Company Representative scams, Payment Processing scams and other Employment scams.
by wendy_atkin Sat Dec 01, 2012 8:35 pm
Yes take it to the cop shop as soon as you receive the check. I also received an email from this Moron and this is what it said.

Eric Nesbit [email protected]

personal assist. needed
Five hundred weekly, reply
Advertisement

by ejean62 Wed Dec 05, 2012 10:18 pm
I also have been getting emails saying that this person is offering employment which turned out to be a mystery shopper instead of a personal assistant. That was the first strike against them. I corresponded with them and here is the second email that was sent to me.

Hello,


Thanks for the swift mail response ,Your contact will be input into
our system. Pending approval from the Recruiting department. As an
assistant you will be a mystery shopper which would begin next week
and in this would result to us providing you with more information .


PAYMENT TERMS:
Your payment would be sent weekly , Also the company is in charge of
providing you with all expense money for the shopping and other
expenses involved in the assignment . All you need would be provided
to you with details every week you have an assignment.


JOB DESCRIPTION :
1} When an assignment is given to you , You would be provided details
to execute the assignment.
2} You would be asked to visit a company or store mostly our
competitors as a secret shopper and shop with them to know more about
their sales and stock , cost sales and more details as provided by the
company then report back to the company with report . But anything you
buy at the shop belongs to you . All we want is an effective/quick job
and reports.

I received a check for $2200 in the mail the next week. I was told to keep $400. I went to the web and instantly started looking for everything associated with this type of "business venture." That's when I came upon this site. Thank you for the information that is on this site because I know what to do with this risky check now.
by JirHa Mon Dec 10, 2012 6:59 pm
Hi I receive the dentist variant just now.
Today I confirm my contact info on to job hunter agency. Maybe he target on this.

Jirka
by ReeRee21 Wed Dec 12, 2012 12:11 pm
This is the first email sent to me.

I'm Dr Eric Nesbit, 46yrs of age, I'm a Physician, I have been pretty

successful in a handful of ventures which have involved. I'm presently
working with UNICEF and other private organizations, also
various welfare and community service programs. I most very often get
my hands occupied, so it is imperative for me to have a worthy
personal administrative assistant who can monitor and keep me update

with my monetary activities.

This is the second email sent to me.


I'm Dr Eric Nesbit, 53yrs of age, I'm a Dentist, I have been pretty
successful in a handful of ventures which have involved. I'm presently
working with UNICEF and other private organizations, also
various welfare and community service programs. I most very often get
my hands occupied, so it is imperative for me to have a worthy
personal administrative assistant who can monitor and keep me updated
with my monetary activities.


So, you mean to tell me this person aged 7 years in month and you went from being a physician to being a dentist in the same time frame. This scam is pathetic. And the fact that this scam uses UNICEF and other private organizations such as welfare and community service programs, as the pitch is just sad. Also, what kind of "Dentist or Physician" uses an email of lighthouse211, is really sketchy in the first place. Sorry if anyone got hoaxed into this.
by pissd Wed Dec 12, 2012 12:22 pm
Wed, December 12, 2012 11:03:19 AMApologies !!!
From: jackson jones <[email protected]> View Contact



--------------------------------------------------------------------------------

Good day to you, how are you doing today, i want to apologies to you for the delay in your first assignment it was due to circumstances beyond my control but i want to assure you that you will receive the payment before the week runs out ( Friday/Saturday ) Or Monday. so please get back at me to let me know you got this and also to let me know if you are still interested....


Thanks.


Jackson Jones Artwork
539-777-2849

New to posting this kind of stuff, but it's another version of the same scam. I haven't recieved a check or payment yet, but I am assuming one is in the mail.
by alex93292 Thu Dec 20, 2012 4:39 pm
Hello, just received this personal assistant scam and wanted to share it.

E-mail: [email protected] via beatriceelsh.biz

Dear Applicant,

Thanks for your response. Unfortunately the post you applied for has been taken but I have a
position which may interest you.

My name is Steve Whetstone, Senior Vice President of International Operations at Feed The
Children and also a Professional Photographer. I have been a freelance photographer for over 15
years, with much of that spent as a fashion photographer. My experience in fashion gives me a
creative edge in portraiture and an ability to bring out the best in everybody. I need you to be
my personal assistant to monitor and keep me up to date with my activities. I'm looking for
someone that can be trusted and reliable to work very well and with good understanding.

