I was contacted by a person auto named Elsie Cohen ("[email protected]" ) offering me job position as a Project Manager at ITM Leasing Company. I sent her my resume and after a short interview she told me I had been selected to participate in a one month screening process. She also told me that I would be paid the amount of $2,500 for this period and if I was appproved I would be offered a full time job receiving a salary of 93k/year. In the same day, I was contacted by Nolan Graves ("[email protected]" ) who sent me a job contract specifying the terms for that screening period. As the website and the emails content were very convincing, I signed the contract and sent it back.
The screening period started and they sent me two really ridiculous cases to read with some even more ridiculous questions to answer.
All that situation seemed suspicious to me so I did a deep research and found that the three address provided by the company was fake. The US address refers to a Chase Bank's address, the London address refers to a set of different business and, even worst, the German address (their headquarter) refers to nowhere (there is nothing in that address). Additionally, their website domain was registered by a web hosting company located in Ukraine on 06/30/2017. Interesting because their website states that ITM was born in 1997. Following is the Who-Is result for that domain:
Just to check I wrothe to my "trainning manager", Nolan Graves, telling him that I would be in NYC and asking for a time to meet him in person. He told me that I was very welcome and that I could walk in anytime. On the next day I wrote again asking to confirm the address, bacause I was there and didn't find the company. After taht, they stoped answering me and didnt contacted me again.
Itm leasing company Likely aka usa leasing solutions) sent me an email today using the name "elsie cohen" [email protected]), asking me to call (347) 316-8010 for "additional information" regarding a "project manager" position paying 93k, and absent a url. On google, i found the company Itmleasing.com) and can confirm that this site is where this scam originates from due to the matching telephone contact number.
The email tipped me off immediately with the first sentence: "let me introduce myself...We are a european company," followed with the usual crap about "expanding offices, etc.," followed by the predictable minimal qualifications necessary for the job.
I am embarrassed to note that, after i looked them up online, i was tempted to consider their legitimacy because their website is extremely convincing, very well-built, and cites legitimate companies as "clients." also, the english in both the email and on the website is nearly flawless. It even has an application page which, if it does not tip you off, it should, because the entire applications consists of basic data entry for your contact information and does not query beyond your current employer.
When i called, i immediately knew it was a scam because the call went to a very poor quality voicemail, in which a male voice indicated that they were "busy" In the middle of the workday) and that someone would call me back.
I am a first-time user at outscam and am posting this warning because this particular scam is by far the most convincing that i have ever run across.
Don't fall for it. Unfortunately, the scammers are overseas Of course) and are taking advantage of their location outside us jurisidiction to evade any legal liability.
Two things to sum up: (1) do not fall for it; and (2) more importantly, contact your state's congress representatives to push for legislation to enable the usa to extend a long-arm statute in order to hunt down and hold these garbage pitchers anonymous.
ITM Leasing Company Reviews
I was contacted by a person auto named Elsie Cohen ("[email protected]") offering me job position as a Project Manager at ITM Leasing Company. I sent her my resume and after a short interview she told me I had been selected to participate in a one month screening process. She also told me that I would be paid the amount of $2,500 for this period and if I was appproved I would be offered a full time job receiving a salary of 93k/year. In the same day, I was contacted by Nolan Graves ("[email protected]" ) who sent me a job contract specifying the terms for that screening period. As the website and the emails content were very convincing, I signed the contract and sent it back.
The screening period started and they sent me two really ridiculous cases to read with some even more ridiculous questions to answer.
All that situation seemed suspicious to me so I did a deep research and found that the three address provided by the company was fake. The US address refers to a Chase Bank's address, the London address refers to a set of different business and, even worst, the German address (their headquarter) refers to nowhere (there is nothing in that address). Additionally, their website domain was registered by a web hosting company located in Ukraine on 06/30/2017. Interesting because their website states that ITM was born in 1997. Following is the Who-Is result for that domain:
DOMAIN INFORMATION
Domain: itmleasing.com
Name Servers:
ns13.inhostedns.com
ns23.inhostedns.net
ns33.inhostedns.org
REGISTRANT CONTACT
Name:Privacy Protection
Phone: +380.443927433
Email: [email protected]
Just to check I wrothe to my "trainning manager", Nolan Graves, telling him that I would be in NYC and asking for a time to meet him in person. He told me that I was very welcome and that I could walk in anytime. On the next day I wrote again asking to confirm the address, bacause I was there and didn't find the company. After taht, they stoped answering me and didnt contacted me again.
Itm leasing company Likely aka usa leasing solutions) sent me an email today using the name "elsie cohen" [email protected]), asking me to call (347) 316-8010 for "additional information" regarding a "project manager" position paying 93k, and absent a url. On google, i found the company Itmleasing.com) and can confirm that this site is where this scam originates from due to the matching telephone contact number.
The email tipped me off immediately with the first sentence: "let me introduce myself...We are a european company," followed with the usual crap about "expanding offices, etc.," followed by the predictable minimal qualifications necessary for the job.
I am embarrassed to note that, after i looked them up online, i was tempted to consider their legitimacy because their website is extremely convincing, very well-built, and cites legitimate companies as "clients." also, the english in both the email and on the website is nearly flawless. It even has an application page which, if it does not tip you off, it should, because the entire applications consists of basic data entry for your contact information and does not query beyond your current employer.
When i called, i immediately knew it was a scam because the call went to a very poor quality voicemail, in which a male voice indicated that they were "busy" In the middle of the workday) and that someone would call me back.
I am a first-time user at outscam and am posting this warning because this particular scam is by far the most convincing that i have ever run across.
Don't fall for it. Unfortunately, the scammers are overseas Of course) and are taking advantage of their location outside us jurisidiction to evade any legal liability.
Two things to sum up: (1) do not fall for it; and (2) more importantly, contact your state's congress representatives to push for legislation to enable the usa to extend a long-arm statute in order to hunt down and hold these garbage pitchers anonymous.