Company Representative scams, Payment Processing scams and other Employment scams.
#316125 by selmo1989 Wed Jan 04, 2017 10:35 pm
I was wonder what are the next steps after you realized you have been scammed? Did not see this til I started to get annoyed that they said I bought the wrong check paper. I have bought the printer and checks. I am planning to return the items to Amazon. The computer I used to email is gone. I'm planning on changing my phone number. I was wonder what else should I do.

I received this email:

ABOUT THE COMPANY:

Payroll Filling Service Inc. is a full-service payroll and tax filing firm. We proudly serve over 2,000 clients – primarily in the Mid-Atlantic region.

We offer many “pay-as-you-go” Workers Compensation payment options through a variety of partners, including Chesapeake Employers Insurance, The Hartford, Selective Insurance, AmTrust North America, The Guard, Berkley Mid Atlantic Group, CNA, Donegal Insurance, Eastern Alliance Insurance, Employers, Key Risk Insurance, and the now The Maryland Restaurant & Hospitality Self-Insurance Fund.Along with traditional payroll services, we also offer interfaces to all major POS Systems, General Ledger systems and 401(k) providers.

Payroll Filling Service Inc. is seeking to add a talented, in-house Part time Payroll Clerk to our team and would be doing work for Payroll Filling Service Inc as an Independent Contractor. We will provide the necessary payroll tools upon approval of position and it will be delivered to you.


DUTIES AND RESPONSIBILITIES:

• Process payroll weekly for 30 employees- local and non-local, multi-state.
• Assists the printing and distribution of the Company's weekly employee payroll checks via USPS, FedEx or UPS.
• Files all documents.


CANDIDATES SHOULD HAVE :

• Computer Savvy and familiar with office technology • Friendly demeanor and Positive Attitude • Good written and spoken communication skills • Ability to multi-task and prioritize


REQUIREMENT :

• Computer ( Must have)
• Printer
• Printing Paper


NB: Get back to me with the following information below for the delivery of the printer to e-Mail : [email protected]

Full Name :
Street Address :
Apt # :
City :
State :
Zip Code :
Cell phone(Please provide valid number) :
Acceptance of Offer :

This is a work from home position and Wage is $700 Monthly and your attention is needed 2-3 times weekly, Maximum of 10 hours weekly. The work environment is casual and friendly.

Kindly get back to me ASAP if you are interested in this position.

SMITH KENNENBERG

Hiring Department
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#316133 by Terminator5 Thu Jan 05, 2017 12:07 am
You are the victim of an employment scam known as a Money Mule Scam . You have been operating as a " Fake Check Mule " . You need to report this immediately on the IC3 website .


Email Only Domain
Address lookup

canonical name payrollserviceinc.net.
aliases
addresses 216.239.32.21
216.239.34.21
216.239.36.21
216.239.38.21

Queried whois.internic.net with "dom PAYROLLSERVICEINC.NET"...
Domain Name: PAYROLLSERVICEINC.NET
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS17.DOMAINCONTROL.COM
Name Server: NS18.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 16-jun-2016
Creation Date: 16-jun-2016
Expiration Date: 16-jun-2017

>>> Last update of whois database: Thu, 05 Jan 2017 04:03:35 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "PAYROLLSERVICEINC.NET"...
Domain Name: payrollserviceinc.net
Registry Domain ID: 2035791346_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-06-16T17:47:21Z
Creation Date: 2016-06-16T17:47:21Z
Registrar Registration Expiration Date: 2017-06-16T17:47:21Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller: G Suite
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

"Habentes autem donationes secundum gratiam, quæ data est nobis, differentes"

Fake Site Investigative Reporting

http://www.flickr.com/photos/t5scamwarners/
#316456 by Swomack Mon Jan 09, 2017 12:04 pm
Unfortunately, I have also fallen for this scam and feel like an idiot. I haven't received any payment and have not printed out any checks, though. After being told what I would be doing I began searching to see if it was legit. If it's too good to be true, it definitely is. What should I do now?
#316467 by Terminator5 Mon Jan 09, 2017 1:50 pm
Report it on the IC3 website . You can also post any new or changed details on the scam . Posting their details will help warn other potential victims .

"Habentes autem donationes secundum gratiam, quæ data est nobis, differentes"

Fake Site Investigative Reporting

http://www.flickr.com/photos/t5scamwarners/

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