I recently noticed a job opportunity making the rounds on social media. See below:
Being in need of work myself, I thought I would respond and see where it went. I emailed the address as advised and told them about my previous eBay history:
I then shortly received the following response:
Initially I only noticed the one spelling mistake “spear” instead of “spare” and the occasional lack of capital letters so it’s not as bad as most scam emails. Notice that for such a successful company, they don’t say who they are. Alarm bells also rang when the income example they gave included a item valued at £500, and that how it worked involved receiving money myself and passing it on to them upon sale. Whilst I haven’t heard of a scam like this, it didn’t take me long to piece together a scenario which would leave me out of pocket so I then went on to ask a few more questions. A Google search on their email address and “Globaltrex” name also revealed absolutely nothing. Had no one fallen for it so far? And why would such a “successful company” not be listed anywhere? I checked out the email headers to see where the message was sent from and it turned out to be a iPhone on the O2 UK network which added a little hope, at least it was in the UK and not Nigeria for once!
She duly responded to my questions:
Notice how it starts off with a defensive statement “Hun I assure you”. If it was legitimate, a person would offer up some proof straight away not just say “I assure you”. A large successful business would also have a website and a registered business, and as it’s a eBay business they would presumably have a store with a proven feedback record as well. She avoided the topic and did not provide any proof at all and simply offered to move on and find someone else. I then did some searching and eventually found a useful combination of search terms which revealed hundreds of results relating to this scam, even some which had made it onto the UK JobCenter website! See for yourself here. I let her know about my findings and that I was not happy to proceed. She was of course quick to brush it off and find another victim.
Stay safe people! Hopefully this post will end up in a Google search and prevent at least one other person from falling victim to this scam. Let me know in the comments if you found this post useful.