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#2524 by stern08 Fri Feb 01, 2008 10:23 pm
From:"CareerBuilder" <kotmel>
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Subject:Company US Representatives, $65k per year
Date:Monday, January 28, 2008 11:15:07 AM
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We are an Austrian company named Diameter Resource, GmbH and we are selling in Europe advertising packages like ads in Europe Newspapers, Email marketing packages, Search engine services. We have one available job: USA Representative: $800-$1200/week USA Representative for our company.

Income is 100% available from first month of work. Full/Paid training is provided. You can work in your spare time. In this Payments Representative position your task is to receive and process (cash) the money orders or cashier checks that our US customers have to pay to our company for advertising packages. In this way we will receive some payments faster (US money orders/checks are cleared in Austria in 30 days from the day are received).

You have 10% commission from every check that you will receive so you are paid for your services same day you process the payment because you will deduct your share directly.
The job is 100% legal in USA and all our sales activities are recorded at US Work Bureau.

In order to start this part time job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to cash checks/money orders without fees - IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have an address where you will receive money orders and cashier checks from our customers, your home address will be fine, or a PO Box, if you have one.
3. Possibility to check your email and respond to our messages (if any) same day.

Our support team will assist you 100% in order to have all payments processed in time.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account. We do make background research on all the international customers before we sell our advertising packages. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.
You will receive various payments from our US or Canada buyers for our advertising packages. With US representative's help we can process payments faster and the customers will be served faster. We are selling in US 95% from time advertising packages like ads in Europe Newspapers, email marketing packages, Search engine services. If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

My name is Debra Dhali and I will keep you informed regarding payments and procedures.

To begin this job we need today your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed (shipped) to your address:

Full name:
Address:
City, State, Zip code:
2 Email Addresses:
Phone number:


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery. If you agree and want to start the job, Your response with your name and address is expected today.

SIMPLE 100% JOB DESCRIPTION:
1. Receive payments (money orders, cashier checks, certified checks) from our clients
2. Cash Payments
3. Deduct 10%, which is your commission on transaction processed. If a payment is $1000 you earn $100 same day.
4. Wire the balance of the money to our account department offices.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. From the moment we have your approval and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.

How you will be paid: You will have 10% from each payment that you receive and process AND also will receive every two weeks $1,000 paycheck from our company starting the day you process your first payment. After 30 days of testing period we'll sign by mail contract for long-term.

Within these 30 days, testing period, your approval to work for our company is a US legally binding contract, you cannot agree now, make us spend money advertising and then leave this job. DO NOT APPLY FOR THIS JOB IF YOU ARE NOT RESPONSIBLE! We provide 1099 form at the end of each year. Job is very simple and all terms are clear, we will instruct you step by step if you don't know anything.


Thank you for your time
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#2535 by Tom Sanders Fri Feb 01, 2008 11:03 pm
Another fake check scam.

#2540 by Underwater Sat Feb 02, 2008 3:46 am
Classic payment representative scam:

SIMPLE 100% JOB DESCRIPTION:
1. Receive payments (money orders, cashier checks, certified checks) from our clients
2. Cash Payments
3. Deduct 10%, which is your commission on transaction processed. If a payment is $1000 you earn $100 same day.
4. Wire the balance of the money to our account department offices.


Money wiring is untraceable and can be picked up anywhere in the world. Legitimate companies don't do business this way.

Oh if ONLY it was this easy to make $65K a year! And they are offering this job to people with NO accounting experience, NO interview, NO references.

In today's business world it's a global economy. Businesses do not need strangers off the internet to "process payments". ANY company purporting to want someone they meet off the internet to handle their money is a scam.

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