Company Representative scams, Payment Processing scams and other Employment scams.
by TOMinTX Fri Dec 31, 2010 11:26 am
I received the email copied below to my wife's email account. The strange thing is only 3 persons have been given this account. I'm naturally suspicious of anything like this but being an ex-programmer I like to dig into things. Finding your site I noticed that there had been another "Slam" scam but this one looks like a "Feeler" to phish for info and get a hook into someone before laying out details. This being a different approach I felt it should be passed along.

From: Jason Douglas [[email protected]]
Subject: Hi

I am Douglas Jason the C.E.O Slam Decorations. We deal primarily in the sales of Slam Interiors and we are in urgent need of a financial coordinator. It's a part time job and pays well. Please send the information below to sign up.
1. Full Name
2. Full Address (Including city, state and zip code) 3. Telephone Number 4. Occupation 5. Age(d.o.b) Douglas Jason


There is of course no company I could find with "Slam Decorations" in a quick search, and the use of an AOL address was a flag to begin with. The search did reveal a bunch of postings but all about it being a scam.
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by Arnold Fri Dec 31, 2010 4:19 pm
Welcome to Scamwarners.
Your duties as a "financial coordinator" would be banking fake checks and sending most of the proceeds to the scammer by Western Union.

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