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> <channel><title>Comments on: Job scams, check fraud scams</title> <atom:link href="http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/feed/" rel="self" type="application/rss+xml" /><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/</link> <description>Let&#039;s try to avoid and prevent FRAUD !</description> <lastBuildDate>Tue, 08 Nov 2011 04:54:25 +0000</lastBuildDate> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.2.1</generator> <item><title>By: jobs in sales</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-57765</link> <dc:creator>jobs in sales</dc:creator> <pubDate>Tue, 08 Nov 2011 04:54:25 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-57765</guid> <description>Attractive component of content. I simply stumbled upon your site and in accession capital to assert that I acquire actually loved account your weblog posts. Anyway I will be subscribing in your feeds or even I success you get entry to persistently fast.</description> <content:encoded><![CDATA[<p>Attractive component of content. I simply stumbled upon your site and in accession capital to assert that I acquire actually loved account your weblog posts. Anyway I will be subscribing in your feeds or even I success you get entry to persistently fast.</p> ]]></content:encoded> </item> <item><title>By: adsense</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-57623</link> <dc:creator>adsense</dc:creator> <pubDate>Sun, 06 Nov 2011 18:19:37 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-57623</guid> <description>Very nice post. I simply stumbled upon your weblog and wished to say that I&#039;ve really loved surfing around your weblog posts. After all I?ll be subscribing to your rss feed and I&#039;m hoping you write once more very soon!</description> <content:encoded><![CDATA[<p>Very nice post. I simply stumbled upon your weblog and wished to say that I&#8217;ve really loved surfing around your weblog posts. After all I?ll be subscribing to your rss feed and I&#8217;m hoping you write once more very soon!</p> ]]></content:encoded> </item> <item><title>By: JP</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-9986</link> <dc:creator>JP</dc:creator> <pubDate>Tue, 12 Oct 2010 00:49:09 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-9986</guid> <description>I received this today and suspect it is a scam:
From:     pgonzalez@regentwebs.com
Subject:     New Careerbuilder Job ID: 4848216909 Available for ######## Payments Manager/ Payment Processing Services
Date:     October 11, 2010 7:22:16 PM CDTNew Position
Available for you. Resume has been reviewed by our department and you qualify for a position with our company:
Payments Manager/ Payment Processing Services
Job ID	4848216909
Company Name	REGENT WEBS INC
Base Salary	$65,000-$75,000
Position Type	Full-Time/Part Time Employee
Experience	0-1 Years Experience
Applicant Email	Jacquipoor@charter.net
Location	Your Area
Job Category	Accounting
Bonuses	Yes
Date Posted	October 9, 2010
Job Summary:
Someone who can manage our US business until we will be able to open offices over there. Should be dynamic and open for ideas and suggestions.  Exposure and knowledge of working in Internet savvy environment is a prerequisite for the job. Strong communication, are must.
Job Description:
All details about this can be found at:	 http://regentwebs.com/acc_payable.html
Read them carefully and if you agree we can start right away!. You can apply directly on our page.
