Company Representative scams, Payment Processing scams and other Employment scams.
#357743 by Bryon Williams Tue Mar 06, 2018 9:37 pm
Welcome to Scamwarners,

You can give the fake checks and mail labels to FedEx. Tell them it is a scam.

The hacked FedEx accounts need to be reported along with the bank accounts.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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#364675 by akochelt Tue May 15, 2018 9:20 am
Just had this same experience after applying for a job on Outsourcely.com for "Data Entry Clerk."

Scammer is using name Robert Alston, email: [email protected]

He will only communicate via Google Hangouts or email. I purchased check paper, ink, and shipping labels before I found this website. He gave me direct links to Amazon for the materials. I got suspicious after he asked me to purchase another printer the day after I purchased "everything I needed."

I will return items from Amazon but am kind of concerned that he has my name, address, phone number, email, etc. - though I understand from reading this thread that I was probably only one half of his scam...his real money was probably coming from someone else including the people receiving the fake checks.
#364684 by Terminator5 Tue May 15, 2018 1:38 pm
You would have been the "mule" sending out the fake checks . Can you post a direct link to the fake job advertisement ?

Thx

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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#364739 by Terminator5 Wed May 16, 2018 1:57 am
[email protected], 719-301-9543. AKA [email protected], [email protected]


https://findwhocallsyou.com/7193019543?CallerInfo


Scam. A piece of garbage that makes his living by stealing and lying. I hope you get caught.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#367104 by lowla62 Wed Jun 13, 2018 12:02 am
I have one and his on Facebook messenger. Pushing too Jordan Smith he's a Certified Payroll Specialist

Jordan Smith
Good day, I want you to know that I have a job offer for you babe
Yeah but the job requires computer and printer

Yes I seen that but why would someone hire you when the job requires a computer and printer and you don't have one?
You still didn't answer the question what is this job ? Specficly.

This position is perfect for anyone who has spare time and needs to earn extra income.
The job requires no previous experience in any particular field,no experience is needed and training is provided. However, the following skills are desirable:
1) A computer with printer
2) Basic knowledge of the internet
As this job is entirely online, you will need to know how to use the internet also this job is a part-time job two hours in any three (3) days in a week perhaps Monday, Wednesday and Thursday or Monday, Tuesday and Thursday and you can choose any preferable hours you can do this.
Let me explain this job to you, I'm a Certified Payroll Specialist (CPS) I work as a chartered payroll specialist for many companies and i need to dispatch bill payment to clients, your job is to print bill payment and envelop it then drop at the nearest Usps Store or drop off box, FedEx will pickup all this bill payment and dispatch it to each address at my expense, once again let me make this more clearer i will send bill payments to you online(email) you will print them and envelop then drop them at any nearest Usps Store or drop off box and the bill payments will be dispatch to clients at my expenses also none of your information will be included in this NO NAME,NO ADDESS NO SIGNATURE NO PHONE, all this information will be mine and i will provide them. I will give you the instructions and directions to get this done without any problem.

Mon 1:13pm

Hello, didn’t hear from you anymore

Mon 5:53pm

So you need a biller and what program do you use? QuickBooks ? Payroll mate I have some experience with patrol and accounting. As I just closed my own business. What about the up front cost of office supplies to accomplish this? And so my next question is what does it pay and how often do you get paid is it off the books ? or is it on the books? And if you don't mind me asking out of curiosity what is a payroll specialist exam what do you do I mean do you go over people's payroll and analyze it look for mistakes or actually do their payroll the field I haven't heard of so I was just wondering exactly what it does so. And I have many years experience at running an office always start off as a peon and end up too much running everybody else's business. I'm sorry I had to actually work today so I can't always be on Facebook. Yes it would be nice but unfortunately I can't. And just in case those came off the wrong way the question about the payroll specialist it's an honest question no bad meeting in it whatsoever since it'll all these feels I've never heard of so I'm curious to know what it does. Thank you

6-12-18
2:18am

I want you to know that you will be payment bill by email from me and all you need to just do is to print the payment bill which is checks and labels and after you get it print done you will get it drop at the nearest USPS .. for the supplies you get ink and checks paper for $50 and you get an free envelope at the USPS and you will be paying $700 per monthly to go forward please I will have to have your text number or email so that we can talk better over there and get start with the job this coming Monday..Thanks

10:23am

[email protected] I will unavailable till later this afternoon.

