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FRAUD ALERT: Work-at-home, check cashing scams

We are getting swamped in reports about check cashing and work-at-home scams. Here's an example of the email solicitation they use to people who post their resume on Careerbuilder and other job boards. (The job boards continue to aid and abet international crime rings. )

Hello,

Rilan Soft LABS - one of the largest developers of the Unix-based software in the East Europe. Company is the winner of prizes of the exhibition Neo Tech 2004, our production is widely known in the countries of Euro Union. Now, we advance our production on the American market and you have an opportunity join one of the most successful and fastest growing companies in the manufacture of custom software.

Our basic office is located in Moscow (Russia), also we have branches in the countries of the East Europe, such as Ukraine, Belarus and Poland, in the near future we open representation in Germany. As a result of the USA market research we are convinced that our products have good sales potential, but after we have made approach to sell our programs in USA, we regret to find that we can't receive payments. Most of our clients prefer payment orders through PayPal payment system. The job we offer you requires receiving payments from our clients on your PayPal account. Your salary will make the % from the sum of the payments acting on your account.

We reviewed your resume closely and considered you as a possible candidate for the job. Work consists in receiving payments from our clients in USA for software we sell. For receiving payments you should have confirmed PayPal account registered with. At present time we have quite big amount of potential clients in purchasing our products. So, first sales are expected to be in the nearest future. Once you receive payment, you should withdraw it from your account and inform us. After that, send amount in cash to our manager in Russia using Western Union service. Your compensation will consist in percent of payment's sum which you keep from the receiving money. Your earnings depends on the sum of payment you receive, we offer the following terms of contract:

the Sum of payment, USD your compensation, from the sum

up to 200 25% (up to 50 USD); from 200 up to 500 20% (from 40 up to 100 USD); from 500 up to 1000 16% (from 80 up to 160 USD); from 1000 up to 1500 13% (from 130 up to 195 USD);from 1500 10% (from 150 USD)

As a result of the USA market research we convinced that our products have good sales potential. We assume that your earnings in the first month will make about 1000 USD, however we also assume that the quantity of sales the nearest half-year will increase, and accordingly your earnings will increase also. If you accept the offered conditions please send your e-mail, or fax number, which we will use to send you copy of labor contract.

All information concerning your resume has been taken from materials of a site careerbuilder.com

Sincerely, Alex Eftimov

Rilan Soft LABS a_rilansoft@juno.com

 

Please report any contact from such fraudsters or crime of this kind. See this web page on ScamSafe.com on how to do so:

http://www.scamsafe.com/scamsafe/2004/06/reporting_check.html

 

Category: FRAUD ALERTS
Posted on January 30, 2005 at 11:10 AM | Permalink

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By that I mean latching on to this or that latest, most innovative idea that some self styled money making guru has put out in the hope it’ll go viral and make them a lot of money off the backs of all the headless chickens who will follow them blindly down a blind alley. Its a shame but a truism nonetheless that people will follow where someone they see as an expert leads. Even if they lead them to certain disaster, which is what most of the gurus tend to do to their flocks.
The trick is to recognize a shadow when you see it!

www.onlineuniversalwork.com

Posted by: ridwanzero at Dec 31, 2009 1:49:29 AM

Labour economics seeks to understand the functioning and dynamics of the market for labour. Labour markets function through the interaction of workers and employers. Labour economics looks at the suppliers of labour services (workers), the demanders of labour services (employers), and attempts to understand the resulting pattern of wages, employment, and income.

In economics, labour is a measure of the work done by human beings. It is conventionally contrasted with such other factors of production as land and capital. There are theories which have developed a concept called human capital (referring to the skills that workers possess, not necessarily their actual work), although there are also counter posing macro-economic system theories that think human capital is a contradiction in terms.

Posted by: Viagra Online at Dec 18, 2009 9:57:05 AM

IS THIS A SCAM??? I THINK IT IS...

