Company Representative scams, Payment Processing scams and other Employment scams.
#16879 by Peta Thu Nov 19, 2009 1:02 am
A typical fake job or Payment representaive scam. The way it works is that the scammer will arrange for a person to print fake checks and send them to the unsuspecting victim who respond to this "offer" of employment. Unfortunately many people feel comfortable receiving these payments as they believe that their banks' check clearing procedures will protect them. This is a false assumption. A bank may "clear" a check within an agreed time, such as three or five days but when the check is later found to be fraudulent, the bank will come after the account holder for the money. The victim will have no legal recourse with regard to the check having previously been "cleared" by their bank.

Delete or ignore all similar offers of employment that require payment processing at home in return for a commission.

Return-Path: <[email protected]>
Received: from [41.184.29.197] <- IP points to Nigeria
Date: Wed, 18 Nov 2009
From: Vend Fabrics Limited <[email protected]>
Reply-To: [email protected]
Subject: PART-TIME JOB OFFER (URGENT RESPOSE NEEDED).
To: undisclosed recipients: ;



PART-TIME JOB OFFER (URGENT RESPOSE NEEDED).
Vend Fabrics Limited.
25 Charter Street, Leicester,
Leicestershire. LE1 3UD

Dear Sir/ Madam,

My name is Rick Alexander, (Managing Director) of Vend Fabrics Limited, An establishment that deals in the Import and export of Cocoa butter cream,Rubber, Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the U.S.A. I would like to know if you are interested.

Respond only if you will like to work and get paid weekly without leaving or it affecting your present job. "PAY IS GOOD" Please if you are interested forward the following info. Note: you must be over 18 years of age. If you meet these conditions and wish to apply as a Payment Manager Representative. Send this reference Position number # BTFCL/2031/ 8161/30 Batch No: - R4/A313/2-60 . Along with your;

FULL NAME:
FULL ADDRESS:
CITY:
STATE:
ZIP CODE:
PHONE:
GENDER:
AGE:

On receipt of the above details we shall forward to our customer/clients to immediately contact you for payment.

Note: To this effect, you will be entitled to a 10% commision of every Payment that is cashed instantly "cash in hand" or "cash on counter" EXAMPLE If you receive a payment of $1,000.00 your net income is $100.00, (WHICH IS 10% ON EVERYPAYMENTS RECEIVED) our company supports any fees. You will process at least 2-3 orders per-day and you will earn more than $200.00 cash in hand each day. REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE, THE HIGHER YOU STAND TO EARN DAILY.

I wish to hear from you soonest.

Regards,
Rick Alexander.
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