ABOUT FEED THE CHILDREN.
Founded in 1979, Feed The Children is consistently ranked as one of the largest
international charities in the U.S., based on private, non-government support. Feed The Children
is an international, non-profit relief organization with headquarters in Oklahoma City, Oklahoma,
that delivers food, medicine, clothing and other necessities to individuals, children and families
who lack these essentials due to famine, war, poverty or natural disasters. In FY 2011, Feed The
Children distributed more than 104 million pounds of food and other essentials to children and
their families in all 50 states and internationally. Feed The Children fed 350,000 school-aged
children daily in 10 foreign countries. In addition, to fight the threat of parasites — a major
obstacle to conquering global hunger — Feed The Children provided de-worming medication to
treat 16 million children in 15 countries.

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $700 a week .

QUALIFICATION REQUIREMENTS:

*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multitask and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must

I'm sure you'll understand I tend to have a very busy schedule at this point, the organization
distributed few computers to a missionary home (Foster care) in Canada, which I am in-charge of
and the objectives is to hold a free computer training section for the kids at the foster home, we
got information that the computers all malfunctioned so I had to go there to supervise, so I am
presently in Canada. I will be back in Two Weeks, I will be here for now till am through with
them. It is my intention to task you with basic chores/duties while I am away.

Please note that this position is not office based for now because of my frequent travels and
tight schedules, it'flexibility means that there will be busier weeks than others. Permit me to use
next 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, I'm confident
you can take up the challenge and on the long run we should have a relatively sound working
relationship between us as this is a stress-free job which only takes few of your hours per week
and you can always do my assignments at your leisure time!. I'm on-line most of the time as I am
hard of hearing so I prefer we contact each other through E-mails,and Text messages but if
there is need for me to call, I will be glad to do that by using a hearing device. I am glad you are
willing to work with me and I promise to be a good boss, I am also glad on the commitment in
working.
I have been checking my files and what I would want you to do for me this week is to run
some errands out to some of the foster homes. I will have some funds sent to you inform of a Certified
USA bank drawn Check to complete the assignment, I have some lists to email you once you received the
funds, You will make some arrangements by buying some stuff for the kids in the Foster Homes at any
nearest store around you so you can mail them out. I will get you more information on that, I already have
a little of your information but I will like you to get back to me with your mailing information such as:

Full Names:
Mailing Address :
City, State, Zip Code :
Cell Phone Number:

The employee,acknowledged the detailed job description
and signed _______________
(First Name and Last Name of Employee)

Once I have received your contact information, I will get back to you with the task for this
week, Understand you will also be paid as well as its important for me to make the necessary
steps before I get back from my trip back to the states.

Thanks for considering the job offer and I hope to develop a good working relationship with you.

I will await your response.
by vonpaso xlura Thu Dec 20, 2012 5:04 pm
Feed the Childrep?? It was registered less than two weeks ago. It's an email-only domain so we'll need headers to kill it. Could you post the headers?

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by ianMcWH Fri Dec 21, 2012 2:59 pm
My girlfriend received the same e-mail a few days ago from a Craigslist ad. Seems legit, but you are right, the email address does not. Any info?



---------- Forwarded message ----------
From: Steve Whetstone <[email protected]>
Date: Thu, Dec 20, 2012 at 5:29 AM
Subject: Re: Appointment Setter/Receptionist (Athens)
To: Casey H

Dear Applicant,

Thanks for your response. Unfortunately the post you applied for has been taken but I have a
position which may interest you.

My name is Steve Whetstone, Senior Vice President of International Operations at Feed The
Children and also a Professional Photographer. I have been a freelance photographer for over 15
years, with much of that spent as a fashion photographer. My experience in fashion gives me a
creative edge in portraiture and an ability to bring out the best in everybody. I need you to be
my personal assistant to monitor and keep me up to date with my activities. I'm looking for
someone that can be trusted and reliable to work very well and with good understanding.

ABOUT FEED THE CHILDREN.
Founded in 1979, Feed The Children is consistently ranked as one of the largest
international charities in the U.S., based on private, non-government support. Feed The Children
is an international, non-profit relief organization with headquarters in Oklahoma City, Oklahoma,
that delivers food, medicine, clothing and other necessities to individuals, children and families
who lack these essentials due to famine, war, poverty or natural disasters. In FY 2011, Feed The
Children distributed more than 104 million pounds of food and other essentials to children and
their families in all 50 states and internationally. Feed The Children fed 350,000 school-aged
children daily in 10 foreign countries. In addition, to fight the threat of parasites — a major
obstacle to conquering global hunger — Feed The Children provided de-worming medication to
treat 16 million children in 15 countries.

