Company Representative scams, Payment Processing scams and other Employment scams.
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by rosecalyan Tue Sep 18, 2012 8:21 am
hi thank you for this information I was looking for a home base job and I found this at craigslist.com he hire in the name of Steph'Andrews he hire me and told me to contact the Iworks then it was in cebu city but not a website as I add in skype as certain lyn barandino add me and ask me to send 500 pesos to western union she instructed me to use marites de guzman, Batangas as the officer of the day, as I ask the task and the company profile she said task and company profile should be discuss after paying the handling for VIOP. and now 20 min ago this is the conversation:[6:30:15 PM] Rose Floresca: hi just inform you that i cant send the money because of floud here in my area send me officer tomorrow pls
[6:43:37 PM] Me!: that's fine..
[7:06:00 PM] Rose Floresca: so can i use the name marites de gusman again
[7:16:49 PM] Rose Floresca: can i used the same name
[7:17:44 PM | Edited 7:17:54 PM] Me!: for tom , use this :
--
carmelo basco jr .
cebu city
--
[7:18:11 PM] Rose Floresca: okey thank you
[7:18:20 PM] Me!: (y)
[7:18:39 PM] Me!: txt me - 0907 332 9393
[7:18:55 PM] Rose Floresca: okey
[8:04:15 PM] Me!: r u sure that u can send that tom. . .?


thanks for that name send to me i research it and found that scammed maybe this should be forwarded to the office of the President "para malaman natin kung totou yong bill approved about online fraud... hehehe cp number was attached in this conversation.... if really want to stop scam government should act....
by gaycee Fri Sep 28, 2012 4:12 am
I WAS A VICTIM ALSO IN THIS STUPID SCAM!
MAHILIG AKO MAG NET THEN ONE DAY NAKA VIEW AKO SA CRAIGLIST
HIRING SUPPORT CHAT SO I TRY MAG APPLY IN THE SAID EMAIL ADDESS LIKE THIS [email protected]:
THEN SUDDENLY MY NAG RELPY SAKIN LIKE THIS MESSAGE:
From: london rivers <[email protected]>
Sent: Tuesday, September 25, 2012 5:23 PM
Subject: Re: CHAT/NON-VOICE Support

I want to hire you as "chat support".
Pay is $600 monthly and pay increase every 6 mos. This is an online job and full-time.
If interested , let me turn you over to my TEAM MANAGER(skype - london rivers/ netinc2)
Introduce yourself and inform that I hired you.
Best time to reach him is between 8am -5pm manila time.

Welcome ,
Stephen Andrews
netinc. Manpower Outsourcing

THEN I ADD THE SKYPE ID. netinc2
NAG REPLY NMAN ANG MANLOLOKO SI LONDON RIVER DAW SIYA TEAM MANAGER DAW SIYA
HETO REPY NIYA
[9/26/2012 12:54:01 PM] london rivers: to proceed provide the following info:
-fullname
-age
-civil status
-present employment
-address
-email
-cp#
-applying for what position
-who hired you?
AND NA FILL UP KO NMAN UN:(((
SCAM MESSAGE: [9/26/2012 2:44:10 PM] london rivers: im london rivers and i am the team manager ..
we are manpower and placement services with global operation.
you will be working online doing admin + marketing task that i will be giving. i am looking for someone
that can work independently and with initiative.
[9/26/2012 2:48:09 PM] london rivers: -schedule is 8am-5pm , monday to sat
-msg your time in/out for payroll.
-must be on online when working and when i msg , answer immediately.
-if you need me just leave a msg. i'll get back to you as soon as i can.
-your pay is $600/month given after 4wks from date started via western union.
( AT NAG AGREE NMAN AKO NA SEND NYA AKO NG TASK FILE)
AT UNG TASK NA UN GUMAWA DAW AKO NG 15 GMAILS ACCOUNT.UNG ISA DAW IS MY PRIME DAW AT UNG 14
GAMITIN KO DAW PARA SA FORWARD EMAIL. HETO UNG ACCOUNT NA GINAWA KO PLS BEWARE OF THIS I.D GUYS [email protected] assistant [email protected] hangang sa 15 un at ung password beatingos1 hangang sa beatingos15 un. so please beware!!! of this kung gagamitin yaman ito am so lucky i didnt use my real name for that gmail account kasi nag duda nadn ako..when i ask the company wla daw company.at that time busy ako kaya wla na ako time ma search usually kasi pag my nag email sakin na search ko un kasi i know USO ANG SCAM PERO THAT TIME D KO NA GAWA..heto ing file na send ng scamer PLEASE BEWARE IF YOU RECEIVE THIS

create 15 gmail accounts to be use for job hiring ads for virtual
assistant/workers like. you decided for the appropriate username /password.

