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.
Guys, just found out their scam... What they do is get your wiring info to have the money wired to your bank account, once recived you'll have to western union the money or whatever they ask you to do with it. The problem is here... those transfers you received weren't authorized so after a week or two the bank freezes your bank account and hold you responsible for whatever unauthorized wires you received. You already sent them all the money so they really don't care what happens to you next. You're held responsible having to pay whatever money was wired to you! Guys don't EVER think of even trying this! Good Luck!
I got the same stuff but they never asked me for any of my bank information.
I thought it was kinda funny how they had everything.Don't think I'm going to go through with it. I cant find anything on them!
Following today's Management Assessment I am pleased to inform you that you have been selected as our Service Manager.
Your starting Salary would be $725.00 per week plus 8% as your commission from every transaction. Judging from your cv and experience
I am confident that you would achieve your incentives and bonuses. I am pleased to be the first to welcome you to Warco Building Services Ltd.
and to thank you for your time. My personal greetings!
I'm sending you our Employment Agreement, please find it attached. Please fill it out, e-mail to us and we will provide you with our very 1st assignment.
If I can provide any more information that would be of assistance to you, please don't hesitate to
contact me.
Again, thank you for your time.
Thank you,
Natalie Stewart
Employment Manager
HR Administrative Operations and Support Department
( A MAN FROM SUPPOSEDLY "WARCO" DID CALL ME FOR A TELEPHONE INTERVIEW )
( Then "WARCO" sent the following: "EMPLOYMENT AGREEMENT" )
( oh and never did ask for my Social Security Number for TAX purposes - ALSO STRANGE! )
Warco Building Services Ltd.
Warco House, 74 Chancery Lane
London WC2A 1AA
United Kingdom
Phone: 020 8123 1365
Company No. 01930878
WARCO BUILDING SERVICES LTD.
Employment Agreement
BETWEEN: [EMPLOYEE’S NAME] (hereinafter called "Employee"), an individual with his main address at:
[FULL ADDRESS]
AND: Warco Building Services Ltd. (hereinafter called "Company"), a corporation organized and existing under the laws (Company No: 01930878) with its head office located at:
Warco House, 74 Chancery Lane, London WC2A 1AA, UK
RECITALS
Employee is willing to be employed by employer, and employer is willing to employ employee, on the terms, covenants, and conditions set forth in this Agreement:
1. Employment
1.1. For good consideration, the Company employees the Employee on the following terms and conditions stated in this Agreement. Employee will devote full time, attention, and energies to the business of the Company and will receive compensation for his services.
1.2. The set of complicated operations stated in the EXHIBIT A as a professional activity of Employee is the service performed by corporation. EXHIBIT A is an integral part of this Agreement and contains principles and values regulating relationships between corporation and Employee. EXHIBIT A contains duties of the Employee, term of employment and compensation of employee.
2. Generalities
2.1. Any modification of this Agreement or additional obligation assumed by either party in connection with this Agreement shall be binding only if evidenced in writing signed by each party or an authorized representative of each party.
2.2. Employee renders services in accordance with EXHIBIT A in order to gain maximum profit. EXHIBIT A is signed by both parties along with signing the following agreement.
2.3. This agreement cancels all previous negotiations, Agreements and bindings.
**************( NOTE THIS PART IS STRANGE )***************
3. Reimbursement of expenses
3.1. All taxes and charges paid by Employee under the following Agreement, are Reimbursed by the Company within 10 (ten) days term.
3.2. Employee must provide scanned copies of checks or other confirmation of expenses.
**************
4. Compulsory financial statements
4.1. Employee is obliged to report results of his work every month. By Company’s request Employee must prepare report for a certain period. The results should be sent via confidential report on a special Company’s blank
Warco Building Services Ltd.
Warco House, 74 Chancery Lane
London WC2A 1AA
United Kingdom
Phone: 020 8123 1365
Company No. 01930878
5. Confidentiality
5.1 Any information under this Agreement is confidential and shall not be disclosed to a third party only if evidenced in writing and signed by the Company
5.2. Employee shall inform and the Company about any recommendations and suggestions that will be of a benefit for the Company and can be used by the Company while and after termination of this Agreement.
5.3. Employee shall not at any time or in any manner, disclose to any person information about accounts, operations and key elements of corporation for third parties only if evidenced in writing and signed by the corporation.
6. Rights and obligations
6.1. Both parties bear responsibility for violation or failure to execute obligations under this Agreement.
6.2. Both parties bear responsibility for disclosure any confidential information under this Agreement.
7. Term of Employment
7.1. The term of this Agreement shall be a period of 6 months from the date it is signed.
7.2. This Agreement can be terminated by mutual agreement of Parties.
7.3. This Agreement can be terminated by the corporation’s initiative, providing a written notice for the other Party.
********************( NOTE THIS PART ALSO )*********************
8. Taxes and payments
3.1. Company shall pay Employee’s taxes, raised as a result of work.
3.2. In order to receive payments from clients and the bi-weekly salary Company shall transfer them to following Employee’s bank account:
*************************
First and Last Name:
Mobile phone number:
Address:
Account Holder's Name:
Name of the bank:
Branch:
Branch’s Address:
Account number:
ABA Check Routing Number (wire transfers):
ACH Routing/Transit Number (ACH transfers):
9. Accommodation of disputes
9.1. Disputes should be accommodated by negotiation of the Parties.
9.2. In the event of inability to come to consensus, Parties arbitrate to the Employee’s domiciliary court.
Warco Building Services Ltd.
Warco House, 74 Chancery Lane
London WC2A 1AA
United Kingdom
Phone: 020 8123 1365
Company No. 01930878
10. Notifications
10.1. Written or sent via e-mail/fax notifications are admitted as valid.
11. Signatures
EMPLOYEE COMPANY
Authorized Signature Authorized Signature
Brian Peat, CEO
Print Name and Title Print Name and Title
"Warco" and so called "Natalie Stewart" are a scam- I got an Agreement and Job explanation, aswell as a "Interview" via a Phone call... I started this before any of these complaints where posted so i,m very lucky that my situation isnt as unfortunate as some of the People they have tricked...i was told to set a PayPal account up as it was a "safer" way of transferring- he or she also set me an e-mail account up but did this with my Details with no authorisation of mine
i received two transfers into my paypal account amounting up to nearly $10,000 for a couple of items that were bought from ''warco'', later did i find out that they had set up an e-bay account in my name, using my bank details that they had received through the application process. The items were bogus(never existed) but people had bought this through e-bay that ''warco'' had set up.
they wanted me to take out the money from my bank account and transfer it to them through western union scamming me and the so called customers out money, time and effort.
look struck when paypal reversed the transfers as i was a new customer and they wanted me to produce Tracking numbers etc... thats when i started to get weary about the whole thing and looked into this a bit more.. found out the whole lot was fraud i am now taking this through the legal system to get these bas*a*ds sent down where they belong,
thanks to paypal for saving alot of innocent peoples money and my time.
PLEASE, PLEASE DO NOT BELIEVE ANYTHING to do with warco it will be the best thing that you ever do...
ITS ALL A SCAMM!!!