Company Representative scams, Payment Processing scams and other Employment scams.
by MomsBeenScammed Mon Apr 08, 2013 2:31 pm
My mom hooked up with this company to write payroll checks from home.

Here are some of my concerns:
1. she was interviewed via text message, and trained using IM
2. they pay her using western union or money gram
3. they asked her to go purchase paper, ink and other supplies never asked for receipts
4. she needed a printer, didn't require her to provide receipts for the printer
5. she is working without a contract
6. the man she was talking to disappeared for 3 weeks but then contacted her again, said he lost his phone
7. he says she will make $900 a month

As it turned out she did write checks for this "company" and sent them out by Fed Ex...the account number the checks were written on was a fraudulent account.
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