Beware Of The Kerry Foods Scam
Be aware that scammers are operating a money mule employment scam currently through kerryfoods.net. They have stolen the identity of the legitimate company in which the real website is www.kerry.com.
The fake website at kerryfoods.net was just registered on 5/7/2015 for 1 year and was also operating through kerrynutrition.net which was registered for 1 year on 3/9/2015. The registrar is in China and are hosted in the Ukraine.
Below is a screenshot of the website which you will notice, is an exact spoofed replica of the legitimate company’s website.
The “Job” offer is via email correspondence and is in response to an apparent help wanted ad and reply with the ad title in the subject : xxxx replied to you “Kitchen hand and dishwasher” job and also Re: xxx replied to your ad “Cleaners wanted” so these “jobs” may be posted on various job boards and/or perhaps Craigslist.
Here’s a copy of the email responses from the scammers:
Kerry Foods <kerrysgroup@gmail.com>
My name is Nikolas from Kerry Group HR department. We are a public food company headquartered in Ireland.
Our established clients are restaurants, hotels, supermarkets, convenience stores and food processing factories.
We supply nutrition systems and functional ingredients and actives for the global food and beverage markets.In order to reduce the employee costs and provide fast and conveninet payment options to our customers, all
our sales are processed directly by our Order Assistants. We have also developed a professional network,
providing skilled and unskilled kitchen personnel rent services for our customers.Therefore we currently have the following openings in Melbourne:
1. Order Assistant
– Part time Contract – 3 hours/day (Mo-Fri) – 15 hours/week
– Base Salary $2450 / month, PLUS 11% commission from orders paid daily
– Requirements: Laptop or (Tablet PC / Smartphone) with internet connection.
An account with any local bank for receiving our customers payments.
– Main Tasks: processing the payments made by our local customers, order reports and confirmations.2. Kitchen Hand & Dishwasher
– Part time contract – 4 hours/day (Mo-Fri) – 20 hours/week.
– Salary $15 / hour (paid monthly according to the timetable)
– Requirements: minimum 6 months experience in restaurants / caffes
– Main Tasks: assisting the chef, food preparation, dishwashing, cleaning.Both positions are entry level, and they do not require any special qualifications. We provide
full start up training and complete instructions before start.If you would like to apply for one of the available positions let me know to send you the complete
job description and details.Regards,
Nikolas MarkovicHR Director
Kerry Group AustraliaRegional Distribution Center
Perth, 9 Mackay St
Kewdale WA 6105Headquarters
Kerry Group Ireland
Prince’s Street
Tralee, Co. KerryKerry Foods Ukraine
Parus Business Centre
Mechnikova str. 2A
Kiev, Ukraine 01004
and also this email:
My name is Nikolas from Kerry Nutrition HR department. We are an international supplier of nutrition
systems and functional ingredients & actives for the global food and beverage markets.Our clients are restaurants, hotels, resorts and food processing factorys, and we have developed
a professional network, providing cleaning services for our customers.Also, in order to provide fast and conveninet payment options to our customers, all our sales are
processed directly by our regional representatives.Therefore we currently have the following openings in Melbourne:
1. Professional cleaner (commercial and residential)
– Part time contract 3 hours / day (Mo – Fri) – 15 hours/week.
– 2 months contract
– Salary $19 / hour (paid weekly according to the timetable)2. Regional representative at order processing
– Part time 3 hours / day (Mo – Fri) – 15 hours/week (flexible working hours)
– 4 months contract
– Salary $525 / week (Fixed base) PLUS 11% commission from ordersBoth positions are basic level, and they do not require any special qualifications. We provide start up
training and complete instructions before start.If you would like to apply for one of the available positions let me know to send you the complete
job description and details.Regards,
Nikolas MarkovicHR Director
Kerry Group Australia
Pulkovskoye Shosse 9
St Petersburg – 196240
(+7) 812 309 2549
The Employment Agreement
Here is a copy of the “part time work agreement” they send applicants as a PDF document:
PART-TIME WORK AGREEMENTIndustrial Relations Act 1996 – s. 76Modern Award (MA 000083 – Commercial Sales Award 2010)
KERRY GROUP INC.
