Reed, Betty" [email protected]

[AlanJones]

Hi!

We are looking to hire self-disciplined, dynamic and motivated procurement analysts . The Purchasing Specialist will manage and direct the activities of buyers with focus on inventory efficiency, production support, total cost, and overall supply base performance. Will work across a global organization sharing and learning best practices, and balancing global and local needs and impacts. You will be responsible for identifying suppliers, establishing contracts, establishing product cost, purchasing materials and managing the quality and inventory levels.

Specific tasks are available from attached Job Description file. You must be flexible in performing assigned duties and have ability to work with all levels of management. This position is accompanied by a Base Salary and comprehensive Benefits package:
- Complete insurance coverage – medical, dental, vision, life.
- Medical, dental, vision, life insurance and disability benefits when qualified
- 401(k) retirement savings plan with company matching and stock purchase plan
- Some prospective customer leads provided at no cost

Position is 100% base salary plus your performance/commission. Full and Part time positions are opened.
You are free to start as Part Time position and switch to Full Time later. Normal hours: M-F from 9am to 5pm.

For immediate consideration, please fill the Application form and email it back along with your resume/salary requirements. Interested candidates are invited to strictly email their completed Application or Resume.

Our recruiting experts will evaluate your application, carefully examining your skills and experience to determine if your qualifications match the job requirements. Must have a clean driving record and pass a drug screening test.

If you are interested and need special assistance, please contact the Human Resources Department by phone or email with your request.

HR Department

The domain csdlinternational.com was only registered a few days ago and has no website attached to it.

[AlanJones]

Another example of the emails sent by [email protected]

Hello!

Our team is growing and our Procurement department has an immediate need for a Purchasing Specialist. We are seeking a motivated, self-starter to establish, maintain and grow relationships with existing and prospective clients to achieve maximum revenue potential. Reporting directly to the Strategic Sourcing Manager this role will ensure the best practices within purchasing guidelines are implemented across the state locations with a view to maximizing cost savings.​

Prior to applying, we encourage you to review the requirements of position which are detailed listed in our Job Description file.
We offer a very competitive compensation package. Generous benefit package includes life, health, and dental insurance, paid vacation and holidays, and a 401(k) retirement savings plan.

The quickest and easiest way to apply is our online Application form, available as attachment to this email. To apply, simply download the form to fill in necessary fields. When you have completed all the fields in the application, e-mail it back as e-mail attachment. Applications received through other channels such as scanned attachments, fax, or images will also be considered.

Be advised your application will not be considered if you leave application form blank. Requirement(s): driver license required Pre-employment Testing: criminal background check, reference check, drug testing and driving record check.

We will contact you to schedule an interview, if you are selected as a possible candidate. If you do not receive a confirmation message in 2-3 days, it means that your application is not complete and therefore cannot be considered.

HR Department

[AlanJones]

Job description of fake job

Purchasing Specialist Job Description

Location: Countrywide
Work place: Work At Home/FREELANCE
Industries: Consumer Goods Supply, Customers Services, Logistics, Retail/Reselling, Product Planning
Buying
Functions: Consulting - Management, Logistics/Supply Chain Import - Export, Consumer Products
Job Type: Full Time, Part Time, Permanent/Temporary Contract
Compensation, $: $76,800 plus
The Production Purchase department, as part of the worldwide purchasing network, is responsible for the
procurement and continuity of bought out goods to maintain customer service to world-class levels in quality,
service, technology and price at company branches globally.
The Role: The position will assist in all aspects of Purchasing including sourcing parts, negotiating with suppliers,
presenting findings by face-to-face presentations and telephone conferences whilst actively seeking cost saving
opportunities for company worldwide. The position will work in teams consisting of colleagues from all over
Europe, USA and often worldwide.
Because we operate in four global regions, we need to employ motivated individuals for different
import/export operations. This position provides technical and administrative assistance to our Supply
Department with purchasing, shipping and customer service. We perform various purchases and shipments of
digital equipment, electronic and household goods required and mentioned from client. We supply components,
raw materials, and equipment requested by client or necessary for company's business.
Structure: Reporting to the Supervisor, the employee is responsible for coordinating all supply chain management
activities including ordering, purchasing and shipment. Under general supervision, performs procurement goods
and services from local stores or central suppliers such as household goods, furniture, appliances, electronics,
computers and other items that require specialized handling.
This position includes regular contact with supervisor to inform and be informed as to the needs of the clients,
such as regular and expected delivery schedules and any special circumstances that will affect the shipment of
products or resources. You must be able to verify, track and account for all materials or merchandise involved with
sustaining the operation of the employer's business.
Duties & Responsibilities:

a) Prepare for purchase orders information from company; regularly monitor Email and phone; operate with
a various office equipment.

