Same story as the other regarding Sail Supply group.
No offices or references anywhere
Filed complaint with various enforcement departments.
PLEASE DONT FALL FOR THIS!!
paid for time as agreement stated
Identity Theft Risk:
A "recruiter" contacted me from my resume that was posted on a job board. Said she forwarded my email for a Supply Mgmt. Position. Karin Dufort contacted me, had me apply for the job. Long story, but sent me multiple emails about doing a criminal background check and a financial check. She offered a job and sent a "pre-contract agreement", this is when I became suspicious and started searching the internet. Came across someone who reported them for identity theft and received the same exact emails as I did. The website it slick and fake! The address on the website is really for Kontor Til Leje in Denmark that offers "hoteling" office space.Show more...
I would like for them to be prosecuted for fraud
Identity Theft Risk:
Karin Dufort, Paul T. Lachars, Chloeje52Davis, Mark Murgo
I was contacted about a job offer from my resume posted on a jobs board. The offered me the job of Sr Procurement Manager for helping them open 12 offices in the USA. The website is a fake company with no actual records of existing in Denmark. I have reported this scam to the police. Here is what one of the emails look like where they start the process of trying to get me to use a personal credit card:
My name is Mark Murgo, and I am the Senior Project manager at Sail
I am here to guide you through the last, most complicated and most important stage of our
hiring process, after which we will finally be able to welcome you to our team.
I’m very pleased to tell you that you have passed our security and
financial verification process.
Before we go any further, I will send you a detailed description of the next part of the
process. It’s important that you read it very carefully, make sure that you fully understand
it (if you have any questions, don’t hesitate to ask) and then get back to me to confirm
that you are in full agreement with all the terms and conditions and other requirements.
In the meantime, we’ll be sending you all the standard training materials and assigning you
some trial projects. Our HR manager, Karina Dufort, will be sending you the training stuff and
I’ll be in touch to guide you through the first couple of projects.
The trial projects will take place over a three-week period.
For those three weeks your salary will remain the same as it was for your initial,
training, position ($2000/month) + commission.
You will receive an iPhone as soon as you get your first payment.
One month later you can look forward to receiving MacBook Pro in return for your efforts.
One of your main duties will be to source, purchase and deliver equipment required by this company.
This will include all kinds of office equipment from complex optical, photo and video equipment to computer-related devices such as monitors, scanners and printers and anything else in between.
First of all I'll send you a list of the items we need, then it’s your job to seek out the best seller and negotiate for the best price and the timeliest delivery possible.
We'll give you access to our corporate bank account. And for the
first two weeks you will be able to provide payments from our account
to any of yours credit card and use it to open deposit line with our
I have attached pdf file with explanation of that process, and
several files with examples.
Please review the attachments and make sure you clearly understand: "Current
balance", "Credit limit" and "Available credit".
1. You won't have to involve any money of your own.
2. You won't have to share any sensitive information (account or ssn numbers) for this project.
3. You receive deposit to your credit card from our bank account BEFORE you purchase any equipment.
From the material sent, it appears that our bank account is to be enrolled on your local system as the source for payment of credit card bills.
To enroll bank account you will need our account number and routing number.
The sequence is then for you to pay your current balance with funds from the company bank account.That operation will bring your balance to 0.
As soon as it posts you can use it for any project purposes.
That method of payment is only for trial period. In a three weeks you will receive a corporate credit card.
If everything goes according our plan then tomorrow you will receive your first commission.
You can also reach me using US VOIP phone number +1(762) 218-3725. It
will connect you directly with our office in Denmark. So please don't
forget about time difference.
Please confirm that process is clear or please forward me your questions.
Awaiting on your soonest reply.
Report to Police immediately if contacted
Identity Theft Risk:
Got your credentials from CareerBuilder,
My name is Karina Dufort, I’m deputy head of HR at Sail Supply Group (SSG) and I’m writing firstly to thank you for your interest in our
recently advertised Supply Manager position and secondly to fill you in on some of the finer details of the post.
All information about our company itself can be found on our just renewed web-site. - Sailsg.com
As you may have heard, Denmark supply conglomerate SSG is about to extend its operations into the US market. As part of this initiative the company intends to establish a physical presence in the country by opening 12 representative offices, hence the vacancies
for Supply Managers.
Before taking up full-time positions in the US, successful candidates will be required to undergo a period of intensive in-house training.
When full-time employment commences, supply managers will be responsible for the procurement and timely supply of electronic office equipment
(IT hardware and software, printers, phones etc.) to our new American branches.
Managers will negotiate the timely delivery of the necessary equipment and/or services from trustworthy suppliers at the most competitive prices.
They will also provide head office with regular reports detailing the progress of each project.
Salary: $24.000 (Training period), $54.000 (Part-time position), $132K (Full time Senior supply manager position).
Benefits: Paid business trips, 20 days’ paid vacation per annum and paid sick leave.
Hours of Work: Full-time/Part-time
Location: USA (locations vary)
Excellent communication and negotiation skills;
Ability to manage and analyze data;
Strong customer focus;
Persistent and energetic with an adaptable attitude towards constant improvement;
I hope the above information goes some way to answering your questions. And, if you are still interested in the position, please let me know and I will send you the information you need in order to proceed with your application.
Looking forward to hearing from you.
Sail Supply Co.
Tuborg Blvd. 12, 2900 Hellerup,
Denmark , Copenhagen
Identity Theft Risk: