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Author Topic: Get offer a job of Financial Coordinator Carre Four to buy bitcoin for company  (Read 235 times)
greentech2 (OP)
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July 18, 2019, 02:20:37 AM
 #1

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.
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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July 18, 2019, 05:07:46 AM
Merited by LoyceV (1)
 #2

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

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July 18, 2019, 06:18:28 AM
Merited by AdolfinWolf (1)
 #3

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?

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July 18, 2019, 06:24:52 AM
 #4

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
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July 18, 2019, 12:15:05 PM
 #5

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


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.


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greentech2 (OP)
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July 18, 2019, 12:27:11 PM
 #6

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.
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July 18, 2019, 12:46:49 PM
 #7

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.

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...
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July 18, 2019, 01:25:14 PM
 #8

It is the job Financial Coordinator.
I go to the CarreFour website http://www.carrefour.com/ try to contact them.
I email to    presse_groupe@carrefour.com and presse_france@carrefour.com 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.
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July 18, 2019, 01:36:53 PM
 #9

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

It is the job Financial Coordinator.
I go to the CarreFour website http://www.carrefour.com/ try to contact them.
I email to    presse_groupe@carrefour.com and presse_france@carrefour.com 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.

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.

Quote
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.
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.

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July 18, 2019, 01:46:30 PM
 #10

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.
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July 18, 2019, 01:52:33 PM
 #11

If it is the scam who I will report to?  I should contact the local police or the FBI?  Thanks.
Report it to the websites on which it's being advertised:
This the job that they offers in Indeed.com or ZipRecruiter.com

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July 18, 2019, 02:00:21 PM
 #12

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.
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July 18, 2019, 02:02:59 PM
Last edit: July 18, 2019, 02:21:27 PM by AdolfinWolf
 #13

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.

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:
You should probably consider getting a lawyer now.


Quote
 I don't know that they will claim in Zelle to reverse back money from my US Bank checking account.

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

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July 18, 2019, 02:14:51 PM
 #14

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
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July 18, 2019, 02:16:50 PM
 #15

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

Make every day better with Zelle® - a fast, safe and easy way to send money in minutes1 with friends, family and others you trust.
Read the bold part.

I’m unsure about using Zelle® to pay someone I don’t know. What should I do?

If you don’t know the person, or aren’t sure you will get what you paid for (for example, items bought from an on-line bidding or sales site), we recommend you do not use Zelle for these types of transactions.

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July 18, 2019, 02:32:04 PM
 #16

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
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July 18, 2019, 02:50:32 PM
 #17

I will dispute it with US Bank and US Bank knows who sent the money.
The bank won't know who sent it, they'll only know who's bank account was abused by a hacker.

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July 18, 2019, 02:56:25 PM
 #18

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

On this page you will find important information about Sav-A-Life based in Alexander City, AL, like the address, contact person and details, as well as the email address and home page.
COMPANY NAME:
Joseph Kahan & Sons Corp
Hide LOCATION ADDRESS
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
For travel by car, directions from your location to Joseph Kahan & Sons Corp at 157 Harrison Avenue in Brooklyn, NY will be displayed via link >>my route<< below the map.
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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:

Hide MAILING ADDRESS
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.
Hide CONTACT DETAILS
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.
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