b) Receive purchase orders details from company: products‘ specification (model, color, size and other);
quantity; quality; price diapason; additional details.

c) Communicate with stores and various vendors concerning products needed; interview vendors regarding
price, product applicability, service, quality and related issues; receive and provide information to Supervisor
concerning product availability, price, quality or description.

cl) Determine appropriate method of purchase (from local stores/vendors or from online store) if method is
not indicated from company; prepare and process purchase orders; prepare related reports.

e) Place orders on timely basis to insure in-time delivery.

f) Expedite overdue or delayed orders; coordinate with stores/vendors to resolve product, pricing or
delivery discrepancies. Check delivery date and update production schedule for online orders. Inform supervisor of
any changes.

g) Receive and inspect all goods, materials, equipment from purchase order and forward them to the end
user or company's manager if needed. Check products and invoices on arrival from online orders. Prepare any
returned merchandise for shipment to the service center.

h) Receive pre-paid shipping documents (USPS, DHL, UPS, FedEx) from supervisor and prepare them to
use. Prepare goods, materials, equipment for shipping (pack, seal, label, and affix postage). You shouldn't pay for
shipping because all merchandises will be shipped by prepaid shipping documents provided from company. The
shipping specification will be sent to you from your manager.

i) The purchased goods need an additional processing, such as pasting bar code, re-packaging, sorting,
etc. All merchandises must be shipped out at suitable package due to equipment/goods type.

j) Ship goods, materials, equipment to the end user or company managers. Ensures the efficient shipping
and delivery of products by performing distribution duties through subordinates. Make the shipping/receiving
process clear and organized at all times.

k) Maintain internal documentation related to shipping, receiving and logistics. Assist supervisor in
determining the correct accounting classification of all shipping related expenses.
Principal client focused duties: Purchasing, receiving, packaging and shipping goods out.
The main responsibilities are focused on the client: The employee is responsible for the procurement of
goods, we must provide through Company's service. All unit prices, specifications, quantity will be clearly indicated.
Clients and others are responsible for determining what is necessary, i.e. requirements. You will be given a list of
products and you need to purchase these items on behalf of the specifications of your manager directly. Suppliers
may be local or nonlocal retail stores, distributors or manufacturers. They will be provided to you.
Approximate basic responsibilities of the company: Management costs; Order management and distribution
of termination and / or effectively closing the season with liquidation of inventory items; Analyze and assist in
budgeting and control operating expenses; Assist in maintaining the level and quality of effective procurement;
Troubleshoot and solve everyday issues and problems. Assist in the creation of local customs in your area;
Assistance in developing the company's brand and service advertising; Assistance in opening new offices in your
area.
A wide range of goods for purchase: Household items, clothing and accessories, home appliances, electronics
(laptops, computer accessories, desktops, monitors, computer installation and services, network equipment,
computers and accessories, televisions and digital tuners, audio and video systems, digital cameras, lenses, camera
devices, gaming consoles, games, alarm system and components, security systems and components) and other
similar items.
Transportation: Transpoitation will be done through different shipping companies like UPS, DHL, FedEX, USPS.
They allow to follow complete shipment on moment-to-moment basis. These firms provide tracking information, as
well as fairly accurate predictions of arrival times, barring unforeseen weather problems. Freight forwarders or
logistics companies provide pricing and arrival information to company managers before making a decision on
which service to use. You do not have to pay for shipping, because you will be provided prepaid shipping
documents/labels from company. The employee duties are send the items by the shipping company we indicate.
Budget: You will be working only with the company's money. The money will be allocated from the company
upfront the purchase. We do not demand money from your own pocket. Money to stait shopping, packing and
shipping will be transferred to the employee in the first place, so you can actively prepare for work. The Company
shall reimburse the costs of your various extra costs like printer materials, packing, driving, and more.
Place of work: This is Work-from-Home or Freelance position with an open opportunity to start work in the
office. We're going to open several offices in the U.S. and have to type in our office staff. No travel is required. No
relocation is required. You have the right to perform their duties in your home or on the main job or elsewhere,
may be more suitable for you.
Base Salary based on experience; starts from $43,200 plus/year for Part-time employment and $76,800
plus/year for Full-time as minimum. We are ready to offer higher salary due to your work experience
background. In addition, we offer cash bonuses and commission rates from 9.25% to 22.5%, which will raise
wages.
Benefits Offered : Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care,
Education Assistance Programs, Employee Assistance Programs, 401(k) Plan , Job-Related Travel And Accident
Insurance, Long Term Care Insurance, Stock Options/ Product discounts, Flexible Workplace.
How to apply: You must submit a completed questionnaire (please, take it as a standalone application), so our
manager can contact you by email or fax. We look forward to receive your application. Please, send your resume if
you have not sent it earlier.
Critical Commodities Supply
154 Johnson St, New York, United States 11201
Zurcherstrasse 164 8800 Thalwil Switzerland
Phone: (718) 395-9622
Fax: 888-602-3936

