Company Representative scams, Payment Processing scams and other Employment scams.
Advertisement

by Michelle Wed May 06, 2015 12:04 pm
Hello and welcome to scamwarners

This looks very much like a Employment Scam where you will be asked to buy goods and send them onto a third party.

The scammer may arrange to send you money by wire transfer services such as Moneygram or Western Union - these funds will no doubt come from other victims of his schemes

Alternatively he will send you checks for you to cash -- these checks will be counterfeit and it will you who will have to repay the Bank or Check Cashing Service when they find out.

In either case this will be fraud and money laundering and I advise you to keep will away
by Charmaine Sims Wed May 06, 2015 3:01 pm
Thanks for your help!
by Terminator5 Wed May 06, 2015 3:10 pm
Money Mule Scam .



Hello,
I'm looking for reliable,punctual and trustworthy person who can handle my business and personal errands pay is 500 Weekly. This is LEGITIMATE This position may not affect your current job,but kindly specify your available hours with your details.

The activities are:
Bill payment
Mail services
Shop for Gifts
Sit for delivery (at your home)
Let me know if you will be able to offer me any or all of these services.

Where are you located? I will love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview. I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.

1. Pay my bills on my behalf and sit for delivery at home.
2. Pick up my items at your nearby post office at your convenience

The content of the packages are Art Materials and Paintings,clothing's, business and personal letters

THE PAY CAN BE AS MUCH AS 500 WEEKLY, WHICH IS NOT A BAD OFFER. I need your service because I am constantly out of town.I will be returning to USA in June so this process will be going on till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position. I hope to hear from you soon. I will provide clear set of instructions for each task I need done as well the funds to cover them.

Well, If you are interested and ready just provide me with the following details as listed below to start:








If you meet the minimum qualifications as shown above, you will receive an email notification within 24 hours.

Your advance pay check and task instruction letter will be mail according to the info provided.

NB: This position is open to individuals 18 yrs and above, and must check your email more often

All over the United States
Thank you!

Carl White
2000 South Tubeway Avenue
Commerce, CA, United States



READ BELOW A LITTLE ABOUT MYSELF

Born. August 25th, 1952 Tulare,CA .i was a founding director of the Institute of Architectonics and has worked for several decades in closed ecological system research, ecological engineering, the restoration of damaged ecosystems, desert agriculture and orchard and waste water recycling. im the Chairman and CEO of the Institute of Architectonics, a U.K. non-profit organization, which consults to several demonstration projects working in challenging bio mes around the world; Vice Chairman of Global Architectonics Corp., head of Waste water Gardens International. i have helped pioneer a new ecological approach to sewage treatment, “Waste water Gardens®” which are constructed subsurface flow wetlands with high biodiversity and has created over 90 such systems in Mexico, Belize, Bali & Sulawesi, Indonesia, West Australia, France, Spain, Portugal, Poland, the Bahamas, the Philippines, Algeria and the United States since 1996. i served as Director of Space and Environmental Applications for Space Biospheres Ventures, which created and operated Biosphere 2, the 3.15 acre materially closed facility near Tucson, Arizona, the world’s first laboratory for global.. my research inside included litter fall/decomposition in the tropical bio mes, population dynamics and biomass increase, sustainable agricultural system, and constructed wetland sewage treatment system. Beginning in the 1970s, i worked in the high desert grassland south of Santa Fe, New Mexico where he made hundreds of tons of compost, planted over a thousand fruit and windbreak trees, creating an oasis in previously overgrazed and eroding country. Since 1978 i have worked in the semi-arid tropical Savannah of West Australia where he helped start Savannah Systems P/L a project centered on the pasture regeneration and enrichment of a 5000 acre property in the Kimberley region. Publications include co-authoring “Life Under The Ground” and “Agricultural Emerging Nations, editing “Biological Support Technologies: Commercial Opportunities” and numerous chapters in books on space life support systems.my research papers include ones on ecological hierarchy, waste water recycling through the use of constructed wetlands, and applications of closed ecological systems. Pearson was a Contributing Editor of the journal, Li-fen Support and Agricultural Science from 1993-2002. my educational background includes a Ph.D. in Environmental Engineering Sciences from Yale University. my dissertation involved the creation of experimental Waste water Gardens® for protection of groundwater quality and coral reef health along the coast of Yucatan, Mexico. my M.S. was in the School of Renewable Natural Resources, University of Southern California; and B.A. in Philosophy/Pr-Med Sciences was from the College of William & Mary. I have 3 kids and happily married.

Daniel 8 :25
by vonpaso xlura Wed May 06, 2015 10:44 pm
Standard scam script written by a West African. The site it's on is in Italian. The page has been reported for fraud to the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by BlackBeauty09 Fri Sep 18, 2015 8:18 pm
I have received the same email. Everything is the same except for the name. Even the address is the same.
http://www.busallapuntoacapo.it/wp-content/recruit.htm
The website said his name is Gary Brewer, but when he emailed me it said Timothy Stephen.

Who is online

Users browsing this forum: ClaudeBot and 6 guests