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Total 3336 comments
After pushing "Publish" button your comment will be world-readable.
2008-04-19 00:03:50 -
Michael Sasse tried to con me with a Craig's List advertisement, under the guise of hiring me to tutor his son. He wanted to send me "400usd" and an "excess fund" which I would need to send to him after the tutoring sessions ended. It sounded fishy to me - but REALLY fishy to my wife. She googled his name and we found this site. Thanks for writing about this fraud, here :-)
Peace,
Jeffrey
2008-04-18 00:44:00 -
HE ASKED ME FOR MONEY TO GET THIS JOB AND HE DOESNT WORK THERE
http://classifieds.myspace.com/index.cfm?fuseaction=classifieds.viewAd&classifiedID=4677736&catID=3&subCatID=22&Mytoken=418331ED-F8E7-427B-B093072E4FE8D33D50383410
Details: telecommute contract internship part-time non-profit
Salary Type: Annual
Salary: $70,000.00
Body:
GENERAL CLASS DESCRIPTION:
Under general supervision, maintains various records concerned with accounting, budgets, payroll, voucher systems and other financial statements. Duties may involve the use of personal computers, computer terminals, and a variety of software including the use of on-line accounting systems and/or conventional office equipment. May provide functional supervision.
CHARACTERISTIC DUTIES AND RESPONSIBILITIES:
Verifies expenditures and credits with statements of accounts; monitors accounts and initiates invoices, vouchers and other transactions for a department or division. Directs the coding and maintenance of financial records. Receives and processes bills, organizes into correct records; and approves and deposits money from various projects. Prepares monthly reports and keeps daily records of all expenditures on various accounts as required. Maintains records and monitors disbursements of fund projects. Computes monthly costs and billing of customers. Provides information relative to area of assignment according to established guidelines. The tasks listed under the heading of Characteristic Duties and Responsibilities are examples of the variety and general nature of duties performed by employees in positions allocated in the class. The list is descriptive only and should be used for no other purpose. It is not intended that any position include every duty listed nor is it intended that related duties cannot be required.
KNOWLEDGES, SKILLS, AND ABILITIES:
Knowledge of bookkeeping principles and practices. Knowledge of spreadsheets and on-line accounting systems. Knowledge of accounting forms and procedures of the institutions. Skill in operating office equipment. Ability to follow oral and written instructions and apply institutional and other policies accurately. Ability to perform arithmetic computations. Ability to gather and display data in appropriate format and keep accurate records. Ability to exercise functional supervision over employees. Ability to communicate effectively with staff, students, and the public.
REQUIREMENTS:
You need a PC (as you will work fulltime from home), and a printer. You would also need to setup a yahoo instant messenger ID (this is very important and this would be the major means of communication) You need to have adequate knowledge of your calculator, Excel Spreed sheet, MS word. As soon as you have fufilled all the requirements, We would set you up for an interview.
QUALIFICATION:
-high school grades
-some college grades in accounting and other administrative and clerical courses
-BA degree in accounting and other administrative and clerical courses
SALARY:
Your pay will be $5,550 a month and a 10% commission from any payment you receive from client. The benefits include Holidays, Vaccation, Work leave and other that would be dicussed after employment.
COMPANY PROFILE:
D Glass is a specialist in the supply and installation of all types of glass, Patent glazing, PVCu windows and doors, emergency glass plate installation and contract glazing.
A complete range of glass is available, including table tops, mirrors, security glass, laminated and toughened, leaded lights, stained glass and even bullet-proof glass.
Windows, doors and conservatories are available, manufactured to BS 7412 and 7413 , on a supply only or supply and fit basis - in PVC or aluminium. Secondary glazing, timber windows and, on certain glass items, a design service.
We are loacted in the United Kingdom, Canada and the United States of America.
CONTACT INFORMATION:
Head Office:
Contact Name: Mr. George Campbell
Company Name: DGLASS VENTURES
City: Yeovil
State: Somerset
Zip: BA22 8RP
Company phone No: 01935471359
Private Phone No: 07024094563
2008-04-16 18:03:16 -
This may be a new angle on a old scam. English appears to be a bit broken when it comes to US slang. It's too go to be true. Watch out!
_______________________________________________________
Let me emphasize a few points:
This is being sent specifically to you because my researcher believes you fit this job like hand and glove.