[AlanJones]

The scammer's fake application form.

PLEASE RETURN TO: HR Department E-mail [email protected]
Phone: (718) 395-9622
Fax: 888-602-3936

Be advised your application will not be considered if you leave the application columns blank. If you feel the question or information sought is not applicable, put N/A as a response. We will confirm the receipt of your online application. You will also be sent an email acknowledging successful submission of your application. For immediate consideration, please fill the Application form and email it back along with your resume/salary requirements

The scammer makes phone calls using the number 1-646-593-7987.

[AlanJones]

Fake "Offer of Employment"

Offer of Employment

Company’s name: International Customer Support Ltd
Company’s HQ Address: Zurcherstrasse 164 8800 Thalwil Switzerland

Dear XXX
It gives me a great pleasure to formally offer you position on behalf of company. This letter sets forth the
basic terms and conditions of your employment. Your title will be "Purchasing Specialist" as described
by the position description. We are all excited about the potential that you bring to our company.

Your start date, manager, compensation, benefits, and other terms of employment are as set of below
information and other attachments. This is a home base position. You will report directly to the Personal
Supervisor of Operations and be a member of our Procurement Team. Your 2 weeks start period manager
is Ms Reed, Beatrice.

Date of Joining: This position has a target start date of May 13th, 2014, but this date is contingent
upon available time, acceptable performance conditions and the offer acceptance email from you. We are
looking to start as soon as possible. Your actual start date could be changed or moved if you (or your
supervisor) found impossible to start as mentioned.

Salary: Your Base Salary from the company would be $2,900.00(before local tax deductions) every 2
weeks plus additional commissions. You will be paid biweekly (once in 2 weeks) by method of payment
selected in your Payroll form. Your first pay day will be in 2 weeks from your actual start.

Benefits : Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care,
Education Assistance Programs, Employee Assistance Programs, Job-Related Travel And Accident
Insurance, Long Term Care Insurance, Stock Options/ Product discounts, Flexible Workplace, Employer
Provided Personal Computer/Office equipment.

Hours of work: There are no normal working hours; there is a position with flexible work schedule. The
required minimum of hours per week is 28. You may be required to work outside these hours and on
Saturday. We issue you a W2 for the wages paid in the year and 1099-Misc for other payments (probation
period, bonus, car mileage expenses, packaging material expenses or per Diem expenses). If you want to
hold strictly 1099 employment, please inform about that your supervisor.

Probation: You will be employed on the basis that the initial period of 15 days (2 weeks from your actual
start day) are indicated as initial "probationary period". You will be paid by salary indicated above. As an
at-will employee during your probation period, you will be free to terminate your employment with the
company at any time, with or without cause or advance notice.

This offer letter is being issued to you on the basis of the information and particulars furnished by you in
your Application. In accepting our offer of employment, you certify your understanding and accept your
employment conditions.

We look forward to start working with you and are confident that you will play a key role in our company's
expansion into national and international markets. Please let your supervisor know if you have any
questions or if we can do anything to make your decision easier.

Yours Sincerely,
Hermann, Sibel
Human Resources Department
05/06/2014

[AlanJones]

Fake "Company Profile"


CSDL COMPANY

Our company was founded to assist and resolve your enquiries at the first point of supply chain operations. You can forward shopping or planning requests, register your orders, pay your purchase charges, or request an additional bid or enquire about many other services.

We initiate and complete the processes from the initial raw materials to the ultimate consumption of the finished product linking across supplier-user companies. The functions within and outside a company are enable the value chain to make products and provide services to the customer. We do planning, administration, coordination and control of activities, resources and information involved in the flow of materials and products from source to final customer.

