Offer for employment with Capital Management Services - 419 Legal

stacie239 · #1 (**permalink**) 06-10-2009, 05:09 PM

I received an email from a 'Julia Smith', offering me a job with this company. I replied, and here is the response I got today. Scam?
__________________________________________________ _________

I am glad that you are interested! Here is the detailed information about this vacancy, STACIE.

OUR COMPANY

Capital Management Services is a dynamic e-business development company, widely recognized for its professionalism and track record of success. Capital Management Services is committed to delivering the latest technologies that enrich people's lives with our leading-edge iCommerce platform for wireless and ISP carriers. The company's patented technology enables all types of online payment and supports multiple access channels, transaction models, networks and devices.

Capital Management Services iCOMMERCE

iCommerce platform enables the rapid and efficient introduction of new merchants, distributors, services and products, instantly bringing interactive commerce services to the entire subscriber base. It also lowers operational costs by leveraging existing investments in infrastructure, while providing the operator with an advanced, unified, comprehensive and business-driven infrastructure capable of delivering all existing and future payments, promotions and electronic recharging services.

In general, iCommerce platform represents very flexible Internet payment system that accepts almost every icurrency and transaction method. iCommerce allows customers and users to perform any kind of transfer from one exchange system to another in no time. This system enables our customers to broaden the variety of accepted payment methods, to reduce the transaction time and to make the whole payment operation highly secured. For example, iCommerce allows performing a direct exchange from Western Union to bank account. Money can now be sent from one system to another in no time. Also iCommerce lets customers to provide the person-to-business transfers for every user, when other systems provide the person to person transfers only.

CUSTOMER SERVICE MANAGER position

Capital Management Services is located in United States and needs customer service representatives worldwide. Today our United States customers require specialists to manage iCommerce platform to assist users. So customer service manager will be an official employee of one of the telecom operator that we serve. Today our company serves 4 large telecom operators in United States (America Movil, Vodafone, Verizon Communications, Worldcom). Capital Management Services will provide the 10 days training course that would be sufficient to start working in one of these companies. We guarantee this immediate employability after the training period.

Responsibilities will be to provide assistance with iCommerce platform to current telecom operator. Customer service manager's accountability will be to instruct users, to provide the current statuses of their operations in the system and to be ready to answer on any general question about iCommerce. Candidate will get all necessary knowledge and experience during the training. No previous experience with iCommerce or alternative systems is required.

EMPLOYMENT

Before start to work, company will provide free training course to cover all aspects of the iCommerce platform operation and maximization. You don't need any special education in iCommerce services or finances, company will provide you all information.
This course is to be done distantly. This means that you will be studying from your own home with internet access. During the training you will be paid by Capital Management Services directly to your bank account. The training period wage is 498 weekly and 99.4 daily. NO MONEY NEEDED FOR JOB / TRAINING COURSES OR ANYTHING. COMPANY PAYS FOR ALL.

After you finish the training course successfully, you become a company employer and will get a certified Capital Management Services specialist. And you start working in one of the United States telecome companies that our organization serves in Part Time or Full Time position. You will work from home or from local office location (not more than 5-7 miles close to your house). You will have access to company database and all documents for work. Company pays for all cell phone calls, internet access and any fees and taxes. First guaranteed wage is 1,750 monthly for the part time and 3,900 for the full time. In Part Time position work 2-3 hours during the day (any hours) / In Full Time work 5 hours from morning time or evening time.

STACIE, if you have any questions, then ask me freely. I will be glad to clarify at any time. If you are interested to start free training course, please let me know as soon as possible. I will send you Job Application Form, you will sign it and we shall start free training in iCommerce services and start to work.

