Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Wed Jun 01, 2011 6:47 pm
My name is Thomas Brown from http://www.ecplaza.net, I link suppliers who I have
personally tested to buyers I can stand for 100%. I source for buyers and
suppliers at the same time so I can link them to make mine and the company's
profits.On every actual purchase made through administration's linking, I have a
20% profit .I source buyers and supplier within and outside the US.. I am
constantly on the move organizing Seminars and Webinars to bring buyers and
suppliers together. I need some one that can complete billings, invoicing and
payments on my behalf and get them to the vendors as well as always be on deck
to receive payments from my buyers, so the linking is effective and immediate.


The only way I am entitled to the 20% payment is if the actual deal is concluded
through me. If the suppliers and buyers go head to head, I am at a loss as they
can transact directly with one another without my knowledge.My hard work at
sourcing, emailing, conducting webinars and seminars are left to a big loss and
I know how difficult it is to source reputable and good suppliers, hardest to
source are ready, willing and eager buyers.

This position offers you 8%, you're offered a very good pay as transactions are
steady,continuous and constant. An average transaction is for $2,000.00 and over
and you can handle as many as 3 transactions in a week as most payment are made
installmentally.The pay is great enough to encourage you to work hard and be
efficient while it's more than enough for me to stay in business while
encouraging me to source harder and link more. I travel a lot and when a buyer
wants to make a purchase, when I'm on company errand, he\she has to hold-on till
I return, to place an order, on the long term.

The effect is our customers start sourcing for suppliers on their own, so having
an online assistant easily reachable has its numerous advantages. We have lost
too many deals due to this and I'm trying to put an end to it.The best form of
payment used are Business checks, money orders and direct bank transfers they
are readily available and confirmed on the spot, they are not the only means
used but they are the best for our process. Most of the buyers we work with are
those we've previously handled successful transactions with, new buyers are
verified and confirmed before the linking process occurs.

You have nothing to worry about. The modus operanda goes thus; you receive the
payment from buyers directly from the individual buyer, in your mail, usually
via ups and have them cashed. You send the payment to our suppliers/vendors when
I need you to, or directly to the company and your pay is 8% of the amount sent
to you. All charges during cashing, sending of payments and transaction
completion will be deducted from the balance after you've gotten your pay and
not deducted from your pay so your pay is fixed on the amount cashed per
transaction. You can handle as many as 3 or more transactions per week, but
you'll be handling one (1) initially to see how efficiently and how quickly you
can carry out the completion.

On 3 transactions you're sure of nothing less than $700 weekly. The hours are
flexible and you can decide when you want to work as you'll be doing initially
is cashing the payments and completing the transaction to the supplier. I don't
need you online 24/7, just to be online on a daily basis and to at least check
your e-mail regularly. Working with me will also not disturb your other jobs,
(If you have any) as I require that applicant only have easy access to the net,
be reachable easily and respond/carry out instructions sent as soon as possible.

10(Ten) most asked Questions.
=============================
1.
Quest... Do I have to pay money to get this Job or spend my money in completing
it in anyway(s)?
Ans... No! You don't pay a cent to work, you're chosen if I think you're the
right match for the Job and you do not spend your money.
2.
Quest... Is there a training period?
Ans... Yes & No. Yeah it's via email and No, it's not nearly a training but a
description of duties.
3.
Quest...Do you send a W2 form or a 1099 form for tax purposes?
Ans...If you're picked, your tax is handled by the company contractually on a
quarterly basis.
4.
Quest...It seems so easy, is this real?
Ans....Very many are called, so few chosen. Guess if you sort the applications
you'd know it's not easy a position? If you're called YOU must be right for it.
5.
Quest...Do I contact the buyers, vendors/suppliers or both?
Ans...NO, you do not. Contacting buyers and vendors require you to have been
with me for at least 6months.
6.
Quest...Is the maximum number of transactions I can handle 3(three) a week?
Ans.....This depends on your output, the harder you work. The more transactions
you source yourself. As more buyers are directed to you.
7.
Quest... Are Business checks and Money orders CREDIT CARD/ WIRE TRANSFER the
only payment method and are personal checks used as a payment?
Ans....Other methods have been tried and this is the best method for the linking
process I run.
8.
Quest...Is there a pay review or the pay is fixed at 8% permanently?
Ans...Over time and transactions, highly efficient assistants get to partner
with me, not in rights but in pay, as we adjust and conform to a 10% each, pay
structure.
9.
Quest.....Do you share or sell my personal/contact Information?
Ans...Your privacy is very much mine. I'll treat your privacy the way I would
mine.
10.
Quest...Do I handle actual goods paid for, mailings or receive anything in the
mail aside the payments sent to me for completion?
Ans.....No you do not. You just cash the payments and direct to the right
department (Vendor/Supplier).
If you are interested,kindly fill out the form below to get started.Remember to
constantly check your email.

