DTS Global – another money transfer scam

These people will never learn.

Shelley Barley <shelleynoyryu1989@hotmail.com> has “aVacancy open.” In addition to the grammatical mistakes unbecoming of professional correspondence, she spells out exactly what the position entails:

Customer service manager duties:

First of all you are responsible for transactions preparation and distribution; also you must provide promptness of all operations. All orders from customers must be received and processed by you in person or by mail/phone. You must report for each transaction and collect them for monthly reports, ensure all payments are disbursed in time.

Remuneration includes base salary – about 2k-3k USD and commission rate (5% for each transfer), PLUS we reimburse all your cell phone and banking expenses.

If you receive a message from Shelley or dtsglobalcv@gmail.com, delete it.

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17 thoughts on “DTS Global – another money transfer scam

  1. I got one too, its from Santa Claus’s ex wife. Seems like she stopped getting her alimony payments.

    Dear friend.

    This letter is confirming that we (Down Town Services S.A.) have received your CV, please consider information below.

    We are the real estate company located in Moscow (Russian Federation).
    Our business keep growing promptly, and now annual turnover is more then 120 000 000.

    Our company is analyzing and exploring US market nowadays, and we plan to manage sales through the regional Customer Service employees. We need in competent employee who can support the sales in the best way.

    Your responsibilities as Customer Service Manager include ensuring of payments and reports promptness; managing transactions preparation and distribution; collect monthly reports.

    You will be paid commission (5 percent) from each transfer, PLUS base salary (2 – 3K USD) after your trial period expires. Also our company reimburses all your work expenses (banking, cell, Money Gram etc).

    You, as DTS Global employee will be a part of dynamic team!

    We are waiting for your respond to sfclausdts@gmail.com
    Our representative will contact you via phone through 2 next business days, once we receive your email.

    You will be provided with all information through free number along with office hours, we will be answered all your addition questions.

    Thank you.
    Sofia Claus, DTS Global.

  2. I too received correspondence from the former Mrs. Claus:

    Hi.

    This letter is confirming that we have received and reviewed your CV.
    Please acquaint information below.

    The candidate we are looking for must be able to support administrative teams and sales promptly.

    After USA market evaluation our company engaged in the real estate decided do not open up an office yet, but we want to realize out our activity through the regional Customer Service Managers.

    Remuneration – you will be paid 2.000 – 3.000 USD after your trial period expired, also you will get 5-7% (commission rate) from each customer’s transfer plus we cover all yours banking and cell phone expenses.

    Duties:

    – Manage transactions progress promptly
    – Ensuring that payments and reports are paid timely and accurately
    – Monthly reports information gathering.
    – Manage orders from clients by mail, phone or personally.

    We will not be able to meet you in person and conduct interview, however your work experience, skills and qualifications will be carefully screened by our Human Resources department.

    Please send your contact information to clausdowntd@gmail.com within next 2 business days, and we will send you an employment application form to fill.

    Best regards.
    Sofia Claus,
    DTS Global.

  3. Dear Friend.

    Please acquaint with following letter you will find interesting information for you.

    I’m representative of DTS Global. Realty is our main field of activity.
    We have reviewed your resume and it resulted in job offer. There is a vacancy in our company – Customer Service Manager.

    Let me introduce our company.

    DTS is a fast growing company located in Europe. We provide wide range of services: land and real estate properties, legal, relocation, consulting, financial services etc. Our company has annual group turnover of 120 000 000 usd.

    After USA market evaluation our company engaged in the real estate decided do not open up an office yet, but we want to realize out our activity through the regional Customer Service Managers.

    Salary and benefits:

    – Base salary: 2.000 – 3.000 USD a month after your trial period expired.
    – You will get 5-7% (commission rate) from each customer’s transfer.
    – We cover all yours banking and cell phone expenses.

    Customer Service Manager duties:

    – Manage transactions, payments and reports promptly.
    – Collect information for monthly reports.

