by Terminator5
Wed Apr 30, 2014 11:05 am
Fake Employment , Fake Check , Money Mule Scam .
Begin Scam Email:
Good day,
Tarbell, Realtors is California's largest family owned real estate
company. Tarbell is a company that maintains a large base of offices
throughout Southern California in Orange County, San Bernardino County, LA
County and Riverside County, across the US States and worldwide.
Tarbell Realtor, is using this medium to inform you about the position
opening as payment receiving and processing agents in our properties and
account department. Our 10,000+ rentals in over 40 countries worldwide act
as the driving force of our company. The company is growing dynamically
and its formation is ongoing. At this particular moment, we are expanding
our business area and increasing the number of property units in our
database.
For this reason, we are widening our network of real estate agents and
need more representatives in our account receivable department. We are
known for competitive salaries, bonus/incentive programs and excellent
benefits. Are you interested in an environment that rewards hard work
and creative contributions? If yes, then join our big family.
Duties:
1). Sending rent payments to Landlords
2). Receiving rent payments from customers
3). Data entry
4). Processing rent payments,remittance of funds and record keeping.
Salary:
1). 1000 USD per month. First salary you get after 30 days from the day
you start working.
2). 10% from each received rent payment processed on the same day you
receive it. 1-10 Rent payments perweek. Amount of one rent payment varies
from :500-5000 USD.
Requirements:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
Computer literacy is an advantage
We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The
greatest advantage of this position is its remote character and the
possibility of spending only a few hours a day working while earning a
base 12,000 per year plus your commissions (up to 30,000 USD per year).
To complete this stage of your job placement you should confirm your
information by filling the information requested below :
FULL NAME:
PHYSICAL ADDRESS:
CITY / STATE /ZIP CODE:
COUNTRY:
OCCUPATION:
AGE:
PHONE NUMBER:
CURRENT EMAIL:
__
Banking Details
Bank Name:
Account Holder Name:
Account Number:
Routing Number:
At the receipt of your response,you will be contacted and notified with
your first payment processing assignment and guide.
We look forward to reading from you soon.
Regards,
Nathan Allen Luna
[email protected]
Phone: +1 707 283 7464
Tarbell Realtor
1403 N. Tustin Ave,
Santa Ana, CA 92705
End Scam Email
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Wed, 30 Apr 2014 19:08:45 +0900
Message-ID: <[email protected]>
Date: Wed, 30 Apr 2014 19:08:45 +0900
Subject: GENERAL LABOR JOBS
From: "Nathan Allen Luna" <[email protected]>
Reply-To: [email protected]
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Begin Scam Email:
Good day,
Tarbell, Realtors is California's largest family owned real estate
company. Tarbell is a company that maintains a large base of offices
throughout Southern California in Orange County, San Bernardino County, LA
County and Riverside County, across the US States and worldwide.
Tarbell Realtor, is using this medium to inform you about the position
opening as payment receiving and processing agents in our properties and
account department. Our 10,000+ rentals in over 40 countries worldwide act
as the driving force of our company. The company is growing dynamically
and its formation is ongoing. At this particular moment, we are expanding
our business area and increasing the number of property units in our
database.
For this reason, we are widening our network of real estate agents and
need more representatives in our account receivable department. We are
known for competitive salaries, bonus/incentive programs and excellent
benefits. Are you interested in an environment that rewards hard work
and creative contributions? If yes, then join our big family.
Duties:
1). Sending rent payments to Landlords
2). Receiving rent payments from customers
3). Data entry
4). Processing rent payments,remittance of funds and record keeping.
Salary:
1). 1000 USD per month. First salary you get after 30 days from the day
you start working.
2). 10% from each received rent payment processed on the same day you
receive it. 1-10 Rent payments perweek. Amount of one rent payment varies
from :500-5000 USD.
Requirements:
18 years or older.
Responsible, Reliable and Trustworthy
Available to work a minimum 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
Computer literacy is an advantage
We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The
greatest advantage of this position is its remote character and the
possibility of spending only a few hours a day working while earning a
base 12,000 per year plus your commissions (up to 30,000 USD per year).
To complete this stage of your job placement you should confirm your
information by filling the information requested below :
FULL NAME:
PHYSICAL ADDRESS:
CITY / STATE /ZIP CODE:
COUNTRY:
OCCUPATION:
AGE:
PHONE NUMBER:
CURRENT EMAIL:
__
Banking Details
Bank Name:
Account Holder Name:
Account Number:
Routing Number:
At the receipt of your response,you will be contacted and notified with
your first payment processing assignment and guide.
We look forward to reading from you soon.
Regards,
Nathan Allen Luna
[email protected]
Phone: +1 707 283 7464
Tarbell Realtor
1403 N. Tustin Ave,
Santa Ana, CA 92705
End Scam Email
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Wed, 30 Apr 2014 03:08:50 -0700 (PDT)
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Wed, 30 Apr 2014 19:08:45 +0900
Message-ID: <[email protected]>
Date: Wed, 30 Apr 2014 19:08:45 +0900
Subject: GENERAL LABOR JOBS
From: "Nathan Allen Luna" <[email protected]>
Reply-To: [email protected]
User-Agent: SquirrelMail/1.5.2 [SVN]
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Daniel 8 :25
