Company Representative scams, Payment Processing scams and other Employment scams.
by noturavgnoob Mon Oct 04, 2010 1:21 pm
So I posted on craigslist to find some work, since I have been out of work for almost 2 years I am desperate to find employment. I figured "What a great way to reach alot of people at once"..... apparantly it was a bad idea, because with all the bogus responses I am not sure who to trust and who not to trust. I have saved all of the emails and even one instance of an entire instant message conversation. I will post one here and wait for a mods reponse so I know what to do about the IM and other emails. Here is the first response to my posting on craigslist.

Date: Sun, 3 Oct 2010 18:06:26 -0700
From: [email protected]
Subject: Looking for work
To: *****************@hotmail.com

Hello. Our parent company will soon have more than a few applicant positions scheduled to open in a few days. Are you still looking

And here is the second email,

Date: Mon, 4 Oct 2010 01:43:36 -0700
From: [email protected]
Subject: RE: Looking for work
To: *****************@hotmail.com

Thank you,, for responding to the position in our building. We would like you to come to our office early next week and fill out our hiring packet. Please bring the following with you: photo ID, birth certificate or passport, and a copy of your credit score. Our insurance policy requires a credit score of 550 or above to be added to our insurance policy. You can get a copy of your credit score here: http://www.mysecuredlink.com/225759 . What is the best day for you next week between the hours of 7:00 and 6:00?. Also, what's the best number to contact you at? -Thank you,

ok so I figured out this was a scam purely by gut feeling, and I have been in tech for about 15 years. I have saved all the emails (thru yahoo and hotmail) and I use trillian IM, and have it log every single chat that I am part of. Please let me know what I should do with them, since I did not want to post them all here and spam one enourmous page... and possibly get banned from this site....

waiting for your reply post,
not your average noob
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by David Jansen Mon Oct 04, 2010 1:39 pm
Welcome here not your average noob!

Don't worrie, you can post all the relevant emails here, infact we encourage people to post scam emails here, as it can warn others. Although i don't think you have to post long chat logs, maybe only relevant stuff. And that mysecuredlink.com website looks like a fake website used by these scammers. If you post more emails, is it possible to post them with full headers?

Yes, it's hard to find a real job through craigslist. Just be carefull, and check the headers of every email you get in.
I just noticed you use hotmail, and with hotmail there are problems with the headers. Do you use another email account aswell?

Being a victim doesn't mean you stand alone. We're here to help you.
by Dotti Mon Oct 04, 2010 1:56 pm
Welcome

As you suspected, that is a scam and there is no job. It's an affiliate fee scam. The scammer gets $$ as an affiliate of the credit report site (most likely his link will ultimately lead you to creditreport.com)

Real employers do not send potential employees to dodgy websites to get their own credit reports, ever.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by noturavgnoob Mon Oct 04, 2010 2:04 pm
First, I thank everyone who is putting time into bringing this crap to the light of day, and I appreciate the responses. :-) oh and I do have hotmail AND yahoo mail I have received and saved just let me know what I need to do to get the header information...
... ok here goes the next emails...

from [email protected]..... I would post more info, but hotmail isn't showing even the normal from , to, cc, and bcc lines

Hello,My name is jet terry and My wife's name is Renee Terry,she's 4months pregnant and this is her first baby. We are relocating to theCity from England, I will be coming there to work on contract basiswith United States Environmental Protection Agency on a privateresearch work So i need someone who could help in cleaning myapartment everyday. I will be offering you $30/hr as it will be $300weekly, i will be needing your services for two hours at any suitabletime of yours throughout the days of the week i hope two hours isenough to clean a 3 bedroom house with one master bedroom and twostandard size rooms, with One Living room and a kitchen as well. Ibelieve you are fit for this position in as much you will proveyourself to be a reliable and hard working person, Our arrival datewould be October 10th, You will start working on same day.You willhelp us to clean the apartment in the morning of our arrival date, Iwill tell the estate agent to mail the keys of the apartment to you sothat you can be able to clean it on the 12th before we arrive. I wantto know if there's any equipment that you will need me to provide, ifthere's any let me know how much it will cost, I will be spendingabout 4yrs for the contract job, so i will be needing your servicesfor that time as well if am satisfied with the services yourendered.We have a financier that is based in the states and he willbe handling the payment and some other expenses, so he will be the onethat will be taking care of your payment, I will instruct him to payfor the first weeks before my arrival so as to secure your service,actually i should have paid for more weeks but i will extend thepayment if am satisfy with your service after the two weeks. So myfinancier would be needing the following Information to make out thecheck : Name to be on Check :Home address or Office Address :City :State :Zip code :Phone number :Your present Job :Age :Do you accept my offer for $30/hr ? All i need from you is total honesty and sincerity. I know you will becommitted to the work,You will also have a nice period of working withmy wife. I will be waiting to hear from you. Note:You can reach me on + 44 702 4088 533 if you want to more about me. RegardsTerry jet
by noturavgnoob Mon Oct 04, 2010 2:06 pm
and the next one....

