Company Representative scams, Payment Processing scams and other Employment scams.
by lanetiag1 Tue Jun 18, 2013 8:31 pm
Thank you for your reply,

Please see the details below.

The position of a representative in details:

The work takes less than 1 hour per day (2-3 days a week).

The process is the following:

We sell an item at auction and receive the payment from the buyer to your Paypal account.

Then we confirm the delivery of the item by tracking information and add the tracking to the Payment for confirmation.

Once the money is available, you will be able to withdraw the money from your PayPal and wire it to us.

We will give you the instructions with calculation how to wire the money to us and how much to wire. In the instructions you will see in details:
your 5% commissions. paypal fees. transfer fees, and everything else necessary. We pay all expenses ourself, so you don't have to cover any of our expenses at all.


You have a fixed salary - $1100 per month.
5% fee from each deal. The fee is paid at once you accept the payment.

Activation process and start.

Requirements:
Full name:
Your Home address: (P.O.Box is not acceptable)
Your phone number: (available any time during the day, with no voice machine)
PayPal e-mail: (it should be premier) if you have personal, you should upgrade it to premium.


Important: You should have 'Premier Verified' PayPal account. And the most important is that it should be Unlimited.

The best way to lift any possible limits - contact PayPal and ask them to lift all the limits (for sending and withdrawing)


We decided to pay you for text editing earlier, the 1st payment accepted for sale will also include the payment for text editing - $175.


We wait for the required details from you, then we will give you the rules for your studying and confirmation. Then we will have a phone interview with you and you will start working immediately.


Thank you,
Allegro



============================

Anatoliy Fedurov.

18 ???? 2013 ?. 17:36:15 ???????????? Removed (BW)???????:



Anatoliy,

Please send me the new position details and I will let you know something quickly.

Thank you.


From: Anatoliy Fedurov <[email protected]>
To: Removed (BW)
Sent: Monday, June 17, 2013 11:54 PM
Subject: HelloRemoved (BW)




Hello Removed (BW)

May we have your attention please!
There have been some business changes in our company in view of the
works to improve the timely servicing of customer transactions.
Therefore, the job of the document editing is temporarily suspended.
Please do not worry about the payment.
We will pay for your services as agreed earlier. (All that you have
saved while working with us, will be paid to your Paypal right on
time). During the collaboration you have proven to be a good and
reliable employee.
We appreciate the individuals like you and we do not want to make a
pause in our work with you.
Therefore we can offer you A NEW JOB with the possibility of career
advancement.
You are encouraged to work with the fixed salary $ 1100 per month plus
5% fee from each completed assignment. So your income will be about $
2000 -3500 $ per month.
The new job will not take you more time than editing of documents.
You should have access to computer and be available by phone during the
working day. So you can combine collaboration with us and your main
job.
We expect from you the confirmation about the receipt of our offer and
we will immediately send you the precise details to study.
We are looking forward to your reply!
Sincerely yours,
Allegro.
Last edited by Bryon Williams on Tue Jun 18, 2013 9:10 pm, edited 1 time in total. Reason: Removed personal information.
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