Company Representative scams, Payment Processing scams and other Employment scams.
#672 by SlayerFaith Wed Jul 25, 2007 8:22 pm
This is a good example of a cheque mule come on. Scammers will use a legit-sounding business name, and sometimes even the name of a real business (although that is not the case here). Most fake job formats contain the following elements:
* high salary for part time work (a few hours a week)
* job description of payment processor, financial manager, company representative or the like
* the words "receive payments from clients"
* mention of depositing or cashing cheques
* the use of Money Gram and/ or Western Union

STALLION COFFEE VENTURES
Hello Representative,

We want you to follow our instruction and fill the application form below.
Vacant position:
Payment manager
Vacancies available : 32
Geographical position: USA
Earnings : 350-500 $ weekly (for first test month)
Occupation: part-time (4-5 hours per WEEK)
Job description:

1. Receive payment from Clients
2. Cash Payments at your Bank or Cashing Store
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(Payment
is to forwarded either by Money Gram or Western Union Money Transfer ).
Important:

All these positions do not require any investment.
You don't have to pay for any books, tapes.nothing.
You only have to 'invest' your time and work to gather results.
How to start? To continue with the application process please fill in
the form below and send it back to our email:

Copy the application form to your reply
First Name: --------------------
Last Name: --------------------
Full Address: --------------------
State: --------------------
Zip: --------------------
City: --------------------
Personal Tel.no: --------------------
E-mail: --------------------
Additional information about yourself :--------------------

Copy the application form to your reply Costa Coffee has obtained your contact details from public internet sources We thought that you could be attracted to part time work...
If interested please do reply via [email protected]

Best Regards,
Wade Dean
Stallion Coffee Ventures.

This job does not exist. No real company hires people to process business funds through their personal bank account or to cash cheques and forward the money!
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