Hi, I recently applied for a part time job through gumtree. Then the second stage of the application is to send in more details, and part of the job requirement is to open a bank account for the purposes of sending and receiving money to partners and client. I looked up scam alert and they say any activity involving sending and receiving money is a money laundrey activity.
I also got the same, after i sent my details they wrote me:
Dear Lorenzo,
We have successfully verified your identity and I am pleased to offer you part-time employment in the position of Administrative Assistant with us at Ventas Inc.Below you will find the description of the job and further instructions how to complete your application.
I think is a scam i didn't find anything about company, members or address!
I also got the same, after i sent my details they wrote me:
Dear Lorenzo,
We have successfully verified your identity and I am pleased to offer you part-time employment in the position of Administrative Assistant with us at Ventas Inc.Below you will find the description of the job and further instructions how to complete your application.
I think is a scam i didn't find anything about company, members or address!
I got the same today, after some research, it turns out that the address they provide is for Atlanta City hall in Georgia, and there is no such person as Alexander Gross who is the apparent founder of the company. I think other people might have been getting 'Ventas inc.' but I got Vocus-inc, which is basically the same scam but different name. Same owner and phone number, address etc. Total money laundering scheme I'd say, and be careful about sending details of your identity to these people, it could be dangerous.