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  • Payroll Processing Officer

  • Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence.
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  by Christy4e
 
I received and email from Amy J Westmoreland ([email protected].
Looking for payroll processing officers to print checks for companies. I responded to the email, I told them I was interested in this job. Amy (??) in turn sent an email outlining the items I will need for this job, which is a computer and printer, express envelopes from USPS 200-300, express envelopes from FedEx 150-200, blank white paper, ink and blank check stock. They will purchase the checks if you can't afford to get them, and will help get envelopes because they are all free to pick up. They also offer to reimburse you for any expenses that you have from this job. Then a month after you send in the first batch of checks you will be paid $1000.00, so hey sounds pretty good right no expenses and you make money.
I almost did this until I went to the post office and they told me the it cost $23.95 to mail one of the express envelopes. I thought how could any business pay that kind of money to mail about 100-200 express envelopes a week and pay some a grand to print checks.
I started checking into the website online LuminaryPeak Solutions Inc, 9912 E Pinnacle Peak Rd, in Scottsdale, AZ and sure enough when I looked it up you can't call anyone, if you look on Google maps, it is not a real address just nothing (look it up for yourself), so I emailed them and told them I need a real phone number, and I was going to have their business investigated for fraud. I have heard nothing back from them. So pretty sure this is a scam.
  by AlanJones
 
It's definitely a scam - you would be sending fake checks to victims of other scams.
  by AlanJones
 
From the Website:
LuminaryPeak Solutions
9912 E Pinnacle Peak Rd
Scottsdale, AZ 85255

By Email:
[email protected]

By Telephone/SMS:
(520) 385 7991
From the WhoIs for luminarypeak.com:
Creation Date: 2017-04-03T19:17:00.00Z
Registrar Registration Expiration Date: 2018-04-03T19:17:00.00Z

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
  by Christy4e
 
Yes this is the right one.
AlanJones wrote:From the Website:
LuminaryPeak Solutions
9912 E Pinnacle Peak Rd
Scottsdale, AZ 85255

By Email:
[email protected]

By Telephone/SMS:
(520) 385 7991
From the WhoIs for luminarypeak.com:
Creation Date: 2017-04-03T19:17:00.00Z
Registrar Registration Expiration Date: 2018-04-03T19:17:00.00Z

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
  by HannahsDad
 
Similar "opportunities"

Sprint Heights Group at http://www.sprintheightsinc.com
The Sprint Heights Group is a leading international business research company, founded in 1985, that publishes more than 100 industry research studies annually. Our industry analysis provides an unbiased outlook and a reliable assessment of an industry and includes product and market forecasts, industry trends, threats and opportunities, competitive strategies, market share determinations and company profiles. More than 20% of the industrial companies in the Fortune 500 use Sprint Heights research to help with their strategic planning.
Tel: 601-564-0989
[email protected]
Created 23rd January 2017 for 1 year only

Previously JCM Company at http://jcmlogistics.net
AC Company at http://www.autocedar.com
Morpac Inc at http://morpaceinc.com
OCR Solutions at http://www.ourchoosenright.com
  by vonpaso xlura
 
luminarypeak.com is in the process of being reported for fraud.