    We will not be able to meet you in person and conduct interview, however your work experience, skills and qualifications will be carefully screened by our Human Resources department

    Please kindly reply us within next 2 business days to realtyjobusa@gmail.com and we will send you additional materials.

    Thank you.

  4. I received this letter as well but from a Jase Montague. I always received offers such as these at least once a week.

    Dear Friend.

    Please acquaint with following letter you will find interesting information for you.

    I’m representative of DTS Global. Realty is our main field of activity.
    We have reviewed your resume and it resulted in job offer. There is a vacancy in our company – Customer Service Manager.

    Let me introduce our company.

    DTS is a fast growing company located in Europe. We provide wide range of services: land and real estate properties, legal, relocation, consulting, financial services etc. Our company has annual group turnover of 120 000 000 usd.

    After USA market evaluation our company engaged in the real estate decided do not open up an office yet, but we want to realize out our activity through the regional Customer Service Managers.

    Salary and benefits:

    – Base salary: 2.000 – 3.000 USD a month after your trial period expired.
    – You will get 5-7% (commission rate) from each customer’s transfer.
    – We cover all yours banking and cell phone expenses.

    Customer Service Manager duties:

    – Manage transactions, payments and reports promptly.
    – Collect information for monthly reports.

    We will not be able to meet you in person and conduct interview, however your work experience, skills and qualifications will be carefully screened by our Human Resources department

    Please kindly reply us within next 2 business days to dianarealtyjb@gmail.com and we will send you additional materials.

    Thank you.

  5. Just want to thank you all… As Im looking for a job I get all sorts of mail and because Im in desperate of a job I consider all options so again thank you the warning… I did get a job offer from these people

  6. Here’s the letter I received but from a Karen Osmond. Thanks for the information.

    ———————————————
    Dear Friend.

    Please acquaint with following letter you will find interesting information for you.

    I’m representative of DTS Global. Realty is our main field of activity.
    We have reviewed your resume and it resulted in job offer. There is a vacancy in our company – Customer Service Manager.

    Let me introduce our company.

    DTS is a fast growing company located in Europe. We provide wide range of services: land and real estate properties, legal, relocation, consulting, financial services etc. Our company has annual group turnover of 120 000 000 usd.

    After USA market evaluation our company engaged in the real estate decided do not open up an office yet, but we want to realize out our activity through the regional Customer Service Managers.

    Salary and benefits:

    – Base salary: 2.000 – 3.000 USD a month after your trial period expired.
    – You will get 5-7% (commission rate) from each customer’s transfer.
    – We cover all yours banking and cell phone expenses.

    Customer Service Manager duties:

    – Manage transactions, payments and reports promptly.
    – Collect information for monthly reports.

    We will not be able to meet you in person and conduct interview, however your work experience, skills and qualifications will be carefully screened by our Human Resources department

    Please kindly reply us within next 2 business days to dianarealtyjb@gmail.com and we will send you additional materials.

    Thank you.

    Karen Osmond

  7. Here is the one I received:

    Hello

    We’ve had reviewed your resume and are willing to consider you as a
    candidate for the advertised position of Customer Service Manager.
    Below you may find brief information about the company and our
    expectations about your responsibilities.
    DTS Global is a prosperous real estate company located in Europe with
    a current annual group turnover of 120 million. DTS Global offers a
    whole range of professional services such as acquisition under the
    free zone scheme land and real estate properties as well as legal
    consultations and financial services. Getting increasing recognition
    and attaining our solid reputation has brought a need to expand
    targeted group population and to amplify areas for the services that
    we offer. Accordingly our company now has a strong urge for support
    of reliable and initiative regional Customer Service Manager.
    We’re looking for right candidates who will be able to support the
    sales and administrative teams in the fastest and most efficient way
    possible. As an employee of DTS Global Inc., you will contribute to a
    development and growth of the company and deliver the very best and
    timely services to the customers.

