Company Representative scams, Payment Processing scams and other Employment scams.
by A.B. Tue Dec 13, 2011 12:49 am
Printing fake checks at home, for the sole benefit of anonymous scammers.

Chevy Financial Company-
London, United Kingdom. E8 2NP.

My name is Tony Stevens, I would like to know if you would like to work online
from home and get paid without affecting your present job. Actually we need a
representative who can work for our finance company as an online payment
processor, we currently process a lot of personal loans/escrows between a
company and an individual who transact business via Online Classifieds Ad. We
presently process only United Kingdom & Ireland transactions, we have decided to
expand our business outreach process majorly USA/CANADIAN transactions.

Therefore, we require you to work a part-time position by playing the role of
our processor for regions: USA/CANADA. We are willing to pay you a steady income
of $400 weekly depending on transactions completed. Look below for job
description and requirements:

Your primary job will be to print check's on behalf of our customers to their
sole agents ( Payroll service ), we presently have a company whom requires our
services to print their payroll checks for their employee's. Your job will be to
purchase a software called "Versa check or QuickBooks" and also a certain type
of check paper in which i will describe to you, then print transaction data on
each paper. Afterwards, I shall arrange for UPS or FedEx shipping labels and
then transmit them over to you. You then place each check into envelopes, glue
the shipping labels to the envelopes and drop-off at the nearest UPS drop-off
box.

You will earn a guaranteed income, we shall process each payrolls every Monday
of each week and you get paid by Friday via Western Union Money Transfer. You
will be required to have a debit or credit card to purchase necessary software,
printer and ink and also you will need to have good skills of operating the
software, also you will be required to spend approximately $200 to purchase
everything required from their website. If you are interested in this offer,
kindly get back to me with the following information:

Full Name:
Address:
City:
State:
Zip Code:
Home Phone #:
Cell Phone #:
TYPE OF PRINTER:
MANUFACTURER OF PRINTER:
MODEL OF PRINTER:
Do you have any instant messaging service??? For example: Yahoo! Messenger, AIM,
MSN Messenger, ICQ ??? IF yes, what is your screen name? :

Kindly get back to me so I shall send you further instructions and also a
website in which you shall go to to purchase Required materials.

Regards,

Tony Stevens.


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From: "Tony Stevens"<[email protected]>
Subject: Get paid weekly - Respond ASAP
Date: Mon, 12 Dec 2011 12:44:53 -0500
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