Fraud Alerts
Replies to This Discussion
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Permalink Reply by Chris Russell on
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FAKE JOB ALERT: Finway Co, Justin Hartman
We are looking for hardworking and communicative people on part-time Job offering. US-Nationwide.
Stable income from $3,000 to $4,000 Every Month! The job we offer is NOT related to marketing, mail, mlm or anything of that.The main objective of our company is to provide opportunities for career building to people with little or no previous backgrounds. Visit us at www.finway.us/vacancies.html or email staff@finway.us
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Position Title: Earnest Assistance
Company Name: n.r.i
Posted: September 13, 2007
Min Education: None
Min Experience: 0-1 Year
Required Travel: 0-10%
Salary: 700.00
Salary - High: 1000.00
Salary - Type: Hourly Wage
APPLY FOR THIS JOB
Contact Person: tayshaun smith
Email Address: seunlord@hotmail.com
Phone: 7837834650
Job Description
JOB DESCRIPTION?
1. Recieve payment from clients
2. Cash payments at your Bank
3. Deduct 10% which will be your percentage/pay on payment processed.
4. Forward balance afer deduction of percentage/pay to any of the
offices
you will be contacted to send payment to (Payment is to be forwarded by
Western Union Money Transfer).
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000USD via a safe
Couruer Service.You will cash the Money, keep $700 (10% from $7000) for
yourself! and send the rest where you will be insructed to send it. At
the beginning your commission will equal 10%, though later it will increase
up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home or office. Your job is absolutely legal. You can
earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. The employees who make efforts
and work hard have a strong possibility to become managers.
Anyway our employees never leave us.
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Permalink Reply by Shannon Austin on
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Known fraud perps:
HOMTEX TEXTILES
MALLOX GROUPS
ALOVWO AND SONS
HTYHYHY
DELLOX GROUUPS
ROCCO, INC.
FRANKWHITES INDUSTRIES
HG CAREERS LTD.
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We've seen some repeated attempts at posting money laundering jobs by a group called "United Team" out of Singapore.
Here are a couple of the names they have used to attempt to post such jobs and/or register with us:
Jeanette Kwok & Associates
Henry Kencana
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Caxton Holdings
Caxton Holdings
Contact William Blacksmith
Email wblacksmith@caxtonholdings.net
Address Poteet Rd
Horse Cave, KY 42479
US
View their Fake jobs on Jobster
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Rose Household Textures
Ronald Corporation
Royal Apartments
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Permalink Reply by Niall Kelly - Dublin Ireland on -
BEWARE ROCKETSHIP the latest we found was companies buying access to our database of 5000 cv's and then emailing candidates offering them a job to work from home,
goes like this,
email saying abc ltd need to transfere money from england to italy but due to border restrictions and 3 week delays, we need you to transfere for us fats and we pay you 10%, if it goes well, we will do it every week.
we post you a draft for 3K - you keep 300 as your 10% commission, then forward via western union to our guy in italy.
draft is a dud, jane sends 2700 of her own money via western union, 2 weeks later bank says sorry jane, draft a fake, shes out 2700.
and they even ring them and have websites which look very impressive but are actually nothing, just lots of info.
hope this helps all fellow job board ownsers.
MAKE SURE YOU HAVE "IF YOU ARE CONTACTED BY A COMPANY OFFERING EASY MONEY - DONT FALL FOR EASY MONEY MAKING SCAMS" ALL THRU REGISTRATION.
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Permalink Reply by Dennis Gorelik on
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Almost any job that has "western union" phrase in it is most probably scam.
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Here's another -- posted under the employer name "Ashley Furniture" which is a legitimate company....the job, I think, is not. Jeepers.
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Job description:
Dear Sir/Madam,
We have a job opening for the position of Accounts receivable
Position. Would you like to work form your home and get paid weekly? We are offering this position to all interested applicants.
Please carefully read through.
ASHLEY FURNITURE COMPANY is a well established Manufacturing Firm, that delivers high quality precision furnitures products to some of the largest and best known companies in far back Asia, the Regions of America and Rest of The world for a long time. You will find our high quality furnitures in the BEST products on the market today.
We serve the entire United States and a growing export market, particularly in the supplies of selected products. Superior products including Sofas& Loveseats, Bedding Ensembles, Chairs & Ottomans. Your primary task for now as a representative of the company is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer.
After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for.
