Scam Tip Report #3328 - SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them
Scam Reporter | Scam Tips Received
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| jake Spring Hill, KS, United States 2012-06-20 15:23:58 Job Scam Craigslist (craiglist.com) | +3 SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them This is what was sent to me
Hello,
How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.
Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company\'s vital information\'s and signatory with you, please I want you to be sure that I will be paying you $1,000 cash monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.
REQUIREMENTS:
=
•You will need to have constant Internet access to work on this Job**
•A colored printer and MICR ink.
•{ VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit\'}
•You will be making use of the courier services to dispatch the letters, notes and checks.
NOTE: : You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with the money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 cash or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
I will be expecting your response.
Contact
This position is a flexible part time job, you can be in any location, doing all the activities and you can
easily get your monthly salary via western union, moneygram or usps money order
Kindly text 662) 212-5988 and Add me up on yahoo Im screen name
amcompany_ltd@yahoo.com.
Am online now...
Ren And Co distributors
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Follow Ups/Extra Information. Most recent is listed first.
| Grip Max (Karachi, Sindh, Pakistan) Added the following extra information on :2014-03-11 23:20:30 |
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amcompany_ltd: how are you doing today ?
gripmax: I am good sir. What about you?
amcompany_ltd: am good as well .
amcompany_ltd: i hope you understand a lil bit og thr job and what you will be doing ?
gripmax: I understand sir, but I am bit confused
gripmax: I posted my resume as FOREX technical expert
gripmax: But your job dont seems to relevant
gripmax: Thats whay I am here to get more details.
amcompany_ltd: Ok, you have to understand that This position is a flexible part time job, you can be in any location, doing all the activities ..
gripmax: Ok
amcompany_ltd: and I required a person who will be honest, trustworthy and able to work from home ..
amcompany_ltd: and who will also
handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for .
gripmax: ok
gripmax: Will I have to perform remote operations ?
gripmax: I mean on your system throught any remote client
gripmax: Or I will have to print at my site and dispatch through courier
amcompany_ltd: you will follow instructions given to you on a daily basis via the email and text. You must always be with your cell phone so you can receive my text the moment I need you and send you emails with what to do. Do you have a Computer with internet access and a printer?
gripmax: Yes sir
gripmax: I have all required toolz
gripmax: And I have 3G connection on my andriod also
amcompany_ltd: you only need to print and drop off the envelope of each letter and check at fedex store that close to you
amcompany_ltd: but i will like to know your last job how much do you get paid every month ?
gripmax: Sir two important things to share
gripmax: One I am located in Pakistan
gripmax: 2nd I run my own business and I prefer contracts instead jobs
gripmax: And yes we have fedex here in our city
gripmax: And my current earning is less than 1000$
gripmax: Most of them I earn from FOREX trading and very less from field work
amcompany_ltd: ok
amcompany_ltd: am going to start with 900 for start but if you perfom well the money is going to br increase ..
amcompany_ltd: i hope you understand that better ?
gripmax: Sure
gripmax: I beleive that we get work on luck but success on hardwork
amcompany_ltd: good to hear that
amcompany_ltd: you will need to fill the job application form after getting the job requirement
gripmax: You asked about my last job, Let me tell you the truth that I was hired by a US based company at 200$ / month (Just to relay e-mails)
amcompany_ltd: ok
gripmax: After 20 days they suddenly swithed off the project by saying it is suspended for few weeks
gripmax: But I never heard from them again
gripmax: I got no penny from them
amcompany_ltd: hope you got paid?
gripmax: Thats whay I am little scared for monthly jobs
amcompany_ltd: really ?
gripmax: Yes sir but I am thankfull to them
amcompany_ltd: no problem you will be get paid every two weeks that should be ok with you
gripmax: Because I learned a lot
gripmax: Thanks
amcompany_ltd: now you need payroll application and versabusiness paper check .
amcompany_ltd: with brown envelope
gripmax: will I have to print first two items ?
amcompany_ltd: you will do 30 min training on how to be using the payroll application
gripmax: ok
amcompany_ltd: so you will need to get the requirement so that you can start as soon as possible..
gripmax: Sure sir. Sounds interesting
amcompany_ltd: You know what payroll program will be purchase and give to you to install with key
gripmax: no sir I have no knowledge about it
gripmax: There are number of companies providing such software
amcompany_ltd: so all you need to start is versa business check with brown envelope. you can get from staples or walmat also check from office max that close ..Note You will be reimbursed for the materials you bought once we get the receipt confirmation,
gripmax: You mean I have to purchase these papers at my own ?