First Name:
Last Name:
Mailing Address {No P o box}:
City:
State:
Zip Code:
Mobile Phone #:
Contact Phone #:
Alternative Contact e-mail address:
Sex:
Age:

Reagards
Thomas Brown
Administrative/Account Dept.
http://www.ecplaza.neter.com SPF : fail



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Reply-To: <[email protected]>
From: "THOMAS BROWN"<[email protected]>
Subject: JOB OFFER
Date: Tue, 31 May 2011 15:52:34 -0700
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by Millett117 Wed Dec 30, 2015 6:41 am
This same guy scammed me out of $17k please contact me and lets talk so we can catch this guy and put him behind bars.
<removed to protect privacy> MW

Please use the Private Message system.

The email he used was
[email protected]
by vonpaso xlura Wed Dec 30, 2015 8:30 am
Please post his email with complete headers and any new websites he has.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Millett117 Wed Dec 30, 2015 8:38 am
My name is Thomas Brown from link suppliers who I have
personally tested to buyers I can stand for 100%. I source for buyers and
suppliers at the same time so I can link them to make mine and the company's
profits.On every actual purchase made through administration's linking, I have a
20% profit .I source buyers and supplier within and outside the US.. I am
constantly on the move organizing Seminars and Webinars to bring buyers and
suppliers together. I need some one that can complete billings, invoicing and
payments on my behalf and get them to the vendors as well as always be on deck
to receive payments from my buyers, so the linking is effective and immediate.


The only way I am entitled to the 20% payment is if the actual deal is concluded
through me. If the suppliers and buyers go head to head, I am at a loss as they
can transact directly with one another without my knowledge.My hard work at
sourcing, emailing, conducting webinars and seminars are left to a big loss and
I know how difficult it is to source reputable and good suppliers, hardest to
source are ready, willing and eager buyers.

This position offers you 8%, you're offered a very good pay as transactions are
steady,continuous and constant. An average transaction is for $2,000.00 and over
and you can handle as many as 3 transactions in a week as most payment are made
installmentally.The pay is great enough to encourage you to work hard and be
efficient while it's more than enough for me to stay in business while
encouraging me to source harder and link more. I travel a lot and when a buyer
wants to make a purchase, when I'm on company errand, he\she has to hold-on till
I return, to place an order, on the long term.

The effect is our customers start sourcing for suppliers on their own, so having
an online assistant easily reachable has its numerous advantages. We have lost
too many deals due to this and I'm trying to put an end to it.The best form of
payment used are Business checks, money orders and direct bank transfers they
are readily available and confirmed on the spot, they are not the only means
used but they are the best for our process. Most of the buyers we work with are
those we've previously handled successful transactions with, new buyers are
verified and confirmed before the linking process occurs.

You have nothing to worry about. The modus operanda goes thus; you receive the
payment from buyers directly from the individual buyer, in your mail, usually
via ups and have them cashed. You send the payment to our suppliers/vendors when
I need you to, or directly to the company and your pay is 8% of the amount sent
to you. All charges during cashing, sending of payments and transaction
completion will be deducted from the balance after you've gotten your pay and
not deducted from your pay so your pay is fixed on the amount cashed per
transaction. You can handle as many as 3 or more transactions per week, but
you'll be handling one (1) initially to see how efficiently and how quickly you
can carry out the completion.

On 3 transactions you're sure of nothing less than $700 weekly. The hours are
flexible and you can decide when you want to work as you'll be doing initially
is cashing the payments and completing the transaction to the supplier. I don't
need you online 24/7, just to be online on a daily basis and to at least check
your e-mail regularly. Working with me will also not disturb your other jobs,
(If you have any) as I require that applicant only have easy access to the net,
be reachable easily and respond/carry out instructions sent as soon as possible.



thomas brown number (702) 747-3248
--
<removed to protect privacy> MW

Please use the Private Message system.
by vonpaso xlura Wed Dec 30, 2015 1:35 pm
This is a money mule scam. The scammer's writing looks African. The headers don't show his actual location. The phone number is in Las Vegas, Nevada, but the mail server is in Pennsylvania.

ecplaza.neter.com does not exist. neter.com does exist, but is irrelevant and has been around too long to be fake. I guess that the scammer created a fake subdomain, then the legitimate owners of the domain deleted it.

ecplaza.net appears to be legit.

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

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