About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, You'll have a lot of free time doing another job, because this job is part time, you'll get good income.
This job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.
YOUR PREFFERED MODE OF COMMUNICATION EITHER BY PHONE OR BY EMAIL
We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.
A swift acknowledgement of the receipt of this email will be Appreciated.
Thanks for Your Total Understanding.
Canon Sanders
Staffing and Recruiting Dept,
www.ashleyfurniture.com
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ANOTHER FAKE JOB
Position Title: ACH Operator
Company Name: Prestra
Industry: Other
Job Function: Accounting/Finance
Job Type: Contract
Job Duration: Indefinite
Location(s): North Carolina
Since 1999 "PRESTRA" has been assisting prosperous companies to increase their working efficiency through a highly reliable and efficient batch-oriented electronic funds transfer system governed by the NACHA OPERATING RULES which provide for the interbank clearing of electronic payments for participating depository financial institutions. Prestra Inc act as ACH Operators, central clearing facilities through which financial institutions transmit or receive ACH entries.
Currently we are hiring ACH operators to act as ACH Operators, central clearing facilities through which financial institutions transmit or receive ACH entries.
ACH payments include:
* Direct Deposit of payroll, Social Security and other government benefits, and tax refunds;
* Direct Payment of consumer bills such as mortgages, loans, utility bills and insurance premiums;
* Business-to-business payments;
* E-checks;
* E-commerce payments;
* Federal, state and local tax payments.
Requirements
- You need to have the legal resident status
- You need to be older than twenty one years
- you need to have facilities for cashing ACH transfers
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Permalink Reply by Amy Noah on -
FAKE JOB ALERT:
Details
Position : Accounting Bookkeeper Rep
Job Location : DES MOINES , IA (USA)
Compensation : $82 - 90K /yr
Job Type : Intern / PT
Education Rqmt.: 2 year degree
Experience Rqmt.: 2 - 5 years
Travel Rqmt.: Negligible
Categories : Administration
Contact
Employer : Estes Design & Manufacturing, Inc
Contact : James L. Salmon
E-mail : estesjobinc@aol.com
Phone # : 7676546535
Fax # :
Mailing Address :
470 S. Mitthoeffer Rd.
Indianapolis, IN USA
46229
Post Date : 01/24/08
Ref # : 14189113
Company Profile:
Estes Design & Manufacturing, Inc. Manufacturer certified stainless steel fabrication services for food service equipment. Capabilities include light-gauge sheet metal fabrication, design & engineering & prototyping. Materials...
Job Description:
We Seek a well-organized and efficient Accounting Bookkeeper Rep to assume responsibility for ongoing administrative tasks and take on special projects as needed. Candidate must be efficient, flexible and detail-oriented. We are looking for someone with a can-do attitude who is quick to anticipate and respond to executives’ needs Someone with system conversion experience would be preferred.
Job Requirements:
Job requirements:
Minimum 3-5 years work experience preferably supporting executives
Proficiency in Microsoft Outlook, Word and Excel
Quickbooks experience
Ability to organize & perform multiple tasks without extensive supervision
Professional demeanor, helpful attitude and good attendance
Excellent written and oral communication skills
Job Benefits:
Excellent pay, $82,000/year (determined by experience)
Great work environment
401(k) with employer match after 1 year employment
Health, dental, life insurance after 90 days’ employment
2 weeks vacation .
Email resume and cover letter we Get back to you within week. Tell us why you are the best candidate to work for the company.
Regards
James L. salmon
send Reume to e-mail : estesjobinc@aol.com
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Fake - Scam Alert
Virtual secretary/assistant
Position Title: Virtual secretary/assistant
Company Name: Wisdom Sales
Industry: Telecommunications
Job Function: Admin/Clerical/Secretarial
Entry Level: Yes
Location(s): new city, Manufacturing
Posted: May 29, 2008
Job Duration: Indefinite
Min Education: None
Min Experience: 0-1 Year
Required Travel: 0-10%
Salary: $50.00 - $150.00 (Hourly Wage)
APPLY FOR THIS JOB
Email Address: accwisdom@live.com
"Interested Virtual secretary/assistant is needed to help the company in recording of sales and keeping records online... The payment is good and the position will be a part time job (the job can be done any time of the day with instructions provided)
Interested candidate can contact us at accwisdom@live.com for details about the position.
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© 2008 Created by Chris Russell
