An unknown company who contacted me via careerbuilder.com - Page 6 - 419-Legal Fraud and Scam Forum

Mercenary · #51 (**permalink**) 03-23-2008, 10:15 PM

3647

""aquirata"" another scam found in the last update of database and banned of cource

Scammer Found ! (ID: 8761)
IP Block 99.224.0.0 - 99.253.159.255
Country CANADA

jmcnew · #52 (**permalink**) 03-24-2008, 04:03 PM

I, too, use Career Builder. What you are describing sounds like they are looking for people to set up, or use their bank accounts in the US or elsewhere to process foreign payments. I would BEWARE. There are a lot of these requests that come through spam, but this is the first time I have heard of one using employment as a ruse.

Mercenary · #53 (**permalink**) 03-24-2008, 09:36 PM

Quote:

Originally Posted by jmcnew

I, too, use Career Builder. What you are describing sounds like they are looking for people to set up, or use their bank accounts in the US or elsewhere to process foreign payments. I would BEWARE. There are a lot of these requests that come through spam, but this is the first time I have heard of one using employment as a ruse.

It is not the first time. There are many scam headhunters in the internet and all we have to be very carefull.

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