Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Online users, beware of "Amazon Financial Agent Position" websites hosted by online scammers. The websites have been created to trick online users into believing they have been offered a job to work from home. But, this is not true, the websites are created to just to trick, steal the potential victims' personal information, and subsequently steal their money and financial information.
One of the websites that is hosting the scam is:
Financial Agent PositionWe are very glad to see that you are interested in joining our team. We have a Financial Agent position available, a job that you can do from home, you don`t have to stay in a office, or quit a current job. No previous experience is needed. Below you can find your responsibilities and benefits for this position:Benefits:$5,800 salary / month + 5% commission from each processed paymentBrand new Toyota Corrola after the first month of probationFull health insuranceLow working hoursResponsibilities:Your duty as a financial agent will be to receive and process the payments coming from our clients via bank wire transfer. Paying invoices for the companyIn order to get more info, please click the button below and one of our agents will contact you as soon as possible.Amazon Human Resources :: Get a JobApply nowamz-job-central.co
Financial Agent Position
We are very glad to see that you are interested in joining our team. We have a Financial Agent position available, a job that you can do from home, you don`t have to stay in a office, or quit a current job. No previous experience is needed. Below you can find your responsibilities and benefits for this position:
Benefits:
$5,800 salary / month + 5% commission from each processed payment
Brand new Toyota Corrola after the first month of probation
Full health insurance
Low working hours
Responsibilities:
Your duty as a financial agent will be to receive and process the payments coming from our clients via bank wire transfer. Paying invoices for the company
In order to get more info, please click the button below and one of our agents will contact you as soon as possible.
Amazon Human Resources :: Get a Job
Apply now
amz-job-central.co
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How can I protect myself after I gave my ID?
I first got a call from a nice Asian girl. She then sent me the email describing the Amazon Independent Financial Agent job with scam written all over it.The email:"Dear Stephen,Thank you for your interest in becoming part of the Amazon's Independent Financial Agents team. This position will require you to open a Small Business Checking account with any bank, in order to do payment processing via wire transfers.We will assist you, or we will issue all the documents needed to open your Small Business Checking account [the Employer Identification Number (EIN) through IRS system and the complete Business Documents from Secretary of State office].You will be working as our Independent partner that processes contracts for part of Amazon's collaborators through your new Limited liability Company and your new Small Business Checking account. When you process a wire transfer, you will hold your share of 5% to 10% of any transaction before you forward the payment to the next merchant. The list of Benefits includes, but is not limited to 5% to 10% commission, out of each transaction / Complete Health Insurance / Take-home/Company car, available after the probation period.One of the benefits of being our Independent Financial Agent is being able to get a company car, though it is not mandatory, but is an option for those who think a car will be helpful. Each partner will become eligible for a company car after the first 2-3 months of proper work.Most of our partners are able to earn over $10,000 a month just by doing this method of processing payments with Amazon. The process of starting the partnership with us is the following: We will send you step-by-step instructions on how to issue yourself (for free) an Employer Identification Number (EIN) through the IRS system (or, you can send us your Social Security Number and we will issue the EIN in your behalf).We will work with the Secretary of State office and issue your Business Documents as well.Based on your EIN and Business Documents you will be able to open your Small Business Checking account with a bank.Once your Small Business Checking Account is ready, you can start processing payments by receiving your first wire transfers. You should cash out the funds received in your bank account, you will hold your 5% to 10% share, and then you will forward the rest of the funds based on our instructions. Once the process is complete, you are ready to process the next payment.If you are ready to accept this great opportunity you may sign the attached contract and send it back to us along with a copy of your ID.Please feel free to reply at any time with any question.Sincerely, Anne TurnerHR MANAGERAMAZON HR RECRUITMENT CENTER410 Terry Ave. N, Seattle, WA, 98109"
I got something very similar today! Ugh! Those jerks:"Thank you for your interest in becoming part of the Amazon's Independent Financial Agents team. This position will require you to open a Small Business Checking account with any bank, in order to do payment processing via wire transfers. We will assist you, or we will issue all the documents needed to open your Small Business Checking account [the Employer Identification Number (EIN) through IRS system and the complete Business Documents from Secretary of State office].You will be working as our Independent partner that processes contracts for part of Amazon's collaborators through your new Limited liability Company and your new Small Business Checking account. When you process a wire transfer, you will hold your share of 5% to 10% of any transaction before you forward the payment to the next merchant.The list of Benefits include, but is not limited to 5% to 10% commission, out of each transaction, and Take-home/Company car, available after the probation period.One of the benefits of being our Independent Financial Agent is being able to get a company car, though it is not mandatory, but is an option for those thinking a car will be helpful. Each partner will become eligible for a company car after the first 2-3 months of proper work. Most of our partners are able to earn over $10,000 a month, just by doing this method of processing payments with Amazon.The process of starting the partnership with us is the following: We will issue an Employer Identification Number (EIN) in your behalf, or, we will send you step-by-step instructions on how to issue yourself (for free) an Employer Identification Number (EIN) through the IRS system.We will work with the Secretary of State office and issue your Business Documents as well (we will pay all the fees). Based on your EIN and Business Documents you will be able to open your Small Business Checking account with a bank. Once your Small Business Checking account is ready, you can start processing payments by receiving your first wire transfer. You should cash out the funds received in your bank account, you will hold your 5% to 10% share, and then you will forward the rest of the funds based on our instructions. Once the process is complete, you are ready to process the next payment.If you are ready to accept this opportunity, print out the attached contract (or just sign electronically), complete with your name on first page, sign over the third page, and please feel free to send us the documents by replying to this email, with the documents attached, along with a copy of your ID.Depending on your responsive rate, and how fast you will take action and open your account with the bank, as a Welcome bonus, you will be rewarded with an Amazon Gift Card of $100 to $500, once your Small Business Checking account is ready.Please feel free to reply at any time with any question.Sincerely,Judith A. McGrathHR ManagerAmazon Human Resources Department410 Terry Ave, North, Seattle, WA, 98109"
I was duped into sending my info in with a picture of my id ; I went to a website www.amz-center.com and entered my info because a good friend of mines who is an HR person told me about it.After I gave them my info, I received a call stating they could not use my greendot card; so I opened a capitalone account and sent it. Fortunately, the capone card allowed me to see that my social was on the dark web so I have put a freeze on my credit.
got text from 2532086272@vtext.com which sent me to a site that has the exact word for word narrative on it that you have listed.
I knew this was to good to be true.Before coming to this site I went to www.amz-center.com.When I noticed they wanted an bank account number, I looked up the number that called me.Sure enough it stated a scam.
I received the same message as others, but what is interesting is how they got my number.I use a google voice number for ALL my activities, online, social, purchasing, job hunting, etc.The number that the scammer used was not my Google voice number, but my direct cell number.I had only "shared" this number with Amazon HR.Meaning that someone hacked Amazon or their partners' data files, or an Amazon insider "lifted" this information.
I recived a text first, then then I got a call from 509-497-3277 asking for my email ( the guy had an Accent; it sounded Indian), got an email from Support@amz-hr-dept.com asking me to send.An picture of myself holding my ID, also a picture of my ID and a PDF of a part-time and full time Application ( I did not open the PDFs) I googled The email address and found this article.
They are using this website: www.amz-employment-agent.info
I was exposed in this scam. Thanks to this website I was able to act quickly and close my checking account before any attempt to access. My thanks to onlinethreatalerts for their posting.CMF Ohio
I received a txt message with a link to the same message. figured it was bogus and deleted the txt.