Pedro Gonzalez
General Manager</description> <content:encoded><![CDATA[<p>I received this today and suspect it is a scam:</p><p>From: <a
href="mailto:pgonzalez@regentwebs.com">pgonzalez@regentwebs.com</a><br
/> Subject:     New Careerbuilder Job ID: 4848216909 Available for ######## Payments Manager/ Payment Processing Services<br
/> Date:     October 11, 2010 7:22:16 PM CDTNew Position</p><p>Available for you. Resume has been reviewed by our department and you qualify for a position with our company:</p><p>Payments Manager/ Payment Processing Services<br
/> Job ID	4848216909<br
/> Company Name	REGENT WEBS INC<br
/> Base Salary	$65,000-$75,000<br
/> Position Type	Full-Time/Part Time Employee<br
/> Experience	0-1 Years Experience<br
/> Applicant Email <a
href="mailto:Jacquipoor@charter.net">Jacquipoor@charter.net</a><br
/> Location	Your Area<br
/> Job Category	Accounting<br
/> Bonuses	Yes<br
/> Date Posted	October 9, 2010</p><p>Job Summary:<br
/> Someone who can manage our US business until we will be able to open offices over there. Should be dynamic and open for ideas and suggestions.  Exposure and knowledge of working in Internet savvy environment is a prerequisite for the job. Strong communication, are must.<br
/> Job Description:<br
/> All details about this can be found at: <a
href="http://regentwebs.com/acc_payable.html" rel="nofollow">http://regentwebs.com/acc_payable.html</a><br
/> Read them carefully and if you agree we can start right away!. You can apply directly on our page.</p><p>Pedro Gonzalez</p><p>General Manager</p> ]]></content:encoded> </item> <item><title>By: ann</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-7762</link> <dc:creator>ann</dc:creator> <pubDate>Mon, 03 May 2010 16:26:14 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-7762</guid> <description>I received this email last week, with a couple of other ones from &quot;Bankers Insurance&quot; and &quot;AIL Insurance&quot;. The last two was easy to look-up and verify fraud, but this one is alittle more slick. BEWARE-JOB SCAM! The red flags are the gmail response address, then the eucontroll.org job dept address, asking for contact info that was clearly stated on cover letter/resume, and then finally the statement of &quot;baby company&quot;-the real BMC Software has been around since the 1980&#039;s.
From: Job Department  [Add to Address Book]
To:
Subject: Re: ADMINISTRATIVE ASSISTANT WITH FLEXIBLE HOURS @ $22.10 P/HR
Date: Apr 22, 2010 11:41 PM
Hello Applicant,
We have reviewed your resume and we are satisfied with your credentials. Let me start by introducing myself and the Company to you, I am James Moore the Personnel&#039;s Manager of the firm BMC Software.
BMC Software is a baby firm which is just getting to a year old, seeking assistance with initiative to assist ADMINISTRATIVE ASSISTANT duties online pending the establishment of our New Outlets in Ontario,Canada, New York,Iowa and Texas, United States.
We are into Computer Peripherals Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today&#039;s most innovative technologies to deliver a full spectrum of high-quality services to the business community.
We Specialize in all kinds of Computer peripherals Supplies such as ATX case, Networking Routers,HDDX Compacts, satellite HDD Communicator, Computer Peripherals, CD-R Hard Drives, Memory Sticks and many more.
CHARACTERISTIC DUTIES:
Your duty when work commences are to be provided by your supervisor which would be made known to you .You would be giving Logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. This are the enormous logs that the company needs an extra hand for, which made it necessary for the company to employ Online staffs to record company transactions the ever growing needs of our clients. Now the software you would be having would entail the proper data entry and arrangements of records being sorted out along side with Microsoft office Soft.( Spread sheet and Excel ). This would help make it easier. After Logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software. (Tuition and Training on how to use the softwares would be made available to you before the equipments arrive ).
************************************************************ *************
CONTACT ( Kindly Fill in the Data Below so we can contact you )
************************************************************ *************
NAME.............
TELEPHONE NUMBER...........
EMAIL ADDRESS..............
RECENT/PREVIOUS EMPLOYER............
YEARS OF EXPERIENCE.........
We have a very fast and responsive Human Resource Team that would quickly review your answers. The Board of Directors would review details for each applicant that has been approved for this job if found suitable for the position.
