Company Representative scams, Payment Processing scams and other Employment scams.
#223195 by Billy Jack Thu Oct 16, 2014 8:45 am

Below is one of the more common of the "Employment " Scams. It basically asks that you collect
payments for a Fraudulent company - name may be real but company isn't. You are sent "CHECKS"
to cash with the idea that you cash them on an account YOU open, keep a percentage of each
check and send the rest to your so called Employer. What really happens here is that the Scammer
has Cashiers Checks ( Counterfeit ) sent to you, you cash them, send them the money, then any time
from 1 month to 2 years later you are notified it was a Fraud and that YOU must cover the COSTS of
lost money from the bank and any incurred Fees, you can also be charged with a number of Federal
Crimes and end up Broke and in Prison. Ignore these Emails as the Companies are always Overseas.
Another Clue this is a SCAM is the Percentage offered for Cashing the "Checks"
If it seems to be quite a bit for no work it is because you are just taking your own
money to begin with, to help stop Crimes like this as well as protect their Customers
many Banks now require that you have the amount of the Check is already available
in your account.



====================================================================================

On Wednesday, October 15, 2014 9:33 PM, Cosmo Oil Company Limited <[email protected]> wrote:


Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku,
Tokyo, Japan.
webpage: http://www.cosmo-oil.co.jp

Cosmo Oil Company is into oil refining and sales. We are only looking for
professionals with exceptional expertise, highly spirited individuals who
are ready to take up a rewarding challenges in the oil production industry.

We seek cooperate or individual who will help us in the collection of
oustanding payments owed to us by our numerous customers outside Japan. The
salary is very attractive, you will be entitle to ten percent (10%) of
every payment you receive from our customers in your region on behalf of
the company. All fees, including taxes will be handled by us. Details of
your personal or co-operate accounts are not needed in this transaction.

NOTE: YOU WILL NOT BE REQUIRE TO INVEST ANY OF YOUR MONEY IN THIS PROJECT,
OUR COMPANY SHALL TAKE FULL RESPONSIBILITY OF EVERY EXPENSES. AND YOU ARE
NOT REQUIRE TO TRAVEL, ALL COMMUNICATIONS WITH OUR CUSTOMERS WILL BE
THROUGH EMAIL OR PHONE.

You can apply for this position by filling the informations below and send
back to us;

Full Name:
Residencial or office address:
Town:
State:
Zipcode:
Country:
Current Job:
If you own a company, please state the company name:
Prefered Email:
Gender:
Age:
Telephone:


Respectfully,
Mr Yaichi Kimura (Chairman, Representative Director)
Cosmo Oil Company Limited.
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#361330 by JParis Thu Apr 05, 2018 7:31 am
Removed above quote.
———————————————————

I received this email today April 5, 2018 @ 3:28 a.m. I believe it is a SCAM from what I’m reading about them.

Sophie Chevalier Hart
([email protected])

Consultant Needed In North America
--
Cosmo Oil Company Limited
1-1-1, Shibaura, Minato-ku
Tokyo, Japan.
Website: http://www.cosmo-oil.co.jp

REPLY TO MY PRIVATE EMAIL: [email protected]

Cosmo Oil Company Limited is in search of individual or company from
the USA, Canada and Mexico who will stand as our representative in the
whole of America continent. Your duty is to receive payment on behalf
of Cosmo Oil Company Limited, your salary will be 10% of every
payments you receive on our behalf, and all income taxes will be paid
by Cosmo Oil Company Limited. You are not require to to travel, all
communications to our client will be made email or telephone. You can
still be our representative even if you currently have a job.

Please indicate your interest by sending us the required information
below to my private email: [email protected]

(1)Complete name:
(2)Company name if you have any:
(3)Complete residential or office address:
a. Town:
b. State:
c. Zip code:
d. Country:
(4) Current Job:
(5) Bank Name:
(6) Preferred Email:
(7) Gender:
(8) Age:
(9) Telephone and Cell phone:

REPLY TO MY PRIVATE EMAIL: [email protected]

Respectively,
Mr Yaichi Kimura (Chairman, representative director)
Cosmo Oil Company Limited.

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