Company Representative scams, Payment Processing scams and other Employment scams.
by ftwkillaz Mon Jul 09, 2012 4:02 pm
I posted a ad on craigslist and this person with this email contacted me.

[email protected]

Thanks for your getting back to me your kind e-mail was greatly
appreciated I am a Certified Payroll Specialist (CPS) I work as a
contractor by Outsourcing Checks for various companies. So they
provide me the bank accounts and just one authorized signature to
operate and use to print and mail out checks to there numerous
clients.Now I am looking to expand my service and therefore want to
hire a book-keeper on contract who have an idea on how to operate and
work with the ezCheckPrinting Software or is a quick learner and can
easily learn it.

Please read carefully and digest all the following details.

Listed Below are the requirement(s):

(1) Must be a fast enough to print checks neatly and have a good background.

(2) Must have a good knowledge on how to package each check in
envelopes making sure they are very secure,confidential and official.

(3) Must have a good printer and scanner for perfect and quality
printing of checks.

(4) Must be able to print and mail out checks before the UPS courier
service pickup time in his/her location.

As a bookkeeper that will be printing and mailing out checks,there are
special supplies needed.

(1) ezCheckPrinting Software

(2) Business check form #3000 or form #1000

(3) Legal Size regular/standard envelopes

Note: (1) You must have an effective color printer with efficient
black Ink.The Ink must be compatible with the printer you're using.

(2) You do not need to purchase the ezCheckPrinting Software because
it is too costly,so therefore i will purchase the software and send it
to you.

(3) You are required to purchase just the business check form papers
so as just to show commitment to the Job.Please note that this is 100%
real and legit,so the fact that you are asked to purchase the papers
doesn't mean one is trying to get money out of your purse,remember you
will be the one to be using the papers for printing and you are
expected to purchase it so you can take it more serious and personal
as if it's your own too.But note that you will be reimbursed for the
purchase of the papers.

•Salary and Benefits•
A competitive salary and excellent benefits including vacation, sick
and holiday time, this job requires a minimum of 14-15 hours per week
you will be paid $700 Bi-weekly working from your home. If sufficient
work is available, you may be asked to work additional shifts and you
will receive additional pay for the extra time worked.


Thanks for your time.

Angela Sanchez

>She then gave me more information and we talked back and forth. Also we have had some conversations on Live Messenger.
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by Martha Jones Mon Jul 09, 2012 4:16 pm
Hi there, yes it is a scam, and one that could land an innocent victim in jail for fraud.

Drop all contact.
by jolly_roger Tue Jul 10, 2012 12:49 am
I'm wondering if that is the same angela sanchez from a & s global payroll out of the US? If so, the scam involves money laundering.
by Dotti Tue Jul 10, 2012 1:10 am
Not surprisingly, legitimate payroll companies do NOT hand bank account information and check-writing power to random people from the internet, no matter how lovely their resumes. A company that did that would be in business for about a week--because that's about how long it would take before one of the random people they hired decided to empty out a few bank accounts and disappear.

In reality, the scammer intends to provide you with bank account information that has been stolen via phishing, hacking, or virus activity, and your job will be to print fraudulent checks on those accounts and forward them to the next person in the chain--the mule who will cash those phony checks and pass the cash on to the scammers. This puts you squarely in the middle of a very big crime.

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