If you do match this, then my researcher gets a gold star. If not, I apologize for wasting your time.
Please send me your resume and time we can talk.
I have been asked to set up a confidential dialog with you and the top executive at the company.
Naturally the ultimate offer will have to be significantly better than your current situation before you would consider a change.
They would like the opportunity to discuss this challenge with you and how it may turn into a career making opportunity for you.
PLEASE CHECK THE JOB DESCRIPTION BELOW TO MAKE SURE WE ARE ON TARGET WITH YOU.
VICE PRESIDENT OF SALES
Responsible for profitable volume growth by planning, developing and establishing sales programs, strategic objectives, and policies for the Company. Provides leadership to regional sales management and coordinates with corporate functions to meet or exceed business objectives. Directs national accounts and government sales. Leads the merchandising effort for the Company.
Program Development: Achieves market share by planning, developing, and implementing innovative sales programs and policies in accordance with the Company’s strategic objectives. Coordinates with regional sales management and corporate functions on programs such as the development of sales objectives and measures, promotional and advertising strategies, sales compensation, and sales force development.
Sales Leadership: Provides sales leadership by coordinating regional sales efforts and mentoring regional sales management. Formulates, interprets, and enforces Company sales policies such as pricing, selling practices, online selling, and other sales related activities. Effectively communicates business drivers including product mix, emphasis on penetration or conversion of accounts, fleet utilization, margins, and other financial and operational objectives. Develops and executes strategic merchandising objectives to achieve sales and profit goals. Achieves financial objectives in terms of gross margins, promotional sales, inventory management, and operational efficiency.
Merchandising: Coordinates plan with executive management to determine appropriate items and mix to carry in store locations. Responsible for the design and execution of seasonal promotions including product selection, product margin, packaging, graphic design, and promotion. Responsible for the layout and design of products within store locations.
Business Development: Promotes company-wide sales efforts by leading the national and strategic account sales effort. Researches information on national and strategic partnerships, establishes pricing methods, recommends resource allocation, and cultivates relationships with strategic customers. Negotiates national contracts. Responsible for directing and managing government sales activities and initiatives.
Market Analysis: Identifies market opportunities and provides critical sales information by analyzing market research and customer segmentation, evaluating competitor market position and sales techniques, identifying new markets, and establishing sales forecasts.
Customer Relations: Enhances customer satisfaction and retention by establishing and monitoring customer service standards. Identifies and develops opportunities to improve products and services. Builds and maintains successful business partnerships by conducting visits to sales team and key customers.
Qualifications
Ten to fifteen years experience in sales including significant sales management experience. Previous operations background strongly preferred.
Master of Business Administration or an equivalent degree required.
Must demonstrate excellent leadership and communication skills by effectively guiding regional selling efforts and interfacing with senior management. Demonstrates excellent communication and interpersonal skills to interface with all levels including executive management. Requires proven negotiation and presentation skills.
Ability to travel from 50 to 75% of work time.
Sincerely,
Bob Kaufman
robert@innovation-usa-careers.com
Main office 516-365-1110
Check our innCareers.com website and job bank
innCareers is a research company that does career placements. We seek out special situations and special people.
2008-04-16 14:37:27 -
Hi.
2008-04-14 15:59:48 -
I got this email and wanted to know what's up with it?
Good day,
I really appreciate your interest in our job offer. I will provide you with the details of the job to be done. I will also add to this email our application form which you will complete and send back to us to register your application with us. Below are the details of the job and your application form. Oceanic Fabrics is an International middle-man trading company with our corporate headquarters based in London and liaison offices in Italy and Benin Republic. We need someone to work for the company as a Representative/Account Officer in United States. The company deals in the sale of Art and Craft works, sculptures and carvings, antique and produces various fabrics materials, batiks, assorted fabrics and various traditional costumes from all over the world and we have clients we supply weekly in the United States.
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal.
You can earn up to $3000-4000 monthly.
You do not need any capital to start.
You can do the Work easily without leaving or affecting your present Job.
You have a strong possibility to become managers if you are Honest and hard working.
WHY WE NEED YOU
The reason why we need you is mainly owing to the fact that when we supply samples or large quantities of Products and payments are issued out in the form of Certified Official US Checks, it takes a minimum of 25 banking days for the payments to clear into our accounts here in the UK; this greatly slows down our working capital and incentives, It also slow down our full financial capacity, because we also have to make payments to the sources of the materials.
