Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Mon Jul 04, 2011 12:32 am
CHECK ATTAC HED DOC FOR POSITION DETAILS.



The email attachment;
Good day,
My name is David Carter. I need your services in helping my company to do some Little part time jobs, the job does not take too much of your time, you only work Maybe once or twice a week for some hours, that's all and the pay is good. This job Does not deter you from doing your normal occupation, you just need a few hours to do it weekly. I am a United States Citizen from the States of Illinois, but i am always away from the US for most parts of the year on business.

What i generally do is source for used and accidental cars on auction sales from Within the United States, buy them after due negotiations and then make payments For them for onward shipment to their various destinations for resale at a much Higher profit making margin mostly in Asia where there is a very large and Growing market for used cars.

At the moment i have some cars to be paid for in the USA, about 500 different Cars; right now i need to make the payments before the cars can be shipped over To the destinations where they are needed, i will issue out the payment in FORM OF CHECKS, but owing to the nature of my job which demands my having to globe Trot, i need your services in mailing out the payment CHECKS to my various Sellers. At the moment I am not in the United States, I am in India to take the Delivery of some cars shipped from the United States.

For you to be able to do this i will open a UPS account Or FEDEX account solely for this purpose ,you do not have to spend a cent of your money to do this, once i open the UPS ,i will send you the account details and you will call UPS to Confirm the account. So whenever you want to drop off the checks, it is the UPS Account that will be billed and not you, just sort them out and take them to the nearest UPS drop off location and they will be shipped to their various destinations from there. May I Not fail to remind you that you will not use your money to pay for the Shipping, the shipping will be billed to the UPS ACCOUNT which I will provide For you.

I will need your address where the checks will be sent to immediately, when the Checks and money orders are delivered to you, i will email you the instructions to follow. You will just fill the checks and money orders and help me to send Them to the addresses i will email you.

Concerning your own payment, i will send you your money via western union after you have sent out the parcels and emailed me each tracking numbers; so that's how i pay you. But before i make any payments to you, i will have been satisfied with your conducts and your attitude to work. I am going to be paying you $150 in a Week you might do up to 3 dispatches weekly depending on how i get good auction deals; with an option of further increase depending on the dedication you show to the job. The money you will be making is money that won't be taxed, and you can also become my partner if you show me a certain level of commitment and zeal to be a success in life, i will always send you commission on successful transactions.

If you are interested in doing this job for me, get back ASAP with:

DETAILS NEEDED:
PERSONAL INFORMATION:
First Name:
Last Name:
Street Address (No PO Box Acceptable):
City, State, Zip Code:
Cell Phone Number/Home Phone Number:
Age:
Current Occupation:
Alternate Email Address:

ยท I hope you have also understood all the procedures involved in this transaction that you will receive and take records of everything you do. Now that you have accepted the job we will like you to go and get the below ITEMS today so that you can start working from tomorrow .You can get the ITEMS from office depot or staples please get back to us as soon as you get the items with your full name and address with direct phone number..

ITEMS NEEDED TO GET:
1----MUST CONNECT YOUR PRINTER TO YOUR SYSTEM
2--- VERSA GOLD 2010 CHECK PRINTING SOFTWARE
3--- CHECK PAPER
4---- ENVELOPS
5---- BLACK PEN

That is all you needed to get and once you get that please install the software on your system and send us back a mail so we can tell you what you need to do next.

Your First Primary task (Collection of Payments):
1: Go to ups to demand for 100 pieces of airway bills
2: company send you bulk cashier's check or money orders
3: Company will send you names and amount to issue out to each client.
4: issue payments out to client and email company back with the tracking numbers of each client payment was sent to.
5: Company may require of you to get Versa check software.
6: YOU MUST HAVE A TYPE WRITER AND PRINTER.
7: YOU MUST at least BE ONLINE WITH YOUR YAHOO OR MSN IM TO CHAT WITH ONE OF THE COMPANY REPRESENTATIVES within 2-3 hours daily.

Please if interested kindly add the id on your yahoo IM to chat with one of our representative: [email protected]

OR SEND US AND EMAIL TO: [email protected]

BUT NOTE THAT WE WILL REQUIRE YOU TO RATHER CHAT ONLINE.

A swift acknowledgement of the receipt of this email will be appreciated.

Thanks for Your Total Understanding.
DAVID CARTER
Staffing and Recruiting Dept.,
Regional Manager




Email header details;
Received: from mail15.syd.optusnet.com.au (mail15.syd.optusnet.com.au [211.29.132.196])
by mtain-dj01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 13579380000A6;
Sun, 3 Jul 2011 17:45:58 -0400 (EDT)
Received: from User (mail.spproperty.com [119.225.15.146])
(authenticated sender [email protected])
by mail15.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id p63Lipd9020035;
Mon, 4 Jul 2011 07:44:55 +1000
Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "DAVID CARTER"<[email protected]>
Subject: DISPATCH POSITION.
Date: Mon, 4 Jul 2011 07:45:12 +1000
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary="----=_NextPart_000_00DE_01C2A9A6.0F6E499A"
X-Priority: 1
X-MSMail-Priority: High
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
x-aol-global-disposition: S
X-AOL-VSS-INFO: 5400.1158/72008
X-AOL-VSS-CODE: clean
X-AOL-SCOLL-SCORE: 0:5:85589528:93952408
X-AOL-SCOLL-URL_COUNT: 0
X-AOL-REROUTE: YES
x-aol-sid: 3039cdbc9d054e10e3161025
X-AOL-IP: 211.29.132.196
X-AOL-SPF: domain : davidcarterdispatch.net SPF : none
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by smith1948 Tue Jan 24, 2012 6:43 pm
He's still at it. Now he's using the email: [email protected]. He's also placing ads on PeoplePerHour and other similar sites.

I got all the info from him then contacted the bank to verify the account...and just as I suspected, it wasn't his account. The bank; however, is going to contact the company whose account it is and let them know their information has been compromised.

I also contacted UPS and asked them to contact the company whose UPS number he was claiming was his.

ALWAYS, ALWAYS, ALWAYS verify your information. There are sites where you can lookup routing numbers and get bank info so don't be a victim.
by Bubbles Tue Jan 24, 2012 11:24 pm
Welcome to ScamWarners smith1948 and thank you for posting this information up. The advice you give is sound too.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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