Company Representative scams, Payment Processing scams and other Employment scams.
by brightbird Wed Aug 17, 2011 12:35 pm
I had an interview with Christine Donelly. It seemed kind of weird doing an interview over yahoo chat but she and the company seemed legitamate until she asked me to get a cashiers check written to me and scan it. This is supposedly the way they pay. I questioned her about it and she assured me I had nothing to worry about. What will they do with cashiers checks? Can they get into accounts with them or what?
Advertisement

by jolly_roger Wed Aug 17, 2011 1:28 pm
Hi brightbird
You were wise to be suspicious. Please also view viewtopic.php?f=34&p=62529
An excellent summary can be seen at http://www.ripoffreport.com/accounting/ ... -a1142.htm
Apparently the named company is a legitimate business. They would have no connection with the scam whatsoever.
Please stop all contact with the fraudulant individual. I'd hate to see your fingers get burnt.
by brightbird Wed Aug 17, 2011 1:35 pm
Yeah it did seem too good to be true. The lengths these people go to is amazing. They gave me tasks to do! If only they would use their creativity for something productive.
by jolly_roger Wed Aug 17, 2011 1:58 pm
Yes I agree. The different types of scams is amazing. The Internet has opened another door to all the frauds I'm afraid. But as a famous man once said,"We have to match cunning with even more cunning."
The scammers may well be standing back having a laugh, snubbing their grubby noses at the law but they forget one important point.

Who is online

Users browsing this forum: ClaudeBot and 6 guests