Company Representative scams, Payment Processing scams and other Employment scams.
#14261 by magpie Thu Sep 24, 2009 4:53 pm
I placed a legitimate ad in craigslist :roll:
I immediately got the following:

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html

--
Hello ,
I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time .

ABOUT THE POSITION
I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY.

I will be paying for the postage as
well,and its will be sending to those client through UPS and Fedex service,

•WAGES AND BENEFITS •
You are paid a constant $1000 monthly working from your home with an offer to make extra $100 - $500 once your honesty as been established ,also if you are willing to work full time which can be decided after the first month as a part time employee.

** You will need to have constant Internet access to work on this Job**

•A coloured printer and scanner
•Business size checks paper ' as your working kit'} •You only work a maximum of an hour or two daily.

Please note that everything purchased while working on your Job during the course of the month will be reimburse to you along with your monthly pay.

Regards.


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What fun!!!! Mr. Ebby Miller wants me to mule checks for him. Somehow I don't think our
virtual assisting firm handles that.

Just a heads up.


Mod edit: Split from informational sticky topic -Jillian
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#14263 by The Enchantress Thu Sep 24, 2009 5:01 pm
Welcome to Scamwarners magpie. Thank You for the heads up and this information.

It will alert and save others from being scammed. Well Done :=)

Note this search result of phrase from scammers mail click here

The job is printing fake/frudulent cheques - best advice is to delete and ignore any offers like this.

The next mail will most likely be something similar to this;

Hello,

All the working kit will be reimbursed along with your monthly paayment, for example if you spend $150 on the working kit thaat means you will be paid $1150 exactly a month you start the work so these are the working kit you will be needing

1. versa check creation gold version 2010 model
2. versa check paper form # 3000
3. Magnetic ink for your printer
4. A4 paper ( white printing paper ) at least 2 packs
5.Brown regular envelop letter sized one.

So kindly keep me update as soon as possible.
Regards

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