Company Representative scams, Payment Processing scams and other Employment scams.
#376710 by Sandythescamslayer Fri Nov 16, 2018 6:04 pm
*EXAMPLE OF EMPLOYMENT SCAM EMAIL* : Don't respond to emails like this. Don't contact this person. Don't let them know they are on this site.

From: Veronica Pollack <[email protected]> (note that it's meant to be a spoof of the domain

Thanks for your quick response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which I have available for now. My name is Veronica Pollack, am 52 years Old, I am the Senior Consultant and also a Professional projects funding specialist. Am relocating back to Missouri where my house and my family reside and i need a Personal Assistant for myself urgent.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when I was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences I have ability to bring out the best in almost everybody I work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.

Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before I finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like I mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and I believe you posses those qualities.

The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time possibly turn Full-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $520

• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.



Full Name:
Contact Address {Not P.O.Box}:
Apt/Suite #:
Zip Code:
Cell number (For SMS):
Present Job:
Your Availability:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or I will present it to you in person as soon as I get back in town this month November 25th Sunday 2018. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?
How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with my official salary payment accounts ?
You will be receiving your duties online everyday and I will always be online to assist you with any difficulties. Okay?

Senior Consultant.

#378650 by AlanJones Tue Dec 18, 2018 11:08 am
Whatever they have told you is a lie and any checks they have sent you are fake.

The scammers are hoping that you will deposit the check and send the excess funds on, before the check is identified as being fake. Your bank will then reverse the check and leave you down the money that you sent on, plus possibly facing fees for depositing a bad check.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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