NB: Please also Download a Yahoo! Messenger for Temporary Communication with the Personnel Manager.</description> <content:encoded><![CDATA[<p>I received this email last week, with a couple of other ones from &#8220;Bankers Insurance&#8221; and &#8220;AIL Insurance&#8221;. The last two was easy to look-up and verify fraud, but this one is alittle more slick. BEWARE-JOB SCAM! The red flags are the gmail response address, then the eucontroll.org job dept address, asking for contact info that was clearly stated on cover letter/resume, and then finally the statement of &#8220;baby company&#8221;-the real BMC Software has been around since the 1980&#8242;s.</p><p>From: Job Department  [Add to Address Book]<br
/> To:<br
/> Subject: Re: ADMINISTRATIVE ASSISTANT WITH FLEXIBLE HOURS @ $22.10 P/HR<br
/> Date: Apr 22, 2010 11:41 PM<br
/> Hello Applicant,</p><p>We have reviewed your resume and we are satisfied with your credentials. Let me start by introducing myself and the Company to you, I am James Moore the Personnel&#8217;s Manager of the firm BMC Software.</p><p>BMC Software is a baby firm which is just getting to a year old, seeking assistance with initiative to assist ADMINISTRATIVE ASSISTANT duties online pending the establishment of our New Outlets in Ontario,Canada, New York,Iowa and Texas, United States.</p><p>We are into Computer Peripherals Supplies. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today&#8217;s most innovative technologies to deliver a full spectrum of high-quality services to the business community.</p><p>We Specialize in all kinds of Computer peripherals Supplies such as ATX case, Networking Routers,HDDX Compacts, satellite HDD Communicator, Computer Peripherals, CD-R Hard Drives, Memory Sticks and many more.</p><p>CHARACTERISTIC DUTIES:<br
/> Your duty when work commences are to be provided by your supervisor which would be made known to you .You would be giving Logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions. This are the enormous logs that the company needs an extra hand for, which made it necessary for the company to employ Online staffs to record company transactions the ever growing needs of our clients. Now the software you would be having would entail the proper data entry and arrangements of records being sorted out along side with Microsoft office Soft.( Spread sheet and Excel ). This would help make it easier. After Logs have been processed by you,the end data would be passed on to your supervisor by through the Accounting Software. (Tuition and Training on how to use the softwares would be made available to you before the equipments arrive ).</p><p>************************************************************ *************<br
/> CONTACT ( Kindly Fill in the Data Below so we can contact you )<br
/> ************************************************************ *************<br
/> NAME&#8230;&#8230;&#8230;&#8230;.<br
/> TELEPHONE NUMBER&#8230;&#8230;&#8230;..<br
/> EMAIL ADDRESS&#8230;&#8230;&#8230;&#8230;..<br
/> RECENT/PREVIOUS EMPLOYER&#8230;&#8230;&#8230;&#8230;<br
/> YEARS OF EXPERIENCE&#8230;&#8230;&#8230;</p><p>We have a very fast and responsive Human Resource Team that would quickly review your answers. The Board of Directors would review details for each applicant that has been approved for this job if found suitable for the position.</p><p>NB: Please also Download a Yahoo! Messenger for Temporary Communication with the Personnel Manager.</p> ]]></content:encoded> </item> <item><title>By: Tessa</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-4982</link> <dc:creator>Tessa</dc:creator> <pubDate>Fri, 02 Oct 2009 12:13:30 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-4982</guid> <description>I got the following e-mail and imediately searched for any scams on the net. I do not answer any job opertunities which I did not apply for.
Hello.
We are glad to confirm that you have been retained for the advertised post of Account Manager. According to your listed skills and experience we believe that you will fit the required criteria and will greatly contribute to the growth and development of our company.
Our company specializes in marketing and selling of the various products on the Internet which range from prebuilt wooden home kits to exquisite jewelry and collection items.
META Import typically spotlights customers in Central Europe, USA and Canada; however our company’s head office is located in Saint Petersburg, Russia. The company connects sellers and buyers for various products online thus assuring the best possible outcome for the both parties involved.
Main duties:
- Process payments from our customers (wire transfers)
- Ensure the efficiency and completion of financial transactions
- Keep accurate record for the performed transactions.
Benefits:
- You will be paid 5 percent from the completed transaction (~ $9,000 – $25,000 USD a week in the first month) and amounts will increase based on the exhibited performance and your efforts
Please note that banking expenses, Money Gram and Western Union costs will be covered by META Import as our main objective for hiring you is to augment the quality of provided services to our customers and not to increase profit margins in the short term.
Should you be interested in working for our company you need to respond to valeriemeta.hr@gmail.com within next two business days. Please describe the way we can contact you (cell number, best time to reach you …). We will send you a form that has to be filled in and forwarded back to our office. Once we receive the form we will inform you regarding the further course of your employment in more details.
