Gaze Investment AG

Gaze Investment AG Scam or Legit? Check Gaze Investment AG Reviews below.
Abby –

Type of a scam Employment

I recently posted my information on Indeed.com looking for new jobs. Some recruiters reached out to me via email with job opportunities. I thought I was responding for an Office Assistant position. They soon upgraded me to "Alternative Investment’s Support". They asked for my banking information and references for the training, which was a bit suspicious since I had yet to talk to someone. Once we proceed to the ‘training phase’ they e-transferred me a sum of money to deposit into a bitcoin. They said I could keep a small amount of the money. I felt very uncomfortable with this whole experience. I am not sure if they are laundering money or are a legitimate business or not. They said they are opening a Vancouver office at 701 Georgia Street on December 8. I am just hoping to know if they are a legitimate business or not and I hope that no one else gets roped into doing this type of training. It seems so very suspicious the way they are proceeding with things.

I am planning on not pursuing any further with this and will pursue other job opportunities I know are safe.

Michele –

Type of a scam Employment

Received initial email:

Thank you for registering your interest in the position of Customer Service Representative.

My name is Paula Voss and I would like to welcome you on behalf of Gaze Investment AG.

I am a HR assistant in the company and I received your resume from our recruiting agency through the Indeed website.

Having reviewed your resume, we would like to consider you for the superior position of "Alternative Investment’s Support".

Based upon your resume, I am confident that you stand a good chance of being hired for this position in our new office.

The new office will be opened in Edmonton (10160 103 St NW, Edmonton) on December 8.

In order to progress your application, I have attached a number of documents to this email for you to complete.

Please, fill out the "Employment Application Form" attached, and email or fax it back to me at +1 (888) 230-3461.

information about the company and the position in question can be found in the "Company Profile" and "Position Description" documents.

Your candidacy will be carefully considered by Mr.Marcus Keller, who is our development manager of The North America’s department.

If we believe you are the right fit for this position, Mr.Keller will contact you within two days.

I look forward to your reply.

Yours Sincerely,

Paula Voss

HR assistant

Gaze Investment AG

Fax: +1 (888) 230-3461

Received acceptance letter one day later:

My name is Marcus Keller and I am Development Manager of Gaze Investment AG.

I am responsible for recruitment for our new offices in Canada and the US.

Having looked over your resume and application form I am pleased to offer

you a training period in our company with an opportunity to become "Alternative Investment’s Support".

Training period consists of two phases. The first phase of the training period is

confined to 5 days of duration and is located outside of office. It is conducted in lieu of initial interview.

The second phase of the training period is the probationary period inside of office and lasts for 60 days.

During the first stage of the training period you will be required to fulfill several

tasks, which reflect the main duties of Alternative Investment’s Support, namely the

bitcoin investments processing. On completion your performance will be assessed and

you will be invited to an interview in our new office.

After the interview is finalized, probation (60 days) begins.

Your performance during both phases will be compensated,

please find information in the document attached.

The first stage of the training period is an ideal way for us to check how responsible you

are and if you have the skills we desire. Simultaneously, this allows you an opportunity to get

acquainted with some of the duties of Alternative Investment’s Support.

The position is competitive, so the sooner you begin the first stage

of the training period, the more chances you have to be selected for the position.

I would recommend you to begin the training period next week.

You will find full information regarding the first phase of the training period

in the Training Agreement attached.

If you decide to accept this offer, please complete the following:

1. Print, date and sign Training Agreement document.

Afterwards, please, scan and send it to me by email or by fax.

2. Scan and email or fax a copy of your document so we can process and verify your identity.

It can be one of the following documents: driving license, passport or health card.

You can hide the document numbers.

Should you have any questions, please contact me by e-mail.

I am currently in New York working on the development of the company’s new office.

I will be flying to Canada on December 8 and I look forward to meeting you after the first

stage of the training period.

Best regards.

Marcus Keller

Development Manager

Gaze Investment AG

Why I believe this is a scam is that they ask for all your banking information in order to pay you from working at home with no initial contact.

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