Company Representative scams, Payment Processing scams and other Employment scams.
#8148 by The Enchantress Thu Mar 12, 2009 4:30 pm
PETER SANDS

Scam employment offer.

This job is bogus. Do not reply. Do not send your details.

The job or representative scam : this is where the scammer pretends to be a legitimate business which has overseas clients but no way to process their payments. The basic premise is a lie, since no reputable company would supply goods to customers without having reliable means to receive their payments.

Dear Sir/Madam,

I represent Peter Sands Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? Peter Sands Inc. needs a Book-Keeper in the United states,United Kingdom, Canada, South America, Asia, Mexico, Australia and parts of Europe. So I want to know if you will like to work from home and getting paid for the services being rendered without leaving or affecting your present Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Money Orders, Bankers Draft and Cashier's checks, checks which are not readily cashed outside the United States and their country of issuance. so we need Someone in the above regions listed above to work as our representative and assist us in processing the payments from our customers and Le

All you need to do is receive payment from customers, get it cashed at your bank or any financial institution that does such tasks then forward the balance after deduction of your percentage to any of the offices you will be contacted to send payment to. (Payment is forwarded either by Money Gram, Western Union Money Transfer, pay pal or Bank Transfer). Our payments will be issued out in your name and you get them cashed in your bank deduct your commission and forward the balance to the company. We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week and 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 workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work for Peter Sands Inc., a letter of employment would be sent to y


APPLICATION FORM



FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............
HAVE YOU DONE THIS BEFORE INDICATE YES OR NO?
WHAT TYPE OF ACCOUNT DO YOU OPERATE?

Thank you for your time and warmest regards



Yours Sincerely,
Mr.Peter Sands
Peter Sands Inc.
31st Floor
30 St Mary Axe
London EC3A 8EP
United Kingdom


Note the similarity of details and wording with these scams listed below.

http://antifraudintl.org/archive/index.php?t-13032.html

http://jobscams.blogspot.com/2007_03_09_archive.html

Please check out Scamwarners advice here

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