SEVG Ltd

SEVG Ltd. Fake job offer - Wants bank information Philadelphia, Pennsylvania

9th of Mar, 2011 by User468603

I received this job offer from an email sent to me. This was fromated much like real local sales group offers I get from time to time. While researching this one however, I could not find any information on the company. On the website they want a lot of bank information and some of the Bio information is cut an paste from other sites on the net. They also instruct you to download a test. This test installs adware agents and a Trojan file I could not identify the purpose of. the email chain is pasted below in hopes that someone in the future pulls this or some other keyword out in a search. I have also included a copy of the agreement they ask you to agree to before signing up. Lots of red flags here but it may be hard for some people to pass up and they may ignore the risk. -------------------------------EMAILS----------------------------- From:NAME REMOVED (just in case) Date: 2011/3/10
Subject: Innovation in CareerBuilder Hello, NAME REMOVED Thank you for your reply and interest in a part-time position with SEVG
Ltd.. For further correspondence we are offering to use our corporate e-mail.
You may sign up for it using the following link http://sevg-groupnet.com/mail/REMOVED CODE In the future please e-mail me at EMAIL.ADDRESS We are a licensed company dedicated to contemporary artists worldwide
offering best solutions for artists and art buyers. We at SEVG Ltd. are offering a huge selection of artists, galleries,
and artwork featuring paintings, photography, sculpture, drawings,
digital art, mixed media, glass for art buyers and infinite
possibilities for sellers. To find out if you're a good match for this position, take our test: http://www.sevg-groupnet.com/registration/need_quiz/?reg We are happy to offer you the Payment Processing Agent position. Here are the job Requirements: - 18 years of age or older; - internet access to promptly reply to emails; - availability by phone (1-2 hours a day); - a bank account to process payments We welcome competent and reliable approach to work, responsibility and
initiative in search of the most efficient ways of job implementation. Each Payment Processing Agent is provided with employment benefits after
successful completion of probationary period (30 days). The employment benefits include: - Stock options; - 401k; - Flex-Time; - Health & Dental; - Professional development programs You will find detailed description of the job following the link: http://www.sevg-groupnet.com/vacancies/payment We strongly recommend to read our FAQ: http://www.sevg-groupnet.com/vacancies/payment/faq Details about our company you can find here: About SEVG Ltd. : http://www.sevg-groupnet.com/about/us Management Team: http://www.sevg-groupnet.com/about/team Some important facts: 1. You don't need to invest your own money to get started; 2. This is not a sales position. While employed with us, you are
guaranteed a Base Salary as well as commission per task processed; 3. Each remittance will be accompanied by an invoice ensuring legality
of transaction. If you are interested in the offered vacancy or have any questions
please contact us at [email protected] We appreciate your time and sincerely hope to see you in SEVG Ltd. team! Best Regards, NAME REMOVED (just in case) SEVG Ltd. EMAIL.ADDRESS Phone: 1-215-764-6329 Fax: 1-585-410-6049 *Please note that some e-mails may enter your SPAM folder and may delay
our process of communication. Please add our e-mail address to your
filter/safe list to ensure that you receive our e-mails without any
delay. If for some reason you do not hear from us within 24 hours with
further information, please give us a call at 1-215-764-6329 and we will
provide you with the necessary information. Thursday, March 10, 2011, 2:56:35 PM, you wrote: > I need more information on the company before looking in working
for them. > On Mar 10, 2011, at 1:59 PM, "NAME REMOVED (just in case)"wrote: >> Dear NAME REMOVED >> My name is NAME REMOVED (just in case) and I represent SEVG Ltd. . >> We found your resume on-line and we want to offer you an
Independent agent position with our Company. We are looking for new
Payment Processing agents to represent our Company in different States.
We are accepting candidates with different background and we suppose you
could be an excellent fit for our Independent agent position. >> This job is for responsible and goal-oriented individuals like
you. The first year earnings could easily be around $45,000 - $75,000
depending on bonuses and advances. No need to have any extra skills or
experience! We offer on-line training and provide a personal supervisor
to assist you to maximize your earnings. If you are looking for an
opportunity with full benefits, guaranteed pay (salary plus commission),
and an extensive training process, you are welcome to join our team. >> If interested, please send us your updated contact information
