It is a complete scam. They go by several names including Warco (NY and UK) and Premial Insurance. The UK phone number that they use is 020 8123 1365. They appear completely legitimate and they are using the company number (registration number-kind of like our incorporation ids) and address of St. James's which is a high-end wealth management group. This is a check cashing scam!!! It took me a long time to research them out but I finally figured it out. BTW, the NY number doesn't exist (239 603 7537). Pass the word...the are phishing on careerbuilder.com and they have already taken some people.
They're supposed to call me today, positive it's a scam. The strange thing is they work with bank wires, they don't send checks or money orders. Anyway, why would they need so many of us... I'll ask some questions today, see what they come up with... a location in Astoria, NY with a phone number from Fla is a very bad move on their end.
This smells of bad news, It's not the only scam out there but they are trying hard to look legit, Obviously English is not the native language, never ever give fincancial info to these fishing offers!!! Please protect yourselves.
I got the same email from Natalie Stewart. It's definitely a scam. Same with Andrew R. Thomas from International Student Exchange. I asked where he was located. he said Tuscan, AZ the application said Flagstaff and the website says Alexanderia, VA. Another person that wanted a bank account for money transfer. You're perfect for the job but you haven't even been interviewed. It's all a scam.
I also received a email and Natalie Steward respond but I am skeptic. I originally got a email from Barry. It look like a private email. Does anyone no whats going on with this supposed company
Warco Building Services Ltd,
Thanks