Ok and am very so sorry can I also have your text number so that we can also text each other too
6:07pm

We need to start with test check on Monday so kindly make it ASAP

7:30pm

well I'm sorry but I don't have a phone right now, I've been battling with this broker for the state they refuse to pay me over 3,000.00. ok 1 problem with Monday is I already have set up some work that day.
Thursday I'm free all day. and Friday I'm booked from 11 :30 to 3pm.
this is something I've had scheduled for a few weeks.
Now if you could give me a few more details here./
first I'm great at doing this kind of thing. done it all my life. stuffing envelopes well use to have a print business and did a lot of the that for the city of Las Vegas monthly flyers. what kind of numbers are we looking at as far as mailing? I don't use an ink jet printer as the cost of ink is way too much. I have a laser printer I think toner is like 28 last time I bought it.

Ok so now you have the computer connect with your printer?

yes I've always have a printer connected

The pay is $600 monthly and another $100 for supplies (Ink and check paper) so you will always receive a total of $700 monthly and i will send your payment via PayPal, Western Union or MoneyGram or anyhow you want it depending on you. Send the below contact info for company records and check up.

Name:-
Address:-
City:-
State:-
Zip:-
Phone:-
Age:-

Thank You!

ok still would like some numbers here. would also like contact information for you.

sure here is my number and you can contact me +14088371902

Let me know once you purchase the Versa business Check Paper and versa ink at OFFICEMAX so we can get started with the test check ..Thanks

ok you didn't say anything about me purchasing checks.

yeah that is the reason why I say let me know as soon as you get the Versa business Check and versa ink at OFFICEMAX and I think it gonna cost you at list $50 to get them

yeah the only thing you said was paper. nothing about checks. first off I've already have 1 company in debt to me. 2. I don't' have money to lay out for checks. 3. I won't lay it out first anyway.

ok but you have to get it lay out first and as soon as we get started then you will be pay all together monthly


$700 USD
I know you can get it and it cost you all together with the check paper and ink $50

and don't forget to Send the below contact info for company records and check up.

Name:-
Address:-
City:-
State:-
Zip:-
Phone:-
Age:-

Hope to hear from you soon ...Thanks


ok will let you know

Chat Conversation End



















Type a message...
#367110 by Terminator5 Wed Jun 13, 2018 1:30 am
Money Mule Scam . Please post the contact details these criminals are using . You would have been the "Mule" sending out the fake checks .

1-408-837-1902

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#367867 by MadisonClaire Tue Jun 26, 2018 12:13 pm
I just had a similar experience with this Robert Alston character. Used the email [email protected] and the phone number (719) 301-9543.

Sent me a check to supposedly donate to an orphanage. Wanted me to use the money to buy toys for kids and then send them to an orphanage as well as make a direct deposit into their account for a child with a heart disease.

Supposed pay was $500 per week. I was very suspicious of this from the start but was hopeful that it was legitimate.
#367920 by ChubbyPenguin Wed Jun 27, 2018 2:38 pm
Payroll Scam

Meyer Benson messaged me from a job at The Ruger Company
Data Entry Operator III (Full Time/Part Time) candidate

•Thanks for your response about Indeed on ads, your Resume has been reviewed and approved. Please click the link for more details if you are still interested: https:// doskplc.wufoo.com/forms/personal-assistant-application-form/

I filled out the survey cause oh boy jobs. He/she/someone texted me @ (602) 730-9492

Same thing as everyone else about Payroll at home. Asking me to buy VersaChecks from Amazon so I'm trying to set up a fake order confirmation. Still in contact if there's anything I should attempt asking
Last edited by Bryon Williams on Wed Jun 27, 2018 2:41 pm, edited 1 time in total. Reason: Disabled link.
#368608 by JasChristine25 Sat Jul 07, 2018 8:25 am
This just recently happened to me. I applied for a job on Indeed.com for an Administrative Assistant searching for a legitimate job not thinking that Indeed would even allow this type of scam to be going on. He emailed me back within a couple of days with this response to the job offer.
From: Robert Alston <[email protected]>
Sent: Saturday, June 30, 2018 6:09:03 AM
Subject: Re: New candidate associated for Office Assistant

I received your response toward the position that I posted on Indeed. I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills. I'm Mr. Robert Alston , 58 years of age, I served as a facilitator for Intact Financial Associates in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, So it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. This is flexible position, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, So I need someone who can be able to meet up with my irregular timings. I'm sure you'll understand I tend to have a very busy schedule at this point as I am presently in Canada for a summit. I will be back in 3 Weeks time. I think you're the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It's a part-time, and the flexibility means that there will be busier weeks than others. So it's a little difficult judging the exact number of hours you'll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I'd want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually.
Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and I am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.


