tag:blogger.com,1999:blog-30622608.post5093004330595612249..comments2023-06-12T12:53:31.787+00:00Comments on Suckers Wanted: Alliance Asset ManagementSpotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger85125tag:blogger.com,1999:blog-30622608.post-82970641420564907772013-08-31T21:29:12.399+00:002013-08-31T21:29:12.399+00:00beware of Foersterconsultants.com and alliance Dir...beware of Foersterconsultants.com and alliance Direct management..both scamming buggers..<br />fraud seems to be rife these days...<br /><br />they are bottom dwellers, scum bags.Mackiehttps://www.blogger.com/profile/07256156848140078724noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-86908577145798734762010-08-12T02:54:57.697+00:002010-08-12T02:54:57.697+00:00is there any chance to be cleared from this mess, ...is there any chance to be cleared from this mess, coz i dont want to be blacklisted, i need to apply for loans and mortgages in the future plus, applyin for good jobs.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-3009624728328812792010-08-05T17:03:27.838+00:002010-08-05T17:03:27.838+00:00If you sent the money via Western Union, try to ca...If you sent the money via Western Union, try to cancel the transfer. Generally, you can't, but try anyhow. If you can't, then you'll just have to wait and see what happens next. There's not a lot of point closing the account. If you received money via a cheque, expect it to bounce and leave you overdrawn. If you received the money via direct transfer, the possibility exists that the transfer will be reversed, also leaving you overdrawn. (Closing your account won't help: the bank knows where you live, and they will haul you into court if needs be.)<br /><br />I don't have enough detail to know exactly what your circumstances are, but brace yourself for a financial loss.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-52965244626553889862010-08-05T04:32:30.922+00:002010-08-05T04:32:30.922+00:00I HAVE received money yesterday fom that fraud com...I HAVE received money yesterday fom that fraud company, and i have also sent money, should i just cancel my account straght away.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-79406778228455794002010-08-05T04:31:04.693+00:002010-08-05T04:31:04.693+00:00i am jus wondering, i just recieded the mone in th...i am jus wondering, i just recieded the mone in the account and i hav sent the money to someone i dont know, should i just close my account?Unknownhttps://www.blogger.com/profile/18400448236562140080noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-91422592271278960752010-04-29T00:36:21.002+00:002010-04-29T00:36:21.002+00:00Spotter thank you for your comment.
The money did...Spotter thank you for your comment. <br />The money did indeed go into my account, and while I had the initial intention to take the money and run, I realised this would be the wrong thing to do. I called the bank to report the transaction, and when I did, the transaction was marked as fraud on my internet banking. The fraud officer explained the whole 'money mule' thing, and also advised me that a scammer had hacked into a business credit union account using a keylogger, and transferred the money into my account. They will be taking the money out of my account and transferring it back to where it came from. I thought that the joke would be on the scammer, i was wrong.<br />I realise that replying to such an email was a bad idea, and my advice to anyone who is in my situation is DO NOT DO IT. I am not in trouble with my bank (luckily) as I denied all knowledge. <br />I was very lucky.. please anyone who comes across this site, DO NOT FOLLOW THROUGH WITH WHAT THE SCAMMERS ARE OFFERING YOU.<br /><br />Thank you for your advice Spotter.SillyMenoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-26455343624057162992010-04-28T15:56:58.677+00:002010-04-28T15:56:58.677+00:00If you receive money into your account, it is stol...If you receive money into your account, it is stolen money. You don't want stolen money: moral issues aside, it's likely to attract the wrong sort of police attention when the rightful owner notices that it's missing. Report all suspicious transactions to your bank ASAP.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-8646192590048222202010-04-28T00:43:25.665+00:002010-04-28T00:43:25.665+00:00Hmmm I received the same email only Alliance Asset...Hmmm I received the same email only Alliance Asset Management has been replaced with British Columbia Investment Management. I had also put my CV up on mycareer.com.au and James Cason claimed he'd gotten my details from there. Ha!<br />I did some digging aswell and came across this site, but unfortunately this was AFTER I'd stupidly applied. I did give them my bank account details, but only for an acocunt with a zero balance, so good luck to them if they try to withdraw anything ;) If any money lands in my account I'm gonna leave it there and if it's still there after a week or two, I'm going to withdraw it and keep it. Joke will be on them!SillyMenoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-71970577742442338172010-04-27T02:42:42.967+00:002010-04-27T02:42:42.967+00:00In Aus.. got an email from the same James Cason g...In Aus.. got an email from the same James Cason guy, but he was claiming to represent BCIMC.