I also received this email:
date: 04.MAR.2020
from: HR departament <shirleymartinez193@gmail.com>
subject: Technical Lead "Brisbane QLD"
Hello
We found your Resume, as you recently updated your page on Indeed.
You searched for Technical Lead "Brisbane QLD" and maybe you are interested in our job offer.
We are looking for employees in your area for part-time work with a weekly payment.
Hours: Flexible working hours
Salary: $900/week + bonuses
All details about this offer can be sent to your email. If you are interested, please write our manager back to corporate e-mail:
alicelynch@marginsafety.com
Our manager will contact you.
If within 24 hours you have not received a response from our manager, please check the spam folder.
Sincerely
HR departament
Margin Safety INC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
bighelp.it
- Scam Squasher
- Posts: 1
- Joined: 05 Mar 2020
Alice Lynch - Margin Safety - alicelynch@marginsafety.com
If you go to the about page on the Margin Safety website you will see 4 photos of people at the bottom which the site claims represent so-called employees of the fake company and provides fake names for them. These are clearly all commercial stock photos and not real employees.
If you save the 4 photos, and perform a reverse image search with them on sites like Google Images, Tineye, Yandex Images, etc, then you will see that these 4 photos do not represent actual employees of a company called Margin Safety, but in fact are photos that appear on a wide variety of websites. Some of the photos also come up on a number of Russian web sites when doing the reverse image search on Yandex.
This Margin Safety website and company is 100% a scam.
If you save the 4 photos, and perform a reverse image search with them on sites like Google Images, Tineye, Yandex Images, etc, then you will see that these 4 photos do not represent actual employees of a company called Margin Safety, but in fact are photos that appear on a wide variety of websites. Some of the photos also come up on a number of Russian web sites when doing the reverse image search on Yandex.
This Margin Safety website and company is 100% a scam.
Alice Lynch - Margin Safety - alicelynch199098@gmail.com
This group tried to scam me using the email address alicelynch199098@gmail.com. They also asked me to send a Western Union payment to someone named Olafs Vrokskis in Kiev Ukraine.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Margin Safety - margin-safety.com
The scammers are now using another website: http://margin-safety.com for this same scam and this new fraudulent domain was registered by:
Mihail I Lebunov
Kutuzovskij 32-122
Russia 101000
Tel: +7-9803271122
Email: michellebu37@gmail.com
Mihail I Lebunov
Kutuzovskij 32-122
Russia 101000
Tel: +7-9803271122
Email: michellebu37@gmail.com
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alice Lynch - Margin Safety - hr@margin-safety.com
These are the contact details the scammers are using on their new margin-safety.com scam website:
We are available Monday through Friday between 8am and 5pm, and Saturdays between 9am and 1pm (Local Time).
Headquarters: 44 Greycoat Place, Westminster, London SW1P 1SB
Head Office: +44 20 3286 5557
For International: +1 818 934 4440
E-Mail: hr@margin-safety.com