBID #132bbf1af3
- Posted 02/23/2014
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IT IS A SCAM.. READ BELOW
Tuesday, April 5, 2011
Check Assist Manager Luis Garza Job Scam
Well, imagine that...another job email from a Luis Garza with a fake job and stating he found my information on www.beyond.com.
Below is that fake job offer:
Dear Xxxxxxxx Xxxxxxxxx,
Our Company is known as a payment processor with services designed for international small businesses.
Our firm have found your resume in www.beyond.com jobseeker's database reviewed it and believe that you to be a great candidate for the job which we suggest.
Our company are now searching few qualified persons for a vacant position "Check Assist Manager".
The general duties of this job is receiving payments [ wire transfers and bank checks ] from our customers in US.
Every money transfer will follow with detailed directions.
If you haven’t checking account We will help you to open a new account.
Average salary is $550-$750 per week.
General Requirements:
- Available 6-10 hour per week;
- not less than 21 years old
- Computer skills [MS Word] personal e-mail address
- Ability to work at home
- US Citizenship
- Responsibility
It is a part-time job which doesn't require leaving your main job
YOU DON”T NEED TO PAY ANYTING TO START WORK
If you want to join our team please apply at our web-site.
(Blogger note, the URL website for the company is at http://www.duerrgmbh.com/index.php.)
It's a scam like so many before this one and so many that will likely come afterward. Do any of you really need to know why this job is a scam too?
Posted by.at1:58 PM
69 comments:
Natalie said...
I just received an email today from [email protected] that stated they found my resume on careerbuilder.com (that's funny, I don't even remember submitting a resume there). It was very similar to what you have posted:
Our Organization is excited to offer you a job as a"Check Assist Manager".
Basic requirements:
- US residency;
- Customer Service Orientation
- You should be of legal age 21+;
- computer skills and e-mail address;
- an opportunity to check your email several times a day;
We trust that your experience will have a great value for our team.
If you want to accept the offer, please register here
The link leads to: http://freud-gmbh.com/?reg
Being that I recently studied the employee training for Western Union less than a month ago, I recognized right away that it was a scam.
Shame on these people for taking advantage of people during these hard times and making them even harder!
Thank you for this post, and hopefully more people will do their research before jumping into a "too good to be true" venture!
April 13, 2011 7:50 PM
Melissa said...
I just got an email from "Scott Atchley" stating that I had been selected to be "check assist manager." What a bunch of bullshit! I knew it was a scam right away, I mean, really?
Here's what the email said exactly;
Dear M,
Our Organization is pleased to extend to you an offer for the position of a "Check Assist Manager".
Basic requirements:
- US residency;
- an opportunity to check your email several times a day;
- computer with internet access and e-mail address;
- Responsibility
- Age: at least 21;
We trust that your experience will have a great value for our team.
To apply for this job, please visit our web-site.
Then I was directed to a form on their website at http://frankfurter-gmbh.com/?reg.
They said that they had found my resume on careerbuilder (I never submitted one their) and that the job would pay about $600 a week.
Do not fall for this scam. Like the commenter said above do you really need it explained why this is a scam?
As Natalie said, shame on these bastards! Times are hard enough right now without idiots like this.
April 22, 2011 9:52 AM
.said...
Interesting if you do a "whois" on the domain name, you see the following:
Domain name: frankfurter-gmbh.com
Registrant Contact:
Frankfurter GMBH
Aaron Frankfurter [email protected]
3312572 fax: 3312575
Rue Charles Calmette 6
Berlin Berlin 13405
de
Administrative Contact:
Aaron Frankfurter [email protected]
3312572 fax: 3312575
Rue Charles Calmette 6
Berlin Berlin 13405
de
Technical Contact:
Aaron Frankfurter [email protected]
3312572 fax: 3312575
Rue Charles Calmette 6
Berlin Berlin 13405
de
Billing Contact:
Aaron Frankfurter [email protected]
3312572 fax: 3312575
Rue Charles Calmette 6
Berlin Berlin 13405
de
Registration Service Provider:
name: BeckSoft, inc
DNS:
ns1.freedns.ws
ns2.freedns.ws
Created: 2011-04-09
Expires: 2012-04-09
Also, next if you google the physical address of this location, "Rue Charles Calmette 6
Berlin Berlin 13405"
you will see this is an actual church location by the name of "Charismatic Daughter Congregation of the Christliches Zentrum Berlin" with the same phone number used on the whois of 331 25 72.
