Company Representative scams, Payment Processing scams and other Employment scams.
by Jaci Sun Jul 17, 2016 7:27 pm
I saw an ad and I sent my resume to the ff: [email protected], [email protected]
I got a reply 3 days after I sent my resume.


Currently hiring - ONLINE MARKETER/VA
===============================
-mon to sat
-salary range $300-1000 depending on skills/experience
-can immediately start

why should we hire you?
Present address & employment status
send updated resume with picture
//------------------------
send to = [email protected]

---
Rizsel Tudillo
Human-Capital Department/Operations
ASIAPH OUTSOURCING



So I sent what they asked and got another reply.

this is..
-full time job
-with force OT on holidays/weekends.
-can go online on mobile outside home

task may include
-appointment setting
-posting ads/forums/blogs
-research , etc.

To proceed reply "code #3"



I replied and,


Job Offer:
We want to see how you perform - hired.
Choose your schedule
-----------
8-5 8am-5pm
5-2 5pm-2am

Timezone - MANILA , Mon to Sat
Rate: $700/month (tax free)
Salary every 2 biz weeks from your official starting date
Payment sent paypal, moneygram, or western union - your choice.

If terms above are amenable,
To proceed reply "code #4"



the last one I got was


** REPLY if you can start "immediately" **

You will work directly for our CLIENT(your employer)
Release of salary will be us - for details review JOB OFFER.
Expecting that you will provide the best service to our client.

Communication will be done be via email.
To start , send these information:
Fullname
Time of shift
complete address
payment details (western union , bank - provide bank details, etc)

And wait for their reply.
If no feedback after 24hrs re-send the message again.

Good luck!
RENE PAOLO
HR-Coordinator




I don't think that this is a scam. They didn't even ask for money nor the requirements I've read in this site. I haven't had a reply after the last one. Please help me check just to be sure :)
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by Bryon Williams Sun Jul 17, 2016 7:33 pm
It is a scam.

In this scam the scammer does not want your money. He wants you to receive stolen money for him then forwarded it back to him.

This is a serious scam because you will be laundering stolen money and will be caught. The scammer is using fake details and you will be using real details.

payment details (western union , bank - provide bank details, etc)

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Jaci Sun Jul 17, 2016 7:53 pm
That's sad :cry: Is there something I could do?
by Bryon Williams Sun Jul 17, 2016 7:56 pm
Stop all contact with them.

If you provided your bank details notify your banks fraud dept. Do not withdraw unknown sources of deposits. Get a new account.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Jaci Sun Jul 17, 2016 8:01 pm
payment details (western union , bank - provide bank details, etc)


I chose western union. And I haven't had a reply after the last one. It's sad to know that it's a scam. I badly need a job. Preferably online :|
by Bryon Williams Sun Jul 17, 2016 8:08 pm
If the scammer tells you their is a Western Union transfer to pick up. Just go to WU and tell the clerk it is a scam. Show them your emails.

Real online jobs are very rare.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Jaci Sun Jul 17, 2016 8:12 pm
Thank you :)
by Jaci Sun Jul 17, 2016 10:12 pm
I received this one like 8mins ago.


this is JED, I'll be your manager.
and effective immediately all communication will be done via hangout(https://hangouts.google.com) = [email protected]

Basic House Rules:
Msg your time in/out : "in" or "out" on real time.
You have 1hr break. Manage it.
For concerns, leave a message. I ll reply ASAP.
**
Addls
*Attendance bonus of P2,000 every month.
*Violations. send globe load to our sms trunkline
eg lates,absences,negligence of duty,etc.
**
add me on hangout to officially start with the following info:
your complete name
shift
and preferred mode of payment
by Bryon Williams Sun Jul 17, 2016 10:19 pm
Continue to ignore him. Do not reply to any messages.

Make him wonder where he messed up.

Soon he will seek another future potential victim.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Mon Jul 18, 2016 3:48 am
task may include
-appointment setting
-posting ads/forums/blogs
-research , etc.



It could be a job posting Money Mule or Reshipping Scam ads to online classified sites also . Its a scam ignore them and move on with your job search . Post their new email addresses and the content of the emails if they continue to contact you .

Thx

Daniel 8 :25
by Ces90 Wed Jul 20, 2016 6:11 am
Yes it is!

At first it was all nice.
I was tasked to do job posting using different emails so they won't look all the same, which is already weird. Why hide your identity as a company if you are legit? And I was tasked to create 3 more emails every 2 days. Then this "product specialist" post came. They said, that the candidate will have to send P400 for freight payment because they will be sending a tablet for the job. So I asked about the details of the job, why is there a need to shell out money in the first place? They wouldn't give even the very basic details of the "product specialist" job. They just keep on saying that there will be an "orientation" just send the money first. I said my friends will be available to work in 2 weeks, they said just send the "Freight" payment asap so they can reserve slots. wtf! nagmamadali makuha ang pera??? P400 each eh ilang applicants na ang nag respond sa mga emails na ginawa ko!!! MY GOD! So I went rushing on the emails I created and warned all the respondents of the posts. Though they said they got no leads from me, I just wished wala talaga. Dahil mabibiktima lang din sila! P*tang *na! Binigay pala nya ang details kung saan daw isend ang pera

Western Union
Maria Luisa Flordeliz
Makati City

and she's a nobody in google.
by Tim Atem Wed Jul 20, 2016 6:45 am
Thank you for reporting this. Can you post some of the emails with your personal information removed? Especially the ones where they told you what your "job duties" would be? Make sure to include their contact information - this will help to warn others.

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