JOB DESCRIPTION
(A) Receive Payments on our Behalf from our American Customers; such payments shall come in the form of Certified US Official Checks
(B) Cash such payments at your local Bank
(C) Deduct the money that accrues to you.(10% Of the Money)
(D) Transfer the balance to the company via Money gram Or Western Union International Money Transfer.
Below is the form for you to complete and email it back to me for processing. You will be contacted back as soon as your application is successful.
I hope to receive your completed application form today.
Thanks and Have a Great day......
JOB APPLICATION FORM
1. First Name ________ _____________
2. Last Name_______ _______________
3. Contact Address____ _____________
4. City__ __________________________
5. State___________________________
6. Zip code____ ____________________
7. Mobile Phone#___________________
8. Home Phone#___ ________________
9. Nationality________ ______________
10. Age__ ________________________
Regards
S.Nelson.
2008-04-12 14:51:07 -
I got an email from Wingas. Are they a real company?
2008-04-10 15:37:02 -
I got pay from a customer with a money order that has stop payment from 6 month ago, somebody pay him with this and later put stop payment, I send him an order with fedex and they get this money order 8 months old and wasnt even under my name, when i try to cash it they told me it was fake, I call money gram and wasnt fake but they told me has stop payment an nobody was gonna cash it for me. Now I dont know what to do, I try working things out with this guy but nothing work, fedex try to pick up a new money order but he say no. If somebody read this can give me an advise of what i can do to get my money also i will report him to police because this is fraud. Thank you for reading an advice in advance .. i'm in CA he is in MO, money order i ask for $930 he send for $1000
2008-04-10 15:36:20 -
I got pay from a customer with a money order that has stop payment from 6 month ago, somebody pay him with this and later put stop payment, I send him an order with fedex and they get this money order 8 months old and wasnt even under my name, when i try to cash it they told me it was fake, I call money gram and wasnt fake but they told me has stop payment an nobody was gonna cash it for me. Now I dont know what to do, I try working things out with this guy but nothing work, fedex try to pick up a new money order but he say no. If somebody read this can give me an advise of what i can do to get my money also i will report him to police because this is fraud. Thank you for reading an advice in advance .. Money order was for $930 he send for $1000.
2008-04-10 09:14:29 -
Uh Oh I cashed money orders at my bank, am I in trouble?
2008-04-09 22:00:05 -
Hello,Jxxxxx
how are you doing today?
Good to read back from you soon, i have your information and your address has been verified. Please confirm below:
sweetnspicy0576@yahoo.com
The address above has been verified and we are going to forward your information to our customers in the United States Of America so that they can make out our next payment to you and i will notify you as soon as any payment is been mailed to you and the UPS tracking number has been emailed to me.So i want you to check your email often incase i email you so you can be notified.be rest asured that you have to deduct your 10% first before sending any fund out as instructed
I hope i'm clear to you and i hope you understand all the email i sent to you? Please feel free to ask me any question and i want you to get back to me to verify you got this email.
Hope to read from you....
Very Respectfully,
Marketing Manager
The Farlows of great Britain
Mr. james smith
Little did I know it was a scam. I got a check in the mail,I went out today as instructed to cash the check at my bank, then took the money to westrn union where I sent the money to Nigeria.email as follows:
Hello Jxxxxx,
how are you today?hope cool.It is so good to hear your voice and i must let you know that you have a very sweet voice.Also i want you to know that funds is been needed at the company branch in west africa .You will have to cash the check at your bank and deduct 10% from it which is $355.Get the rest divided into two places and send in half to the two managers at the company branch through western union information.The money is needed at the branch of the company in west africa to rebuild the security department forum.Here are the informations in which you send the funds to below.
Send fist half to
NAME : OMOWAIYE J SAMUEL
ADDRESS: 35 DOVE STR
CITY: IKEJA
STATE: LAGOS
ZIP CODE: 23401
NIGERIA
Send the second half to
NAME : OLUYEMI SAMUEL O
ADDRESS: 1 AJAH RD
CITY: LEKKI
STATE: LAGOS
ZIP CODE: 23401
NIGERIA
I will be waiting to get the western union informations from you as soon as you get back from the bank.The informations i will be waiting for are as follows.