    Responsibilities of Customer Service Manager include:

    – Manage the preparation, distribution, and reporting processes
    for transactions
    – Ensuring promptness of transactions
    – Ensuring that payments and reports are disbursed timely and accurately
    – Collecting information for monthly reports
    – Receiving and processing orders from customers by mail, phone
    or in person.

    Benefits:
    – Commission rate of 5% from each customer’s transfer
    – Base salary of $2,000-3,000 dollars once your trial period is over.
    – Reimbursement of all your banking, Money Gram and cell phone expenses.

    If you feel you are an ideal candidate for this position, kindly
    reply to this e-mail within next 2 business days with
    your contact information.
    Once we receive your response, you will receive an employment
    application for you to complete. As soon as we receive the application
    one of our recruiters will contact you via phone regarding your
    employment opportunity.
    Please, do not hesitate to contact us at any time if you have
    additional questions, a toll free number along with office hours and
    contact information will be provided if you wish to speak with our
    representative directly.

    Thank you.


    Marina Verder
    DTS Realty

  8. Wow, the DTS has been making the rounds! Thanks all for sharing the messages and names of these crooks. The more publicity they get, the less likely they’ll find victims.

  9. Thanks for the warning! The one I received was also from “Marina Verder”; but I could not find any record of a DTS Global that was a European realty company. There are a couple of legitimate companies named DTS Global; but I highly doubt they are trolling for CS Managers in this way! Thanks again

  10. Just a copy of email which I recieved on July 1st 2009

    Marina Verder to me

    Hello

    We’ve had reviewed your resume and are willing to consider you as a
    candidate for the advertised position of Customer Service Manager.
    Below you may find brief information about the company and our
    expectations about your responsibilities.
    DTS Global is a prosperous real estate company located in Europe with
    a current annual group turnover of 120 million. DTS Global offers a
    whole range of professional services such as acquisition under the
    free zone scheme land and real estate properties as well as legal
    consultations and financial services. Getting increasing recognition
    and attaining our solid reputation has brought a need to expand
    targeted group population and to amplify areas for the services that
    we offer. Accordingly our company now has a strong urge for support
    of reliable and initiative regional Customer Service Manager.
    We’re looking for right candidates who will be able to support the
    sales and administrative teams in the fastest and most efficient way
    possible. As an employee of DTS Global Inc., you will contribute to a
    development and growth of the company and deliver the very best and
    timely services to the customers.

    Responsibilities of Customer Service Manager include:

    – Manage the preparation, distribution, and reporting processes
    for transactions
    – Ensuring promptness of transactions
    – Ensuring that payments and reports are disbursed timely and accurately
    – Collecting information for monthly reports
    – Receiving and processing orders from customers by mail, phone
    or in person.

    Benefits:
    – Commission rate of 5% from each customer’s transfer
    – Base salary of $2,000-3,000 dollars once your trial period is over.
    – Reimbursement of all your banking, Money Gram and cell phone expenses.

    If you feel you are an ideal candidate for this position, kindly
    reply to this e-mail within next 2 business days with
    your contact information.
    Once we receive your response, you will receive an employment
    application for you to complete. As soon as we receive the application
    one of our recruiters will contact you via phone regarding your
    employment opportunity.
    Please, do not hesitate to contact us at any time if you have
    additional questions, a toll free number along with office hours and
    contact information will be provided if you wish to speak with our
    representative directly.

    Thank you.


    Marina Verder
    DTS Realty

  11. I got one of those emails too:

    Hi.

    DTS Global is a fast growing company located in Europe concerning real estate and property acquisition.
    DTS provides wide range of services from land and real estate properties to legal consulting and financial services. Our company with annual group turnover of 120 000 000 is currently looking for Customer Service Managers.

    The ideal candidate would able to support administrative teams and provide reinforcement to sales department promptly.

    Upon thorough evaluation of USA market we decided not to open up a local office yet , however aiming to serve customers globally to the fullest potential we need to realize out activity of the company through the regional Customer Service Managers.

