SCAMATLAS PAYMENTS SOLUTIONS LTD Reports & Reviews (6)
ATLAS PAYMENTS SOLUTIONS LTD Contacts
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atlaspays.com
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Scammer's website atlaspays.com
Scammer's address 114a Cromwell Road, SW74ES
Scammer's email [email protected]
Country United States
Victim Location TN 37122, USA
Total money lost $3,892
Type of a scam Employment
Hello (my name)
My name is Christine Berger. I’m an HR manager at Atlas Payments Solutions Ltd, a promising and rapidly growing company.
Our Company is engaged in funds management. We provide a variety of online financial services throughout the world.
Atlas Payments Solutions was founded in the UK. I received your resume through "VIVAHR", and I'm happy to offer you the position of Customer Service Manager in our Company.
Currently, with expanding the Company’s geography, Atlas Payments Solutions made an important decision to open its representation in North America.
And our company is already duly organized and incorporated under the laws of the USA.
And I’d like to invite you, on behalf of the Company, to be a new member of our team. It will be a part-time job for you; so, you will begin to work remotely, even being at home.
I see you’re the best candidate to represent our Company in this region.
By now, the Company has no office in your region. For this reason, we offer a flexible working schedule and a fair wage of $3,900 a month + bonuses.
You should work 3-4 hours a day during the business days.
We don't mind combining this work with your routine job, provided that it won’t affect your productivity at this position.
You should be responsible for assisting customers in making online transactions, carry out various managerial operations, such as preparation of business documentation, receiving and sending e-mails, answer telephone calls, etc.
For this position, you should have the following skills: confident PC user; knowing MS Office programs, easily and excellently communicate with people; be able to allocate your work time and responsibilities; scrupulousness; honesty; commitment to results; accuracy; diligence.
Please, let me know if you are interested in this position or you’d like to discuss my offer or receive more detailed information about this, by sending me an e-mail.
I look forward to your reply and hope in close cooperation with you as part of our team!
Christine Berger
HR Manager | Atlas Payments Solutions Ltd
114a Cromwell Road, London, England, SW7 4ES
+44 20 8638 6979
Scammer's website atlaspays.com
Scammer's email [email protected]
Victim Location BC V3R 5R6, CAN
Type of a scam Employment
As far as I knew at first the job was completely online and didn't really have any concerns. We exchanged a variety of emails (via [email protected]) regarding contracts and personal information. I can provide details with specifics of the documents if necessary. I gave them information that is usually expected to be offered up when getting a new job. (aka address, full name, driver's license images, etc.)
After a couple of days, she (who aliases herself as Christine Berger) replies congratulating me on my acceptance of the position of Customer Service Manager and that by signing the following document and sending my payment information I would be a confirmed employee (calling me from 44 20 8638 6979). So I open up the form to input my direct deposit information, and I find something a bit skeptical.
They had asked me for *Bank Daily Withdrawal Limit* and *ATM Daily Withdrawal Limit*, as well as the name of my bitcoin exchanger, trade platform, etc on the form. This made me very skeptical, as I had received employment scams before, and this seemed similar.
I did some research on the website and found that there "SETIGO Security" tag:
(https://secure.sectigo.com/ttb_searcher/trustlogo?v_querytype=W&v_shortname...⇄ />
was most likely fake and most likely bought from this site:
https://www.ssls.com/brand/sectigo-ssl-certificates?gclid=Cj0KCQjwjPaCBhDkARIsAI...⇄ />
Also, any address listed on the website did not correspond to any specific location/office (might possibly be because they are a startup, not sure I've been to legitimate offices for Telus which looked very sketchy), but rather a virtual office space.
The scammer has ceased contact with me when asked about details regarding ATM/Bank daily withdrawal limit reasons. I learned that the scammer was most likely trying to get me to receive fake cheques and stolen cc payments, and sending them to the scammer via crypto or cash from an ATM.