Company Representative scams, Payment Processing scams and other Employment scams.
by njmsdad Thu Dec 01, 2011 2:19 pm
Scammer e-mail john fred [email protected]

from john fred [email protected]
to xxxxxxx
date Wed, Nov 30, 2011 at 11:48 PM
subject Re: Automatic reply: EMPLOYMENT JOB OFFER
mailed-by gmail.com
signed-by gmail.com
Important mainly because it was sent directly to you.
hide details Nov 30 (1 day ago)
Congratulations !

Your application is successful. The Quality of your resume and response to the questionnaire was highly considered by the Board before you were selected. You start up firstly with the training process which would last for a week and then full start-up. This is just a formal mail to inform you that you have been selected for this Job and to get ready for start up. Appointment letter and others would be mailed to the address you will provide to us and will be delivered next week after the test of duty/Trust. Now let me give you insight to the Job in question, your duties,benefits and how to get started.

****************************** ****************************** ****************

JOB DETAILS

****************************** ****************************** ***************

Working from home with the company's provided computer is a broad expatiation's of how the online duty is performed working from home. You are required to use the equipments because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of duty online. The Company's equipment that would be shipped to you are liable to be yours as ( Ownership ) after a period of 2 months of working with the Company.

We are not deducting funds from your payroll for Taxes, all Our Online staffs are expected to complete their taxes forms after payroll by themselves.

The Company is running the Online Recruiting as a temporary measure towards the completion of our Centers around New York. So, most of our online staffs would have the first hand opportunity to apply to become permanent staff when these centers are opened. So i can assure you that you have been offered a great opportunity to perform giving your best to performing Data Entry duties in exchange for a good pay.

The company's website is under a URL change and it involves a very high re-organizational process that involves bringing all our online staffs to log-on to the same Network Online with their staff ID. As soon as the website is launched within the next 10 business days then each online staffs can have a log on ID/Password to get access to their duties online while still communicating with their supervisors.

***************************** ****************************** ********************

PAYROLL ROUTINE

****************************** ****************************** *******************

Please provide answers to the following schedule so we could update your folder on the administrative desk.

1. How many hours are you willing to Work per day?

2. What time range.( Morning Section 8am-12noon or Afternoon section 3pm-6pm)?

3. Payroll Interval. ( Weekly or Bi-weekly ) ?

4. Payroll Method . Check or Transfer?

Basically before you get started, the company would be providing you with funds to purchase some important software required for the duty in question and then you will be receiving equipments from the Company. Dell Laptop Pentium D Duo Processor , All in one Printer, Scanner and Fax Machine with a wide range of software already installed on the system.

****************************** ****************************** **********

TEST OF DUTY/TRUST

****************************** ****************************** **********

Test of duty/trust would involve you handling funds on behalf of the company to purchase the needed software and also to handle the shipment of your mini office equipment. The test of duty/ trust is your first call to duty,this will be your first assignment before you begin your training, you will be receiving a payment from the company shortly and would be required to follow proper directions, accurate deduction and documentation is expected from you. This would be the only payment you would be required to handle on your own before your duty commences.

IMPORTANT : Make sure you send your contact details,and your answer to the payroll questions, so that it can be forwarded to the company's accounting department for processing,also for you to be able to receive your test of duty/trust package.

Details should be sent in the format below :

Your full name.......................... ...
Gender:----------------------- -----------
Address................................... Not P.O Box
City.................
State....................
Zip Code.......................... .............
Phone #home&cell.....
Email ..............


I look forward to working with you as an online staff.
- Show quoted text -
Advertisement

by Bubbles Fri Dec 02, 2011 12:34 am
Welcome to ScamWarners njmsdadand thank you for posting this information. It will help keep someone else from getting scammed.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by dalton1995 Wed Dec 07, 2011 2:59 pm
Oh yes, I received the same type of response via craigslist.com for Altech Computers home base in Australia stating that they were looking to train applicants for the company in the USA. They were looking for a remote location in my area, and once confirmed I would move to the location. I was told that I would be receiving a $2600 ck yesterday via FedEx, and I needed to deposit it into my checking account as email a snap shot or fax a copy of the deposit slip once received. I found it fishy that they would send me money to purchase equipment before my training had been completed. So when I contacted FEDEX since my package was returned, they said that I would have to contact the sender as it was intercepted. So when I looked up reasons for interception with FedEx, it became more clear to me that it was bogus. My task that was given to me today was to submit an article in my own words The best ways to prevent Overdue Accounts. Thats when this sight popped up. I am so glad that I didnt waste anymore time on something that wasnt going to pan out.
Just really makes me mad that these scammers are taking advantage of real people who are stuggling financially and working so hard to find work.
by divediva Mon Feb 06, 2012 5:38 pm
I got a similar offer with UK-based Advanced Computer Solutions. on day 2 of training today, I did write an article for the best ways to prevent overdue accounts. So far they have not been selling me anything or sending me checks. I plan to explore further with this within the week to see where this is going. On day 1, i was made to reconcile a bank statement! I've never done this in my entire life. Today, i got an email from Altech Computers offering me a similar position. Since I will be online anyway, I plan to fish more information. I will get back to you and give a more detailed report about their M.O.
by Dotti Mon Feb 06, 2012 6:18 pm
There is no doubt that this is the same scam as all the others. They have been running the exact same scam for a long time now, using the same "reconcile a bank statement/write an article" tasks to make their targets think they are applying for a legitimate job.

Since the scammers presumably have your real life information, continuing to correspond with them is not recommended. We never recommend playing with (baiting) a scammer who has your real life information. You can visit our baiting site, 419eater.com for more information about safe baiting.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: ClaudeBot and 10 guests