Topic: Get offer a job of Financial Coordinator Carre Four to buy bitcoin for company (Read 261 times)

I try to contact the Zelle sender Joseph Kahan & Sons Corp which shows in my US Bank checking account.  I called the company phone number at (718) 302-1006 and no one picks up the phone.  I left a message and no one call back.

Joseph Kahan & Sons Corp

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COMPANY NAME:
Joseph Kahan & Sons Corp
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LOCATION STREET:
157 Harrison Avenue
LOCATION CITY:
Brooklyn
LOCATION ZIP:
11206
COUNTY:
Kings
STATE:
New York
Fruits & Vegetables-Wholesale

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CONTACT NAME:
Joseph Kahan
CONTACT ROLE:
Owner
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157 Harrison Avenue, Brooklyn, NY 11206, United States
Joseph Kahan the Owner of Joseph Kahan & Sons Corp, the Fruits & Vegetables-Wholesale in 157 Harrison Ave, the Brooklyn, the New York 11206.
Mailing send it to the following address of Joseph Kahan & Sons Corp:

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MAILING STREET:
157 Harrison Ave
MAILING CITY:
Brooklyn
MAILING ZIP:
11206
MAILING STATE:
NY

For questions regarding Sav-A-Life contact us directly at Sharon Moore, Executive Director of Sav-A-Life on the following numbers, or find the appropriate contact on the homepage of Sav-A-Life.
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PHONE NUMBER:
.(718) 302-1006
To request more information about Joseph Kahan & Sons Corp from abroad please call the international phone number +1.718.302.1006 under which you will be able to speak with Owner Joseph Kahan or be directed to the appropriate contact person.
Please send written inquiries and notices to Joseph Kahan & Sons Corp from abroad to the international fax number or to the company email address. Call displayed telephone number to ask for respective email address of Joseph Kahan & Sons Corp.

The bank won't know who sent it, they'll only know who's bank account was abused by a hacker.

Oh, I see.  Zelle is only used with the people you trust like family members.
I wait for the reverse in my US Bank checking account. 
I will dispute it with US Bank and US Bank knows who sent the money.
I will report to https://www.sec.gov/tcr

You really played yourself You most likely received stolen money, which will be charged back leaving you with a debt to pay off.

Read the bold part.

I read this article about they can reverse Zelle money.  I just called to US Bank rep and he said that they can file claim to reverse Zelle money up to 90 days.  If they write a check then they can not reverse it unless they bring the copy of the check to the court to claim the dispute.

https://medium.com/@eirurueta/i-was-scammed-by-using-zelle-for-ethereum-crypto-online-2fa3a38d1817

That's bad. You're most likely laundering money for them, or layering it somehow for them. (Or it's indeed from a stolen card, in which case a chargeback might be possible.)

I'd report the transaction if i were you, and state that you weren't aware of it being possibly used for nefarious purposes. Perhaps they do something about it, perhaps they dont.

Better advice:


I don't think Zelle transactions can be reversed. I could be wrong though. - https://money.stackexchange.com/a/87298

They post it and delete the ads in Indeed.com already.   I only have the copy of this ads in ZipRecruiter.com.  I actually received over $3000 in Zelle in my US Bank checking account.  I withdraw it and buy bitcoin in the bitcoin ATM and sent bitcoin to them followed by the instructions.  I don't know that they will claim in Zelle to reverse back money from my US Bank checking account.

Report it to the websites on which it's being advertised:

I have the name and the phone number of the hiring manager.  If it is the scam who I will report to?  I should contact the local police or the FBI?  Thanks.

It's the other way around. YOU ARE getting ripped off.

Because your job doesn't exist.

You really think they let someone with just a high school diploma handle such delicate things as financials and or take meetings with clients? I can only interpret that as a joke.

Stores like that would never hire a parttime for that. that's insane.

This is most likely a shady company trying to use you to buy and sell funds off the books, as loycev stated already.

It is the job Financial Coordinator.
I go to the CarreFour website http://www.carrefour.com/ try to contact them.
I email to    [email protected] and [email protected] in English and French. 
I don't get any reply.
I go to CarreFour facebook website to ask in English and French.  I still don't get any answer yet.

I think I understand what is going on here as you are also looking for clarifications on what is going on and even more confusing is the response you are getting as to whether its legit or not. One quick way to do this is to simply search for the Company's website on Google away from that link sent to your mail or the one you applied with after which you locate the "Contact us'' category. Send a mail to their HR and boom you have your answer. The job offer sound suspicious though because the role of a Financial Controller is not one that the qualification is that of an High School Diploma and note that scammers are everywhere looking for who to prey upon and they can use any guise to achieve this objective even advertising on Indeed...

I apply for this job.  I saw it posted in Indeed.com.  I don't hire or recruit anybody how can I rip off someone.

They have their own careers page. They will never post on recruitment platforms like this. 100% sure that this is a fake listing and you are falling victim to it or at least pretending to fall victim to it so you could rip someone else off.

Stay away. Stay Safe.

This the job that they offers in Indeed.com or ZipRecruiter.com


Financial Coordinator
CarreFour Jersey City, NJ

    Expired: over a month ago. Applications are no longer accepted.

There are no CarreFour stores in the US and we're currently developing to join the US market.
Hiring for online position "Financial Coordinator" - working with investors.

Position: Financial coordinator
Type: part-time, online
Hours: 15-20 hours/week
Salary: $2600
Benefits: 5% commission
Training: 26 business days, paid


Main duties:

-working with clients
-putting down statistics
-receiving payments and correspondence from investors
-buying and directing crypto currency
-making reports

REQUIREMENTS:

• High School Diploma
• PC and internet proficiency
• Basic skills in Microsoft Office, particularly Word and Excel
• Deep sense of personal confidentiality, ownership and dedication
• Strong organizational skills with attention to detail, planning and follow-up

CarreFour

    Why Work Here?

    No Fee's, flexible schedule, benefits, online

Carrefour operates more than 12,300 stores and e-commerce sites in more than 30 countries. We are currently grappling with a profound global movement. Our ways of consuming are changing: quality, safety and where food comes from have become key concerns for our customers. This is leading to changes in the way in which food is produced. There are no CarreFour stores in the US and we're currently developing to join the US market.
CarreFour - Logo
Address
Jersey City, NJ
USA
Website
http://www.carrefour.com

First: You're posting this on the wrong board.

Second: You're going to be scammed! Carrefour is a multinational, they don't hire anonymous people online to buy Bitcoin at an ATM!

Third: this is what might happen: a scammer transfers stolen funds to your bank account. You use it to buy Bitcoin, and send the coins to the scammer.

Last: the stolen funds are traced to your bank account, and you're a money mule. You might be looking at jail time for this.

In short: don't do it! Use some common sense: why would a billion dollar company need you to buy Bitcoin, when they can just get it at a reliable exchange?

Looks like shady if not a outright scam. Stay safe. 

I got offer a job of CarreFour the French company like Walmart in USA.  The CarreFour doesn't have any store in the US yet.  The job is Financial Coordinator.  It is the online job get paid $2700 per month.  The company will transfer money by Zelle to my US Bank checking account.  I will go to the Bitcoin ATM to buy the bitcoin for the company.  Is it a good position?  Have anyone do this job?  Thanks.