Our company is a family owned company, our staff shall perform multiple roles; however, adequate controls of separation of duties shall be maintained at all times. The company consists of different departments, ranging from procurement of materials to customer service:
The company consists of:
Business Managers
Payroll Department
Data Processing Specialists
Accounting Specialists
Purchasing Specialists

Our activities associated with inventory (materials) acquisition, storing, and use in production, transit, and delivery to customers. Supply chain management activities: Forecasting demand; Selecting suppliers; Ordering material; Managing inventory; Scheduling production; Shipping and Delivery to the end client.

Global Presence. Our worldwide presence - drawing from both local and international knowledge - is part of what makes us as a global leader. Our main contracting centers are in Switzerland and Singapore, with several local and representative offices located in Europe and Asia. Built upon detailed market intelligence, years of success, with offices in 10 countries around the globe, our aim is to continue to grow with honesty and integrity proving to be an ethical and reliable partner. In order to better service our European customers, we have decided to leverage our infrastructure by setting up a customer service offices in the USA, where we will also have a separate team dedicated solely the USA clients.

Our service involves searching, purchasing, transporting, processing, packaging, storing, selling, financing and supplying of household goods for many customers. The process of getting the right product into a facility at the right time and in a form that meets pre-established standards for quantity, quality, and price.

Transforming a business to address the needs of today‘s marketplace requires effectively managing the flow of information across key operational interfaces like supplier-procurement, raw material-production, operations-maintenance, product-distribution, retail-customer - in other words, the extended supply chain of the organization. We provide a customer service for buying organizations/person and we are involved in:
routine buying situations;
relative position of the buyer-seller in the supply chain
logistics function
supplier-customer relationship
problem solving
coordination customers needs
electronic funds transfers
general insurance

Exchange of information between seller and buyer an important function of market, and made possible thought Internet, trade association newsletters, press, research reports, communication with sales representatives & visits to markets and wholesale distributors. Our company allows our client get an easy access and communication with all segments of market.
We take care of:
Finding reliable suppliers and developing business relationships
Making purchases at lowest long-term cost
Giving uninterrupted flows of materials into the organization
Maintaining the quality of materials
Giving efficient movement of finished goods on to customers
Protecting materials and avoiding damage
Guaranteeing customer service and maintaining good relations

Our company represents our clients in negotiations with market representatives’ contractors and should have knowledge and understanding of legal requirements as they relate to orders and contracts. We have demands integrity, maturity, negotiation skills and commitment to high standard of ethics. Buyers entrusted us with making decisions concerning quality, prices and amounts to purchase.

We provide our clients a freedom from having to meet with sales representatives and give time savings through streamlined paperwork and administration of the purchasing section. Knowledge of different contractors, details of delivery schedules, special conditions for supply of local vendors is important part of our business.

We provide a freedom to negotiate or purchase any goods from worldwide vendors. We help you selects list of vendors for all categories of needs for you and your family or organization. Clients should establish quality standards for goods and supplies to be purchased, and our company conducts a market search for reliable vendors that are able to furnish desired products.

We use a network of firms’ activities, organizations, and the technologies that performs the function of procurement of raw material from vendor firms, transformation of this material into intermediate and finished products and distribution of this finished products to the customers.

The methods of our service depend on institutional policies, size of organization, amount of money available, location of vendors, and frequency of deliveries. Company's Managers always keep in mind quality standard established for finished services, and right combination of available goods in a form that will keep preparation to providing product of desired quality any time.

Good customer service practices include use of appropriate buying methods, a systematic ordering schedule, maintenance of an adequate flow of goods to meet production requirements, and systematic receiving procedure and inventory control.

We receive a profit through price advantage gained by increased volume purchasing with lower prices which in turn may attract more customers. Our everyday goal is ‘Getting the right materials, to the right place, at the right time, from the right source, with the right quality, at the right price.

Satisfying our customers with our services range is important to us and if there are ways in which we can improve, we’d love to hear from you!

CSDL AG, Internationale Handels
HQ Address: Zurcherstrasse 164 8800 Thalwil Switzerland
UID: CHE-109.303.370
City: Thalwil
State: ZH

To check our company legitimacy before you make a decision, please feel free to visit official business registration websites like http://www.monetas.ch or http://www.uid-register.ch/ etc. Please, remember to select an English language for some of the pages

The company CSDL AG, Internationale Handels does exist, but that is not who you are dealing with and they have no connection with this scam.