from [email protected] .... but now the address shows as -- [email protected]

Hello,
How are you? Do you need a part time job, I am looking for someone who can handle my personal and business errands at his/her spare time. Someone who can offer me these services: Mail services: Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any/all of these services.. I am in London Uk 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. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month. How much will you charge per week? I will pay $400 . That is not a bad offer is it? I need your service because I am constantly out of town. I work in real estate and I own an Art Gallery in London Uk . I will return to USA in NOVEMBER so this process will keep on going 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. I am going to mail you a check for you to be able to do my shopping,please give me the information to be able to send this payment to you,How should your name appear on the check? Maybe you can provide me with the following details below

Full Name:
Full Address: (NO P.O.BOX)
City:
State:
Zip Code:
Country:
Home & Cell Phone Number:
Sex & Age:
Direct Email :

Regards.
Wendy Kaltenbach

PS: PLEASE RESPOND DIRECTLY TO [email protected]
by noturavgnoob Mon Oct 04, 2010 2:08 pm
OMNI FINANCE ( JOB OPPORTUNITY)[email protected]


From: OMNI FINANCE ( JOB OPPORTUNITY) ([email protected])
Sent: Mon 10/04/10 4:04 AM
To:




--
HELLO SIR/MA,

WE ARE VERY HAPPY TO INFORM YOU ABOUT THE JOB OPPORTUNITY WE HAVE
AVAILABLE. THIS IS A VERY GREAT POSITION WHICH YOU WILL EARN $1500 or
MORE MONTHLY WITH OUT STRESS. KINDLY GET BACK TO US IF YOU HAVE THE
ITEM BELOW AT HOME :

1. COLOR PRINTER/ SCANNER
2. A GOOD PC
3. INSTANT MESSENGER ( YAHOO,HOTMAIL OR AOL )

WE WILL LIKE TO READ MORE FROM YOU SO AS TO TELL YOU MORE ABOUT THE
WORK AND PAYMENT WILL BE MADE TO YOU BY WESTERN UNION/ MONEY GRAM OR
ANY OTHER MEANS YOU PREFER.

HOPE TO READ FROM YOU.

REGARDS

FINANCE DEPT

OMNI FINANCE, NC
by noturavgnoob Mon Oct 04, 2010 2:13 pm
ok... that is enough for now... and to believe this all happened just this morning.....reaffirms my lack of faith in humanity...*sigh*.. let me know how to retrieve the header info and I will do so and consolidate them all into one post containing all the header info. Again, thank-you all so much.
by GomerPyle Mon Oct 04, 2010 2:31 pm
We're not really here to provide advice on getting a job but I think it's pretty unlikely that employers are searching any of the sites you're posting on desperately seeking employees. You may get a lot of 'knock backs' but you'll probably do better to approach companies direct, and you'll certainly avoid the scammers.

You're expecting the employers to come and seek you out, and the world isn't working like that at the moment, so unless you join an employment agency (again taking care to avoid the scammers who want up front fees) you're likely to just attract scammers wanting to steal from you.

Good luck in your search.

Non-EU citizens should go here to find out about obtaining a visa to work as an au pair in the UK
http://www.ukvisas.gov.uk/en/doineedvisa/
Whenever payment is requested by Western Union you're dealing with a scammer
by noturavgnoob Mon Oct 04, 2010 2:33 pm
Ok Gomer, apparantly you did not read WHY I posted these emails here......and I wasn't asking advice on job hunting...damn ..duh.. I was asking how to get hotmail to show the header info.... gg.. and I thought I was a noob
by Jillian Mon Oct 04, 2010 11:41 pm
Welcome, noturavgnoob. :D

Unfortunately, you probably won't be able to retrieve the headers from your hotmail account. Hotmail has been having some problems with this function of late and I've not heard of anyone have success getting headers. You can get headers from a Yahoo account, however. These directions may depend on which version of Yahoo you're using. You can try this: When looking at the email you want the header for, look on the bottom right of the screen and you'll see an option for full headers. Once you have a header, you can copy and paste it into this tool for information: http://www.iptrackeronline.com/header.php

Regardless of whether or not you can retrieve the headers, I can say with certainty that you're correct that these are all scam emails and the information posted here, with or without headers, is helpful to others.

Good luck with the job search, let us know if you have questions about any of the scams.

Have you sent a payment to a scammer with Western Union and now realize it's a scam? If the payment has not been picked up, you can cancel it immediately! 1-800-448-1492

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