Regards,
Valerie Dinar
META Import.</description> <content:encoded><![CDATA[<p>I got the following e-mail and imediately searched for any scams on the net. I do not answer any job opertunities which I did not apply for.</p><p>Hello.</p><p>We are glad to confirm that you have been retained for the advertised post of Account Manager. According to your listed skills and experience we believe that you will fit the required criteria and will greatly contribute to the growth and development of our company.</p><p>Our company specializes in marketing and selling of the various products on the Internet which range from prebuilt wooden home kits to exquisite jewelry and collection items.<br
/> META Import typically spotlights customers in Central Europe, USA and Canada; however our company’s head office is located in Saint Petersburg, Russia. The company connects sellers and buyers for various products online thus assuring the best possible outcome for the both parties involved.</p><p> Main duties:</p><p>- Process payments from our customers (wire transfers)<br
/> - Ensure the efficiency and completion of financial transactions<br
/> - Keep accurate record for the performed transactions.</p><p>Benefits:</p><p>- You will be paid 5 percent from the completed transaction (~ $9,000 – $25,000 USD a week in the first month) and amounts will increase based on the exhibited performance and your efforts<br
/> Please note that banking expenses, Money Gram and Western Union costs will be covered by META Import as our main objective for hiring you is to augment the quality of provided services to our customers and not to increase profit margins in the short term.</p><p>Should you be interested in working for our company you need to respond to <a
href="mailto:valeriemeta.hr@gmail.com">valeriemeta.hr@gmail.com</a> within next two business days. Please describe the way we can contact you (cell number, best time to reach you …). We will send you a form that has to be filled in and forwarded back to our office. Once we receive the form we will inform you regarding the further course of your employment in more details.</p><p>Regards,<br
/> Valerie Dinar<br
/> META Import.</p> ]]></content:encoded> </item> <item><title>By: sarah</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-4596</link> <dc:creator>sarah</dc:creator> <pubDate>Mon, 14 Sep 2009 21:06:02 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-4596</guid> <description>hi i had an email stating they wanted pics, for a coca-cola billboard campaign, second email asking for address, postcode and telephone number, all of which stupidly i gave, was delighted to receive a cheque for £2500!!!, which again stupidly took to the bank, however a second email sent in small print stated i should take out £350 and send the rest to the company!!, i have just wrote to the person saying that i will release there funds only on the cheque clearing and proof of the magazines they reckon im featured in!, chances are the cheque will bounce, and i probebly will hear nothing again!!, has anyone else had the same thing, the email came from(bench.group@rocketmail.com, apparently mr mark gate) thank you.</description> <content:encoded><![CDATA[<p>hi i had an email stating they wanted pics, for a coca-cola billboard campaign, second email asking for address, postcode and telephone number, all of which stupidly i gave, was delighted to receive a cheque for £2500!!!, which again stupidly took to the bank, however a second email sent in small print stated i should take out £350 and send the rest to the company!!, i have just wrote to the person saying that i will release there funds only on the cheque clearing and proof of the magazines they reckon im featured in!, chances are the cheque will bounce, and i probebly will hear nothing again!!, has anyone else had the same thing, the email came from(bench.group@rocketmail.com, apparently mr mark gate) thank you.</p> ]]></content:encoded> </item> <item><title>By: mike</title><link>http://www.avoid-fraud.com/check-fraud/2009/02/18/job-scams-check-fraud-scams/comment-page-1/#comment-111</link> <dc:creator>mike</dc:creator> <pubDate>Sun, 22 Feb 2009 16:27:25 +0000</pubDate> <guid
isPermaLink="false">http://www.avoid-fraud.com/?p=262#comment-111</guid> <description>Good content, good information, keep the good work guys.
Regards,
Mike</description> <content:encoded><![CDATA[<p>Good content, good information, keep the good work guys.</p><p>Regards,<br
/> Mike</p> ]]></content:encoded> </item> </channel> </rss>