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities..
*Basic wage is $700 a week .

QUALIFICATION REQUIREMENTS:

*Good planning, communication and organization skills
*Must be honest, reliable & dependable
*Excellent verbal & written communication skills
*Must have strong problem solving skills
*Must be organized & extremely detail oriented
*Experience working with the internet, email, MS Excel and MS Word
*Ability to multitask and self manage/24/7 mindset
*A willingness to do whatever needs to be done is a must

I'm sure you'll understand I tend to have a very busy schedule at this point, the organization
distributed few computers to a missionary home (Foster care) in Canada, which I am in-charge of
and the objectives is to hold a free computer training section for the kids at the foster home, we
got information that the computers all malfunctioned so I had to go there to supervise, so I am
presently in Canada. I will be back in Two Weeks, I will be here for now till am through with
them. It is my intention to task you with basic chores/duties while I am away.

Please note that this position is not office based for now because of my frequent travels and
tight schedules, it'flexibility means that there will be busier weeks than others. Permit me to use
next 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, I'm confident
you can take up the challenge and on the long run we should have a relatively sound working
relationship between us as this is a stress-free job which only takes few of your hours per week
and you can always do my assignments at your leisure time!. I'm on-line most of the time as I am
hard of hearing so I prefer we contact each other through E-mails,and Text messages but if
there is need for me to call, I will be glad to do that by using a hearing device. I am glad you are
willing to work with me and I promise to be a good boss, I am also glad on the commitment in
working.
I have been checking my files and what I would want you to do for me this week is to run
some errands out to some of the foster homes. I will have some funds sent to you inform of a Certified
USA bank drawn Check to complete the assignment, I have some lists to email you once you received the
funds, You will make some arrangements by buying some stuff for the kids in the Foster Homes at any
nearest store around you so you can mail them out. I will get you more information on that, I already have
a little of your information but I will like you to get back to me with your mailing information such as:

Full Names:
Mailing Address :
City, State, Zip Code :
Cell Phone Number:

The employee,acknowledged the detailed job description
and signed _______________
(First Name and Last Name of Employee)

Once I have received your contact information, I will get back to you with the task for this
week, Understand you will also be paid as well as its important for me to make the necessary
steps before I get back from my trip back to the states.

Thanks for considering the job offer and I hope to develop a good working relationship with you.

I will await your response.
Steve Whetstone
Feed The Children.
by ianMcWH Fri Dec 21, 2012 3:47 pm
Also, a followup response. I really don't know what to think of it??


Hello Casey,
I am very sorry for the late response and I wish to congratulate you on the new job and also to assure you its a legitimate offer. I am presently in a Long meeting and also have a very busy schedule ahead of me this week so please accept my apologies if I am late in responding to your emails...I hope to have your 100% loyalty and co-operation. Your quick response to mails and effectiveness will be required. I have been checking my files and what I would want you to do for me next week is to run some errands out to some foster homes, I do that every Christmas A payment inform of a certified U.S bank drawn check would be sent over to you from one of my clients and I have some lists to email you once you received the funds, You will make some arrangements by buying some stuff for the kids in the foster homes at any nearest store around you so you can mail them out. I will get back to you with the tracking number of the payment once mailed to you.

Email back ASAP to confirm you received this notification & to confirm you are ready for this task.

I will await your response..
by began steele Sat Dec 22, 2012 2:03 am
Destroy the cheque. It will be a fake or stolen money. Ignore all the letters you will get and don't answer. You will get ones threatening you with the end of the world etc but ignore the scammer and they will soon go away.

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 vonpaso xlura Mon Dec 24, 2012 4:13 am
The sender of feedthechildrep is in Nigeria. The domain is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Lmorales24 Thu Jan 10, 2013 7:45 pm
I recieved an email from EricNesbit stating that he's a dentist nd blahh blahh blahh. Then today i recieved a check in the mail today with a letter attached so i got in contact with the company and the name it came from, nd it ended up being the owners savings accout so i faxed all the documents to him. Be aware of this scam artist.
by NORAHCLEO13 Tue Jan 22, 2013 9:30 am
:laugh-s:
WELL GUYS THIS IS WHAT I DID.
I ALSO RECEIVED THIS EMAIL REGARDING A POSITION WITH THIS GUY ONLY HE'S A DENTIST ON THIS ONE :=)

I CUT AND PASTED ALL THESE POSTS ON HERE OF YOU ALL HAVING RECEIVED EMAILS FROM THIS SO CALLED Dr. Eric Nesbit <[email protected]>
OFFERING A JOB POSITION, ONLY I CHECKED IN ON IT FIRST CAUSE MY GUT FEELING WAS TELLING ME THAT IT WASN'T LEGIT. T

HANK GOD FOR SITES & FORUMS SUCH AS THIS ONE.

