Company Representative scams, Payment Processing scams and other Employment scams.
#10655 by AlanJones Wed Jun 17, 2009 2:57 am
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: Construction Elite Ltd <[email protected]>
Subject: ONLINE JOB AVAILABILITY
IP Address: 62.119.28.120 Sweden (Helsingborg)
Construction Elite Ltd
34 North Meramec Avenue
St. Louis, MO
63105
Robert A. Reynolds, Jr.Chairman, President and CEO
Sir/madam,

We have a job opening for the position of Accounts recievable
officer. Would you like to work from your home and get paid weekly? We are offering this position to all interested applicants. Please carefully read
through.This employment opportunity is targetted at providing part/full time job seekers, and also people who would like to working from home, and get paid weekly.Construction Elite Ltd is a well established provider of Electrical and Telecommunications service solutions, Established in 1925 USA, Construction Elite Ltd procures, warehouses, and delivers just about any kind of electrical or communications and data product, component, or related service to its customers. It stocks and sells hundreds of thousands of items from thousands of manufacturers.We deliver high quality precision products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest of The world for a long time. You will find our high quality Electronics in the BEST products on
the market today.We serve the entire United States/United Kingdom and a growing export market, particularly in the
supplies of Electrical and Telecommunications products.Your primary task as a representative of the company would be to coordinate payments from customers and help us with the payment process.You are not involved in any sales. Once orders are received and sorted we deliver the product to the customer, after this has been done, the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through Certified Checks or Online Bank Transfer drawn from the United States/United Kingdom based on the amount involved. We then decided to throw open this new contract -to-hire job position
as a way of giving back to the Nation in form of extra job creation and as a way of social responsibility to the populace and ultimately to fill up this
positionYour First Primary task(Collection of Payments). Receive payment from our Customers or Clients.2. Cash Payment at your Local Bank. Deduct 10 % which will be your percentage/pay on Payment
processed. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to.You will have a lot of free time doing another job, because this job is part time, you also will get good income, but this job is very challenging and you should understand it. we are sure you will be a diligent and timely worker, you do not need any form of data entry experience to perform the job duties.Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to start sending payments.
First name...................
Middle name..................
Last name....................
Address Line 1...............
Address Line2 ...............
City.........................
State........................
Zip/Postal
code..............
Home phone...................
cell phone...................
Email........................
YOUR PREFFERED MODE OF COMMUNICATION EITHER BY FAX OR BY EMAIL
Your response to this email is needed, so that we can reconfirm your
mailing/residential address details we have in our database.We will be updating you as soon as a payment is being sent to you, and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% wage on any payments received and processed by you.A swift acknowledgement of the receipt of this email will be appreciated.Thanks For Your Total Understanding.Best regards.Shane Balue If you have anything to ask,You can fax or email us via the number above.
Best regards

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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