Company Representative scams, Payment Processing scams and other Employment scams.
by Crispy Duck Sun Jun 08, 2008 9:39 am
Kavex Group is a real company, based in India, exporting clothing. A similar name is being used by the scammer to try fooling applicants that they will be working for a legitimate company.

This is a classic 'work from home' check mule job advertisement, placed on Craigslist by the scammer.

Kavex Textiles: Introduces the position of bookkeeping Assistant. The person will be responsible for processing payments from clients,manage accounts receivables and payables, handle check remittance and Invoicing entry.

Interested candiditate must be hardworking, Self-Motivated & Independent and should deal with multitasks with minimum supervision.

This is a work at Home job (part time or full time)

Team Support, Excellent income, limited Experience Necessary, Just Ambition !!!

RESPONSIBILITIES:

-* Provide accurate bookkeeping, including payments, deposits, invoicing and document mailing.
-* Receive Payment from our Clients -processing cheque runs
-* General Office/Administrative: Answer phones as needed. Complete various general office & administrative related projects and other duties assigned.

PRIMARY SKILLS:

* Excellent verbal and written communication skills required
* ability to process information accurately and efficiently.
* Execellent phone and computer knowledge with Internet.

If you are interested in this position then reply to [email protected].


It will involve receiving fake or fraudulent checks, processing them through the receivers own bank account and forwarding the proceeds to the scammer.
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