Company Representative scams, Payment Processing scams and other Employment scams.
#15032 by Ralph Fri Oct 16, 2009 10:55 pm
This is a faily simple scam, the scammer sends you fake cheques, you cash them and send 90% of the cheque value to them

Eventually the bank will realise the cheques are fake and you will be out of pocket by any money you have sent and also facing serious consequences with the law.

In the email they suggest these cheques will be between 1,000 pounds and up to 5,000 pounds, who is really going to pay you up to 500 pounds just for cashing a check, the answer to that question is scammers.

Please do not fall for this scam

This search shows another recent example of the same script being used Click Here

From: Sarah Wayne <[email protected]>
Subject: Re: response to gumtree advert/ Job available.
To: "Sarah" <[email protected]>
Date: Recently


Thanks for your reply and sorry for the late response. The position applied for has been taken but there is another vacancy available at the moment is at JRENES Rentals so please take your time, read about the position available and respond with the required information’s because I am sure their job offer will interest you.

JRENES Rentals is a company for renting and buying properties abroad. They have 3 agents in 3 countries that act as the driving force of the company. The company is growing dynamically and its formation is ongoing with less than a year of its establishment.

At this particular moment they are expanding their business area and increasing the number of property units in their database and working on the construction of their website to mark their 1year anniversary in November 2009. For this reason, they are widening their network of real estate agents.


1). Receiving rent payment/checks from UK customers
2). Process these payments for clearance at your bank.
3). Deduct 10% from total amount as commission after checks clearance
4). Sending rent payments to Landlords which is %90 of the checks amount

Salary Includes:
1). £1,000 per month. First salary you get after 31 days from the day you start working.
2). 10% from each received rent payment same day you receive it (checks).

You will receive 1-5 Rent payments per week in amounts ranging from: £1000- £5000 respectively.


1). UK work authorization.
2). UK residential address.
3). Computer knowledge
4). Must be 19years and above.

*You do not require an active agent license.
*We do not need your banking details but you must own a bank account.

I am sure this work will be interesting and simple for you and does not interfere with your current job or any future appointment. The greatest advantage of this position is its remote character and the possibility of spending only few hours a day working while earning a base £12,000 per annum and commissions up to £300 per week pending on how many checks you can process a week.

To complete this stage of your job placement, you should send the below highlighted information’s to the Manager of JRENES Rentals, Jessica Rene. Also, make sure that only the below details are sent to her and also make sure your subject is: JOB PLACEMENT.

Jessica Rene's email address is: [email protected]

First Name:
Middle Name:
Last Name:
House/flat number & street:
Post Code:
Home Phone
Cell Phone:
Email Address:
Present Occupation (If any):
Best time to call: Any

Response/ above details must be sent to: [email protected] and not me. Lastly, one of the advantages of this job is that you can do other jobs (full/ temporary) while you do this.

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