New Scam going around.
legend behind the cowl
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Join Date: May 2006
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New Scam going around.
be careful if your resume is online.. there is a new fake check scam they even have a website set up to make it more believable.
Dear Sir/Madam,
My name is Mr. Colin Stanbridge, I am manager of an antique and fabric
company here in the United Kingdom. My company's name is CJS Antiques
Ltd. I am contacting you because we are in need of Payment
Representative in the Unites States/Canada. So I would like to offer
you a part time job as our payment Representative.
Your Role as a Payment Rep:
1. Receive payment from Clients
2. Deposit Payments in your account at your Bank
3. After 24 hours in which funds have cleared into your account,
proceed to your bank for withdrawal of funds
3. Deduct 10% percent 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 (Payment is to
Forwarded either By MoneyGram / Western Union Money Transfer).
If you are interested in our offer, and would like to work for our
company kindly send an email with the requested details below:
Full Name:
Residential Mailing Address:
City:
State:
Zip-Code:
Home Tel:
Cell:
Sex:
Age:
Present Occupation:
NOTE: Providing your details confirms that you are ready to work for
my company and fully understands your duties for the company as a
payment representative.
Thanks in this regards,
Colin J. Stanbridge
(CEO/Managing Director)
Direct Cell: +44-703-183-5458
Dear Sir/Madam,
My name is Mr. Colin Stanbridge, I am manager of an antique and fabric
company here in the United Kingdom. My company's name is CJS Antiques
Ltd. I am contacting you because we are in need of Payment
Representative in the Unites States/Canada. So I would like to offer
you a part time job as our payment Representative.
Your Role as a Payment Rep:
1. Receive payment from Clients
2. Deposit Payments in your account at your Bank
3. After 24 hours in which funds have cleared into your account,
proceed to your bank for withdrawal of funds
3. Deduct 10% percent 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 (Payment is to
Forwarded either By MoneyGram / Western Union Money Transfer).
If you are interested in our offer, and would like to work for our
company kindly send an email with the requested details below:
Full Name:
Residential Mailing Address:
City:
State:
Zip-Code:
Home Tel:
Cell:
Sex:
Age:
Present Occupation:
NOTE: Providing your details confirms that you are ready to work for
my company and fully understands your duties for the company as a
payment representative.
Thanks in this regards,
Colin J. Stanbridge
(CEO/Managing Director)
Direct Cell: +44-703-183-5458
legend behind the cowl
Thread Starter
Join Date: May 2006
Posts: 1,841
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your supposed to collect payment and forward them the diffrence the thing is they are the ones sending you the fake checks. some of them are pretty good too, I got one to rent my house and the check looked 100% authentic. luckly I asked the bank officer to look it up since the guy seemed too eager for me to cash the check when he was not moving into the apartment for 2 months.
