Company Representative scams, Payment Processing scams and other Employment scams.
by kilews Fri Oct 10, 2014 6:55 pm
Lately I have been offered an online job from the online job provider. There, I were asked to write email to to the HRD.
I wrote it and I got reply:
"September 22,2014

Dear xxxxxxxx,
Please read the job description and full fill. Print out copy of the application form,
send a scanned copy to our corporate e-mail or fax. You will receive additional information after you application form will approved.

Case you really want to work with us, please, reply within 2 days.

Kind regards,

Carl Bulger
The Head of HR Department.
WBRsolution,inc
350 5th Ave, New York, NY 10118
phone : +1 (646) 480-0009
fax : 1(347)5212335
www.wbrsolution.com

I sent them as they asked, then I got the reply:

September 24,2014
xxxxxxxxxxxxxx,

The enclosed files contains the contract which our corporation offers you to sign.
The validity term of the contract is 12 months.
In case you agree with the provisions of the contract, please print out 2 copies of the contract,
sign them and send a scanned copy to our corporate e-mail.
Case you really want to work with us, please, reply within 2 days.
You will receive additional information after your contract with
WBRsolution Inc will have been approved.
If you have any questions,you can call me at the office phone from 10
am to 6 pm NYC time.

Kind regards,
Carl Bulger
The Head of HR Department.
WBRsolution,inc
350 5th Ave, New York, NY 10118
phone : +1 (646) 480-0009
fax : 1(347)5212335
www.wbrsolution.com

for this time too, I sent them what they asked since I don't get any oddness from it. Then I got the third reply:
September 26 ,2014

xxxxxxx,

We would like to congratulate you with membership in friendly team of WBRsolution inc.
We hope you will be one of the best Online Order Processing Representative.
My name is Steve Kopp and i am the head of the Regional Department WBRsolution inc.
I'm your project manager and i will sending you tasks and instructions.
Our company is growing and in the nearest feature we planning to open new branches in Japan.
You, like a first applicant in Japan team with opportunity of growing
to project manager. After i will explain you all in details. Now we starting maintenance of our Japan customers. You should provide us your bank information:

1. Bank name.
2. Account number.
3. The name of the bank account holder.

you will recive salary to this account.
You must fill out the registration form and send it back to me.
I'm waiting for your reply.

Kind regards,
Steve Kopp
Regional Department
WBRsolution,inc

I give them what they asked, but after that I get no update at all. I mailed the person at last mail, no reply.
And I search their company address, that address is exist, except the open day and hours.

Is that a scam?
I have given my bank account, and my sign, what will happen to me if it were a scam?
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by Dotti Fri Oct 10, 2014 10:37 pm
It is a standard money mule job.

Their plan is to transfer stolen money into your bank account, then have you forward the money to them. This is money laundering, and it is a serious crime that you would be committing.

This way, when the person whose money was stolen discovers the loss, the trail will lead straight to you. The bank will come after you for the stolen money, and the police will be on your doorstep to question you about money laundering. The criminals, who have been using fake names and fake information, will be long gone with the money.
You, on the other hand, will likely have lost money, you may end up owing the bank more, and you could even be facing jail time.

Needless to say, you do NOT want to do this.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by vonpaso xlura Fri Oct 10, 2014 11:41 pm
Any time you're hired without an interview, it's a fake job.

wbrsolution.com claims to be in New York, but was registered by someone in Florida. It was registered for only one year. It is in the process of being reported for fraud.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by kilews Sat Oct 11, 2014 6:23 am
vonpaso xlura wrote:Any time you're hired without an interview, it's a fake job.

wbrsolution.com claims to be in New York, but was registered by someone in Florida. It was registered for only one year. It is in the process of being reported for fraud.

Can I have any advice from you what should I do if I receieved that money in bank account?
by AlanJones Sat Oct 11, 2014 6:26 am
Whatever you do, do not follow the instructions that the scammer has given you to send it on elsewhere. Then ignore all further contact from the scammers - do not tell them you know it is a scam.

Contact your bank's fraud department and explain to them what has happened and that the funds are fraudulent and then speak to your local police and advise them as well

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by vonpaso xlura Sat Oct 11, 2014 7:55 am
Also, do not withdraw any money until the fraudulent money is sent back. Bring printouts of the emails from the scammers when you talk with the bank.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by kilews Sat Oct 11, 2014 8:04 am
vonpaso xlura wrote:Also, do not withdraw any money until the fraudulent money is sent back. Bring printouts of the emails from the scammers when you talk with the bank.

Is it possible for the bank to send back the money?
that bank account is my saving account, if I withdraw my own money, isn't transaction history itself enough to explain the flow of my money.
by HillBilly Sat Oct 11, 2014 8:45 am
yes, the bank can send back money. They will explain to you everything you need to do and not do. but its best to just not withdraw any money from that account until after they send back the fraudulent money. That way there can be no mistakes made that you were a part of this scam, get it?? If its a savings account, why would you be withdrawing money from it, anyhow?? Savings is supposed to be added to, not subtracted from.

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