With Best Regards,
Julia Smith
Company Direct Recruiter, Capital Management Services

zaidaj88 · #2 (**permalink**) 06-10-2009, 08:12 PM

Stacie239 I have no idea if it's a scam but I can tell you I have recived the same exact email word for word from this julia smith today weird. So as of right now it's sounding like a scam plus it sounds too good to b true. Did you apply for a job or did she just email you that you qualify for that possition???

zaidaj88 · #3 (**permalink**) 06-10-2009, 08:35 PM

Hey stacie239 I just called the company and Juila smith is a fake. the company is real but they informed me that they have recived numorous calls about julia smith and said she has nothing to do with their company. so My opinion its a complete SCAM

Groshun · #4 (**permalink**) 06-11-2009, 01:42 AM

I received a Capital Management Services message from "Julia Smith" regarding a job. I replied to get more information about the job. The letter I got first was the same as the one you've mentioned receiving. I think this is a scam for a few reasons that I won't disclose here. But the most important thing about the messages is that they don't have complete contact information, as almost any reputable correspondence would. I'm simply expected to reply to the email message.

peggycisco · #5 (**permalink**) 06-11-2009, 07:36 AM

hi Stacie239

I got the same email and I reply her
then I got the Job-application form as an attachment

================================================
Job Application Form
United States

This Agreement is a Contract between you hereinafter referred to as Customer Service manager and Capital Management Services here in after referred to as Company "we", "our" or "us" as appropriate).
This Agreement describes your and our rights and responsibilities in the context of providing services related for the e-Commerce training courses.
NOW, THEREFORE, in consideration of the mutual covenants herein contained, the Parties hereto agree as follows:
1. SUBJECT OF THE AGREEMENT

1.1. The present Agreement comes into force and is considered valid provided the following conditions are observed:
1.2. The Agreement is signed by both parties or all incurred terms and conditions are observed by the Client.
2. GENERAL TERMS OF THE AGREEMENT
2.1. The Parties acknowledge the legal force of documents' records received via communication channels equal and as effective as the documents made in writing.
3. LIABILITIES OF THE PARTIES
3.1. Customer Service Manager is liable to:
3.1.1. Follow the provisions of the present Agreement
3.1.2. Provide and confirm the following data:
3.1.2.1. Legal status of residence in the country.
3.1.2.2. Must have/ be able to open a new one personal Wells Fargo Bank account to accept payments for their job and money for the training courses from company side.
3.1.2.3. 1-2 business hours per day of free time to be spent for training courses.
3.1.2.4. Telephone number available to be contacted by the Senior Manager.
3.1.3.5. The Customer Service Manager agrees to receive money on their Wells Fargo Bank account for training courses purposes: payment for job, payment for training courses, payment for taxes and fees to Customer Service manager from Company side.
3.2. THE COMPANY AGREES

3.2.1. To follow all provisions of the Agreement.
3.2.2. The Company agrees to pay the Customer Service Manager guaranteed salary package: $1750 monthly for the part time and $3900 for the full time job. The training period wage is $497 weekly and $99.5 daily.
3.2.3. During 10 days (training period) Customer Service Manager will get all company benefits.
3.2.3. To advise Customer Service Manager on all questions related to co-operation during the duration period of the Agreement as stipulated herein.
4. BENEFITS
- Weekends and holidays
- Work time not more than 5 hours during the day and 1 hour during the training period
- Medical and Dental coverage
- Medicine card for Medical/Dental coverage
- Free FedEx shipping* 2 parcels in a month
- Money from company side for training courses purposes: internet, cell phone, bank account fees and taxes

5. LIABILITIES OF THE PARTIES
5.1. The Parties bear responsibility for non-performance or inadequate performance of their liabilities in the context of the present Agreement in accordance with the governing law of the USA and with respect of the provisions of the present Agreement.
6. FORCE MAJEURE
6.1. Neither Party shall be liable for any delay or nonperformance of any provision of the present Agreement due to force majeure circumstances arising after the date of conclusion of the Agreement.
6.2. The following circumstances shall be acknowledged as force majeure events: fire, explosion, flood or other natural and industrial catastrophe; terror; warfare; strikes or labor difficulties; other unforeseen or precluded circumstances preventing the Parties to follow their liabilities stipulated by the Agreement.
6.3. The Party shall notify the other as promptly as practicable, but no later than 3 (three) working days of the occurrence of a force majeure event herewith. Failure or the delay to notify the other Party of force majeure events shall not release the Party from its liabilities hereunder.
7. PERSONAL INFORMATION
* First name: __________________________
* Last name: __________________________
* Address: ____________________________
On this address will be shipped Personal Manager ID Card for training courses.
* City: _______________________________
* State: ______________________________
* ZIP Code: ___________________________
* Country: United States
Home phone: +1 () _____________________
Available on the phone from: _________ (AM/PM) till _______(AM/PM)

