Company Representative scams, Payment Processing scams and other Employment scams.
#17455 by Breakwind Tue Nov 24, 2009 9:46 pm
From Adona Adalberdo Wed Nov 25 01:35:00 2009
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From:
"Adona Adalberdo"<[email protected]>
Add sender to Contacts
Subject: Employment Opportunities
Date: Wed, 25 Nov 2009 01:35:00 -0000
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Employment Opportunities
A new job opening in your area, its a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.
Our Company seeks the service of a payment processor who would act as a medium of reaching our customers. If you choose to work with us, you do not need to quit your present job, or have problems with your employers as this is on a part time basis
THIS IS WHAT IT ENTAILS:
1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 10% which is your commission/Payment on check cashed.
4. Forward the remaining 90% to the information that will be provided later on.
I will need you to provide me with your basic personal info such as:
Full Name:
Contact Address:
City:
State:
Zip Code:
Country:
Phone Number:
Fill the above application so as to qualify you for the position.
Adona Adalberdo
REPLY TO [email protected]
Director
Advertisement

#17875 by The Enchantress Mon Nov 30, 2009 4:55 am
Delete and do not reply to this fake/counterfeit cheque scam.

BRIEF SUMMARY OF THIS TYPE OF SCAM

The job/position/employment opening does not exist.

Fake/counterfeit cheques or money orders will be sent to YOUR address by this scammer with instructions for YOU to process them at YOUR local bank and send on a percentage by either Western Union or MoneyGram, untracable wire transfer.

The cheques will initially clear, but will eventually be found to be false. YOU the victim will then be liable for all of the outstanding money and may well be investigated by the police for money laundering.
Remember, you are financially and usually legally responsible for all cheques deposited into your account, even after the bank has made the funds available to you.

Delete and do not reply to this and other scammers peddling the same/similar lies

Guide to employment scams http://www.scamwarners.com/forum/viewtopic.php?f=34&t=44

Noted this posted on a UK information site;

A new job opening in your area, its a work from home/office position and you are not required to pay any registration fee or pay for any application form before you get employed.

Our Company seeks the service of a payment processor who would act as a medium of reaching our customers. If you choose to work with us, you do not need to quit your present job, or have problems with your employers as this is on a part time basis

THIS IS WHAT IT ENTAILS:

1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 10 which is your commission/Payment on check cashed.
4. Forward the remaining 90 to the information that will be provided later on.

I will need you to provide me with your basic personal info such as:

Full Name:
Contact Address:
City:
State:
Zip Code:
Country:
Phone Number:

Fill the above application so as to qualify you for the position.

Adona Adalberdo
REPLY TO: [email protected]
Director


[email protected]
23/11/2009

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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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