Company Representative scams, Payment Processing scams and other Employment scams.
#372268 by KarieP Tue Aug 28, 2018 1:53 pm
Just saw this exact same posting on Nextdoor.com

The original poster was "LORETTA ZAMBRANO, Richmond" but gave an email address of [email protected] and telephone number 320-392-1034

I emailed and texted and had a conversation almost verbatim of what was posted above. Clearly the same scam. I feel a little put out that I was only offered $900 every two weeks!

I went through the conversation and printed a test check. The bank was Columbia State Bank in Washington, which is legitimate, and the routing number matches.
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#372395 by marysm Thu Aug 30, 2018 4:41 pm
It is pretty sad that these people are still out there trying this in 2018. Here is the email I received and I always do my research first.

FIRST EMAIL

Hello,

How are you,Am glad you reply to my message.I'm also a
Certified Payroll Specialist working for a number of companies within
and outside the USA and Canada as a private eye / analyst in their
payroll activities. I travel very frequently trying to expand my
business and sometimes there is a work overload for me, this is the
more reason I'm looking to find someone back home who is efficient,
self-motivated, organized, a good communicator with an ability to
multi-task under pressure and who can help me keep up to date with all
of my activities amidst my ever busy schedule.Mostly handle the
payroll position as a dispatcher.

It is important for you to note that you are being hired by me
personally not by companies or any other businesses that I represent,
although most of your duties will be related to these businesses, I
will be personally responsible for your wage and all correspondences,
findings and queries would be made and promptly reported to me
personally no matter the circumstance. The position is part time you
will need to set up a home-office if you don't have one;You will need
materials to set up your home office but i will tell you the materials
if you have interest i will tell you the materials needed in your home
office.This is a special job offer for you experience is not necessary
to be successful within this position as we are willing to train the
right candidate who is Honest, Trustworthy,Reliable and able to work
hard who will handle the printing of my Co-Workers Payroll-Check and
Dispatching them on payroll list of the company co-workers and which
will be done under the authorization of the company in which we will
be made for you to dispatch the Payroll-Checks to our client various
destinations through Courier services like Ups and FedEx, we will take
care of the shipping and handling of the payrolls you are dropping
off.

I travel very frequently trying to expand my business and sometimes
there is a work overload for me, this is the more reason I'm looking
to find someone within CANADA anywhere in CANADA who is efficient,
self-motivated, organized, a good communicator with an ability to
multi-task under pressure and who can help me keep up to date with all
of my activities amidst my ever busy schedule.You can also handle this
work from home, this work didn't disturb your present work.


Your task are:

Printing and Dispatching , so we will like to know if you will be
trustworthy enough to entrust you with our clients vital information,
please we want you to be sure that we will be paying you $800
monthly.salary for a start, $400 biweekly, if you perform very well,
we will increase your salary to $1000 as your performances impress the
company after a couple of weeks you get started so, please get back to
me today to know your interest in the job. The position is part-time
you will need to set up a home-office if you don't have one; You will
need the materials in your home-office for the payrolls printing .. So
if you are ready to handle the position get back to me and i will let
you know the materials needed

Regards
Yu Wang


SECOND EMAIL

Hi ,Like i told you before, you can also handle this work from home,
this work didn't disturb your present work.Here is the materials
needed for the job in your home office don't worry about where you
live or stay as long as you are living in Canada you can handle the
work, also you can handle the work as full time job or part time job
it depend on you, you can handle the work within 4 to 5 hours daily
you will be working three times a week it fine by me, everything
depend on you ,you might have another jobs presently but this position
does not affect your present job.You also need to order for UPS
supplies but is free of charge. Below is the materials needed for your
home office to start the work


1)... A good computer system with fast internet connection. { must have}

2)... Colored Printer Laser or In-jet { must have }

3)...Business Basics Laser Check Paper ...Business 3 Checks on Page..
{ Sold on online at the rate of $30 you can get it in
www.formsandchecks.com}

4) Canada stamps Domestic stamps - Booklet of 200 pieces

This materials stated above are less sold online you can order online
on www.formsandchecks.com they have the paper checks and also you
will be reimbursed for the money spent on the check paper and stamps
when paying your first week salary the same week you get started..
You can download google hangout or Skype that is the easier way for
us to communicate . I will be the one to train you about everything
and give you software program to be creating the checks. Tell me what
you have among the materials and we will know where to start.

Here is my screen name on skype yu.wang288

Here is my screen name on google hangout [email protected]

Add me let chat from there i will tell you how to receive your payment
and how to train you on how to be creating the checks for each client
then the software program you will be using i will provide that for
you.

Your form of payment will be through etransfer or moneygram or cash
deposit to your account depend which one you will prefer


Sincerely
Hiring Manage
Yu Wang
#381210 by Barbie H Wed Feb 06, 2019 3:44 am
I think I’m being solicited by a scammer from that Apollo Hospital scam.
I refused to give the person any personal details until they can prove it’s a legitimate work at home position.
She sent me the Apollo Hospital website link so I sent their career page a message asking for verification.
I think this is the scam already listed here, but years earlier and in a different state, because the link may simply open up there website as an overlay to their real page.
How can I verify and help get them the national recognition they truly deserve?

Barbie
#381211 by AlanJones Wed Feb 06, 2019 3:47 am
Please post all of the email addresses that they are using, plus the actual text of the email offering you the job and giving details of the job.

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.

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