Company Representative scams, Payment Processing scams and other Employment scams.
#674 by SlayerFaith Wed Jul 25, 2007 8:48 pm
Here again is a typical cheque mule come on. Many of these scammers claim to be in the textile business for some reason.
Red flags include:
* the HUGE salary ($1000/ week for 1-3 hours per day of work)
* the generic references to "your country"
* processing business funds through your personal bank account (which is illegal)
* keeping a percentage of each cheque as "commission"
* sending money via untraceable Western Union or Moneygram wire transfer
* the company's supposed inability to open bank accounts in "your country" or receive payments from overseas
Again, This "job" does NOT exist! It is just and excuse for the scammers to get you to cash their fake or stolen cheques!

TEMPORARY JOB OFFER

Would you like to work temporarily and get paid weekly?(Open only your
country citizen and
Residents)

Dear Friend,

Would you like to work online from Home/Temporarily and get paid
weekly?we are glad to offer you for
a job position at our company, Eric Moore Fabrics and Textiles We need
someone to work for the
company as a Representative/Book keeper in your country this is in view
of our not having an office
presently in your country
You don’t need to have an Office and this certainly wont disturb any
form of work you have going at
the moment.Our integrated yarn and fabric manufacturing operations use
state-of-the-art textile
equipment from the world's leading suppliers. Order
processing,production monitoring and process
flow
are seamlessly integrated through a company-wide computer network.
* The average monthly income is about 4000.00 USD.
* No form of investments from you.
* This job takes only 1-3 hours per day
About the job:We have sales representatives all over the world to
distribute our products.You know,
that it's not easy to start a business in a new market (being in your
country). There are hundreds
of
competitors, close direct contacts between suppliers and customers and
other difficulties, which
impede
our sales promotion.We have decided to deliver the products upfront,
it's very risky but it should
push
up sales on 25 percent.Thus we need to get payments for our products as
soon as it possible.
Unfortunately we are unable to open Bank Accounts in your country
without first registering the
company name. Presently with the amount of Orders we have, we cannot
put them on hold. For fear of
loosing the customers out rightly. Secondly we cannot cash these
payments from your country soon
enough, as international Checks take about 14 working days for cash to
be made available.
We lose about 75,000 USD of net income each month because we have money
transfer delays*Your
task is to coordinate payments from customers and help us with the
payment process.
You are not involved in any sales.
Our makes direct contact for sales of products. Once orders are
received and sorted we deliver the
product to a customer (usually through FEDEX/UPS).The customer receives
and checks the products.
After this has been done the customer has to pay for the products.About
90 percent of our customers
prefer to pay through Certified Checks and Money orders based on the
amount involved.Your Task We
have decided to open this new job position for solving this problem.
Your tasks are:
1. Receive payment from Customers
2. Cash Payment at your Bank
3. Deduct 7% 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 be forwarded either by Money Gramme or
Western Union Money
Transfer).
www.westernunion.com Local Money transfers take barely hours, so it
will give us a possibility to
get
customer's payment almost immediately.For example you've got 3000.00USD
you take your income:
210.00 USD
Send to us: 2790.00 USD First month you will have 15-20 transactions on
3000.00-4000.00 USD so you
may calculate your income.For example 18 transactions on 3500.00 USD
gives you 4410.00 USD Plus
your basis monthly salary is 1000.00 USD Total: 5410.00 USD per month
After establishing a close
co-
operation with us you'll be able to operate with larger orders and
you'll be able to earn more.
Our payments will be issued out in your name and you can have them
cashed in your bank or other
Cashing Services.Deduct your weekly salary and forward the balance to
the company via western
union money transfer We understand it is an unusual and incredible job
position. This job takes only
3-
7 hours per week. You'll have a lot of free time doing another job,
you'll get good income and
regular
job.
But this job is very challenging and you should understand it. We are
looking only for the worker
who
satisfies our requirements and will be an earnest assistant.We are glad
to offer this job position
to you.
If you feel that you are a serious and earnest worker and you want to
work for Eric Moore Fabrics
and
Textiles, kindly Fill the form below:
Name:
Address:
Telephone/Fax:
Occupation:
Age & Marital atatus:

Upon confirmation of your information we will update you the next step.

Best regards,
Mr.Eric Moore.
Email:[email protected]
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#1482 by e6ffdyr0 Thu Aug 09, 2007 6:17 am
A similar scam is run under the name Kelleyko. The first e-mail of this scam can be seen here.

www.kelleyko.co.uk is a legit company, but they are not related to the job offers sent out by e-mail. Unfortunatly they are not willing to place a scamwarning on their homepage despite my efforts (mailing the site-admin).

I take no responsibility for the above message, since it does not reflect my true thoughts and doesn't conform to my world view. I decline all responsibility for any consequences my message may create in the minds of readers.

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