MTCN( money transfer control number)10 digit
Exact amount sent
Text question and answer.
And any relevant information that will be needed to pick the money by the managers.I will be waiting to hear from you asap
have a wonderful day
James Smith
I kept getting phone calls from James asking when it will be sent and that he needed the numbers to collect the money.very perssistant, in a hurry to obtain the money he sent me another email.
I am waiting to get the western union details from you ...please get back to me asap.here is my id jamesssmith2288@yahoo.com
Regards.
James
In his first email address it was james with 2 s's now it had 3..didn't think of it either..
After I sent an email to him with the numbers, and requested to have a confirmation that he was able to obtain it.
ok it has been sent.. for samuel oluyemi the MTCN: 146-279-8429 and for
samuel omowaiye the MTCN: 437-832-3031 They asked for a security
question and the question for both is who sent the money? the answer is
xxxxx xxxxx.
The exact amount is $1558.00 each.
also I have 2 different email addresses for you one with 2 ss's in the name and one with 3 s's so I sent it to both { with the different email addresses I should have caught it there}But didn't hear back from him... so I went to call the number that was posted and guess what?! it was disconnected. I then called western union and had the transaction cancelled. I was very lucky to get my money back,since it would have been taken from my account since the cashiers check was fake. The other thing is, the fed ex package that the check was sent in didn't have anything else in there to indicate who it was from or what it was for. It had the sender's name and address, but no phone number to contact him. I searched for his number online and called his home phone where his wife gave me the cell number to reach him- he didn't answer the calls nor did he respond back. This person lives in the States, Utah to be exact, I am assuming that he is part of this scam. The cashier's check was from a PNC Bank, located in Southcentral PA,{I just realized that a big red flag here would have been that the guy lives in Utah,and the bank is in PA,most people have bank accounts in the states they reside in}the check did not have the bank's branch number or ID- should have caught that as well. Sometimes when we are desperate to find work, especaily with the economical struggles, we tend to over look the possibilities of scams. I have learned my lesson today, and that is to always check the BBB to verify that it is a legit business, and always have the bank double check to be sure that the checks are real. And if you have the slightest doubt either cancel out on it before doing so or hold the cash until the cashier's check has cleared.
2008-04-08 00:41:28 - Georgia
Received many email opportunities since the first one I received in summer 2007. The money orders looked real. I took them to my bank, & told him of the job offer I received and the instructions I was given to deposit them in my bank and send 90% to the name supplied. His quote was, "You are scaring me", & followed with a story of a customer who did this against his advise and not only lost his money, but was liable for the scam, because his name was associated with the money. Although I was not going to cash the checks and was planning to call the local sheriff's dept. & give them the money orders, my banker called and verified each one, they all had been cashed for a lessor amount the week before.
Today I received a letter from Wingas,a real company, so it appears, but it is exactly like the scam I was sent last year, since then, I have received countless offers from other "named" companies, but none was as official as this one. -email below:
PART TIME JOB OFFER
Before I proceed I must first apologize for this unsolicited mail to you, My name is Dr Rainer Seele (Head of Public Relations, WINGAS Companies).. WINGAS was formed in 1993 as a strategic alliance between the world largest producer of natural gas, Gazprom, and Winter shall, the wholly owned subsidiary of Germany largest industrial gas consumer, BASF AG (BASF).
Our company is presently in search of trustworthy representatives
in the United States that will aid as a link between us and our customers
in the USA.
JOB DESCRIPTION
This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs
it came to my knowledge that there are a lot of lapses in handling funds that come in from the states which come in forms of cashiers checks, company checks and money orders and are not readily cashable outside the United States and some sent mails that do not delivered due to lapses in courier services, So we need someone in the States to work as our representative and assist us in processing the payments from our various clients which come in on a weekly, monthly and annual basis. This is why we decided to get a representative over in the states to help us pick up our payments at your contact address you shall be providing us, in order to process our payment from our clients.
So I talked to the company accountant, and it was a good idea to hire someone trustworthy who could receive the FUNDS in the United States and this happens to be a good idea.
ALL YOU NEED TO DO IS RECEIVE THESE PAYMENTS FROM OUR
CLIENTS IN THE STATES GET IT CASHED AT YOUR BANK, THEN
DEDUCT YOUR PERCENTAGE (10% OF EACH PAYMENT) AND FORWARD THE BALANCE
OVER TO THE COMPANY'S FINANCE DIRECTOR VIA WESTERN UNION.