amcompany_ltd: yes you need to get and once we got the receipt that you use to purchase it the fund will be reimburse in same week.. we work with trust
gripmax: I am sorry sir At the momont my paypal is empty
gripmax: Can you send me some advance
gripmax: Of-cource to fullfill company's requirnements
amcompany_ltd: surely you will get an advance in 1st week that you start working
gripmax: Sir it is a leagle business ?
gripmax: I mean printing some ones checks from a remote area
amcompany_ltd: you need to get and once we got the receipt that you use to purchase it the fund will be reimburse in same week.. we working
amcompany_ltd: with trust like i said ..
gripmax: Sir trust is root of business but always employee has to pay the employer
gripmax: Even a security guard working at bank will never spend a penny from his pocket to start a job.
gripmax: Bank has to pay for his uniform also
gripmax: So if you are hiring me, you should make a trust and send me advance deposit.
gripmax: I am not asking for 500$ or 300$, you just send the money I have to spend on your behalf.
gripmax: or you can purchase and shipp it to my address yourself
gripmax: I trust you for the time i am going to spend for you
amcompany_ltd: you have to understand i have already reduce the job requirement that is why i promise to get you the payroll application program
gripmax: Oh sir you are very famous person. I just knew
amcompany_ltd: the business check and brown is a low cost you need to get them and establish your trust so thet we can move on with we have more than 3 worker for now
amcompany_ltd: so we just need you in addition to replace alex he just got an accident with his girl friend and died so we need a trust wordy person to replace him
gripmax: Oh sad
gripmax: May be you dont know how famous you are ! so let me share the link
gripmax: http://www.scamdex.com/ScamTipReports/3328
amcompany_ltd: there are some propagander online
gripmax:
amcompany_ltd: yes i got that so what funny?
gripmax: You are hunting poor people who are looking for job and say its propaganda
amcompany_ltd: you never understand these...
gripmax: ok
gripmax: Sorry for wasting eachother's time
amcompany_ltd: here in the state thousand of Inc have their own secret
gripmax: but you can easily prove that that all is propoganda
amcompany_ltd: its okay
amcompany_ltd: yes coz i pay who ever work with me
gripmax: Just purchase all the things and send me
gripmax: I am still ready to invest my time
amcompany_ltd: i have many family
amcompany_ltd: i help some family
amcompany_ltd: they work for me and i paid them so just forget about what peaple post on scamdex
amcompany_ltd: thanks and have a good day
gripmax: Ofcource I am also needy but not greedy
gripmax: Ok let me know one thing
gripmax: What problem do you have for paying your employee some advance. or make a purchase for yourself ?
gripmax: Hello ??
BUZZ!!!
gripmax:
amcompany_ltd: i never have any problem with who work with me
amcompany_ltd: they start working accordingly and they get paid via western union or moneygram in min
gripmax: in min ? minutes ?
amcompany_ltd: yeah
gripmax: So western union adn moneygram are very fast in US
gripmax: So what is your final decion ?
amcompany_ltd: how ?
gripmax: I mean lets do it in black and white. You are hireing me or not?
amcompany_ltd: if you ready to extablish yout trust we can work with you many ppl want this job so is not a problem for me if you trust scamdex
gripmax: I think I have to ask again in simple sentance
amcompany_ltd: coz i work with trust
gripmax: You work with trust ?? You dont trust for a hundrad $ advance
gripmax: where is the trust
amcompany_ltd: oh ok you want 100 advance ?
gripmax: yes only
amcompany_ltd: Look thousad of ppl read to get the stuff they need to start working
amcompany_ltd: so how do you want me to send you 100 wen you never start working
amcompany_ltd: i have already mention this you will get advance payment in 1st week that you start working ...
gripmax: I have spend more than an hour, just discussing your work, it it not part of work
gripmax: Yesterday I had an offer to work for 7500$ / month
amcompany_ltd: move on
gripmax: They paid no advance so I rejected
gripmax: Brother its internet
gripmax: If I work in your office, I can trust you for a month
gripmax: but how can we trust over internet ?
amcompany_ltd: for a month?
gripmax: means salary is paid monthly
amcompany_ltd: i have more than three person
amcompany_ltd: working for me i just need to replace Alex
gripmax: Who spend their money to work for you
amcompany_ltd: its job requirement and if you can establish your trust you will said thank you wen you got your 1st pay
gripmax: Ok we can have another way
gripmax: go to a third party freelance site
gripmax: Register there
gripmax: Verify your payment method
gripmax: and hire me there
gripmax: I will surely fullfill all requirenment then
amcompany_ltd: see if you are having a shake mind about your pay am sure you never ready to start working with and am 100 % sure if you work with me you will get paid ...
gripmax: You must be 200% sure but I already have told you about my last online job
amcompany_ltd: with payroll cpompany?
amcompany_ltd: yu mail check for them ?