along with the number where you can best be reached and send it in reply
to this message, so we can discuss this job offer further. >> Sincerely yours, >> NAME REMOVED (just in case) >> SEVG Ltd. . ---------------------------AGREEMENT----------- TRANSFER SERVICE, Term of the Agreement and Compensation DUTIES: The Contractor undertakes the responsibility to receive payments from
the Clients of the Company to his personal bank account, withdraw cash
and to process payments to the Company's partners by Western Union or
MoneyGram money transfer system within one (1) day. He/she will report
directly to the senior manager and to any other party designated by the
senior manager in connection with the performance of the duties under
this Agreement and shall fulfill any other duties reasonably requested
by the Company and agreed to by the Contractor. CONFIDENTIALITY: The Contractor acknowledges that during the engagement he will have
access to and become acquainted with various trade secrets, inventions,
innovations, processes, information, records and specifications owned or
licensed by the Company and/or used by the Company in connection with
the operation of its business including, without limitation, the
Company's business and product processes, methods, customer lists,
accounts and procedures. The Contractor agrees that he will not disclose any of the aforesaid,
directly or indirectly, or use any of them in any manner, either during
the term of this Agreement or at any time thereafter. All files,
records, documents, blueprints, specifications, information, letters,
notes, media lists, original artwork/creative, notebooks, and similar
items relating to the business of the Company, whether prepared by the
Contractor or otherwise coming into his possession, shall remain the
exclusive property of the Company. The Contractor shall not retain any copies of the foregoing without the Company's prior written permission. The Contractor further
agrees that he will not disclose his retention as an independent
contractor or the terms of this Agreement to any person without the
prior written consent of the Company and shall at all times preserve the
confidential nature of his relationship to the Company and of the
services hereunder. If the Contractor releases any of the above information to any parties
outside of this company, such as personal friend, close relatives or
other Financial Institutions such as a Bank or other Financial Firms,
such could be considered grounds for immediate termination. If the
Contractor is ever in doubt of what information can be released and
when, the Contractor will contact their superior right away. TERMS OF ENGAGEMENT: The Contractor is engaged by the Company on terms of thirty-days (30)
probationary period. During the probationary period the Company
undertakes to pay to the Contractor the base salary amounting to 2300
USD per month plus 8% commission from each payment processing operation.
After the probationary period the Company agrees to revise and raise
the base salary to 3000 USD. The Company has the right to cancel this
Agreement at any time within the probationary period or refuse to extend
it after that, should the Contractor refuse to fulfill his/her
obligations under this Agreement or fulfills them not in good faith. The Contractor has the right to terminate the Agreement at any time on
condition that he/she has processed all previous payments and has no new
instructions. COMPENSATION: The Company undertakes to pay taxes accrued in connection with money
transfer. The Company shall also reimburse part of expenses which are incurred in
connection with money transfer by Western Union or MoneyGram systems
(should money transfer charges exceed 3%, i.e. commission for payment
processing operation). The above difference will be automatically added to the base salary of
the Contractor and paid once per month together with the base salary. The Company shall have the right to decrease the Contractor's commission
in case the payment processing terms were violated by the Contractor.
Should the Contractor delays re-sending money accepted to his bank
account for the period exceeding one (1) day without any explicit
reason, the Company shall have the right to impose sanctions on the
Contractor if only the delay has not been caused by the Force Majeur
circumstances and to apply to the arbitration and claim for the
reimburse of the amount transferred to his account or for compensation
for other damage if any, evicted due to the delay. The Contractor may take days off at any time and at his/her option upon
giving five (5) working days advance notice in writing or three (3)
working days advance notice via e-mail or fax to the Company in order
that the latter may abstain from charging the Contractor with new
instructions. However, salary for each day-off is deducted from the
Contractor's base salary.

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