Company Representative scams, Payment Processing scams and other Employment scams.
#10874 by AlanJones Mon Jun 22, 2009 3:10 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: ASHLEY FURNITURE INDUSTRIES,INC <[email protected]>
Reply-to: [email protected]
Subject: Employment Opportunity for the June 2009 Quarter !!! Apply Now
IP Address: 82.128.46.8 Nigeria (Abeokuta)
ASHLEY FURNITURE INDUSTRIES,INC
One Ashley Way
Arcadia, WI 54612
http://www.ashleyfurniture.com
email: [email protected]

Dear Applicant,

We have a job opening for the position of Accounts receivable position.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.
ASHLEY FURNITURE INDUSTRIES.INC is a well established Manufacturing Firm,that delivers high quality precision furnitures 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 furnitures in the BEST products on the market today. We serve the entire United States and a growing export market, particularly in the supplies of selected products. Superior products including Sofas & Love seats,Bedding Ensembles, Chairs & Ottomans.Your primary task for now , as a representative of the company is 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 a 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 Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task(Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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, You'll have a lot of free time doing another job, because this job is part time,you'll get good income .But this job is very challenging and you should understand it.

We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.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 send payments.
First name...................
Middle name..................
Last name....................
Address Line 1...............
City.........................
State........................
Zip/Postal code..............
Age..........................
Nationality..................
Home phone...................
Cell phone...................
YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.

We will be updating you as soon as the 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% pay on any payments received and processed by you.

A swift acknowledgment of the receipt of this email will be appreciated.
Thanks For Your Total Understanding.
Richard Cole
Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURE INDUSTRIES.INC
http://www.ashleyfurniture.com
Email: [email protected]
STATUS OF YOUR RESUME !

N:B: Please note that Ashley Furniture Industries,inc will
appreciate your reply and will also be in good condition to work with you and if you can make good improvement on your position on this work you will be given a good promotions and we will urge you not to take this job offer as granted and will also like you to know that this job is legitimate and register.

Copyright © Ashley Furniture Industries, Inc.
All rights reserved.

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 68 guests