SCAMAcierlachine.com Reports & Reviews (2)
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Hangzhou iron and steel Ltd Scam email
Thanks for getting back to me. Hangzhou iron and steel Ltd., is a manufacturing company based in China. We are into manufacturing of high quality products such as Fire stop device, Pipe filter, Fine filter, Automatic filter, Air filter, pressure vessel equipment, iron making, steel-making, casting, rolling and other production for the export markets around the globe. We have reached big sales volume in the European, Germany, Japan, France, Italy, Denmark, Australia & Pakistan market and now are trying to penetrate the United States and Canadian market.
We decided to move our products fully into the continent of America due to increase in demand of our products. We seek a Representatives in USA/Canada due to encountered problems of customer’s overdue payments. Based on research and past experience we have discovered that having representatives in the same region with our customers makes it very easy for them to comply and pay in due time. This is why we require Representatives in USA/Canada who can easily communicate with our customer via email and telephone. Presently, we have large supply of products made out to series of customers (companies and individuals) in USA/Canada. Thus, we wish to contract you to be our representative in USA/Canada.
Compensation:
1. 5% commission of every completed transaction
2. $5,000 monthly allowance to cover out-of-pocket expenses such as telephone bill, fax, etc.
Before we do, we would want to bring to your notice about some certain norms of the company, this rules and regulations has kept us so well in business since the inception of this company. They are
*A commitment to delivering what you promise
*A passion for change and innovative thinking
*Respect for others
*Care for the environment
*Good teamwork, coupled with the ability to communicate well and build good relationships
*An exceptional work ethic
Please if interested, kindly enclose the enumerated details below;
Full Name:
Age:
Complete Address Not P.O.Box:
Company Name:
Position:
Direct telephone & Fax Number:
IMPORTANT NOTICE: Please note that from the past we have been asked if there are any upfront payment from any of our representatives and which we would like to bring to your notice that nobody will EVER ask you for money.
Thanks and looking forward to your swift response.
Best Regards,
Yǔxuān Zhāng
Head of the Human Resource Department
9569+69R, Gongshu District, Hangzhou
Zhejiang, China, 310022
Website: www.hzsteels.com
Scammer's website www.acierlachine.com
Scammer's address 1520 Croissant Claire Lachine QC H8S 4E6, Lachine, QC H8S 4E6, CAN
Scammer's email [email protected]
Country United States
Victim Location NV 89081, USA
Type of a scam Employment
Welcome back, I trust you had a a good vacation. this is to acknowledge the receipt of your signed letter of engagement and to inform you that after proper ascertaining your details, we are now ready to start working with you as our ''Representative/Payment Collecting Manager'' within the United States and Canadian Region. As part of the on-boarding process, you have been given the first responsibility to receive payment from one of our client within the Canadian region. ''We are entrusting this position to you based on trust off course''. During this period, we are introducing you to our low end clients/customers who owe us within the range of $100,000 - $800,000. After a successful process, You will then be introduced to our high end clients who has an overdue invoice between $1,000,000-$10,000,000.
NOTICE: Below are the requested details via the email we received from the clients who has indicated interest in remitting payment. They owe us $749,920.00 for supplied products though this will be paid in 3-4 installment method as agreed between them and Hangzhou iron and steel Ltd through you as our representative manager, Please note that we have already forwarded your details to them but it is very imperative/mandatory for you to email the details as outlined/requested below to them and follow up with them via telephone as to facilitate payment.
COPIED MESSAGE RECEIVED FROM ONE OF OUR CLIENTS: ** (To help facilitate this transaction/payment, my office need your representative to fill out the needed information below to us as to enable us issue out payment properly to your representative without mistakes)**
1). Full name:
2). Name of banking institution and address:
3). Name on Cheque (personal name or company name):
4). Complete address for mailing:
6). Contact numbers and best time of the day to reach you:
7): Amount you can handle per transaction:
We have also forwarded your details to them as they are aware of you being the representative manager of Hangzhou iron and steel Ltd. Do endeavour to email the requested details above to client via the email address below;
Contact Person:
Rachel J. Turner
Jarn Engineering Group
Chief Accountant
Email: [email protected]
Address: 1520, Croissant Claire, Lachine, QC H8S 4E6
Tel: 1(579)485-3059
IMPORTANT NOTICE: Do always endeavour to copy us in any email message you will be sending to client for our office record purposes.
Also due to the time difference GMT +12, we would like to know the best time to call you for subsequent instructions.
Once again we look forward to working with you and enhancing payment collections through you as our representative manager to our present and future clients within the US/Canadian region.
Best Regards,
Yuxuan Zhang
Head of Human Resource Department
9569+69R, Gongshu District, Hangzhou
Zhejiang, China, 310022