SO I SENT THIS DR. ERIC NESBIT A RETURN EMAIL WITH ALL OF US DESCRIBING WHAT A TROLL HE IS AND HOW HE IS NOT GOING TO GET AWAY WITH THIS METHOD OF CHEATING PEOPLE ANY LONGER, BUT I'M SURE HE'LL TRY ANOTHER WAY, THE LESSON HERE IS TO ALWAYS TRUST YOUR GUT FEELING, DON'T BE SO TRUSTING, UNFORTUNATELY, AND DO YOUR RESEARCH FIRST.

HERE'S MY EMAIL FROM THIS DISHONEST INDIVIDUAL: 1/22/2013

Hello,

I'm Dr Eric Nesbit, 53yrs of age, I'm a Dentist, I have been pretty
successful in a handful of ventures which have involved. I'm presently
working with UNICEF and other private organizations, also
various welfare and community service programs.

As my assistant, your activities will be:

* Running errands and supervision
* Taking care of my Financial activities
* Appointment schedule
* Memo

Wages is $ 500 per week.

We will 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 and 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, I have confident in you that you can take-up the challenge and on
the long run we should have a relatively sound working relationship
between each other.

This is only an introductory e-mail, as time goes on we should be able
to arrange a proper meeting to get things started officially when i
get back from my trip because am currently in Belgium for health Summit.
So i will be here for couples of weeks, till i get
back this position will be a part-time and home-based job because my
new office in your local area will not be set up till i get back to
the state.

I have been checking my files and I would want you to do for me is to help my
clients get their monthly medication from the Pharmaceutical Company.
The funds will be in form of certified Cashier's Check, it will be sent over to you
from one of my clients and I will e-mail the guidelines to you once you receive it.

FILL YOUR DETAILS BELOW FOR APPLICATION:

First Name:
Last Name:
Full Street Address (not PO BOX):
Cityy:
State:
Zip-Code:
Cel Numbr:
Home Numbr:
E--mail Address:
Ag:

Thanks.
by MentalDrow Thu Jan 24, 2013 12:41 pm
Wow, this guy is REALLY in need of "Personal Assistants. Got mine 6 Nov 2012. Figured it was fake (yea me :oh-joy: ). Here's the header info if anyone is interested

**********************Snip***********************************
Receiving Email Address Removed
Received: by 10.114.8.132 with SMTP id r4csp374603lda;
Tue, 6 Nov 2012 05:35:15 -0800 (PST)
Received: by 10.236.117.206 with SMTP id j54mr953122yhh.109.1352208914645;
Tue, 06 Nov 2012 05:35:14 -0800 (PST)
Return-Path: <[email protected]>
Received: from augend.apisnetworks.com (augend.apisnetworks.com. [64.22.68.6])
by mx.google.com with ESMTP id c1si3790838anl.9.2012.11.06.05.35.14;
Tue, 06 Nov 2012 05:35:14 -0800 (PST)
Received-SPF: neutral (google.com: 64.22.68.6 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=64.22.68.6;
Authentication-Results: mx.google.com; spf=neutral (google.com: 64.22.68.6 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: by augend.apisnetworks.com (Postfix, from userid 48)
id 2AA482169853; Tue, 6 Nov 2012 08:35:14 -0500 (EST)
To: Email Address Removed
Subject: personal assist. needed
From: Eric Nesbit <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <[email protected]>
Date: Tue, 6 Nov 2012 08:35:14 -0500 (EST)


I need a personal asst. $500 weekly, reply

*********End Snip***************************

I actually make more than he was offering anyway :D

Regards,

MentalDrow
by Miss K Tue Feb 05, 2013 5:49 pm
Well am I sure glad I found the scamwarners.com site :oh-joy:

I am going to copy and paste the job offer I received. It was after I had applied to what I thought was a legit job on Craigs List. :roll: NOT!!!

