- 5 Signs You Need Investors -- Stat! Entrepreneur
does this job sound real? comes from craigslist?
Thanks for your interested, we are a dealer in Used and Accidental
automobiles trucks. What we do is source for used and accidental cars
on auction sales from within the United States, buy them after due
negotiations and then make payments for them for onward shipment to
their various destinations for resale at a much higher profit making
margin mostly in Europe's, Asia where there is a very large and
growing market for used cars.
At the moment we have about 30,000 accidental cars that we need to
make the payments before the cars can be shipped over to the
destinations where they are needed, we need your services in mailing
out the payment CHECKS to our various sellers.we need your services to
be mailing payment checks to our sellers,the job does not take too
much of your time,you only work maybe about 3-6 hrs a day ,that's all
and the pay is good.
This job does not deter you from doing any other,you just need a few
hours to do it weekly.
ALL LABELS FOR SHIPPING WILL BE SEND TO YOU FOR SHIPPING OUT THOSE PAYCHECKS.
Before we can consider you for this position, you will be to answer
the folowing questions below:
i......How many courier service provider do you know?
ii.....How many drop-off box do you have for USP, FedEx, USPS in your location ?
iii....What are there drop-off time schedules for each drop-off box ?
Discription of Duty:
So whenever you
receive the payee names and print the paycheck on the each names, just
sort them out and take them to the nearest courier drop off location
andthey will be shipped to their various destination from there.May I
not fail to remind you that you will not use
your money to pay for the shipping,the shipping will be billed to the
UPS ACCOUNT which we will provide for you. Also you will be printing
the checks out from your printer with the aid of a software programmed
that will guide you through the check
printing process. You will need a check printing software THAT WILL BE
GIVEN TO YOU IMMEDIATELY YOU'RE SET FOR FOR. The software will print
the checks for you, but we will email you the Bank Account to use in
printing the checks.
TOOLS / SUPPLIE TO START WITH:
You will need the below supplies before you can get started.
3.....Magnetic ink OR magenta Ink,
4.....Brown Envelopes with specification of 6x9 size
COMMISSION AND PAYMENT:
Concerning your own payment, we will send you your money via western
union after you have sent out the parcels and emailed us each tracking
numbers; so that's how we pay you.but before we make any payments to
you,we will have been satisfied with your conducts and your attitudeto
work.We are going to be paying you $350 per dispatch of 400 envelopes
in a week and you might do up to 4 dispatches weekly depending on how
i get good auction deals;with an option of further increase depending
on the dedication you show to the job.The money you will be making is
money that wont be taxed,and you can also become our staff if you show
us a certain level of commitment and zeal to be a success in life, i
will always send you commission on successful transactions If you are
interested in doing this job for us, get back asap with:
PERSONAL DETAILS NEEDED:
--Possible Working Hours:
Please endeavor to get back immediately with the necessary details
needed so that we can finalize the deal or if you have yahoo IM on
your computer you can chat with our manager Mr Ricardo by added him
to your IM as (firstname.lastname@example.org) you can also leave us your yahoo ID
so we can add you .Waiting to hear from you asap and wishing you a
nice and lovely week ahead.
There is no job.
There is only a scammer trying to steal your hard-earned money.
The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you spend your own money to purchase a new printer, ink and blank check paper. You then print fake checks and use a stolen UPS/FedEx billing account number to send the fake checks to victims who think they have a work-at-home job cashing checks sending most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company". Any check you receive to buy the supplies or as a paycheck will also be fake.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
When you refuse to print his fake checks and send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny.
Now that you have responded to a scammer, you are on his 'potential sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.
Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.
6 "Rules to follow" to avoid most fake jobs:
1) Job asks you to use your personal bank/paypal account and/or open a new one.
2) Job asks you to print/mail/cash a check or money order.
3) Job asks you to use Western Union or moneygram in any capacity.
4) Job asks you to accept packages and re-ship them on to anyone.
5) Job asks you to pay visas, travel fees via Western Union or moneygram.
6) Job asks you to sign up for a credit reporting or identity verification site.
Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason.
If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
Source(s):1 year ago
A legitimate job sets up an interview or asks for your resume. They dont ask all these questions and they dont give all this detail in an ad. This is not a legitimate job. They are probably in Africa.by Flower - 1 year ago