Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Fri Sep 30, 2011 2:37 am
The email attachment;
Good day,

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

Mayfair Rentals Inc is an online company 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.

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 Mayfair Rentals 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 RESPONSIBILITY:
1) Receiving rent payments from customers
2) Sending rent payments to Landlords
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. The only thing here is that we need you to assure us that you are reliable and trustworthy.

MAIN REQUIREMENTS:
18 years or older
Responsible
Ready to work 1-3 hours per week
Able to check and respond to emails often
Easy telephone access.
Computer Knowledge is a plus

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:
AGE:
BEST TIME TO CALL YOU :

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.

Sincerely,

Harry Taylor
Human Resources Manager
Mayfair Rentals LLC © 1995-2011
[email protected]



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From: "Harry Taylor"<[email protected]>
Subject: Employment Opportunity - Read Attachment
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by A.B. Thu Oct 13, 2011 2:29 am
Further scam script plus details on the western union pick up contact.

Dear Payment Rep,

Ref: Payment Delivery and Transfer Instructions

You will be receiving your first Payment this morning via FedEx Courier Service. Do follow the instructions below one after the other:

• • Take the check over to your bank to have it deposited for a day for the check to clear the bank and the funds will be available to you next day since it’s a company check.

• • After withdrawing the cash from the bank, then go over to a Western Union location and make the necessary transfers via Western Union Money Transfer to the Landlord immediately.

• • This is Important -- The Funds are highly needed, the Board of Directors made a decision, If you are able to make the transfer the next day you receive the payment, then you are eligible to take 15% as your service charge instead of the agreed 10%. This is just to make you more effective and submissive to the Job.

(15 % to be deducted if transfer is completed the next day)
(10% if transfer cannot be completed the next day)

By following the above instructions, you would have the check cashed at your local bank and the have the funds available next day for transfer via Western Union (Money In minute Service) so the Landlord would be able to receive the funds the same day.

You are to transfer the funds from a Western Union location to the Landlord whose name is given below. Once the fund has been received, we would let you know when the next payment would be made out to you. When you have the money sent, we would require the following information to help with the funds pick-up.

• The Money Transfer Control Number (MTCN)
• The Senders Full name and Address with contact phone number used.
• The Total Amount sent
• The Test Question used and answers for the transaction.

The Name and Address of the Landlord you would be transferring the funds to is as follows:

Receivers Name: MRS Michelyne Wright
Address: 33 Wilford Road
City: Irving
State: TX
Zip: 75807

Note: All Western Union charges should be deducted from the remainder of the funds, not from your own commission.

ITS IS HIGHLY IMPORTANT YOU CONFIRM VIA EMAIL WHEN YOU RECEIVE THE PAYMENT CHECK AND THIS INSTRUCTION LETTER.

I would expect the MTCN # and the whole transaction details ASAP. Send us an email at [email protected]

Signed

Harry Taylor
Human Resources Manager
Mayfair Rentals LLC © 1995-2011
[email protected]


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