I was contacted by a person auto named Elsie Cohen ("[email protected]" <[email protected]>) offering me job position as a Project Manager at ITM Leasing Company. I sent her my resume and after a short interview she told me I had been selected to participate in a one month screening process. She also told me that I would be paid the amount of $2,500 for this period and if I was appproved I would be offered a full time job receiving a salary of 93k/year. In the same day, I was contacted by Nolan Graves ("[email protected]" <[email protected]>) who sent me a job contract specifying the terms for that screening period. As the website and the emails content were very convincing, I signed the contract and sent it back.
The screening period started and they sent me two really ridiculous cases to read with some even more ridiculous questions to answer. All that situation seemed suspicious to me so I did a deep research and found that the three address provided by the company was fake. The US address refers to a Chase Bank's address, the London address refers to a set of different business and, even worst, the German address (their headquarter) refers to nowhere (there is nothing in that address). Additionally, their website domain was registered by a web hosting company located in Ukraine on 06/30/2017. Interesting because their website states that ITM was born in 1997. Following is the Who-Is result for that domain: