Company Representative scams, Payment Processing scams and other Employment scams.
by began steele Fri Jul 22, 2011 4:38 am
The English is very poor and many mistakes. American spelling is used. £22 an hour is a grossly inflated wage. You are going to be sent a check/cheque. This is a job scam. The cheque will be fake.
That's the quick answer.
The information you are sent doesn't agree with the advertising. What you have is a classic, 100% certain fraud attempt and it will most likely involve cheque changing and money laundering.

"dialysis" is acually to do with blood cleaning/kidney machines!!
Last edited by began steele on Fri Jul 22, 2011 5:20 am, edited 1 time in total.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
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by Con Warner Fri Jul 22, 2011 5:43 am
This is a test of duty and you are required to utilize the funds that would be sent to you in form of Check for the purpose of purchasing the software, cover cost of shipment of your equipment and then you prepare a cash-flow ( Spread Sheet/Excel ) for funds was utilized. You are requested to make a balance sheet on all the purchase and send the in via email to the Personnel Department.
* BS 1 Accounting software which is to be purchased Next week.
* Peach Tree Software ( US Patent Single Users Pack )
* Remainder for shipping of the equipment.


You will be asked to pay the supposed shipper from the funds. The cheque will be a fake and you will have paid an anonymous scammer from your own funds.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by began steele Fri Jul 22, 2011 6:06 am
Aside from which, above, the supposed goods won't arrive. What will follow then is an email messsage from a fake shipping company asking you to send a release fee by Western Union. And so it will go on and on and on ...................

I add the same scammer email address used in other fake job advertisements from this criminal.
[email protected] USED BY SCAMMER

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Con Warner Fri Jul 22, 2011 8:08 am
Just ignore him.
The info you have given could probably be found in the public domain with a little effort.
It has no monetary value. I wouldn't worry about it.

Email: [email protected]

Latest updates regarding Internet Fraud: http://www.antifraudnews.com
by metropolissugar Mon Aug 01, 2011 8:33 am
Balls! I have just responded to the email, but then grew suspicious as there were so many grammatical errors as well as other strange requests such as my age. I gave them all the information asked but gave no bank details. Will someone be able to tell me whether they will still be able to commit fraud using these details. I am so frustrated that I didn't do a simple google check before I sent off the email, I feel so shamed considering this came up as one of the top search result on google!
by Katharina Mon Aug 01, 2011 9:02 am
Welcome metropolissugar!
You have no reason to feel ashamed, you found out in time before losing money, so well done! :=)
As for your details, as other scam warners pointed out, the scammers ask for them to make it look like the fake employer is really interested in the person he is going to assume. As long as you withheld vital information
- social security number
- bank account
- credit card
there is little he can do.
However, he might have saved your email address as an easy target. So look out for suspicious emails with other types of scams in the near future and come back any time to ask for advice. We will be glad to help.
Eventually the scammer will realise that there is no money to be scammed out of you and he will move on to new victims.
by metropolissugar Fri Aug 12, 2011 7:51 am
Thank you. It's interesting though, because I sent a reply saying I wasn't interested anymore but still got sent the travellers cheques...they are now with the police so hopefully everything's well.
by Katharina Sat Aug 13, 2011 5:39 am
Well done giving the cheques to the police! The scammer was hoping you'd change your mind once you held the tempting cheques in your hand. Now he has got to go back to the printer. :mrgreen:
I'm just wondering: Did the police seem to be aware of this type of scam?
by Hayden Sun Aug 14, 2011 7:01 am
Need some Help.
I got an Email and I wasn't sure so I went up google to have a look . Can someone tell me if it is a scam ?



We have reviewed your resume and would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time.

THL, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800AUD/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with THL, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and
forward back to us either via email or by fax +1-323-843-1862. If you have any questions please email.

Thank You,
Beata Emmons
by Arnold Sun Aug 14, 2011 7:29 am
Welcome to Scamwarners. That's 100% scam, and I see the identical wording was reported here viewtopic.php?f=34&t=8796 last year.
You'd be banking fake checks, and sending money to the scammer by Western Union. Can you post the scammer's email address please.

by began steele Sun Aug 14, 2011 7:32 am
Thanks Hayden. It would turn out to be cheque cashing of fake cheques, and you would forward your own money before the fake had properly cleared. It's typically, a scam message for a fake job. Would you post email addresses and email headers for others to find when they meet this scam.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by jolly_roger Sun Aug 14, 2011 7:54 am
I would be willing to bet it's a scam. Although the names are different, please look here viewtopic.php?f=7&t=5413
A similar type of story wouldn't you agree?
I won't go into specifics but some things in the above email you posted do not make sense.
Can you further post any email addresses, phone numbers etc or any info would be great.
Sounds like cheque type scam setup, maybe?
by Hayden Sun Aug 14, 2011 10:16 pm
hold on . I don't have a specific number but the Email has got their Fax tho..

fax +1-323-843-1862

how do we track these peeps ?

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