NEXT
alright from the 15 emails , choose one and call it ur prime . . and
the rest of the 14 emails , set their auto-fwd to to ur prime. .

and when i say about fwdng , i mean this ->
http://support.google.com/mail/bin/answ ... swer=10957
(file: settting_gmail... )


ONCE ALL SET..
using ur personal email , i want u to send dummy email individually to
all emails u created.
for the first email , on the subj place "1" . on the 2nd email subj = 2
. ..til u reach the end
(file: test_... )


IF DONE , right ..
your prime will be receiving sets of email like ..(file: mae.png)



when done , give me the list lof all ur emails on skype with the following format and indicate ur prime. .

[email protected]/password
[email protected]/password
[email protected]/password

AT HETO NAMAN NA REPLY KO AFTER I DONE THE STUPID TASK
the 15 gmail account I create

[email protected]/be- MY PRIME
[email protected]/be2
[email protected]/bea
[email protected]/bea
[email protected]/bea
[email protected]/be
[email protected]/be
[email protected]/bea
[email protected]/be
[email protected]/be
[email protected]/be
[email protected]/be
[email protected]/be
[email protected]/be

[email protected]/b
MATAPOS KO MA ISEND YAN CHECK NIA DAW AT AFTER 2 HOURS NAG REPLY SIYA HETO REPLY NIYA:
[9/27/2012 3:56:26 PM] london rivers: i want you to do additional task of being an APPLICANT Interviewer/Evaluator.  
there will be an addition in your salary of 150usd , so that makes it a total of  750usd.
we will send a voip device/tablet with custom apps to log everything directly to our server to be used for the job.

for now you handle the shipping cost which is P500 , this will be paid upfront and later this wil be refunded together with your salary..
fee must be settled via western union. can u do this today?

SO TUMAWA NALANG AKO KASI PINABASA KO SA HUSBAND KO KASI
SCAM TALAGA WHILE NAG ANTAY AKO KANINA SA REPLY NIA NAG SEARCH AKO IF SCAM SIYA
AT NAKITA KO UNG RESULT KAY MARITES DE GUZMAN THE SCAMER ONE
AT MAGKAPAREHO TALAGA ,,,,,SO NA NG REPLY KO I SAID YES I CAN SEND MONEY 5OO
VIEW WESTERN..THEN HETO REPLY NG SCAMER SAKIN.
[9/27/2012 4:03:32 PM] london rivers: nevermind
AT ALAM YANDIN CGURO NA HULI KO NA SIYA SA AKTO....
SO GUYS! PLEASE MAG INGAT NA TAU NEXTIME...
TAYO PA NGA NAGHAHANAP NG TRABAHO TAPUS TAYO PA MAG BIBIGAY NG PERA SAKINLA?
DON'T BELIEVE KAPAG NA HIRE KA NA WLANG INTERVIEW... SPECIALLY ONLINE JOB!!!!!
REMINDERS!! PAG MY NA RECEIVE NA EMAIL ABOUT JOB AT NAKAKA DUDA SEACRH AGAD SA
http://www.scamwarners.com &bull; View topic - is this a scam?? DAHIL ANG LEGAL NA COMPANY HINDI NANGHIHINGI NG REGISTRATION FEE PARA MAGKATRBAHO KA!!!! SANA MABASA NYO PO ITO.
AT SA LAHAT NG MGA SCAMER YOUR FAMILY WILL NEVER BE PROUD OF YOU DAHIL UNG PERA NA PINAPAKAIN MO SAKINLA GALING SA MASAMA...PAGNANAKAW AT PANLOLOKU.. MY PERA KA NGA SUNOG NAMAN SA IMPYERNO KALULUWA MO!!!!!!!!!!!!!!!

