megpie71
megpie71
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Back December 18th, 2014 Forward
Have Another Employment Scammer: Gerosys Group

If you get a job offer purporting to be from the Gerosys Group, treat it with caution. It flies the "scam" flag good and hard.

Let's start with the basics: this mob contacted me out of the blue offering a job. I didn't contact them. One BIG red flag to begin with.

Second red flag: I have no memory of ever being contacted by this group for an interview. Generally, this is a pretty important step toward getting a job.

Third red flag: the job description offers $2600 per month for 20 - 25 hours work, recording financial payment information and processing payments. That's at least $26 per hour for what doesn't seem to be much actual effort. Or in other words, they're paying too much for the work they're asking. This means someone is trying to hook me through my greed.

Fourth red flag: These two paragraphs from their Job Description form:

"JOB ACTIVITIES
We sometimes have customers that owe us funds and pay us in financial instruments cashable only in the local area. Since we work all over the world, it is much easier for our customers to transfer money to our Assistant Clerk who are in the same area. After receiving funds Assistant Clerk must record information about transfer and report. Then send money to one of our branches.

WHY DO WE NEED ASSISTANT CLERK? WHAT DOES IT GIVE US?

Reduces % of taxes (avoiding double taxation);
Reduces expenses for offices maintenance (as Assistant Clerk is an official company's representative, so the construction and maintenance of the office is not required);
Number of clients is increased (as many customers can't make an international money transfer);
Our service is increased (as the international transfer needs about 5 days to reach our central office and then a couple of days to reach the performers branch. Consequently, it slows down our work significantly. It'd be much faster if Assistant Clerk receives the money and directs them to the appropriate department/branch. This is how we reduce terms of payments expectation and can provide a service to the customer more promptly)."


This mob purport to have a branch office in Sydney[1]. So why would they need me, living in Western Australia, to process payments in Australian currency?

Let's not forget, this whole "we need you to process payments into the appropriate currency" business is generally the mask for a scam wherein the scammers gain access to your bank account and vacuum out all the contents.

Fifth red flag: They're asking me to scan a copy of my passport, driver's license or other ID and send this in.

Can we say "identity theft", kiddies? I knew we could!

All of the above are enough to hoist the Scam flag high. The whole thing stinks of scam. The following are the little garnishes which just add grace notes to the smell.

* The person who purported to send me the letter (Alexis Poulson) doesn't appear to exist, and particularly not in Sydney, Australia. Nothing on Facebook, nothing on LinkedIn.
* The name of the "HR manager" on the employment agreement form doesn't show up in Sydney either, and it's a particularly common name.
* Their domain is registered to a Russian domain registry, rather than one in the USA (the website appears to be for a company based in Boston) or Australia (given their Australian branch office).
* There's a "news" item on the bottom of the front page of their website which links straight to the job description I quoted above, apparently soliciting new staff in Australia and Canada.
* The job, as described, needs only high school graduation level education (they actually say "high school diploma or GED", which is a very US-centric description of the whole business).
* The "Company seal" on the employment application firm lists the company as a "limited liability company" (which isn't a company description we have here - we're more likely to go with proprietary limited companies instead), and doesn't have an ABN (Australian business number - a REQUIREMENT for doing business in Australia for GST purposes). So either they're not a genuine company, or they're busy evading tax here in Australia.

I've reported them to the ACCC here in Australia, but I'd urge anyone who gets a job offer from this mob anywhere in the world to be extremely wary. As always, the marks of a genuine job offer are these:

* You go looking for them, they don't go looking for you (particularly at the lower rungs of the ladder; particularly if the unemployment rate is higher than 1%)
* A genuine job offer will come with a request for an interview first, because a genuine employer wants to keep you on in their company for a long time. They will therefore want to find out whether or not you're a "good fit" for their company in the first place.
* The wages won't be massively out of line with the industry standard for the sort of work they're asking for. If your highest educational qualification in this day and age is a high school graduation, you're looking at minimum wage work, not the sort of stuff that pays $26 per hour.
* They won't be asking you to perform duties the banking system is actually perfectly capable of doing (eg international money transfers or currency changing).

[1] 100 Walker St, North Sydney, for the interested. From google maps, it looks like an office complex. If anyone wants to visit and take a dekko at their directory, I'd be overwhelmingly interested in finding out whether they're registered on the directory.

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