[AlanJones]

Fake "Instruction to Start" document.

This document is 14 pages long and in the main filled waffle, intended to confuse the victim. I have extracted the important bits below and highlighted in red the bits that show this to be a scam.

POSITION SUMMARY

The role is to plan, perform, and finalize purchasing and procurement strategies for the company and clients. The position is responsible for the tactical procurement of commodities, supplies, equipment, and services for our domestic and international clients. The position coordinates employee's efforts with manufacturing, warehouse and retail stores in order to maintain the appropriate level of inventory. This individual will utilize expert knowledge to purchase goods and services that meet quality requirements and specification for the company.

In this role, you would be responsible for sourcing and purchasing raw materials and goods for multiple locations; managing component supply and inventory levels for multiple product orders from company's clients. Purchasing managers are in charge of buying the required items for company to use or resell to consumers. Position is responsible for picking, labeling, and otherwise preparing the finished orders as well as other light shipping duties.

The position has flexible schedules and be able to work under stress and pressure. You must be flexible to accept work assignments in different ways: by email, by phone or fax. Perform all other duties assigned by the Supervisor as required.

We issue you a W2 for the wages paid in the year and 1099-Misc for other payments (like bonus, car mileage
expenses, packaging material expenses or per Diem expenses).

Benefits: Life Insurance, Sickness and Accident income plans, Vacation Pay, Holiday Pay, Medical Care, Education Assistance Programs, Employee Assistance Programs, Job-Related Travel And Accident Insurance, Long Term Care Insurance, Stock Options/ Product discounts, Flexible Workplace, Employer Provided Personal Computer/Office equipment.

You also get 15 days sick leave each year(25 days for twelve-month employees); 7, 14, or 28 days of vacation leave each year, depending on years of service; 8 days paid holiday each year.

All necessary work related papers will be sent to your home address at the end of the 2nd working week from your start. The Benefits start in a month from your start.

GENERAL DUTIES
Ordering/Purchasing

1. Receive purchase requisitions as “Purchase Order” and verify for accuracy and authorization(s) with
your supervisor

2. Develop and review purchase requests and ensure authorization as necessary to facilitate the timely
purchase of new products

3. Source vendors and local stores when necessary. Check availability and identify a time for all
products purchase

4. Identify, select and purchase merchandise from assigned Purchase Order. Order goods and items
from specified vendors

5. Prepare and complete purchase orders; determine and negotiate prices, delivery and credit terms

6. Responsible for pick up of all items from the order. Purchase goods according to provided by
company (by your supervisor) order list and instruction

7. Process all purchase orders on a daily basis to ensure they are correctly completed

8. Maintain accurate purchasing records for your report about completed order

9. Maintain the status of all open purchase orders and changes, including delivery dates, cost, quantity
and/or pre-pack information

10. For any item that has a cost per unit change (you will need to check with the Purchase Order):
indicate a new price in your purchase report

11. Negotiate pricing, terms and conditions of sale, and warranties of goods and products with key
suppliers and vendors

12.Domestic on-line shopping: Domestic purchase order placement and maintenance (track order
status, shipping and delivery to you)

13. Manage on-going purchase order placement, order tracking, supplier follow-up, and order delivery

14. Manage provided purchase budget provided by company

15. Daily review of all purchasing orders from your supervisor, purchasing ordered goods, components,
materials and ones shipment.

Order Pick up/ Receiving

1. Store Pick up:

Responsible to pick up the Purchase Order items from local retail stores/vendors and generate items
shipping to the clients

Taking orders based on requirements and picking out goods that are requested by customers/company

Drive to find products from one place to another

Check merchandise with a Purchase Order to ensure correct product quantity and type

Visual inspect the products you are going to purchase

Maintain records of availability of goods in your local stores

Pick products for company orders; verify accuracy against shipping. Pick and confirm orders efficiently
and accurately

Prepare product for shipping as needed: purchase boxes, packaging material like "impact protection"
materials and "void fill" materials (recycled paper and pulp; foam; kraft or brown paper; bubble wrap;
corrugated roll; air cushions; loose fill, air pillows and other)

Report about completed purchase through sending “Purchase receipts” copies to your supervisor

2. On-line purchase:

Receive items according to established guidelines and procedures

Open all shipments, confirm quantity of items against packing slip in box and purchase order from the
Order List and initial each item received on the packing slip and purchase order

Ensure that the goods that are received are not damaged in any way and in case of damage reject
damaged items, records shortages, and corresponds with shipper to rectify damages and shortages

If an invoice/packing slip is included, take out the one to keep for monthly report

Reports damages and discrepancies for accounting, reimbursement and record-keeping purposes

Receives packing order and pull items to be delivered from order sheets

Prepare product for shipping as needed

Shipping

Position requires the ability to lift up to 30lbs. Position involves lifting, lowering and shifting packages that
typically weigh 2 - 15 lbs. and may rarely weigh up to 30lbs.

