1, Report:
#480931
Posted Date:
Aug 17 2009
Avanti Soft Labs Or ASL From Mikhail Evtushenko ASL Avanti Soft Labs Mattias Olsson employment offer scam , Washington
This internet scam looks like a job offer, and they claimed to get my information from my resume which was posted on Career Builder. This is a money laundering scheme, so don't fall for it. Here is the text of the email they sent me. I received this email Aug...
Entity
Avanti Soft Labs Or ASL From Mikhail Evtushenko
Categories: Internet Fraud
2, Report:
#329956
Posted Date:
May 01 2008
Avanti Soft Labs, Mikhail Evtushenko they are offering me a Financial Manager position Russia Internet
I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
Dear Maria,
We are contacting you because of the resume you posted on 3rd party caree...
Entity
Avanti Soft Labs
Categories: Financial Services
3, Report:
#328846
Posted Date:
Apr 25 2008
Avanti Soft Labs Financial Managers Internet
I was also contacted by this company. I am currently searching for work with my resume posted on numerous job sites. After being contacted by this company, I responded with questions and a request to look at the Employment Contract. In the back of my mind I was thinking this was pro...
Entity
Avanti Soft Labs
Categories: Employers
4, Report:
#328809
Posted Date:
Apr 25 2008
Avanti Soft Lab According to the FBI this is a scam Moscow Russia
I was contacted by Mikhail Evtushenko alledge HR of Avanti Soft Lab/ASL. For a job for Financial Manager Position with his company. The info that I got back the partical e-mail is as follows:
FINANCIAL MANAGER POSITION / DUTIES AND COMPENSATION As financial manager, your main t...
Entity
Avanti Soft Lab
Categories: Internet Fraud
5, Report:
#328697
Posted Date:
Apr 24 2008
Avanti Soft Labs/ mikhail Evtushenko offering job of financial manager Moscow Russian Federation
I have my resume on some websites. I was contacted by this individual offering job of financial manager. Job consists of opening bank account so you can accept peoples payments for software Then you're supposed to withdraw the money and send it via moneygram to Russia. In return yo...
Entity
Avanti Soft Labs/mikhail Evtushenko
Categories: Employers
6, Report:
#327829
Posted Date:
Apr 24 2008
Avanti Soft Labs Or ASL From Mikhail Evtushenko Trying to get me to funnel money through my account to them via WU or MG Moscow Russia
This company has not hurt me yet just because I know this is a scam. I asked the sender to send me more info because I was interested in hearing more about the opportunity.
They basically want me to accept payments for them, withdraw it in cash and send them the money via Wester...
Entity
Avanti Soft Labs Or ASL From Mikhail Evtushenko
Categories: Con Artists