.
by ramosfrancesclare Tue Oct 30, 2012 9:52 pm
Hi. good thing i googled the cellphone number first before engaging with these people... i didnt get to the part of communicating with them after this email.. but i felt it was just too good to be true... this is the email i received from them after sending them my resume to let them know i was interested to do a homebased job. hope this helps future victims.
========================================

-- Welcome! Below is our Employment offer

HR Recruitment Asst/ Product Tester
--------------------------------
-Job is online and you will be working from home.
-rate is $500/month , and pay day is every 25days from date started , via western union.
-the more hours you work , more $. making it more flexible..
-working days are mon-sat.

We are on Human Resource pooling industry and e-Commerce (branding affordable devices like cellphone,etc. )
For your tool , we will send you a tablet which we will launch on the market soon for testing ,evaluation ,etc..
shipping cost is 700pesos - this will be shouldered by you but this will be refunded on pay day.

fee must be settled via western union. if that is amenable to you , job is yours.
if you want to proceed , i will turn you over to my team manager so he can facilitate your employment.
you can reach him via sms - +63 907 332 9393

introduce yourself and specify code: hrpro
and that you are ready to settle the shipping fee.
by vonpaso xlura Wed Oct 31, 2012 1:57 am
Welcome to Scamwarners! No legitimate company would pay via Western Union or ask you to pay something by Western Union.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by princessarah Tue Nov 27, 2012 1:44 pm
GRABE! Thank you guys. you saved my ass here. I have encountered same here . I forgot saang online site ko nakita ang job advertisement na data encoder online but i applied. nag email ako sa binigay na email address regarding sa position, tapos may nag reply na ibang email add na EASTSIDE MANPOWER OUTSOURCING below is the copy paste of the email.

-- after carefull selection, I decided to give your resume a GO - you're HIRED.
if things go well i can give you long term career on my company.
position: marketing staff.
--------------------------salary rate range 17k depending on skills /experience.
mon to sat
pay is given every 25days from date started. .via western union.
this is an online job
--------------------------
to proceed, contact our operations manager via sms - 0907 332 9393
introduce and specify code "fm"
welcome aboard!

Tapos nag text text kami he/she asked me to text my fullname,age,address,employment stat,recent job,where do u access internet?.tapos sabi nya "u can start tomorrow, 9am-6pm". tapos nag send sya ng link para i download ko. Narealized ko na parang may mali sa work kc gagawa ka ng fraud email addresses.
Buti nlang nakita ko tong forum nato at nalaman ko na scam pala to.

Thank you guys
by santossandra199 Wed Nov 28, 2012 7:25 am
I got the same issue with you...
this is the message i got from him...

re good , then i will keep you long term. my business is manpower services ,
i provide workers for both local and companies abroad. you will be working as part of my marketing team.

starting rate is p20k
mon to sat
job will be online
pay is given every 20days from date started. .via western union.

**

if that is amenable to you , send sms to my team manager - 0907 332 9393
introduce yourself and specify code: fm

***to cut it short im doing the same...creating 10 gmails accnts and post ads etc.

what makes me reliazed na SCAM to is because he is offering me a dirty proposal...kung papayag daw me sa intimate proposal nya he'll keep me long term...duh gusto nya 3sum what the heck so I said "NO" and said that I will just work hard after that no more sms/e-mails

***i saved all our conversation even the accountant from Cebu daw named Leah Vargas and all his dirty proposals to me...I am thinking of seeking help through media like TULFO or IMBESTIGADOR para wala na silang maloko...but i'll be needing others help!!!
by armanm368 Wed Nov 28, 2012 7:40 am
I got the same issue with you...
this is the message i got from him...

re good , then i will keep you long term. my business is manpower services ,
i provide workers for both local and companies abroad. you will be working as part of my marketing team.

starting rate is p20k
mon to sat
job will be online
pay is given every 20days from date started. .via western union.