Determine method of shipment with your supervisor. Call or email to the supervisor to know the
number of items, models you are ready to ship to the client so that he/she can send you the
shipping labels and other paperwork

Determine that the correct packing materials are available or could be purchased

Prepare items for shipment: identify items count, weight, or measures of incoming and outgoing
shipments to verify information against bills, invoices, orders, or other records.

Consider how the parcel be handled and what you should protect

Sort and distribute items through packages in the day to day operations due to orders quantity

Packages materials and products manually. Complete packing items for shipment to customers.
Package the items for international shipping per supervisor instruction. Process items for shipment
by packing, protecting and labeling the packages

Fill packages by weight or volume in quick pace

Label boxes according to the shipment labels received from your supervisor

Drop off packages to the shipping service indicated by your supervisor: USPS, UPS, FedEx, DHL or
other

Make sure the boxes were sent in as they will be available to track when it is time to check them in
on-line system

Complete shipping reports

Ensure effective tracking of shipments. Ensure that the goods are packed properly and are
dispatched on time

Responsible for Daily Shipping Schedule planning and execution. Ensure accurate and timely
shipments to all customers

Develop and organize processes and procedures for an effective shipping process

Report about completed shipping through sending receipts copies to your supervisor

Work under the direction of Supervision with ability to work independently

This includes acquiring resources within budget and facilitating communication between the clients and its
providers in order to deliver products and services according to plan.

The Manager Responsibilities during introductory period include managing all process from the
initial purchase till complete shipment to the end user. The role of the manager includes buying different
goods from retail stores by order information provided from company.

You will perform your main activities autonomously but you will get a clear instruction about
vendor, pricing, items‘ description, packaging details, shipping information. This information will be
provided by Company. You are responsible to purchase different goods including materials, equipment and
services which the company gives to its clients.

Logistic steps: accepting a customer order receive and enter credit clearance / authorize meeting
delivery commitments supplier ordering forecasting demand with sales and marketing scheduling
manufacturing inventory management delivery to customer.

Work scheme:

step 1 - receive the money from company through one of money transfers listed below

step 2 - receive an assignment information from your supervisor

step 3 - complete order functions: products research, price and shipping term negotiation

step 4 - complete the order purchase

step 5 - complete the order shipment to the end customer or company's manager

step 6 - receive next order for next fulfillment
The main aim of your introductory period is a volume of your work to create your personal Work Plan. After
your introductory period we will be able to supply a company's Credit Card to you. The amount of your
personal credit line from company will be calculated after your first working month and depends on the
total orders amount at the end of 1st month. Therefore, it is in your best interest to work well during the
first month. The Company is responsible for establishing individual employee's credit limit.

The Money Transfer Details

You must be able to receive a company's money to make any kind of assignments. Before we are going to
transfer money, the company makes your credit and criminal background check because of securing
reason. Base on results, we are going to start.

During introductory period (probation period) you have 2(two) ways to receive money from company for
purchases: your credit card account OR to bank account. You do not need give us your banking
information for these transfers. Your are required to use your own credit card or bank account to receive
company's money during introductory period (1-2 weeks) only. The company's credit card will be
supplied to you after introductory period.

We do not ask you send us these details to get money from company. Instead of this you will be given
our company's bank account information to manager it. You will be doing money transfers yourself from
company's bank account. You will get necessary details from your supervisor.

Option #1 Money transfer to your credit card account

You can receive company's money into your charge credit card. The money transfer into your credit card
account(s) is a transfer from company's bank account into your credit card account. You should not give
your credit card number for this operation type. There is a way to transfer money from company's bank

NO legitimate company would ever require an employee to make purchases using their own funds as the main part of their job. Employees might incur incidental expenses (such as petrol or lunch), but no be expected to buy goods for the company or customers.

NO legitimate company would give an employee access to its bank account to transfer money.

[AlanJones]

Fake payroll form