Tag Archives: NGT Global

Denmark/NTG Global Fraud/Scam. #NTGglobalScam

7 Jun

This is to give you a synopsis of scammers and fraudsters’ operation using Europian companies to run their scam.NTG Global scam

I was first contacted by a lady who said her manager wanted to talk to me regarding the employment opportunity as a marketing manager because they saw my resume online. A man who claimed to be Martin Olsen later contacted me and did an interview which he later said I got the job. According to him, they are based in Denmark and wanted to open an office in Houston Texas, which is my area. He gave me an appointment letter and said I will be working from home until they have an office here. He continued to give me an assignment based on a market survey and Bitcoins. Last Thursday I received an email with an online check of $1850 which he instructed me to print and deposit it into my bank account via online. On Friday, he asked me to check and withdraw the money if it was available. I told him it wasn’t yet available. This morning, I tried to log in to my online banking but was told I cannot access it. I called the bank and I was informed that my account has been closed because of suspicious activities. The name of the said company is NTG Global and the email that has been used is job@ntgglobal.group. I later tried to find the domain name http://www.ntgglobal.group but could not find it. Our communication thrived much in email, phone calls, and Skype. The phone number used is +45 78 78 58 07. It is a Denmark number. The address on the appointment paper is Hammerholmen 47-49, Hvidovre, Denmark.

As they were using audio in Skype, I requested to communicate with them using video on Skype, but they refused. So my suspicion heightened.

Other communication:

Hello …

How are you doing? This is Martin Olsen from NTG Global A/S – a Danish logistics company currently expanding to and exploring the US market. You received this email because you sent us your resume on Indeed.com earlier and as of right now you are in our candidate database for possible openings. With that said, our company is currently looking to hire a number of candidates who can help us strengthen our business and build successful relationship with our US/Canada customers. The position available at this time is Customer Service Manager. It is an online, highly flexible (in terms of work hours) employment opportunity with a perspective of joining one of our US/Canada-based offices in the long run. Mentioned position might require minimum local travel. Besides that you would be able to work for us from any location convenient to you as long as you have a computer and Internet access. Please check out details following the link below: ntgglobal.com/joboffer If you find the offer interesting, in line with your experience and wish to discuss it further, please fill out our online Application Form here: ntgglobal.com/application or here https://forms.amocrm.com/dcdmcc When this is done, we’ll get back to you shortly by phone to speak with you and interview you. Please kindly send me a message after submitting your Application to make sure it has been well received. Else, if you are not interested, do let us know immediately and we`ll take you off our database and stop bothering you then.

Have a great day! — Martin Olsen, Supervising Manager, NTG Global A/S +4578745807

……………………………………………………………………………………………………………………………….

Thank you for submitting your application. We are going to review it and will get back to you soon. Have a great day! — Martin Olsen Supervising Manager NTG Global A/S +4578745807

How are you doing?

We are happy to inform you that we have reviewed your application and intend to interview you for a customer Service Manager role soon today. This said, please expect a phone call to speak with either me or one of my Assistants from phone number +4578745807 (Important Note: We have been informed that our phone number could occasionally be displayed as +14578745807 with some operators due to certain technical restrictions when displaying incoming international phone calls; This said, if you miss our phone call and would like to call us back, please always dial our number starting with Denmark’s international phone code +45 only (our correct phone number to use is +4578745807 and not +14578745807) as otherwise your phone call will not go through). Meanwhile, please complete our standard Questionnaire Form so that we long you and your aspirations better. To this end, please follow the below link to download the form, fill it out and return at your earliest convenience: https://1drv.ms/w/s!Am0AQbXtja0DgkcWW9JQEqXtNjX0 I have been appointed to be your coach for the first 30 days of your trial period in our company.

You may ask for my assistance at every step of the way to get through the training during your onboarding period. I’ll do my best to introduce you properly to the work process, so you`ll eventually become an expert in dealing with your professional duties! Thank you for taking an interest in joining us! Martin Olsen Supervising Manager NTG Global +4578745807

Hello …,

How are you doing? Thank you for taking the time to be interviewed yesterday. You are definitely a good fit for Customer Service Manager position with us. Now, let us proceed to a simple research test which is meant for us to get first impression of your skills and performance in practice. To this end, you are welcome to review and download mentioned research assignment following the below link: https://1drv.ms/w/s!Am0AQbXtja0Dggq1BSqCoYWyZWC9 It is expected that you put in best of your effort and send your research back within next 48 hours, if possible. It should be noted that if you complete this assignment in a proper and timely manner we’ll pay you a bonus of $150 (to be added to your first base pay). Consider this to be a beginning of your probation period as well as the first step on our way to training you for Customer Service Manager with us.

Please confirm you got this and drop me a line if you have any questions. Martin Olsen Supervising Manager NTG Global +4578745807

Hello …,

How are you doing? Thank you for taking the time to be interviewed yesterday. You are definitely a good fit for Customer Service Manager position with us. Now, let us proceed to a simple research test which is meant for us to get first impression of your skills and performance in practice. To this end, you are welcome to review and download mentioned research assignment following the below link: https://1drv.ms/w/s!Am0AQbXtja0Dggq1BSqCoYWyZWC9 It is expected that you put in best of your effort and send your research back within next 48 hours, if possible. It should be noted that if you complete this assignment in a proper and timely manner we’ll pay you a bonus of $150 (to be added to your first base pay). Consider this to be a beginning of your probation period as well as the first step on our way to training you for Customer Service Manager with us. Please confirm you got this and drop me a line if you have any questions. Martin Olsen Supervising Manager NTG Global +4578745807

NB: Anytime a company or an individual gives you a check, be it online check or via mail to cash into your account then withdraw and pay into a particular account, know that it is a fraud, a scam.

Not also that this group operate using different company names and platform.

 

 

 

 

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