**

if that is amenable to you , send sms to my team manager - 0907 332 9393
introduce yourself and specify code: fm

***to cut it short im doing the same...creating 10 gmails accnts and post ads etc.

what makes me reliazed na SCAM to is because he is offering me a dirty proposal...kung papayag daw me sa intimate proposal nya he'll keep me long term...duh gusto nya 3sum what the heck so I said "NO" and said that I will just work hard after that no more sms/e-mails

***i saved all our conversation even the accountant from Cebu daw named Leah Vargas and all his dirty proposals to me...I am thinking of seeking help through media like TULFO or IMBESTIGADOR para wala na silang maloko...but i'll be needing others help!!!
by armanm368 Wed Nov 28, 2012 8:25 am
guys beware of these gmail addresses that I created for this SCAM!!!

[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]/[email protected]

***tulad nyo naloko din nila ako i posted into different online ad link more than 30 so BEWARE with those email addresses...

ill be posting sa ibang site about this scam para maging aware sila...pls help me spread it since posting ang pinapagawa nila yan din ang magiging cause for their capture!!!
by armanm368 Wed Nov 28, 2012 8:36 am
i am sending emails like this "its a SCAM!!! this is a dummy account!!! READ THIS!!! viewtopic.php?f=4&t=48832&p=136292#p136292" to those who sent applications/resumes at my gmail adds that I created...

BEWARE GUYS AND HOPE YOU ARE ALL DOING THE SAME THING, LET OTHERS KNOW NA SCAM TO SINCE YOU STILL HAVE YOUR PRIME GMAIL THAT YOU CREATED YOU CAN STILL REPLY TO THOSE WHO SHOWS INTEREST IN APPLYING FOR DIFFERENT POSITIONS!!!
by began steele Wed Nov 28, 2012 9:06 am
I suggest you close all the email addresses. Google has personal information about you made when you created them. It only needs someone to lose serious money to have law man coming around. Others above have done the same thing and made emails as you see above. You all need to get rid of them. I did check some of them out and try to log in and they are active. [email protected]/bxxxxxxxxxx7 I was stopped by location check because I am in wrong country, but if you are in the right one you can easily enter it. Admins will probably deal with this post above. Scammer is trying to get 500 rats for something that won't get sent and involve innocent people in doing it for him and laundering the money as well. The best postion for you to be in is absent

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by lcruz1984 Wed Nov 28, 2012 6:53 pm
hi guys! same as ur experience i got email from this scammer. at first they sent me email and asked them to sms their manager. upon texting, they aked my details name mobile address and willingness to start work. so i agreed and started my work that afternoon. he didnt introduce his name and from which company. he told me to add him to his skype account with username "operationiq". and so he sent me links and my daily routines. yesterday we got chance to chat in skype. suddenly he asked me to had video call with him but fortunately my camera is not working.then he asked for a close up picture and full body shot picture which made me confuse. am i applying for a Flight Attendant work? anyway i asked him whats the use of the picture. he said because i was hired easily thats why they have unique requirements as well. and i asked if he can give me copy of requirements so that ill not be surprised with whatever he requires and he said if i am questioning his authority. on my part ad an employee i think i have all the right to ask from employerr questions that are not clear to me and just like that he removed me from his skype account. by the way his name is ronic. so for people who works online and hired easily please be careful in working with people online. you'll not know if it is legit or not
by began steele Thu Nov 29, 2012 2:33 am
for a close up picture and full body shot picture

That's what the ones above were suggesting which they didn't appreciate and of course has nothing to do with any job and definitely with him and his fakes and scams.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by FlavoredMONster Mon Jan 07, 2013 9:10 am
Yes. This is really a SCAM. Actually the mobile number 0907 332 9393 that was sent to me, was also sent by INetworx Manpower and Consultancy. Right now, this scammer is using iPower Manpower & Consultancy and asking for Atty's Fee for 500 pesos for further employment. And the name he is using is RONIC. Here is the style that he used via email...

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

Good job!

This is to inform you that you've been qualified to what we are looking for ,
and you are SHORT LISTED for the Job. This is a full-time job, where you will
be working at home or remotely. Other JOB details will be covered later
as we go along.

To proceed, our PROJECT MANAGER/COORDINATOR has series of questions for you
to answer. Work on it as soon as you got this for us to move faster towards
your employment.