gripmax: no
amcompany_ltd: look i will glad if you can 4get the past and move on with me
gripmax: they were an it solution providers
amcompany_ltd: this is my job, all i need to send your fund is name and address with phone number via western union
amcompany_ltd: or moneygram if you have them close to you..
amcompany_ltd: so if you can not trust everything i said here am sure we can;t do business with you ....try to extablish your trust
gripmax: As you said, you have lots of people wanting this job, then please move forward. Hire any of them
gripmax: Take Care
amcompany_ltd: good just want to help you with this so have a good day
gripmax: I want the work, not the help.
amcompany_ltd: yeah this is work so follow your mind ..
gripmax: But if you look at my ad, that is more interesting work.
gripmax: You can earn more in leagle way
gripmax: safe and sound
amcompany_ltd: yeah work is work ans this is safe
amcompany_ltd: i have ppl working for the past 3 years
gripmax: ok this topic is already over. Now I offer you to do business with me in FOREX market
amcompany_ltd: but i cant work with someone thatg dont trust... its shows i cant trust you with information that will be giving to you
gripmax: You can start from $500 and returen can be up to 50% / month
amcompany_ltd: i do that
amcompany_ltd: so no need..
gripmax: ok
gripmax: Take Care
amcompany_ltd is typing...
amcompany_ltd: bye
Scam EmailThe person invited me for job (got my info from craigslist)and told me to join him on yahoo (Yahoo ID:amcompany_ltd.
Every thing is mentioned in above chat transcript.
| Anonymous () Added the following extra information on :2013-10-31 05:54:31 |
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Our non-profit organization received the following message (identical to those already posted here).
Hello
How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Dennise Morgan . I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.
Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary to $1000, please get back to me today to know your interest. Here are the requirements needed. You can start now if you already have the material needed for the job. do get back to me with your data:
Full name:
Address:
City:
State:
Cell number:
Land number:
Age:
Sex:
Nationality:
Marital Status:
Present Occupation:
I would advise you to download yahoo messenger or just let me have your ID on Yahoo if you have one already mine is:
dennisemorgan01@yahoo.com. Am online right now you can add me on your Yahoo Messenger so that e can talk better. REQUIREMENTS:
You will need to have constant Internet access to work on this Job**
A colored printer and MICR ink.
{ VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit'}
You will be making use of the courier services to dispatch the letters, notes and checks.
Note: You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with he money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
I will be expecting your response.
Charity Checkmate Inc
Scam EmailI believe that these scammers are trying to \"hire\" people to:
1-get their personal information - possibly for identity theft.
2-have these workers print fake checks for them.
| meg childers (North Highlands, CA, United States) Added the following extra information on :2012-07-05 15:21:43 |
|
Hello,
Thnaks for the timely reply? Am currently seeking a part time
worker for my company which I have been running for the past few years
, My Name is Nicholas Mark. I am a payroll Manager , I do payroll
accounting and audit for companies, I am currently seeking a data
entry typist assistant from home in any part of the state, you could
be a receptionist, data entry typist, a clerk, a stay at home mom, a
student or anybody who has a computer experience with a computer
connected with internet at home who want to work on a part time basis
and earn extra income.
Moreover, I required a person who will be honest, trustworthy and able
to work from home, and who will also handle the printing of letters,
notes and checks with the data information of people on payroll list
of each company I work for and I will handle the UPS, FedEx or Usps
account label which will be made for you to dispatch the letters,
notes and checks to various destinations, I will like to know if you
will be trustworthy enough to entrust mine and my clients company's
vital information's and signatory with you, please I want you to be
sure that I will be paying you $1,100 cash monthly salary for a start,
if you performed very well, I will increase your salary to $1200 and
to $1,500 as time goes on, please get back to me today to know your
interest. Here are the requirements needed.
REQUIREMENTS:
=
•You will need to have constant Internet access to work on this Job**
•A colored printer and MICR ink.
•{ VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 )
as your working kit'}
•You will be making use of the courier services to dispatch the
letters, notes and checks.
NOTE: : You can get them in any Staples store, Office Max, Office
Depot or Amazon and Our company will reimbursed you back with the
money used in buying the items above to your first pay.You can email
me back as soon as possible and I will let you know when to start
working from the comfort of your home at the most convenient time for
you (you will only be working 3 to 4 hours per each day you choose to
work in a week) and you will be earning $1,100 cash or more every
month via western union, moneygram or usps money order. You can start
today if you are ready with all the items needed for the job, Please
do have a nice day while I wait for your response on the job offered.
I will be expecting your response.
This position is a flexible part time job, you can be in any location,
doing all the activities and you can
easily get your monthly salary via western union, moneygram or usps money order
Kindly text 662) 212-5988 and Add me up on yahoo Im screen name
amcompany_ltd@yahoo.com.
Am online now...