Company Representative scams, Payment Processing scams and other Employment scams.
#356033 by Tim Atem Sun Feb 18, 2018 8:09 am
from: Info - [email protected]
reply-to: [email protected]

Hello,

Our company would like to expand to the United States/Canada, and we would like you to work with us. Our work time doesn't interfere with your regular work periods.
Please email me with the email below for more details.
Email: [email protected]

Regards,
Feng Wang

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#356123 by Tim Atem Mon Feb 19, 2018 6:22 am
They responded from a new email address:

from: MEGA PRINTINGLTD - [email protected]
phone number: +86-76989109930

Hello

Thanks for the response.

Find attached full details as requested and would advice that you read thoroughly. If willing to proceed, please send to us your Full names, Residential address, Mobile telephone number, Occupation, Age, Bank name, If you own a house or rental and Country of Residence.

I await your response so we can set the ball rolling.

Sincerely Yours,
Feng Wang



From the attachment:
Co-operate Headquarters
Foreign Industrial Park, Niushan,
Guangdong Province, China
Tel: +86-769-8910-9930

Thank you for responding to our email regarding our request, and your willingness to know more
about our company. Just for the records, Mega Printing Industry Ltd (MPI) was registered in
2003 with our factory/Headquarter located in Dongguan City, China. Mega Printing Industry Ltd
is into the production and sales of Industrial Rubber items, gift boxes, paper shopping bags,
display boxes, color boxes, hangtags, notebooks and stickers for more than 10 years to various
countries. In order to ensure high precision of our products, we adopted printing, glossy/matte
PP laminating, Oil/UV, glossy/dull polishing, spot-UV, die cutting, embossing, gold/silver
stamping, bonding and nailing machines from Germany and Japan.

We just expanded our market to your country and Mega Printing Industry Ltd is in need of a
reliable company/Individual to act in the capacity of an Account Recovery Manager/Agent in
North America (USA and Canada) on a 12 month contract basis. As an Account Receivable
agent, you will be responsible for collection of all account receivables due to Mega Printing
Industry Ltd (MPI) in the region to directly support sales operations.

We are presently experiencing difficulties in transacting business (i.e. processing payments
from our customers) in North America. This challenge has not only limited our effort in
penetrating our sales in the above region as desired, but has also lead to unprompted
remittance of balance payments for products supplied. As a result of this problem, we have
customers in above region that has not met with the normal payment schedule of 30 days after
confirming receipt of products delivered to them in good condition. We have approximately
$3,200,000.00 worth of payment with different customers from different regions in the United
States of America and Canada currently owed to Mega Printing Industry Ltd. Having looked at
various options of tackling this drawback and based on research and past experiences, it is our
belief that having an Account Recovery Manager/Agent in the same region with our customers,
it becomes very easy for them to comply and pay in due time, that is why we require a
Representative who can easily communicate with our customer via email and telephone.

As for compensation for your service, you/your company will be entitled to 5% commission on
every completed transaction (i.e. 5% commission from any payment made to you/your company
on behalf of Mega Printing Industry Ltd.) plus $3,500 USD monthly Retainer Fee (payable every
26 days starting from the date the contract agreement is signed by both parties).Business and
communications shall be mostly conducted online and on phone and hence will not affect your
current job.

If you are willing to proceed, do send to us your Full Names, Full Residential Address, Mobile
phone Number, Occupation, If you own a house or rental, Age, Bank Name and Country Of
Residence for registration process. As soon as we receive the above information, we shall
immediately have a letter of appointment sent to you, which you are expected to sign and return
to us.

I await your swift response so we can set the ball rolling.

Yours Sincerely,
Name: FENG WANG
HR. Manager
MEGA PRINTING INDUSTRIES.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#356124 by Tim Atem Mon Feb 19, 2018 6:25 am
from: MEGA PRINTINGLTD - [email protected]

Hello

Thanks you for your mail, and your willingness to know more about our company. Just for the records, Mega Printing Industry Ltd (MPI) was registered in 2003 with our factory/Headquater located in Dongguan City, China.

Our company is into the production and sales of Industrial Rubber items, gift boxes, paper shopping bags, display boxes, color boxes, even hangtags, notebooks and stickers more than 10 years to various countries. Our clients in North America, Europe etc appreciate reliable quality of our products and high flexible service.

In order to ensure high precision of our products, we adopted printing, glossy/matte PP laminating, oil/UV, glossy/dull polishing, spot-UV, die cutting, embossing, gold/silver stamping, bonding and nailing machines from Germany and Japan.

we just expanded our market to your country and have made sales of Industrial Rubber items, gift boxes, paper shopping bags, display boxes, color boxes, even hangtags, notebooks and stickers to one of your countrymen. The reason why we are looking for a representative in your country is because when our customers (that are in your country) want to make payment to us for materials/Goods sold or supplied to them, it takes more than 3 weeks before we get our funds and this makes it a barrier/difficult for us to process more raw rubbers for sales, this slows down our business transactions.

We had to come up with this mode/method of collecting our funds in time, and our customers were okay with it. To proceed, I would want to know if you will accept $3,500 monthly and 5% from any check you receive on behalf of our reputable company from our respective clients/customers in your country.

If you are willing to proceed, then do send to us your full names, Address, Tel No., Name of Company and position in the Company.

At the moment we have three (3) customers who are waiting to make payment for services rendered to them for more than 2 weeks now.

As soon as we do receive the above information, we shall immediately have a letter of appointment sent to you, which you are expected to sign and return to us.

I await your response so we can set the ball rolling

Sincerely Yours,
FENG WANG

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#358221 by Tim Atem Mon Mar 12, 2018 5:57 am
from: info info - [email protected]
reply-to: [email protected]

Hello,

We would like you to work with us, as our company is expanding to Canada and the USA, and we would like you to act as our Payment Receiving Officer (PRO) in your region for more information please reply to this email: [email protected]

Regards,
Feng Wang

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 76 guests