Cell phone: +1 () _______________________
Available on the phone from: _________ (AM/PM) till _______(AM/PM)
* E-Mail address: _______________________
8. ACCOUNT INFORMATION

Customer Service manager must have/ be able to open a new one personal Wells Fargo Bank account to accept payments for their job and money for the training courses from company side. All given information as strictly confidential will not be shared with any third parties. If you don’t want to provide us your own account information, just open a new one personal account in Wells Fargo Bank (company has agreement with this bank) and provide us with new account information.
* Bank name: ______________________________ (only bank name confirmation that you are holder of the Wells Fargo bank, no account details)
* Personal account must be only in Wells Fargo bank. If you don’t have it, please open a new one and after that send your application. Money which you will spend to open a new account company will send back to you the same day to this account.
* Holder name: ____________________________
Please Note: You don’t need any money, company pays for all. On this account your will receive money for the training courses from the company side and money for your job.
9. ADDITIONAL INFORMATION

After first part of the training in e-Commerce Services for the Western Union* system I will be available to meet my manager face to face in my local area for the second part of the training in e-Commerce Services.

* Because you will work in Customer Service for e-Commerce clients, first training day will be in e-Commerce services for the Western Union system. During the training you will understand how it all works and how you must assist company clients in Customer Service if they will have a questions during transactions and operations.

* Confirmation: ___________________________________

IN WITNESS WHEREOF the undersigned have executed this Agreement as of the day and year first written above. The parties hereto agree that facsimile and E-mail signatures shall be as effective as if originals.
Capital Management Services
By: Daniel Woods By:______________________
Its: Main Manager Its: Customer Service Manager

================================================== =====

I was advised to open a new account of Wells Fargo bank
and WestenUnion was mentioned in the letter as well

If it is SCAM , how will it do next to cheat us ?

stacie239 · #6 (**permalink**) 06-11-2009, 04:36 PM

Thank you everyone for your responses. I appreciate your input. I received the application this morning, but I have not filled it out. Based on the information we have, I can only assume it's a scam. I have two questions now:
zaidaj88, Did you explain the situation to the person you spoke to at the real company? Did they have anything to say other than that this 'Julia Smith' has nothing to do with them?

And a general question; What do I/we do about it? Who do we go to in order to try and prevent this person from messing up an innocent person's financial life? Perhaps all information and emails should go to the real company? Maybe they can try to put a stop to it?

peggycisco · #7 (**permalink**) 06-12-2009, 02:27 AM

It is hard to stop them.
maybe only our experience and 419legal can let us avoid them

revzig69 · #8 (**permalink**) 06-17-2009, 04:08 PM

I got the very same email yesterday and decided to look into it(no contact info besides email is always kinda fishy) Found this forum and also checked the actual company's website. Looks like they have been having problems with this so this is actually posted on their main page:

***ALERT*** (06/12/2009)
If you are receiving an email from "Julia Smith [recruiter@cmscollectjobs.com]" or "Amanda Smith [recruiter@cmscollectcareers.com]" about job opportunities, we have not sent this to you. We (CMS) are not affiliated with that email domain and do not provide jobs such as the ones described in the email. We are looking into this issue for you and if you have any questions, please click on the "Consumer Comments" button to the left or contact our Recruitment Department (they are handling the calls relating to this issue) at 716-566-2600.

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