Do you need a part time job which will not interfare much on your daily transactions? Due to my various business comittment and tight schedulle, I will need someone who is trustworthy and honest, must also possess a good business acumen, who can handle part of my personal business errands at his/her convenient time. As we all know internet is full of scrap, all i need is someone who can handle my mail services such as: Receive my mails, and drop them off at the nearest UPS or any other courrier service near to you, Pay my bills on my behalf, sit for delivery at your home or pick items up at nearby post office at your convenience. This is all legitimate as i will like to let you know and no illegal deal is involved in this. Let me know if you are interested and also your ability to render all this services for me, so that i can anticipate your good reply as soon as possible.
Thank you !!

Good day to you
I am highly happy someone like you emailed me for the position of the Job,we all know internet is full of scrap,i just need you to be totally honest with me if you are willing to render this Job,$600 is what i am paying nothing less, if you wanna work for me continually we can talk in person when i get back to state by ending of july,there is nothing like scam happening here,you have nothin to lose,email me with the details needed so we proceed

Thanks
megan

Thanks for your good reply and also your details in wanting to apply as my personal assistant in the state, i have received your information and well accepted.I need you to cancel your advert placement on craig list or stop searching for side jobs because i consider this as a waste of time since i have already granted you one and the continuity is possibly guaranteed. All i need from you is honesty as you know, internet is full of shit but i believe craig list works, I will send all payment instructions as soon as payment is being sent by my secretary. You should deduct the cost of one week salary for your service which is $600.00. When you cash the paycheck immediately, I will then instruct you on how to reach the rest of the balance to the cashier of the company am buying my goods from. Thank you for your anticipated co-operation.
I remain very truly yours.
Megan

Posted by: G at May 31, 2009 9:51:00 PM

Okay, so i may add my story now that i googled and found everyone have a similar story, so i received an offer to work at home, and make 300-700 dollar a week, yeah yeah, i fell for it 2 times, the first time it seemed legitimate the guy was Alex Portnov, the job seem promising and all i had to do was work from home in my PJ the guy said, if i remember correctly, there was several email exchanged back and forth, describing the job, the payment terms and 10% commission from payment, they payment was sent through paypal, i dont know if it's the person paypal account or they hacked someones account, but this went on for 3 weeks i received a total of close to $4000 and i withdrew the money, and transferred it, to Russia one city was Alexandria, and one was St. Petersburg, and it was being picked up by Anastasia or Swetzlana well after 4 weeks i got another request to check my email for another payment, when i went to log into my account paypal had locked my account, and i could not access it, i didnt really worry i just ignored what was going on for a couple days, the guy Alex emailed me asking me what's going on? have you sent payment? so i replied stating my account is under review by paypal and as soon as my account is enables i will finalize payment processing and send funds. so i called paypal and they said the account is blocked and i cannot access it, when asked they said we are investigating you account and will have a resolution, i ended up never checking back and kept getting email from this guy, i just deleted his emails, he then send a final email stating that i have been terminated, i really didnt care because i made some money in commission, "well which was really not mine, but i have used it at this point to pay bills and rent, when now my accounts are in the negative" so now i have an investigator from the FBI that came to my house 2 years later asking about money scams or something like that money laundering, so i gave them the facts as i remembered them nervous as hell i will go to jail, so not sure what they are doing not sure if i will go to jail lol but i am not really worried, i just wanted to know if anyone has ever had any contact from this person at any poing? please feel free to email me or drop you comments every little but info helps

Posted by: Shafeek Imran at May 28, 2009 11:42:48 PM

Ok, ok, I realize now that I'm an idiot and have been suckered. I feel foolish. I bought into one of the "business out of country" check cashing scams. I recieved a check for 2,700 and was told to cash it and wire the money, minus 10% for my troubles (haha). So I deposited the check into my bank account and, again, like a fool used my supposed 10% share to make personal transaction via my debit card. I checked online and it says that I have 2700 dollars in my account, appearing as if the check has cleared. The 3 personal transactions are still listed as "pending." I am curious as to how and why it says there is money there if the check is fraudualant and what is going to happen to me due to personal transaction I've made with money that's not there. Is there anything I can do to prove that I've been scammed that will convince the bank to reverse any charges I may aquire? Any help or advice would be greatly appreciated. Also, since it says that I have an available balance of 2700, theoretically couldn't I go to any ATM and withdrawl money as if it were there? Thank you for your help and time, anyone who may have either. -Josh

