Company Representative scams, Payment Processing scams and other Employment scams.
by Bidness44 Mon Mar 18, 2013 6:29 pm
Obviously operating under multiple names, latest I've seen is Sharestock.net. AKA Auditcash.com (Audit Cash)

BEWARE!!! COPY OF EMAIL FROM "HIRING MANAGER" HAHAHAAA!
_________________________________________________________________

Patricia Ashton <[email protected]>
9:10 AM (6 hours ago)
Reply
to me


Hello, my name is Patricia Ashton and I am the Hiring Manager at Share Stock Company.
Thanks for sending us your job application. We'd love to bring you on board. The reason for this email is to touch base with you as a potential candidate for the position we are currently looking to fill (Payment Posting Clerk). You replied to our online job posting and I would like to take a moment to familiarize you with who we are. Share Stock is the worldwide leader in temporary financial staffing, providing excellent opportunities in the areas of accounting, bookkeeping, credit and collections, data entry, finance, payroll, audit and tax. Our relationships with top companies ensure that our employees enjoy competitive pay, and dynamic and ongoing assignments with the best opportunities for temporary and temporary-to-full-time employment.

Since opening our doors in 1990 we are recognized as a top performing firm for the Midwest region and have expanded all over USA, Canada and Europe. Future goals include expanding offices to multiple markets across the country.

Payment Posting Clerk is an entry level position that involves transfer of funds from Share Stock to our client's via Representative's account, consequently eliminating any transfer holds.

We don't require any previous experience for this job.

We are looking for a trustworthy person to process payments sent from ShareStock.net to our clients. We will provide an Representative with detailed instructions for payment processing operations including invoices, contracts and all documents regarding current sale. Funds that are deposited into your account comes directly from our company and the funds are sent via instant money transfer service within the USA ( bank wire transfer). You will always be aware exactly where the money is coming from and where it is going. For additional security we provide Invoices and contracts for all transactions completed. We offer a couple types of compensation packages: either performance based pay or base salary plus commission. Of course, details are discussed during your trial period (3 months). When funds enter employee's bank account, Wire Transfer Representative's duty is to withdraw cash and process the funds. The main advantage of our services is the shortest possible time within which the client can receive money for the services/goods. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

Our company can guarantee $2,500 base salary + 5% commission for every transaction done. Working with our company guarantee's you a safe relationship and licensed establishment.

If you would like to apply to this vacancy and inquire more detailed information, please fill out our online job application via our secure website:
http://www.ShareStock.net/index.php?action=login
BEFORE YOU APPLY PLEASE REVIEW A FULL JOB DESCRIPTION.
We'd like to get started as soon as possible, so please complete the online application today.
You will also need to take an online interview when applying for this job opening.

If you have any questions/issues please replay to this email.


Sincerely,

Patricia Ashton
Hiring Manager
636 Liberty Ave, 2nd Floor,
Pittsburgh, PA 15222 USA
"Teamwork Makes the Dream Work"
____________________________________________________END SAMPLE COPY________________________
Advertisement

by Terminator5 Tue Mar 19, 2013 1:15 am
Representative / Check Fraud Scam for sure .

Domain name: SHARESTOCK.NET

Registrant Contact:
SilentRegister.com
Domain Registrar ()

Fax:
620 Toronto Street
Victoria, BC V8V1P7
CA

Administrative Contact:
SilentRegister.com
Domain Registrar ([email protected])
+1.2503869291
Fax: +1.2503869291
620 Toronto Street
Victoria, BC V8V1P7
CA

Technical Contact:
Silent Register
Richard Lanoszka ([email protected])
+1.2503869291
Fax:
620 Toronto Street
Apt 302
Victoria, BC V8V1P7
CA

Status: Locked

Name Servers:
a.dnspod.com
b.dnspod.com
c.dnspod.com

Creation date: 15 Mar 2013 21:25:00
Expiration date: 15 Mar 2014 13:25:00

Daniel 8 :25
by Terminator5 Tue Mar 19, 2013 1:20 am
Domain name: AUDITCASH.COM

Registrant Contact:
SilentRegister.com
Domain Registrar ()

Fax:
620 Toronto Street
Victoria, BC V8V1P7
CA

Administrative Contact:
SilentRegister.com
Domain Registrar ([email protected])
+1.2503869291
Fax: +1.2503869291
620 Toronto Street
Victoria, BC V8V1P7
CA

Technical Contact:
Silent Register
Richard Lanoszka ([email protected])
+1.2503869291
Fax:
620 Toronto Street
Apt 302
Victoria, BC V8V1P7
CA

Status: Locked

Name Servers:
a.dnspod.com
b.dnspod.com
c.dnspod.com

Creation date: 02 Jan 2013 12:01:00
Expiration date: 02 Jan 2014 04:01:00

Daniel 8 :25
by HannahsDad Wed Mar 20, 2013 5:56 am
A Payment Posting Clerk expedites the transfer of funds from Share Stock to our clients, consequently eliminating any transfer holds.

When funds enter employee's bank account, Payment Posting Clerk's duty is to withdraw cash and process the funds. The main advantage of our services is the shortest possible time within which the client can receive money for the services/goods. If this operation is delayed, our clients are entitled to cancel their contract with us and we suffer financial loss. Therefore, successful applicant must be very responsible and careful!

TRIAL PERIOD POLICY

Successful applicants are offered the position on a probationary period basis (6 months). This is the period when a new employee will be trained and receive online support while working and being paid. A personal supervisor can recommend termination during/after the trial period depending on clerk's activity. New employee should be responsible and strictly follow supervisor's recommendations to pass the Probationary Period successfully and be employed by us on a regular basis.
IRS don't require to fill an Independent Contract for the probationary period.

WHAT IS THE ORIGIN OF THE MONEY?

Money that is deposited into your account comes directly from Share Stock via instant money transfer service within the USA. For additional security we provide Invoices for all transactions completed.

IS THERE ANY CONFIRMATION OF THE FACT THAT MONEY IS TRANSFERRED LEGALLY?

Yes, each money transfer includes an enclosed invoice certified by our company official seal and an authorized person's signature. You would always be aware of where the funds are coming from and where they are going. We work closely with local authorities and get audited by IRS on yearly basis. Invoices will reflect transactions covered with the provided funds as well as the amount of service payment. You will also find information about the fact that the provider, i.e. our Company, is fully responsible for money transfer.

In the process of being reported for fraud

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