<br /><br />He not only claimed to be from Mycareer.com.au, but knew my full name also.<br /><br />A healthy dose of skepticism later, and some digging revealed the fake websites he'd created using the company logo, and the Alliance Asset Management behind the whole thing.<br /><br />Just remember kids, if the grammar is poor, you didn't apply for it, or they are actually acting like they <i> want </i> to employ you... do some digging.Unknownhttps://www.blogger.com/profile/04824742557878008213noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-15184892250515555332010-03-31T16:01:33.125+00:002010-03-31T16:01:33.125+00:00Just got an email too and decided to look up the c...Just got an email too and decided to look up the company.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-89704774948916438062010-03-29T14:50:32.438+00:002010-03-29T14:50:32.438+00:00David hudson is now in UK.. he send me emails and ...David hudson is now in UK.. he send me emails and also made a phone call to me. to sign the contractbillgatesnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-51691556065653963922010-03-26T14:25:22.813+00:002010-03-26T14:25:22.813+00:00Do not communicate with them further. If money arr...Do not communicate with them further. If money arrives in the account, contact your bank and report that the transaction is suspicious. Do not withdraw and forward money under any circumstances.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-13840659855945442422010-03-25T23:32:43.007+00:002010-03-25T23:32:43.007+00:00I have just sent them my details and the money is ...I have just sent them my details and the money is not yet in my account. what should i do?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-8949671286363555832010-03-15T17:34:51.206+00:002010-03-15T17:34:51.206+00:00Leave the money in the account.
Notify your bank t...Leave the money in the account.<br />Notify your bank that you suspect the transaction of being unauthorised.<br />Do not send any money to anyone.<br />Do not respond to the criminals' communications.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-71190038433991334912010-03-15T13:27:47.852+00:002010-03-15T13:27:47.852+00:00help?! i have been applying for loads of jobs and ...help?! i have been applying for loads of jobs and i received this email and i thought it was a real job and gave them all my details etc and they have put money into my bank and now what do i do?!?!?!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-66891014717171613652010-03-03T06:47:50.867+00:002010-03-03T06:47:50.867+00:00I knew it was a Fraud!!! FAKE SPAM!!!. Email. lolI knew it was a Fraud!!! FAKE SPAM!!!. Email. lolAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-47325470577363323452010-03-02T21:37:41.807+00:002010-03-02T21:37:41.807+00:00Me too- same, from Reed...Me too- same, from Reed...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-23272981349993813102010-03-01T23:32:12.497+00:002010-03-01T23:32:12.497+00:00me too!me too!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-92041356837749976742010-03-01T16:54:51.876+00:002010-03-01T16:54:51.876+00:00Just got the same email today, said it was from re...Just got the same email today, said it was from reed.co.uk,EnglandAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-12256789816096829242010-03-01T16:10:08.887+00:002010-03-01T16:10:08.887+00:00I live in the UK and received the email below this...I live in the UK and received the email below this afternoon. The word 'FRAUD' can to my mind & surely that's what it is:<br /><br />This is David Hanson from Asset Management Company. I was assigned your<br />Regional Instructor and from now on you'll be working under my<br />supervision. I'll be providing you with all necessary information and<br />submitting tasks to complete. I do hope we'll enjoy working together.<br /><br />We have received your resume.<br />We are happy to say to you that you are qualified for the position of<br />Financial Representative.<br />This position is limited. You may find more about salary, hours and duties<br />at job description.<br /><br />Application process:<br />1. Read job description document and respond me back with your agree word.<br />2. I will send you employment agreement and application form, you need to<br />fill it out and send back signed<br />3. I will forward your application documents to our HR dept<br />4. You will be noticed about acceptance by e-mail<br /><br />Note:<br />You may find more information at our web-site or feel free to ask any<br />questions about your job duties and salary.<br /><br />My job is to assist you in managing payments and I'll be happy to do the<br />utmost to help you whenever possible.