Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Sat Aug 27, 2011 3:11 am
Good day,

We appreciate your interest in reading our email regarding our job opening.

House2home properties,is a company known in the industry for renting and buying properties. Our 10,000+ rentals in over 40 countries worldwide act as the driving force of our company. The company is growing dynamically and its formation is ongoing, at this particular moment we are expanding our business area and increasing the number of property units in our database. For this reason we are widening our network of real estate agents and need more representatives in our account receivable department to create more opportunities and make you our Payment Receiving Agents,P.R.A.

We're constantly on the lookout for great people.The talent that walks in our door is the foundation of our growth and success.A supportive team atmosphere, recognition, and personal growth are satisfying career elements at House2home and we're known for competitive salaries, bonus/incentive programs and excellent benefits. Are you interested in an environment that rewards hard work and creative contributions? If yes, then join our big family.

JOB RESPONSIBILITIES OF A P.R.A :

1). Sending rent payments to Landlords
2). Receiving rent payments from customers
3). Data entry
4). Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gram.

HOW MUCH WILL YOU EARN?

10% from each operation! For instance; you receive 2000 USD via checks on our behalf. You will cash the money and keep 200 USD(10% from 2000 USD) for yourself. Initially, your commission will be 10%, but will be reviewed with time to 15%.

ADVANTAGES

You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to 1000-3000 USD monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.All we need is the assurance that you are reliable and trustworthy and efficient.

MAIN REQUIREMENTS

18 years or older
legally capable
Responsible
ready to work 3-4 hours per week
Able to check and respond to emails often
Easy telephone access.
Computer literate

We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you and please know that everything is absolutely legal.

If you are interested in our offer, please respond with the following details in order for us to reach you:

FULL NAME :
PHYSICAL ADDRESS:
CITY :
STATE :
ZIP CODE :
COUNTRY :
PHONE NUMBER(S) :
EMAIL :


As soon as we get your application we will get in touch with you and give you further instructions about your work.

We appreciate your interest.

Bob Aggar.
Recruitment Agent.



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From: Bob Aggar <[email protected]>
To: *removed*
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Subject: Job Alert : Opening as a Payment Receiving Agent.
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by A.B. Sun Sep 11, 2011 3:04 am
Further scam script and details on the western union pick up contact.

Hello *removed*,

Once you receive this payment,take it to your bank and have it cashed.After you have cashed the payment,deduct 10% as your Payment Receiving Agent's commission then proceed to the completion of this task by using Western Union Money Transfer service to wire the funds to the Landlady with the information below.
Deduct Western Union transfer charges from the 90% left with you and wire the total amount left with you to :

Sherry Cook
1425 W. Lincoln Hwy,
Dixon
IL
60115

After you have completed this transaction,email the following details to me

Money Transfer Control Number :
Name and address of sender :
Amount sent :
Transfer charges :

Thank you for your time ,i will be waiting to hear from you.Have a fulfilling day.

Bob Aggar.


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