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.
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.
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.