FYI: Fill the below for consideration.

FIRST NAME ..................... SURNAME...................

ADDRESS..................

CITY ...........STATE..............

ZIP CODE.............

CELL PHONE NUMBER........................

PRESENT OCCUPATION......................


If available Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will be paid ($600 weekly) as well as its important for me to make the necessary steps before I get back from my business trip.

I proceeded on responding with my acceptance to the job offer and he responded back with this after a couple of days.

From: Robert Alston <[email protected]>
Sent: Monday, July 2, 2018 4:55:51 AM
Subject: Re: New candidate associated for Office Assistant

This is to confirm to you that your information has been received and approved. You have been accepted and employed. As you know this is a part-time employment for now , If you have any other job at the moment, you can still keep to your job.You will start work asap, I will keep you informed as soon as I make the list of what you have to do for me and email them to you , but the first on the list is the charity home funding that I usually do, I do this every month to 3 charity home, You will be helping me out in purchasing some items which will be donated to them, The funds to do the assignment will be sent over to you from one of my business associate and I have some list to email you once you received the funds.You will make some arrangements in buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that. I need you to answer the questionnaire below.

How frequently do you use the internet for better correspondence?
Are you employed at the moment?
How would you like to receive your pay? Weekly or Bi-Weekly
What days and hours are good for you to work?

Ensure you check your emails daily so you can keep in contact with me because I will be communicating with you mostly through email & phone messaging , It's nice having you on board. I hope to meet you very soon.


Best Regards

Robert Alston

Not knowing this was a scam but having the gut feeling I had, I figured it was bull****. I responded back with the answers to the question and he then emailed me back with this.....

How are you doing over there, hope you had a great Night, I am pleased to inform you that the funds for the orphanage and your weekly payment has been sent and schedule to deliver to you today via the USPS courier service with the tracking number ( 9470112699350007920211 ), proceed with your first assignment after you deposit the payment with your bank which will be available immediately or between 24hr depending on your bank policy.

However, I have been contacted by one of the orphanage/charity home, the administrator of the organization told me about one of the kid under their care has a heart disease, she made me to understand that the kid need to undergo a surgical heart transplant which has to be carried out soonest, i promise the organization administrator that I will do anything I can to help out by providing some fund to them along with the normal monthly contribution i use to do.

I have also been given the list of the items they need, The items are much and it will cost a lot of money to get them ship, so I have reached an accord with them that I will send them the funds and they need to get all those items them self. I even introduce you to them that I have a new personal assistance that is working with me. So now you will have to deduct your weekly payment of $550 from the total amount you have on the check payment, Also, deduct $50 for transportation expenses. so the total amount you are to deduct is $600. The remaining fund is to be sent to the orphanage home through Cash Deposit to their account

Note : I will ask for their bank information for the cash deposit where the money will be deposited to and i will get back to you.


I will be waiting to read back from you asap and I also want you to try to help me look for toys for kids of (10yrs - 15yrs). I will be contacting you on the phone this morning.

Best Regards

Robert Alston

Once I received the check in the mail, it had a totally different name on it with no address.. I seen it and automatically knew it was a counterfeit so I took it to Check Depot to make sure.. they wouldn’t tell me if it was or not so I took it to my bank and truth be told it was a counterfeit. Please be careful. This man has been doing this for a while now and I had the police called on me which I accepted and I gave them all his information and all the emails regarding this scam. He is a douchebag, looking for gullible jobseekers. He only communicates through email and from a fake number.. DONT FALL FOR THE OKEDOKE!! He is definitely not who he says he is. Wish I would have looked his email up from the beginning but you live and you learn.
#368622 by Terminator5 Sat Jul 07, 2018 12:12 pm
Thank you for posting the latest details on this scam . Someone will look into it .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#369509 by LadyeJayne Sat Jul 21, 2018 6:15 pm
Yes he found my resume and wanted me to be a personal assistant and send me a check. The check was supposed to cover my pay ($600) and the rest was supposed to be used to buy children's toys to donate to a hospital. He told me his name was Robert Alston ([email protected]). The check was shipped from Emmert Intl, located in Oregon state. Removed (BW)
Last edited by Bryon Williams on Sat Jul 21, 2018 6:18 pm, edited 1 time in total. Reason: Removed information for members to view posters Youtube channel.
#369510 by Bryon Williams Sat Jul 21, 2018 6:21 pm
Welcome to Scamwarners,

Please give the envelope and check to who ever delivered it.

Tell them it is a scam and show them the emails.

You will be helping two others victims.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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