I looked at the Boudin Bakery on line and it was and is for real! So then I e-mailed the bakery and asked them to verify if Mr. Robinson was their VP of HR, so far no response. Again, glad to share this and happy to have found your site 8)



Edward Robinson ([email protected])

Add to contacts

2/04/13

To: <removed - dotti>

Dear Applicant


Thanks for your response. Unfortunately the post you applied for has been taken but I have a position which may interest you.

My name is Edward Robinson, VP Human Resources of BOUDIN BAKERY (BOUDIN Family Bakery).
ABOUT BOUDIN BAKERY.

Boudin Family Bakery, owns and operates five regional bakeries, as well as a chain of some 50 bakery thrift stores, located in California, Idaho, Oregon,Washington and more States. In addition to selling baked goods at its retail and thrift outlets, United States Bakery sells a variety of breads, pastries, bagels, donuts, and cookies to grocery stores, restaurants, food manufacturers and food-service providers. It also offers private-label services.

I'm looking for someone that can be trusted and reliable, someone with good understanding and working skills, and i have no doubt that you will perform as expected, Hence You are being recruited as my Personal Assistant !

** This position is home-based for now, and flexible while we relocate to our permanent office, Working with me is basically about instructions and following them. Job responsibilities will include but are not limited to: directly assisting me in all personal matters; maintaining company/Personal records, basic book-keeping, data entry.

** Running personal errands, supervisions and monitoring! Scheduling programs, flights and keeping me up to date with them. Acting as an alternative telephone correspondence while I'm away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my
financial activities.

** Basic wage is $550 Weekly. (Not Negotiable)

BOUDIN'S CORPORATE SOCIAL RESPONSIBILITY

Boudin has stood the test of time by producing superior quality products, selling them at a reasonable price and providing commercial customers with the highest level of service.”. Boudin has installed a new ingredient handling system that weighs and transfers ingredients pneumatically into the mixers. At over 1 million pounds of ingredients in use per week, this new system will increase production efficiency tremendously. The bakery will offer new jobs and we’ll have another opportunity to increase personnel when we open a new croutons line. The team worked together for more than a decade, successfully building on Boudin' reputation for quality and expanding the company into one of the largest bakeries on the West Coast. Boudin takes pride in being a good corporate citizen, contributing a payroll of $200 million in wages into the Northwest annually. He said "We value our employees and offer good wages and excellent benefits." In addition, Boudin gives back to the communities it serves as a regular contributor to food banks, shelters and other non-profit groups as well as supporting colleges and universities.
I'm sure you'll understand I tend to have a very busy schedule at this point, meanwhile, the company distributed few computers to the missionary home (Foster care) in Canada. we got information that the computers all malfunctioned so i had to go there to supervise, hence, I am presently in Canada. I will be here for now till am through with them. It is my intention to task you with basic chores/duties while i am away.

Recall that this position is often not office based because of my frequent travels and tight schedules, its 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. Your Weekly wage of 550 dollars is fixed, and not negotiable. I require a convenient, one-stop service to accomplish my personal and business tasks.

I hope we can meet up with the workload eventually, as I have lots of works piled up presently and a number of unattended chores which you can immediately assist me with. Permit me to use the coming days 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, I have no reservation that you can take up the challenge and on the long run we should have a relatively sound working relationship ! I am glad you are willing to work with me and I promise to be a good Boss, and not a demanding one. I require total discretion, honesty, and loyalty from you. I will arrange for a personal one-on-one meeting with you on my arrival. Be prepared to meet with me.
However, in line with the monthly Humanitarian obligation of the company which is central to visiting Canada, the company is donating gifts and several other items to the kids at the Foster home, while I am away, you will be handling this responsibility/duty on my behalf, and in my absence ! This is going to be your first assignment, Let me put you to test!

As for the gifts, and items to be bought for the kids, i will send you a list and description of the items, alongside delivery address when purchased. Note that you are not to use your personal funds, rather, the accountant will issue you a Certified Company Check to execute the task with, and complete the assignment.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE DETAILS BELOW.

DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

Full Name:
Address (not PO BOX) :
City:
State:
Zip Code:
Cell Phone Number:
Present Work/Position:


Upon receipt of the above details, you may become considered for the position, as this will enable me outline further task and duties as well as obligations for coming days. Your appointment takes effect from the first day you receive the first assignment.

Thank you once again for gracing this application, and hope to hear from you again.

Sincerely,
Edward Robinson.







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