So this scammer gives us a church telephone number and supposedly it is is located at this location...
Yeah right. SCAM!!!
April 22, 2011 6:44 PM
Anonymous said...
Forgive my ignorance, but what is he trying to gain from this scam? Am I supposed to send him my banking info or something? I got the exact same one after applying for an attorney position. It was obviously a scam, but I don't see the point.
April 25, 2011 11:38 AM
Anonymous said...
To anonymous right above me, gee, it's people like you that can't see what's going on although it's pretty clear. Look at the job description.."The general duties of this job is receiving payments [ wire transfers and bank checks ] from our customers in US.
Every money transfer will follow with detailed directions." That means you receive checks and get wire transfers supposedly into your account. Your own checking account and then you take that money and wire or send it somewhere else. Later on the checks you are accepting are determined to be fraud but you've already wired or mailed money elsewhere before that happens. Then you are stuck with the amount you sent out that didn't exist in the first place. So you pay a fee and the checks you get are forgeries and not legitimate. DO YOU THINK ANY SCAMMER IS GOING TO GIVE YOU A CHECK OR A WIRE TRANSFER THAT IS LEGITIMATE IN ANY DOLLAR AMOUNT? Geez!!
April 25, 2011 11:47 AM
Anonymous said...
To anon two above that doesn't see what the scammer gets out of this...is your personal information to supposedly "pay" you and your good money that you send out thinking this job scam is a real job and when the money he supposedly sends to you by check is a forgery and the wire transfer is actually fraudulent overseas. GET WITH IT!!
April 25, 2011 11:52 AM
Anonymous said...
CRAP...me too..it was so real looking...but I went to the web to search and found this....should have known, but being unemployed for way too long makes you do stupid things...let's get these bastards.
April 27, 2011 2:16 PM
Anonymous said...
Yum same email from a Lou Ann Keeling
Dear ------,
Our firm is excited to extend to you an offer for the position of a "Check Assist Manager".
Obliging requirements:
- computer with internet access and e-mail address;
- US citizeship;
- an opportunity to check your email several times a day;
- Age: at least 21;
- Customer Service Orientation
We believe that your potential will be among our valuable assets.
To apply, please register here
May 2, 2011 10:01 AM
Anonymous said...
Our Company is glad to offer you a job as a"Check Assist Manager".
Job requirements:
- US residency;
- an opportunity to check your email several times a day;
- computer with internet access and e-mail address;
- Responsibility
- You should be of legal age 21+;
We believe that your potential will be among our valuable assets.
If you meet our requirements, please fill the registration form here
May 10, 2011 1:18 PM
Anonymous said...
I got the same email but its from Candy Lane. Her email is [email protected]
and the site that they want me to click is http://bauer-barth.com/?reg
May 17, 2011 11:07 AM
Anonymous said...
I received one too, from Jimmy Carroll (believe it or not ;-):
Dear ActualName ActualLastName,
Our Company is excited to offer you a job as a"Check Assist Manager".
Obliging requirements:
- US residency;
- Initiative
- At least 21 years old;
- an opportunity to check your email several times a day;
- computer skills and e-mail address;
We trust that your experience will be among our valuable assets.
To apply, please apply at our web-site
They USED my name and last name. Could not believe it, although I recognized the scam right away.
One thing I wanted to tell you all. Just do not be so mean. People who ARE looking for a job, already facing difficult times, being humiliated by these scam emails daily, really DO NOT NEED to receive extra anger for asking a totally legitimate question: what the heck do they want from me? Some of us just do not get money issues, but really, there's
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- Connor SBID #d41ae8bb6a
- Posted 08/10/2014
- I have been looking for a full time job since I graduated last May. In the past I have received emails from employers that were not spam, but ended up in my spam folder anyway. Just earlier today I got an email from Samara Pohl from Menno Falck GMBH and I thought it was interesting. It wasn't until after I registered on their site that I found out it was a scam. What do I do? Do I just call the banks if I receive any checks or what?
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Company Statistics
- Complaint Against Ansgar Balm GMBH
- Complaints Filed: 4
- Reported Damages: $5,083.00
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