Posted by: Josh at Jun 18, 2008 12:34:55 PM

ok so now that I am scared 2 death . i have cashed money orders and still have the money in my bank account. OH MY GOD!!!!! what do I do now???? I have the receipts off of these money orders. HELP I DO NOT WANT TO GET IN TROUBLE!!!

Posted by: LaHoma Krick at Sep 9, 2007 12:18:26 AM

TQC Security, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our fax number is : +39-06-8038-0012

In order to start your job today we have some requirements:

1. Be at least 21 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers.

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In Europe they ussualy deliver the funds within 10 days if we have one bank account open to one US bank(we have the bank account open to one Spanish bank - this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time system alarms . We are also selling other various security products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

One explanation of this job, step by step

1. You agree with our contract, send your postal address and you are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing.
3. You cash one payment (check or money order) - at the bank or check cashing store.
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer.
6. You receive another payment and you process it.


Please call me Oliver, my name is Oliver Balack and I will keep you informed regarding payments and procedures.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,500 every month but first we have to advertise our products in US, you will surely make $500 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Fax the address and also send it via email.


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

In order to start this job, your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you

Staffing/Management Group

TQC Security , Inc.

Via Boncompagni,37
00187 Rome,Italy

Posted by: S f at Jul 24, 2007 11:19:45 AM

Here is anotherone received just recently.
They have a nice webpage as well :)
http://www.usacashretransfers.com/faq.html
----

Dear XZ

We have found your resume at monster.com
We would like to suggest you a job of a Transfer Manager
in your city in our company. Your goal will be to process
payments between our company and our clients through
the bank checques with remote Internet operations.
There will be detailed instruction with each payment order.
It is a commission based position. We guarantee that you
will get about 10% of each processed payment.

This job allows you to:

- Get financial independence working only 3-5 hours per day;
- Develop high selfrespect and esteem.
- Get additional free time;
- Efficiently work at home;

Common requirements and abilities:

- Ability to create good administrative reporting;
- Effective interaction with customers;
- Willingness to take the responsibility to set up and achieve goals;
- Prior customer service experience is a good benefit;
- Internet and e-mail skills; Experience in online work;

Salary:$1100-$1500 per week

Current Vacancies: 5

If you are interested, or if you need some more information,
please contact me directly at via my personal email address.

I will need
- mail address
- your mobile telephone number
- your full name

so I can send you the contract and other paperwork
necessary for you to get started. I am looking
forward to hear from you soon as possible.

Posted by: Frank at Jun 25, 2007 12:51:08 PM

Check this one out, no spelling or punctuation errors or anything that looks abnormal. When I responded, I heard nothing back. Monster.com's fraud department just e-mailed me and told me this was spoofed info and not from them or true-value, and it was the beginning of a money laundering scheme, and if I had begun any financial transactions with them to contact the police. I have no idea how the real monster got my response to the scammers but they attached a copy of it below the message they sent to me. Luckily, I did not give them any info other than asking where to send my resume and that I currently worked for the State of MD and was willing to relocate (because as you will see, it is very different from the other types shown here). Maybe that is what scared them off, that I was a State employee. I would have never thought this supposed job offer was a scam, I am very familiar with the scam crap because I get an e-mail everyday about foreign families misfortunes and needing a bank account here and winning UK, Britain, Amsterdam, and everywhere else overseas lotterys for crazy amounts of money. But this one, I had to post, because it is the only one I have seen that actually looks legit. Let me know if you would like me to post the other scam e-mails I continue to get everyday, I have about 20 or so now that I am going to print out and give to whoever can deal with it. Anyway, just wanted to do my part and submit this one so no one falls for it as it is so different from the others on this site. After reading the posts here I think I am going to take all of my resume info off of these job sites (monster, career builder), now it clicks why I have been getting all of these different approach e-mails from these scammers! I was wondering where they got my e-mail address, and your site answered my question. I found you after doing a search for true-value and scam job offers after the real monster e-mailed me today. Thank you for all that you do, this is crazy and I cannot believe I have to take all of my stuff down, this is just getting too scary. Here it is, I guess since I hit reply it went to monster instead of the scammer now that I think about it, they must have screwed up! Anyway, look below:

