Company Representative scams, Payment Processing scams and other Employment scams.
#5356 by benjamin Wed Oct 22, 2008 1:39 pm
The website is actually a legitimate one, just used as a prop. Two things point to the scam straight away -
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance


Thursday, October 16, 2008 5:28 PM
From Patrick Snell Thu Oct 16 15:28:50 2008
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To: xxxx
Subject: You Can Now Work From Home and Get Paid
From:
Patrick Snell <[email protected]>
Add sender to Contacts

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ASHLEY FURNITURE COMPANY
www.ashleyfurniture.com


[email protected]



Interested Applicant,

Can you work from home?
Do you think fast?
Can you assess and undertake assigned duties carefully and comfortably?

Then you have a chance to work with us at Ashley Furniture.We are currently seeking 300 part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home.
Your primary task for now , as a representative of the company is to coordinate payments from customers and cordinate the payment process. Once orders are received and sorted we deliver the product to the customer. After this
has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Transfers (Bank Transfers/Credit Card Transfers/Wire Transfers) or Checks (Certified Checks/Money Orders) drawn from the United State. Because of the increasing number of clients, we have decided to open this new contract -to-hire job position

Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Process Payments at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to,

Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments.

First name
Middle name
Last name
Address Line 1
Address Line 2
City
State
Zip/Postal code
Bank Name
Home phone
Cell phone

YOUR PREFERRED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL

Thanks For Your Understanding.
Patrick Snell
Human Resource Dept
Regional Manager
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