Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Jul 23, 2011 2:58 am
Good Day,

My name is Dexter Joseph, I am the recruit manager for Retail Active Inc., A professional Shopping Consultant Co, and this message is an awareness to let the public know that we have a vacant position of a representative in our company. We are seeking representatives from around the globe. As a representative you shop for free plus you get an extra pay of $300 weekly on a Part time basis, you only work 2-3 hours twice in a week.You can visit our website below to read more.

I want you know that this is 100% secured and there is a guarantee in our company.We make use of Certified Cheques approved by the bank.

If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

Full Legal Name..........
Address.............
City..........
State.........
Zip Code............
Country............
Age...............
Present occupation.............
Home and Cell .................

We await your urgent response.

Thank you for your help. We look forward to working with you

Thanks
Dexter Joseph
http://www.retailactive.com
(c) 2011 Retail Active Inc.. All rights reserved



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Message-ID: <[email protected]>
Date: Fri, 22 Jul 2011 15:22:58 +0100 (BST)
From: Retail Active Inc <[email protected]>
Reply-To: Retail Active Inc <[email protected]>
Subject: Job Offer...... Read and Apply Today!!!
To: "[email protected]" <[email protected]>
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Advertisement

by A.B. Sun Aug 07, 2011 2:00 am
Further scam script plus the western union pick up contact details.


Hello *removed*,

this message us an awareness that the cheque will be delivered to your doorstep by tomorrow or next.
Immediately you receive the cheque,take it to the bank to get get it cashed,deduct your $200 as planned and also deduct $100 for your transportation and western union charges.
You are to send the balance to the officer in charge information below

NAME.......Maxine Williams
ADDRESS.........219 Jupiter Street
CITY.........Makati
STATE..........Manila
COUNTRY.........Philippines
ZIPCODE.......1004

After sending the fund yoy are to get back to us with the following

Sender's Name and Address.
Money Transfer Control Number.
Amount wired.

Thanks.
Management.



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Subject: RETAIL ACTIVE INC EVALUATION.
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