Company Representative scams, Payment Processing scams and other Employment scams.
by PandaBear625 Thu May 09, 2013 11:51 am
This morning I had a yahoo IM chat with someone claiming to be a hiring manager with Cadila Healthcare.
I had responded to a posting for an Office Assistant but interviewed for a data entry job. The whole thing started to smell fishy when they said they want to open a Brooklyn, NY office, where I live, even though she claimed they have a New York, NY office about 10 miles away. I decided to go along and she never asked for my social security number or my bank account info. After about 20 min of chatting I was offered the job. It seemed kinda odd and raised some flags. Now the more research I do I think it is a scam.
The person claimed to be Katelynn Rollinger with email address of [email protected]
I am suppose to contact her tomorrow morning for details on a check for software I am suppose to buy.
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by TerranceBoyce Thu May 09, 2013 12:07 pm
See here from the real company website PandaBear625

http://www.zyduscadila.com

WARNING REGARDING FRAUDULENT JOB POSTINGS IN US

http://www.zyduscadila.com

The fraudulent job postings are typically advertised without disclosure of the company’s identity and the applicant is directed to reply to the job posting only by email to a non-company email address. Please do not provide your driver’s license, social security number, financial information or any other personal information to anyone claiming to be a recruiter for Zydus or Zydus Cadila through an online job posting.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Bryon Williams Thu May 09, 2013 12:11 pm
Welcome to Scamwarners PandaBear625.

It is a scam. The scammer will send you a fake check or money order. Once you receive the fake check he will have you cash it. Once cashed he will direct you to buy your supplies from his distributor. The distributor is also the scammer or an accomplice. He will have you send the money via Western Union or Money Gram. You will never get any supplies or job.

Days or weeks later your bank will inform you of the bad check. You will have to repay the money back to the bank. The bank may even close your account and report you to Law Enforcement for Fraud. You will never get the money you sent to the scammer back. He will never get arrested. He is using a fake name and free email address.

Employers do not use free email addresses nor interview with yahoo or skype. Real companies do not allow strangers to handle their money or accounts. You need to meet all employers face to face.

The other angles the scammer could be doing is recruiting you to be a Money Mule, basically launder money for him. Also he could be having you write fake check to other victims. Either way this would be a crime. As stated you will be the only one the Police will be able to locate.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by jerseywoman Tue May 21, 2013 5:26 pm
I get many bogus emails for job offers, usually when applying for an office assistant or something of the like.
I know this one is a scam, as I do not use the email account I received the job offer on anymore.

this is the email I received:

MIME-Version: 1.0

Content-Type: text/html
Message-Id: <[email protected]>
Date: Mon, 13 May 2013 15:03:35 +0200 (CEST)

Hello,



If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online from home and get paid? If yes,then get back to us for more information.



Best Regards,

Andhra Paper.

this is the header for the email

Return-path: <[email protected]>
Received: from s16519254.onlinehome-server.info ([unknown] [87.106.226.151])
by vms172057.mailsrvcs.net
(Sun Java(tm) System Messaging Server 7u2-7.02 32bit (built Apr 16 2009))
with ESMTP id <[email protected]> for
xxxxxxxxxxxxx Mon, 13 May 2013 08:02:31 -0500 (CDT)
Received: by s16519254.onlinehome-server.info (Postfix, from userid 502)
id 511B11B961; Mon, 13 May 2013 15:03:35 +0200 (CEST)
Date: Mon, 13 May 2013 08:02:31 -0500 (CDT)
Date-warning: Date header was inserted by vms172057.mailsrvcs.net
From: Andhra Paper LMD. <[email protected]>
Subject: Clerical Assistant Needed.
X-Originating-IP: [87.106.226.151]
To:xxxxxxxxxxxxxx
Message-id: <[email protected]>
Content-transfer-encoding: 7BIT
X-PHP-Originating-Script: 502:a7a.php
Original-recipient: rfc822;xxxxxxxxxxxxxxxxxxxxxx

MIME-Version: 1.0

Content-Type: text/html
Message-Id: <[email protected]>
Date: Mon, 13 May 2013 15:03:35 +0200 (CEST)
by jerseywoman Tue May 21, 2013 5:45 pm
this is another scam email for employment, as I do not use the email account this was sent to when looking for work.

Work as my personal assistant earn $350 weekly kindly reply if you are interested. Requirement: 18 years above, have access to internet and phone THIS IS NOT A JUNK OR SPAM EMAIL REPLY IF YOU ARE INTERESTED

this is the email address that comes up when tracking [email protected]

this is the header

From Mr Smith Sat May 18 00:14:29 2013
X-Apparently-To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx; Sat, 18 May 2013 08:31:53 +0000
Return-Path: <[email protected]>
X-YahooFilteredBulk: 88.191.244.167
Received-SPF: pass (domain of bilginhost.com designates 88.191.244.167 as permitted sender)
X-YMailISG: jc29UfAWLDuJotkqySOS_MbFHVR4V75rq2Bb63lyhRYp3CbO
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X-Originating-IP: [88.191.244.167]
Authentication-Results: mta1129.mail.ne1.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO bilginhost.com) (88.191.244.167)
by mta1129.mail.ne1.yahoo.com with SMTP; Sat, 18 May 2013 08:31:53 +0000
Received: by bilginhost.com (Postfix, from userid 10030)
id 863BF415968; Sat, 18 May 2013 10:14:29 +0300 (EEST)
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
Subject: Good Morning: Personal Assistant Needed!
X-PHP-Originating-Script: 10030:relay.php
To: xxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Mr Smith <[email protected]>
Reply-to: [email protected]
Subject: Good Morning: Personal Assistant Needed!
X-Priority: 3
Content-Transfer-Encoding: 8bit
Content-Type: text/plain; charset=utf-8
Message-Id: <[email protected]>
Date: Sat, 18 May 2013 10:14:29 +0300 (EEST)
Content-Length: 207
by jerseywoman Fri Sep 20, 2013 9:22 am
I received a text message supposedly from a Mr. Stone Peters, HR Mgr at Novartis.
I was requested to have online interview through Yahoo IM.
I responded to him, asking why would such a big company interview like that, so naturally no response.
I have contacted the company to advise that their is a scammer out their using their company name.
The number the text was received from is 716-280-7673
Again name given Mr Peter Stone, from Novartis.
by Robert Sat Sep 21, 2013 9:11 pm
jerseywoman wrote:I received a text message supposedly from a Mr. Stone Peters, HR Mgr at Novartis.
I was requested to have online interview through Yahoo IM.
I responded to him, asking why would such a big company interview like that, so naturally no response.
I have contacted the company to advise that their is a scammer out their using their company name.
The number the text was received from is 716-280-7673
Again name given Mr Peter Stone, from Novartis.

"Again"? I thought it was Stone Peters the 1st time.

Did Novartis respond confirming that there is no such person there, that they don't use Yahoo IM at all during their hiring process, and that that phone number is not theirs? Trouble is, it's a weekend.

I'd like a job with Novartis, and I'd like to know how you so quickly concluded this was a scam. Did the IM exchange end abruptly, and at a time that wouldn't've corresponded to quitting time, in response to your inquiry as to why they were using IM? People are using all sorts of preliminary screening techniques these days in hiring. Was the phone number at which you received the text one that could not be (or would be unlikely to be) looked up by someone doing hiring?

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