<br /><br />My e-mail is: david@assetmanservice.com<br /><br /><br />I will serve as your account manager. Feel free to contact me regarding<br />any issue.<br />I will co-ordinate your work; therefore you can contact me anytime via<br />e-mail and get an answer to any question of yours within 12 hours.<br />Besides you can leave me a message on my answering machine anytime.<br />Feel free to contact me anytime. My contact information is given below.<br /><br /><br />If you don't want to apply - just notify me.<br /><br /><br />--<br />Best regards,<br /><br />David Hanson<br />Employment Manager<br />E-Mail: david@assetmanservice.com<br />Phone: +1 646 422 5691<br />Fax: +1 646 639 4390<br />Address:<br />Asset Management Company<br />2100 Geng Road, Suite 200<br />Palo Alto,, California, 94303, US<br /><br />ReplyReply AllMove...InboxBenedixCONSERVATIVEContractorCoursesDEC 2009Embassy of God - Edi...Enpowerment 4 TodayEvangelism_Broadston...FastingFDMFEB 2010HITACHIHMBSUKIT JUNGLEJobs Applications - ...JOBS AugustJOBS_09JUNJOBS_23JUN09JOBs_26MAYJobs_JULY etc.JobsLAWLinkedINMathsNOV and PreviousPrayerPublishingRESUMARKRPG400_rehoboth1System iNetworkSystems i-NetworkTax BackTeachingUSA JobsUTEST Software Testi...VERAVows etcWinner Chapel - Givi...Go to Previous message | Go to Next message | Back to Messages Select Message EncodingASCII (ASCII)Greek (ISO-8859-7)Greek (Windows-1253)Latin-10 (ISO-8859-16)Latin-3 (ISO-8859-3)Latin-6 (ISO-8859-10)Latin-7 (ISO-8859-13)Latin-8 (ISO-8859-14)Latin-9 (ISO-8859-15)W. 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Registrant claims (falsely, no doubt) to be "Joshua Mason" of Norwood, MA, USA.<br /><br />allianceassetcorp.net is older, registered on 04-oct-2009 through registrar REGTIME LTD again (a Russian registrar, by the way). Registrant claims to be "Bobbie Jackson" of Zephyr, TX, USA.<br /><br />I'm guessing that the REAL name behind these scams is closer to "Vladimir Buggerov" than "Bobbie Jackson".Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-30622608.post-76345963810124961722010-02-03T05:16:36.935+00:002010-02-03T05:16:36.935+00:00Hi, I am Australian Resident and I got the same me...Hi, I am Australian Resident and I got the same message: Place of Employment<br />Australia<br /><br />About Company<br /><br />Alliance is a privately owned company that has been in the business of providing financial services to a global clientele for over a decade.<br /><br />Alliance is a world leader in the international financial services arena.<br /><br />- Alliance can assist you with your plans for international diversification by providing tools and consultation in the following areas:<br />- International Asset Protection Trust Services<br />- Private Interest Foundation & International Business Corporations (IBC’s)<br />- Online Equities Trading (Domestic & International Markets)<br />- Full-Service Private Banking <br />- Wealth and Asset Management<br />SALARY<br /><br />During the evaluation period (1 month), you will be paid US$4,600 per month while working on average 3hours per day, Monday-Friday, plus 8% commission from each payment received and processed. The salary will be sent as a wire transfer directly to your account, or you may take it from the received funds directly. After the evaluation period your base salary will go up to US$6,950 per month plus 10% commission. <br />Your manager will support you on all stages of the application process; should you have any questions, please ask anytime.<br /><br />-- <br />Best regards,<br /><br />James Cason<br />Employment Manager<br />E-Mail: jamescason@allianceassetcorp.net<br />Phone: +44 207 084 9108<br />Fax: +44 207 785 8999<br />Address: Panama City,<br />Blvd. El Dorado, Centro<br />Comercial Camino de Cruces, Local # 8 <br />Alliance Asset Management.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-66324186728638448462010-02-02T17:39:25.778+00:002010-02-02T17:39:25.778+00:00I got the David Hanson, Employment Manager
at ass...I got the David Hanson, Employment Manager<br /> at assetmanservice.com version today, with the Reed prefix in the title. I hope there is a special level of Hell waiting for these crumbsuckersAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-49797356750828876942010-01-25T09:55:16.987+00:002010-01-25T09:55:16.987+00:00they are currently targeting South Africa now,plea...they are currently targeting South Africa now,please guys be careful always find information form anykind of company employing you before anything.to think i nearly sent out my application,damn I thank got for delaying the processAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-30622608.post-27053429342147541612010-01-25T09:32:11.927+00:002010-01-25T09:32:11.927+00:00why did they still the real identity of another co...why did they still the real identity of another company (asset management company)?i also got the messag efrom daivid hanson,who the fu** is he?investigators must do something abot this its serious and some people might get tempted without knowingAnonymousnoreply@blogger.com