Company Representative scams, Payment Processing scams and other Employment scams.
#177252 by Mike Wilson Wed Sep 25, 2013 10:17 pm
If you recevied an offer of employment from any of the following it is a scam

sierraserviicesincorp@newerastaffing.biz
sierra_incorp@staffaccount.biz
managers@westalliancestaffing.biz
new_vacancy@centraljobpoint.biz

devarredyson@yahoo.com|CURTIS LEONARD|2257213444
jeffrey_mullins@ymail.com|marla mullins|
margie.gonzalez7@yahoo.com|MARGIE GONZALEZ|9093469027
shaakirabarber@yahoo.com|Shaakira Barber|
Cparker415@bellsouth.net|Cathie Parker|318-932-3187


The email domains have been reported for fraud.

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, GreenDot MoneyPak number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
Online

#177383 by Mike Wilson Fri Sep 27, 2013 3:29 pm
another batch of work at home scams

Any offer of employment from any of the following email addresses is a scam.


supershipinuk@mainstaffpoint.biz
enterprise@generalpoint1.biz
mlm@westpointstaffing.biz
position@groovestafing.biz
support@hiringleader.biz

somaok1@gmail.com|Deon Grove|(717) 398-6163
mvwall26@gmail.com|Margie Wall|
ruthanne.eberhart@yahoo.com|Ruthanne Eberhart|5133133199
kev.wang.626@gmail.com|Kevin Wang|
jamesdamron88@hotmail.com|james damron|918-798-2427


metabank@adnortstaffing.biz
registrator@adnortstaffing.biz
open_position@adnortstaffing.biz
home-based-job@adnortstaffing.biz
metabank_hr@adnortstaffing.biz
support@adnortstaffing.biz


Avinash Namboodiripad|763-245-8834
wpendleton3023@hotmail.com|Warren Pendleton|301-219-1712
randy.hanson77@gmail.com|Randy Hanson|(763) 537-4541
klevasseur84@hotmail.com|Kurt LeVasseur|651-208-7067
rodriguezlucas@sbcglobal.net|Ricardo Rodriguez|203-720-3021

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, GreenDot MoneyPak number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
Online
#177886 by CVJ73 Thu Oct 03, 2013 11:14 am
So whats the scam???? What happens if I send them my resume?
#177903 by Mike Wilson Thu Oct 03, 2013 1:34 pm
The common name for the scam is "money mule" where you will be asked to process payments for customers and send the majority of the money on to the scammers. The "payments" will most likely by forged or stolen checks and processing these "payments' is money laundering.

If you have other questions about this scam please ask.

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, GreenDot MoneyPak number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
Online
#177906 by Mike Wilson Thu Oct 03, 2013 2:24 pm
Sample email for the reshipping scam.

If you wish to cooperate for a large shipping
entity from where you live, please respond to this letter.



Your average revenue
can be $2,900 each month,
just by working
two to three hours daily.
You’ll be paid every 20 working days.


It's neither multi-level marketing nor a selling
opening, and doesn’t take any money out of your pocket
to commence.



Looking forward to hearing from you,
Personnel Clerk

I"ll give you a short description about this opportunity! You will be receive packages,
3-5 packages a day from Monday-Friday, 4-5 days a week, for each box you will be receive 50$ and guarantees a fixed salary of $1000 p/month.
When you received packages you give me a call or send me e-mail and let me know that you received boxes, during 20 minutes I:ll send you
prepaid shipping labels, you need print it out this shipping labels, put this new shipping labels on the boxes, go
to the USPS post office and send it out! You will be receive boxes by UPS and FedEx but send out only USPS! It"s very easy job we just looking
honest and responsibility person with whom we can work for a long time!

About the payment options: the first salary you will be received after 35 packages it will be in 2-3 weeks but after that you will be received
every Friday! Every Friday you will be received for the packages and the end of the mouth 1000$ for the job! We have 5 ways to pay you:
PayPal, Money order, Cashier check, Bank wire transfer and Western Union, you can select every one..

Lee Johnson from super ship in uk
supershipinuk@gmail.com

Dalton House, 60 Windsor Avenue,
spaceLondon SW19 2RR.
Office Telephone: +44 20 3239 9220
US Skype Phone: +1 718 717 2669
Office hours: Monday-Friday from 10am-5pm Est US Time


Additional email addresses and contact information used in this scam

supershipinuk@steamstaffing.biz
enterprise@michaelsgroup.biz
mlm@smartstaffing.biz
support@greenemployment.biz

leafox10@gmail.com|Lea Fox|2282574032
natalia.m.pr@gmail.com|Natalia Prygunova|7047752115
npratap18@gmail.com|Nandini Roy|4259564546
jmachules@cfl.rr.com|Jonathan Machules|407 467 9211
stuieelove05@gmail.com|stuart johnson|850-980-6359

Buying a pet online?
If the seller or shipper asks for money to be sent via Western Union, Money Gram, GreenDot MoneyPak number or mentions Cameroon it is a scam.

mikeawilsons @ gmail.com
Online

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