Company Representative scams, Payment Processing scams and other Employment scams.
by Christy4e Mon May 01, 2017 11:40 am
I received and email from Amy J Westmoreland ([email protected].
Looking for payroll processing officers to print checks for companies. I responded to the email, I told them I was interested in this job. Amy (??) in turn sent an email outlining the items I will need for this job, which is a computer and printer, express envelopes from USPS 200-300, express envelopes from FedEx 150-200, blank white paper, ink and blank check stock. They will purchase the checks if you can't afford to get them, and will help get envelopes because they are all free to pick up. They also offer to reimburse you for any expenses that you have from this job. Then a month after you send in the first batch of checks you will be paid $1000.00, so hey sounds pretty good right no expenses and you make money.
I almost did this until I went to the post office and they told me the it cost $23.95 to mail one of the express envelopes. I thought how could any business pay that kind of money to mail about 100-200 express envelopes a week and pay some a grand to print checks.
I started checking into the website online LuminaryPeak Solutions Inc, 9912 E Pinnacle Peak Rd, in Scottsdale, AZ and sure enough when I looked it up you can't call anyone, if you look on Google maps, it is not a real address just nothing (look it up for yourself), so I emailed them and told them I need a real phone number, and I was going to have their business investigated for fraud. I have heard nothing back from them. So pretty sure this is a scam.
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by AlanJones Mon May 01, 2017 11:43 am
It's definitely a scam - you would be sending fake checks to victims of other scams.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon May 01, 2017 11:46 am
From the Website:
LuminaryPeak Solutions
9912 E Pinnacle Peak Rd
Scottsdale, AZ 85255

By Email:
[email protected]

By Telephone/SMS:
(520) 385 7991


From the WhoIs for luminarypeak.com:
Creation Date: 2017-04-03T19:17:00.00Z
Registrar Registration Expiration Date: 2018-04-03T19:17:00.00Z

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Christy4e Mon May 01, 2017 11:48 am
Yes this is the right one.

AlanJones wrote:From the Website:
LuminaryPeak Solutions
9912 E Pinnacle Peak Rd
Scottsdale, AZ 85255

By Email:
[email protected]

By Telephone/SMS:
(520) 385 7991


From the WhoIs for luminarypeak.com:
Creation Date: 2017-04-03T19:17:00.00Z
Registrar Registration Expiration Date: 2018-04-03T19:17:00.00Z

Registrant Name: WHOIS AGENT
Registrant Organization: WHOIS PRIVACY PROTECTION SERVICE, INC.
by HannahsDad Mon May 01, 2017 2:46 pm
Similar "opportunities"

Sprint Heights Group at http://www.sprintheightsinc.com

The Sprint Heights Group is a leading international business research company, founded in 1985, that publishes more than 100 industry research studies annually. Our industry analysis provides an unbiased outlook and a reliable assessment of an industry and includes product and market forecasts, industry trends, threats and opportunities, competitive strategies, market share determinations and company profiles. More than 20% of the industrial companies in the Fortune 500 use Sprint Heights research to help with their strategic planning.

Tel: 601-564-0989
[email protected]

Created 23rd January 2017 for 1 year only

Previously JCM Company at http://jcmlogistics.net
AC Company at http://www.autocedar.com
Morpac Inc at http://morpaceinc.com
OCR Solutions at http://www.ourchoosenright.com

by vonpaso xlura Wed May 03, 2017 10:54 pm
luminarypeak.com is in the process of being reported for fraud.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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