1. Employment and Parties:
Name of Employer: Kerry Group Australia – Perth, 9 Mackay St, Kewdale WA 6105
Employer’s headquarters: Parus Business Centre, Mechnikova str. 2A, Kiev, Ukraine 01004
2. Duties (Order Assistant):
Job Classification: Processing the payments made by Australian customers
Hours to be Worked: Flexible working schedule, up to 4 hours / day (Monday to Friday)
Employee has been hired to perform the following duties or to fill the following position:
– Confirm orders and the payments received from the company’s customers
– Process the payments received according to the instructions sent by the Customer Support Manager
– Send basic reports for the orders processed
3. Compensation: Employer shall compensate Employee at the rate of:
Fixed Salary: $ 2450 (two thousand four hundred fifty) per month – paid fortnightly
Other Incomes: commission of payments processed – 11% (eleven percent) – paid on a daily basis
4. Term of the Agreement:
Date of Commencement of Agreement: May 27, 2015
Date of Termination of Agreement: September 26, 2015
The employment may be terminated at any time with or without cause either by the Employer or by the
Employee, as long as all the orders received have been processed.
5. Applicable right and resolution of disputes. All dissents, disputes and contraventions, which can
arise between the Parties in relation to the conclusion, execution and avoidance of the present Agreement,
are subject to the admittance by negotiation. In a case the Parties have not achieved consent during negotiation
the dispute is subject to consideration in the order stipulated by the rules of the Sydney Court of International
Arbitration, and the awards judgments may be brought to any authorized court.
The employer, Kerry Group Australia will pay all the income and salary associated taxes directly. This agreement
entitles the employee to work on a part-time basis subject to the conditions set out herein. Otherwise, the provisions
of the relevant industrial instrument and industrial legislation of Australia are to be observed.
(employee’s signature) (date)
( employer’s authorised representative’s name) (signature)
Note: Original to be retained by employer. Copy to be supplied to employee. Copy to be forwarded to the Industrial Registrar,
GPO Box 3670, Sydney NSW 2001 by mail or by facsimile to (02) 9258 0058, not later than one month after this
UPDATE 10/27/15
It seems ole Nikolas Markovic is still at it trying to lure unsuspecting job seekers into his money mule scam. When one website gets shut down for fraud, he just creates a new one. Since this story was originally posted in June, him and/or his partners in crime has created at least 2 other fake sites to run this scam: kerrysgroup.net and is currently using kerrygroup.cc!
The legitimate REAL Kerry Foods business websites are www.kerrygroup.com and www.kerry.com.
What To Do If You Are A Victim
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I have been scammed by Nikolas too,
I gave him all my details and bank details.
It sounded legit but I was having second thoughts the other night in bed.
I rang Kerrys in WA and told them the situation and the receptionist said it is a scam.
I went to bank to change my account details as soon as I got off the phone so at least they can’t put any money into my bank BUT they have my personal details like where I live!
I threatened Nikolas and said I will be reporting him but now I am assuming the worst and think they he may send someone out to hurt me.
Please help 🙁
I wouldn’t worry too much about him sending someone out to hurt you since these scammers are not the least bit worried about being reported. They use fake names, VPNs to hide their location and throw away phones that can’t be traced. Once the website gets reported and shut down for fraud, they just create another scam site under a new IP under someones stolen identity. Pretty much the only way they can be caught is when they pick up the stolen money their victims wire to them.
What I would be worried about if I were you, is if they have your SS# and or birthdate, they can steal your identity and obtain credit in your name or use your info to scam other potential victims. I would definitely get some identity theft protection ASAP and file a complaint at http://www.ic3.gov
I replied to an ad on gumtree for F&B allrounder with attached resume (stupid me) and i basically got the same email in return that you have shown as a scam ( the email was for ben parker) but reply from “Nikolas” asking me of my availability! Obviously i now know this is a scam should i be concerned they have my personal details like name/address from my resume however no banking details? I noticed they have taken ad down already so can’t report to gumtree, what should i do next?
Cheers
Lareen, as long as you didn’t provide them a birthdate, ss # cc or banking information, you should be ok. Just cease any further communication with them.
No my Resume only has my name, address, ph number and email address as personal details. Very frustrating you can’t even apply for a job without there being a scam to it!
I have deleted their email!
Thanks