    Remuneration:

    You will be paid 2K – 3K USD upon an expiration of your trial period, also you will get 5% (commission rate) from each customer’s transfer. Please note the goal of the company is to augment quality of service provided to the customers in the long run as oppose to increase immediate marginal profit, therefore all yours banking and cell phone expenses will be covered.

    Duties:

    – Promptly manage progress and course of transactions
    – To ensure that payments and reports are implemented timely and accurately
    – To gather monthly reports information.
    – To receive and manage orders from customers by mail, phone or in person.

    We will not be able to meet you in person and conduct interview, however your work experience, skills and qualifications will be carefully screened by our Human Recourses department and we will contact you for the phone interview shortly after submission of an application.

    We expect your reply within next 2 business days to an discerngoldsmithgtw@gmail.com upon receipt of which we will send you necessary additional materials.

    Hope to hear from you soon,

    Sincerely

    Diana Berger
    DTS Team


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  12. I too am getting these bogus offers. This one names Golden Realty Inc. and DTS Realty.

    If they are so awesome how come they don’t have spell check? Idiots.

    Important information – employment offer from DTS Realty. Please responce Re:‏

    Hello After taking a closer look at your online resume we are consideringyour candidature for an advertised position of Customer ServiceManager. Below you may find brief information about the company andour expectations about your responsibilities. Golden Realty is a prosperous real estate company located in Europewith a current annual group turnover of 120 million. Golden Realtyoffers a whole range of professional services such as acquisitionunder the free zone scheme land and real estate properties as well aslegal consultations and financial services. Getting increasingrecognition and attaining our solid reputation has brought a need toexpand targeted group population and to amplify areas for the servicesthat we offer. Accordingly our company now has a strong urge forsupport of reliable and initiative regional Customer Service Manager. We’re looking for right candidates who will be able to support thesales and administrative teams in the fastest and most efficient waypossible. As an employee of Golden Realty Inc., you will contributeto a development and growth of the company and deliver the very bestand timely services to the customers. Responsibilities of Customer Service Manager include: – Manage the preparation, distribution, and reporting processes fortransactions- Ensuring promptness of transactions- Ensuring that payments and reports are disbursed timely and accurately- Collecting information for monthly reports- Receiving and processing orders from customers by mail, phone orin person. Benefits:- Commission rate of 5% from each customer’s transfer- Base salary of $2,000-3,000 dollars once your trial period is over.- Reimbursement of all your banking, Money Gram and cell phone expenses. If you feel you are an ideal candidate for this position, kindlyreply to this e-mail within next 2 business days with your contactinformation. Once we receive your response, you will receive an employmentapplication for you to complete. As soon as we receive the applicationone of our recruiters will contact you via phone regarding youremployment opportunity. Please, do not hesitate to contact us at any time if you haveadditional questions, a toll free number along with office hours andcontact information will be provided if you wish to speak with ourrepresentative directly. — Thank you. Marina KramerGolden Realty

  13. Hello
    We have deducted your ATM card with the sum of
    $1200.00 based on your recent order .
    We did add the item 3,9 and 24 as you ordered

    us to change and the discount still remain the

    same 2%.

    Please recheck the proforma invoice again and

    confirm your order and the mailing address.
    For security reason please follow the

    instruction below to view your order.
    Kindly view your quotation/order by clicking

    the link below;

    http://roundtheglobe.net/local/viewproducts.htm

    Note that You have to carefully login with your

    email address that you are using in

    corresponding with us the one this mail got to

    you, before viewing your Proforma Invoice,

    but note that we have restructured your order

    so our first order will not exceed One thousand

    and two hundred Dollars $1200.00 only
    DEMAND THROUGH SPECIFICATION

    DTS Marketing, Inc. Dan Smith
    295 Willis Avenue
    Camarillo, CA 93010 USA

    Seems DTS has expanded from Realty to ATM card scams. Watch out!

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