Home About Rules TOS How much it cost How much it cost How much it cost

Google

Go Back   419 Legal - Internet Fraud and Online Scam Forum > Spam and Fraud discussions > Work at Home Scams
Register FAQ Members List Calendar Search Today's Posts Mark Forums Read

Reply
 
Submit Tools LinkBack Thread Tools Search this Thread Display Modes
  #11 (permalink)  
Old 10-26-2009, 11:14 PM
CRock6 CRock6 is offline
Junior Member
 
Join Date: Oct 2009
Posts: 1
Default

Hi, I recently posted a resume on criagslist looking for a job and got a email(similar to this) asking if i still needed a job. I replied yes and got the following reply...

____________________

Hello,
The company is website www dot agbantiques dot co dot uk English Antique Furniture Dealeris presently in
needed of a payroll clerk and this is a part-time,it's 100% legit
and legal so everything is under control and your interested will be
protect,We are on contract basis so we issue out payment on behalf of
other companies and schools to other clients.Am judy scott located
@Sanford.We need someone who is reliable,hardworking and honest in
this area job We someone who 'll handle posting company
letters,company invoice & company's account documents via post office
or courier service as in Assist in receiving,customer
service,unloading merchandise and printing of checks all
,dispatching them out to the company's client withing United States.

The work is simple in nature and comes with very flexible hours.Job
Requirements include:
1,Must have ideals of posting via courier service.
2.Must Be Honest and reliable person.
3.Must have daily Internet access & personal computer
4.Compensation: Depend On How The Worker Impress The Company ,very good pay.

With the company you are required to issue payments to clients inform
of payrpolls to clients you need to get the this materials before u
can start work here is the list,

VI34B-1616 VersaInk 34MX - Black "SuperYield" VI34B-2378 VersaInk 34MX
Five Pack VJM47-2034 VersaJette M400.v7 All-In-One Printer Check
Paper: GVC/103119 Style 3000(blue)c Versa Gold software 2010
here is the website where u can order the materials Magnetic Ink, Checks, Check Printing Software, Check 21, Blank Checks, eChecks, MICR Ink, Preprinted Checks, Mobile Check Printing, Checksoft, Quicken, Quickbooks, Blank Check Stock, Check Paper, Check Software, Blank Check Paper, M.I.C.R ink, Toner,[/url]

for more information on what you really need to do kindly get in touch
with me on operations judy scott here is my yahoo im
id...judyscott52@yahoo.com i will give you detailed instructions and
what you need to know about the position.
thanks good luck.

So i 'll tell you what to do.

Hope to read from you.
__________________________

I initially took it as it was a scam, due to the bulk info and the necesity of buying certain products... and the company that I would be working for made me clueless...

Anyways, the person just caught me today through yahoo chat while i was browsing my inbox. After a while, they got me interested with "flexible" hours offers and work at home promisses, etc. I asked for a phone number but they told me email was ok. But they asked for my phone nuber and I gave them it. So here I came the important question... How do I get paid? I was told through western union or money order.

Now I'm pretty convinced this is a scam but idk. Am I right or is this a rare oportunity?

Reply With Quote
  #12 (permalink)  
Old 10-27-2009, 12:22 AM
scammerslammer scammerslammer is offline
Super Moderator
 
Join Date: Jun 2007
Location: In the scammers nightmares.
Posts: 439
Default Cheque forging scam .

Hi welcome to 419legal.
Quote:
Now I'm pretty convinced this is a scam but idk. Am I right or is this a rare oportunity?
How fast can you run?? This is a scam!

It is quite a sophisticated one and would involve you dealing with forged cheques . ( In the states this carries a penalty of up to fifteen years in jail) after paying back all the money you have sent them via western union or money gram.

Please stop ALL contact with this scammer.
I am uneasy about some of the links with this scam, so it would be a good idea to run some anti virus scams.

Please contact me if you need some free ones that will do scans for you!

__________________

To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.


Do you need to check to see if your credit information is in the hands of a scammer Please Visit:
To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts.
Reply With Quote
Reply


Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On




Scams to Watch for

2nd Mortgage Scam
A Jerk Rich Scam
Action Cleanse Dual Scam
Alexander Estate John Real Scam
ATM Scams
Billy Briggs Home Scam Type
BurnLounge Scam
Carlton Sheets Scam
Dallas Puppy Scam
Debt Elimination Scams
Ebay Scam
Emails Scams
Gift Card Scam
Greatest Vitamin in the World Scam
Internet Scams
Investools Scam
IRS Email Scam
Is ACN a Scam
Scam Reports (cont)

Is Arbonne a Scam
Is Direct Buy a Scam
Is John Beck a Scammer
Costal Vacation Scam
Global Travel International Scam
Liberty League International Scam
Nouveau Tech Society Scam
Primerica Scam
Quixtar Scam
Team National Scam
Toppik Scam
World Financial Group Scam
YTB Scam
Agel Scam
Apple Diet Patch Scam
Is USA Voice a Scam
Scam Reports (cont)

Is XanGo a Scam
Jury Duty Scam
Kevin Trudeau Scam
Lottery Scams
Monavie Scam
Mystery Shopper Scams
National Honor Roll: Scam
PayPal Scams
Poetry Scams
Pre-paid Legal
Russian Bride Scams
Second Mortgage Scam
The Energy Scam Stream
Vector Marketing Scam
West Coast Wellness Scam
Work From Home Scams
World Leadership Group Scam
Types of Fraud

Fraud Alerts
Credit Card Application Fraud
Investment Fraud IV
Investment Fraud Part I
Investment Fraud Part II
Investment Fraud Part III
Medicare Fraud
Mail Fraud
Tax Fraud

Protecting Yourself from Fraud

Identity Fraud Protection
What is Online Credit Card Fraud
Preventing Online Credit Card Fraud
Reporting Fraud

Consumer Report Rights
Consumer Reporting Agency Block
Preventing Credit Card Fraud
Reporting Credit Card Fraud
Reporting Tax Fraud in the U.S.

Victims Rights

Identity Theft Victims Rights

419 Legal Blog

Add to Technorati Favorites

Blog RSS Feed
Home
Online Scams
Anti-Scam Scams
Common Scams
Online theft
Phishing Scams

About 419 Legal
Terms of Service


Find Lawyers


Appeal Lawyers
Insurance Lawyers
Bankruptcy Lawyers
Business Law
Civil Attorneys



Banking Attorneys
Contract Lawyers
Criminal Lawyers
Discrimination Attorneys
Family Lawyers



DUI Lawyers
Lawyers for Seniors
Employment Attorneys
Environmental Attorneys
Immigration Lawyers



Malpractice Lawyers
Patent Attorneys
Personal Injury Lawyers
Property Law
Social Security Lawyers



Trial lawyers
Estate Law
Workers Comp Attorneys
Legal Counsel
Legal Services



All times are GMT. The time now is 09:34 AM.


Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Search Engine Optimization by vBSEO 3.0.0