Company Representative scams, Payment Processing scams and other Employment scams.
by AlanJones Wed Jun 17, 2009 3:40 am
This is a Company Representative Payment Scam. You will be sent fraudulent cheques or Money Orders, which you will be asked to cash and send the money (minus your 10%) to someone by Western Union. The cheques will eventually be found to be fraudulent by the bank and the money will be debited from your account. If you get involved with these scammers, you will lose money and may also face investigation for fraud.

Received from: COLE JONE <[email protected]>
Subject: ACCOUNTS
We have a job opening for the position of Accounts receivable
position.Would you like to work form your home and get paid weekly?
Gresham Office Furniture specialize in serve the entire Europe also
United States and a growing export market, particularly in the
supplies of selected products.Superior products including Sofas & Love
seats,Bedding Ensembles, Chairs & Ottomans.
ABOUT US:

About Our Company
Our Vision, Values, Mission and Operating Principles have been
developed to reflect not only our day-to-day work on our core business
strategies,but also to guide us through the challenges and
opportunities that come with global expansion and rapidly changing
markets.

Job Description

Your primary task for now , as a representative of the company is to
Coordinate payments from customers and help us with the payment
process.You are not involved in any sales. Once orders are received
and sorted we deliver the product to a customer. After this has been
done the customer has to pay for the products but in most cases we
make our clients prepay for orders or items they order for . About 90
percent of our customers prefer to pay through Certified Checks or
Money Orders drawn from the United State based on the amount involved.

We have decided to open this new contract -to-hire job position for
solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the
offices you will be directed to send payment to (Payment is to be
forwarded by Western Union Money Transfer or Money Gram). Transfer
Charges will be deducted from Our funds.Prospective Finance
coordinators should forward their resume or infos.below if interested:

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex
7. Marital Status
8. Age:
9. E-mail address:

A swift acknowledgment of the receipt of this email will be appreciated.
please reply to: [email protected]

Thanks For Your Checking to Apply with US.
Cole Jone(Recruiting /Staffing Manager)
Cole Office Furniture

Notice how the scammer can't even manage to keep the name of his company consistent in the email

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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