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SCAMPULSE
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SCAMPULSE
If you know any contact information for Tritax, help other victims by adding it!
Scammer's website www.tritaxgroup.com
Scammer's address Mississauga, ON L5V 1A3, CAN
Scammer's email [email protected]
Type of a scam Employment
We offered you a new position in our company some time ago. But you still didn't answered us. Are you interested? Our offer is limited. And If
"Dear Olatunde Bakare,
you are interested in a good job with a high salary and extra benefits, then please write back and we will start registration process. But please note that we are searching for the Canadians only. If you reside outside Canada, then you will be unable to start working with us. If you are not interested, please do not reply to this message. And we will remove you from our mailing list. Thank you
Yours sincerely, Manager Kevin Giles
Tritax Consulting Group Inc. Phone: +1 (226) 799-1971 www.tritaxgroup.com"
I told him I was interested and ready to proceed. Then he sent me this:
"Dear Olatunde Bakare,
We appreciate your interest in Tritax Consulting Group Inc and acknowledge you fit the Online Service Manager position. I will be your personal manager. I will teach you during your trial period. I have a lot of experience. I have been working in this company for many years.
Please read carefully:
•It is home based job. You will work from your home. Using your
smartphone or laptop.
•Full time: 1330 $ weekly, part time: 930 $ weekly
•We need only a Canadian residency! If you are outside of Canada,
then we will not be able to offer you a job with us.
Your responsibility will be to:
•Contact the client;
•Obtain an order from the client;
•Analyze the order;
•Find the most successful way of delivery;
•Inform the customer of the order price.
Services and products that you will buy for customers:
•Robotic equipment;
•Construction Materials;
•Gas and electric boiler equipment;
•Production machines;
•Billboards.
If you find our work interesting and are ready to take the next step in the processing of employment, you will need to carefully go through the documentation attached. Attached to this message please find Labor Agreement and Job Description. Please, review this document thoroughly, fill it out and send it to my e-mail address. You must fill in all the necessary information that is requested in the Labor Agreement. Be very careful to avoid any errors or misleading information.
If you are in Canada, we will wait for the completed and signed Labor Agreement. While your information is verified, we will consider you as a candidate for the position of the Online Service Manager of the position. We sincerely hope that you will join our team and become an integral part of this. If you have questions, do not hesitate to ask me. I will answer immediately. Thank you
Yours sincerely, Manager Kevin Giles
Tritax Consulting Group Inc. Phone: +1 (226) 799-1971 www.tritaxgroup.com"
He later sent a job offer and job description letter which I filled, scanned and sent back to "Kevin Giles"
He then replied with this:
"Dear Tunde,
I would like to congratulate you on passing another step in the
employment process. The next step that we will have is that you will
fill in:
Holder Name: #####
Bank Name: #####
We are very glad to see you as one of our co-workers.
This will be the last piece of information before starting the job.
Then you will receive a call from one of our call center operators for
a phone interview. Thank you"
It was then I knew the jig was up, I was born in Nigeria, and my father always told me to use my brain and never fall for scams. Then I researched and found out there has been a case about Tritax sending fake money order.
So I replied with this:
Dear Kevin,
I am declining your job offer with full force. Henceforth, the job offer letter I signed is now deemed invaluable and worthless. Moreover, I have reported your organization to the appropriate authorities for attempts to swindle and defraud me through a job offer scam.
Thanks but no thanks.