Company Representative scams, Payment Processing scams and other Employment scams.
by Mike Wilson Fri Sep 29, 2017 8:29 pm
Johnson Lian yung <[email protected]>

This is a money laundering scam where you will receive fake checks they want you to deposit, deduct your commission and send the rest to a third party.


Greetings to you,,

We are a reputable big size company in China and we are commencing making an in-road / rapid expansion into the North America continent whereby we are already in the process of setting up offices in the United States and Canada. Before the ongoing process is completed, we would like to offer you the opportunity to use your services as our Account Receivable Agent (ARA) in the United States and Canada.Your primary responsibility will be for collection of all our account receivables on our behalf from our customers in USA and Canada. Although this may not be your area of expertise but I know that your eligibility to help our company fulfill its major goal is not in doubt, this is why I am reaching out to you.

You are offered a 5% commission on all receivables and also $4,500 monthly salary payment. You are to make direct contact with me as the international business consultant /recruiter to the Chinese Company.

Sincerely,
Johnson Lian Yung

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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