Business ProfileforNAS Capital Management Inc
Small Business Loans
Current Alerts For This Business
Alert:
Information received by BBB indicates this company may be operating an employment scam.
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
- Reputable companies are not going to offer you a role without interviewing you first. Never, ever accept a job offer that has come through via email, when you have never had a telephonic or face-to-face interview.
- If the company offers you a salary that is completely out of your range, and experience, you are probably in the process of being scammed. Any legitimate employer will evaluate your skill set and experience, before deciding on what you are worth.
- Employers will never send a cheque or payment before work has been performed. If you are instructed to cash a cheque and send the funds elsewhere, it's a scam.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
Additional business information
Additional Info:
In June 2018 BBB was prompted by a Scam Tracker report to investigate the business practices of NAS Capital Management Inc. Consumers advised that they had been contacted by this business and offered employment without a formal interview. Once hired, they were requested to accept an Interac e-transfer and convert the funds via BitCoin to purchase plumbing, construction, and building supplies. When the consumer voiced their concern of the requirement to open a BitCoin wallet, they were contacted by phone and pressured to complete the transaction. The consumer declined the job offer.
On June 13 2018 BBB checked the website nascapital.ca to determine when it was created and where it was registered. The website was created on June 7 2018, but the registrant information was not disclosed.
Based on the information detailed above, BBB cannot confirm the legitimacy of NAS Capital Management Inc and suggests consumers be cautious in responding to any employment offers from this business. Information received by BBB indicates this company may be operating an employment scam.
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
- Reputable companies are not going to offer you a role without interviewing you first. Never, ever accept a job offer that has come through via email, when you have never had a telephonic or face-to-face interview.
- If the company offers you a salary that is completely out of your range, and experience, you are probably in the process of being scammed. Any legitimate employer will evaluate your skill set and experience, before deciding on what you are worth.
- Employers will never send a cheque or payment before work has been performed. If you are instructed to cash a cheque and send the funds elsewhere, it's a scam.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
On June 13 2018 BBB checked the website nascapital.ca to determine when it was created and where it was registered. The website was created on June 7 2018, but the registrant information was not disclosed.
Based on the information detailed above, BBB cannot confirm the legitimacy of NAS Capital Management Inc and suggests consumers be cautious in responding to any employment offers from this business. Information received by BBB indicates this company may be operating an employment scam.
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
- Reputable companies are not going to offer you a role without interviewing you first. Never, ever accept a job offer that has come through via email, when you have never had a telephonic or face-to-face interview.
- If the company offers you a salary that is completely out of your range, and experience, you are probably in the process of being scammed. Any legitimate employer will evaluate your skill set and experience, before deciding on what you are worth.
- Employers will never send a cheque or payment before work has been performed. If you are instructed to cash a cheque and send the funds elsewhere, it's a scam.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
Additional Info:
In June 2018 BBB was prompted by a Scam Tracker report to investigate the business practices of NAS Capital Management Inc. Consumers advised that they had been contacted by this business and offered employment without a formal interview. Once hired, they were requested to accept an Interac e-transfer and convert the funds via BitCoin to purchase plumbing, construction, and building supplies. When the consumer voiced their concern of the requirement to open a BitCoin wallet, they were contacted by phone and pressured to complete the transaction. The consumer declined the job offer.
On June 13 2018 BBB checked the website nascapital.ca to determine when it was created and where it was registered. The website was created on June 7 2018, but the registrant information was not disclosed.
Based on the information detailed above, BBB cannot confirm the legitimacy of NAS Capital Management Inc and suggests consumers be cautious in responding to any employment offers from this business. Information received by BBB indicates this company may be operating an employment scam.
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
- Reputable companies are not going to offer you a role without interviewing you first. Never, ever accept a job offer that has come through via email, when you have never had a telephonic or face-to-face interview.
- If the company offers you a salary that is completely out of your range, and experience, you are probably in the process of being scammed. Any legitimate employer will evaluate your skill set and experience, before deciding on what you are worth.
- Employers will never send a cheque or payment before work has been performed. If you are instructed to cash a cheque and send the funds elsewhere, it's a scam.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
On June 13 2018 BBB checked the website nascapital.ca to determine when it was created and where it was registered. The website was created on June 7 2018, but the registrant information was not disclosed.
Based on the information detailed above, BBB cannot confirm the legitimacy of NAS Capital Management Inc and suggests consumers be cautious in responding to any employment offers from this business. Information received by BBB indicates this company may be operating an employment scam.
How Employment Scams work:
- You receive an employment offer without applying for the job. The company may find your resume on job sites like Monster, Indeed, etc.
- If you indicate interest in the job you receive a cheque (which could also be a traveller's cheque) in the mail with instructions. In some cases the company offers to send funds via Interac E-Transfer or Bitcoin.
- You are instructed to deposit or cash the cheque and keep a portion of the funds as your first week's salary.
- Most of the remaining funds are to be used to send a money transfer (BitCoin, E-Transfer, Western Union, etc.) for equipment, rent, office supplies, etc. In some cases, you may be requested to deposit cash directly into another individuals account.
- Eventually the initial payment is found to be fraudulent, and you are held accountable to pay for the funds that were transferred.
By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.
BBB suggests consumers exercise extreme caution when responding to unsolicited mail, email, and text messages with high-paying job offers.
- Reputable companies are not going to offer you a role without interviewing you first. Never, ever accept a job offer that has come through via email, when you have never had a telephonic or face-to-face interview.
- If the company offers you a salary that is completely out of your range, and experience, you are probably in the process of being scammed. Any legitimate employer will evaluate your skill set and experience, before deciding on what you are worth.
- Employers will never send a cheque or payment before work has been performed. If you are instructed to cash a cheque and send the funds elsewhere, it's a scam.
For more information regarding employment scams, please visit: http://www.antifraudcentre-centreantifraude.ca/fraud-escroquerie/job-emploi-eng.htm
At-a-glance
Business Details
- Location of This Business
- 3628 Kelso Cres, Mississauga, ON L5L 4R8
- BBB File Opened:
- 13/6/2018
- Contact Information
Principal
- Ms. Darlene Thomas, Human Resources Manager
Customer Contact
- Ms. Darlene Thomas, Human Resources Manager
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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