Welcome aboard,

Shelly Peterson
Off-shore Hiring Specialist
HR Department

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

My name is RONIC - an external project manager /business consultant. The company that hired you
is one of my clients. This is going to be your final interview, and after you will be
informed if you pass or not. Reading & comprehension skills is a MUST! Be keen to details for
the least I want is to repeat myself. The reason we do text chat for you to review instructions/conversation
if needed.

//

Provide...
---------------------------
-fullname
-age
-address
-cp#

//

-------------------------------------
|Pls answer on this format..
|1. your answer for #1 question..
|2. your answer for #2 question..
|.
|.
|.
|(till you reach the last question)
-------------------------------------


1: What kind of internet access do you have?
2: What kind of PC are you using?
3: Enumerate your i.T./Pc skills..
Ex.
- Graphics design
- install/configure wordpress
.
.
.
(Give me as much info as you can. The more the better for me to profile you..)

4: Tell me about your recent employment and what happened.. ?
5: Are you willing to learn/adapt new skills ?
6: Can you handle shifting schedules?
7: If i gave a task that is totally foreign to you and i need the result asap , how will you handle the situation?
8: Can you work on weekends and during holidays?
9: You think you are good/productive with routinary task?
10:Why should we hire you(in less than 10 sentences)?
11.If hired , when can you start?
12: What is the meaning of WWW
13: In https:// what does "s" stands for ?
14: For you , what is the best browser at present and why ?
15: Give two(2) of the most popular email client.
16: What is the advantage of gmail compared to other emails?
17: What is the advantage of skype compared to other IM?
18: Facebook , twitter , myspace , they are usually called as S___________________?
19. Since you will be working at home , do you have privacy when working?
20. Do you have a webcam?
21. What is the name of the company that hired you?
22. What is my name ?
23. Name of the HR-specialist that short-listed you?
by FlavoredMONster Mon Jan 07, 2013 9:13 am
Then the following emails will be sent to you the moment you will pass the interview (kuno.)

Below are our simplified House Rules
---------------------------------
- Your shift will be 5pm to 2am , mon-sat .
- It wil be me that will delegate TASK and evaluate your performance. And it will be that will give
you pay increase , promote you , or fire you.
- Email your time in/out. Make sure you don't miss this , payroll calculation depend on this.
- Must be online during your entire shift. When not on desk or having a break - notify
- On events like power failure, etc , noitfy me of the situation and make up the time loss.
- You will be on probitionary period for 3mos starting from date of employment with all the pay scheme mentioned.
After this period , HR will send to you a soft copy of your EMPLOYMENT CONTRACT where in you have to sign
and send it back (More details will be covered later. )
- While on probi you are only allowed one(1) approved absent for every 30days. For emergency situation like
hospitalization , fire , flood ,etc.. You are required to submit documents/proof to support the claim.
- Zero tolerance for lates and undertime. Incurring 3...will lead to termination of employment.
- ENGLISH ONLY POLICY during work.
- Anytime from now you will have a web conference with the HR for company overview , etc.
- All work updates / communication will be done via skype irregardless if I am online or offline.
- You have to start working irregardless if I am online or offline. Follow your schedule - STRICTLY.
- I am online between 5pm to 8pm manila time. If you got concerns this is best time to reach me.
---------------------------------
If you are amenable with the TERMS stated above , I will facilitate start of your employment.
Pls confirm.

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

HRD-REQ: requirement for full-time position..
---------------------------------------
#1

(must be new or within 15days period)
1. nbi clearance
2. brgy clearance
3. medical certificate
4. transcript of records
5. diploma
6. 2 valid id (passport , driv. lic,prc,etc)
7. recommendation letter from prev employee.
for fresh graduates or coll.level, recommendation letter from your dean.
8. nso certified birth cert.

//or you do this ...

#2
we have a legal council that can do all the certification the mgt needs..
just provide 2x2 pix + 2 valid id , and p500(atty service,etc)

====================================================================
At heto ang pinaka swabe...

Hello Edmundo ,

Pls coordinate to my assistant - SHEENA. Give her an sms so that she can give you details of collection officer on duty tomorrow.

Our smart trunk - 0907 332 9393

Grabe! Bakit kasi hindi nating pakulam ang gago na ito...

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