Our payments will be issued out in your name as we would inform our
Clients to do.
You will be required to notify us at least 14 days early, if eventually you
want to discontinue working with us, so as to terminate all payments that have
been approved to be sent to you, in order to avoid any conflicts.
BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
REQUIREMENTS :
* Full Name.
* Residential Address (In Full, Not P.O.BOX).
* Zip Code
* City
* State
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name (Only).
Wingas and its approved recruitment consultants will never ask you for
a fee to process or consider your application for a career with wingas. Anyone
who demands such a fee is not an authorized wingas representative and you are
strongly advised to refuse any such demand. if you are interested in applying for
the job then you can contact our agent via email with the requirements to start receiving payments from our customers and start cashing right away.
If interested in this job, do email me back at the email shown below:
WINGASPET@AOL.COM
Then we'll make the concluding arrangements on how you'll get started.
Just to let you know that English will be our official communicating language. Hope to hear from you soon.
Warmest Regards,
Rainer seele.
Head of Public Relations
ISO 9001: Die Produkte und Prozesse der WINGAS sind zertifiziert © 2008 WINGAS Deutschland.
2008-04-05 21:34:34 -
recieved a message from wingas petroleum plc, and asked for my name, phisical adress and bank name. and other weird stuff.
2008-04-05 19:06:57 -
well i just got 3 speedway moneygrams money orders 915.45 ea. can u find out if there good any where...
2008-04-04 23:29:37 -
This is a scam! the money orders are fake!if you cash them you are liable for the full amount! it takes a couple of weeks for it to come full circle and nail you.We think dave johnson and paul williams are the same person.
2008-04-04 13:33:40 -
Here is a new bogus one for you kids to see and avoid.
Easton House,
Easton on the Hill
Stamford
Lincolnshire
PE9 3NZ, UK
Tel:447024083756
Tel:447011147994
Here is our website: www.sinotextiles.com
Good day and compliments to you! How are you, My name is Harry Billy and I currently run the UK branch of SinoTextiles;a company that sells Chinese, English and African textile and fabric materials with the cooperate head office in China and branches all over Australia, Africa and Europe. I am looking for a trustworthy representative in USA /Canada that can help as a link between me and my clients over there, to serve as a means of expatiating payments for supplies made to the US.I would like to know if you are interested, to work from home for my firm. Sino Textiles LTD needs a book-keeper or representative in the states, so I want to know if you will like to work online from home and getting paid weekly without leaving or affecting your present job.
I presently run a textile and fabrics firm like I mentioned above here in London, England and we need someone to work for the company as a Representative/book keeper in the USA.My Company produces various Clothing materials, batiks, assorted fabrics and traditional costumes.
Here is my company\'s website: www.sinotextiles.com.We supply goods to our clients weekly in the states and my clients make payments for our supplies every week in form of cashiers checks which are not readily cashable outside the US or Canada, so we need someone in the States/Canada to work as our representative and assist us in processing the payments from our clients and I will pay him/her a weekly wage, by percentage.
All you need to do is receive this payment from our clients in the States or Canada and get it cashed at your bank and then deduct your weekly payment which is going to be 10% of any total payment processed and forward the balance to any of our company\'s regional offices via money transfer. Our payments will be issued out in your name and you get them cashed at your bank, deduct your 10% of the initial capital and forward the balance to any of the company\'s regional offices by money transfer.
So all I need is to forward your information to our numerous clients in the states or Canada and they will contact you before they issue payment in form of checks then send it via courier or mail to you.
If this job offer is accepted I would need your full name, address and phone number so we can forward it to our clients and they will start making payments to you as one of the company\'s representatives in the states.
If you meet these conditions and wish to apply send this reference Position number#3456234 and please contact us by replying at this e-mailaddress (harry-billy@myway.com).
Contract agreement. Please add your full names, contact or mailing Address and phone numbers for quick delivery of payments.
If anyone asks for those on our behalf please do not give out this Information. This is to ensure your security. As soon as I get these Details from you, I will them email you back with an employment letter which you will fill out and mail back to me with a scanned copy of any means of identification attached. The completed form will be filed along your valid ID for our records. AND AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU,I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY
Thanks and I await your sooner response.
Harry Billy
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