From:
Subject: TVE: Job Search Agent Results - 04/16/2007 (I get these job search results from monster quite frequently, and the scammers spoofed it somehow according to the real monster)
Type: Attachments

Dear Alicia,

After reviewing your resume online, we would like to welcome you to apply for an available position within our company as well as thank you for your recent inquiry about available oportunities in your area.

If you are still searching for a secure and lucrative position with room for growth, please, let us know.
This opportunity is available to part-time/work-at-home/full-time candidates in US; and includes future growth and management opportunities.

Best Regards,
True Value Co.



Posted by: aeh at Jun 9, 2007 6:13:14 PM

Do not have anything to do with ROH security, Inc.! It is a scam! It is Oliver Balack at it again!

Posted by: Ranee at Jun 2, 2007 11:03:17 AM

I have been playing with these jerks for 4 weeks now. They claim to have found my resume on Career Builder and offered me this fantastic job at home. HUH! Sending money for them. BEWARE!

GLOBAL TRUST COMPANY
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.




Mr. Sani Mbaji
Phone :+229 93410337
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC


ATTN; DONNA L. STINE,

WE HAVE RECEIVED YOUR REPLY IN RESPECT OF YOUR PACKAGE BOX THAT WAS DEPOSITED HERE.HOWEVER,YOU ARE ADVISE TO SEND US OUR KEEPING FEES FOR SECURITY COMPANY WHICH IS $385.00 AS SOON AS WE CONFIRM THE PAYMENT OF $385.00 AND YOUR DELIVERING ADDRESS WE WILL MAKE SURE WE SEND THE BOX TO YOUR NOMINATED ADDRESS.Within 24 to 48 hours

YOUR OFFICIAL KEEPING PACKAGE IS: $200.00
COVERAGE PAPERS :$185.00
TOTAL: $385.00


BEAR IT IN MIND THAT WITHOUT OUR KEEPING FEES FOR THE BOX THIS PIN AND TAC WILL NOT GIVE TO YOU AND I THINK WE HAVE TRIE ENOUGH FOR YOU TO COMPLY OVER THIS ISSUE.SO SEND US THE MONEY IMMEDIATELY TO ENABLE OUR DIPLOMATIC AGENT LOCATE YOUR ADDRESS AND DELIVER YOUR BOX TO YOUR DOOR STEP THIS WEEK OR IT WILL DIVERT TO FEDERAL GOVERNMENT TREASURY.

I WILL GIVE YOU NAME OF THE PROTOCAL OFFICER FOR THE WESTERN UNION WHEN YOU ARE READY TO MAKE THE PAYMENT.WE ARE WAITING FOR YOUR URGENT RESPONSE. CALL US IMMEDIATELY.


YOURS FAITHFULLY.
MR SANI MBAJI
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC
Telephone:+229 93410337


Posted by: Donna Stine at Apr 23, 2007 3:51:41 PM

I have been toying with this scam for 4 weeks. Today I received this final message which really tipped me off to this scam. BEWARE!

GLOBAL TRUST COMPANY
WANLIDA HOUSE BUILDING
20 DEGBAGO CRESCENT,
COTONOU REPUBLIC OF BENIN.




Mr. Sani Mbaji
Phone :+229 93410337
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC


ATTN; DONNA L. STINE,

WE HAVE RECEIVED YOUR REPLY IN RESPECT OF YOUR PACKAGE BOX THAT WAS DEPOSITED HERE.HOWEVER,YOU ARE ADVISE TO SEND US OUR KEEPING FEES FOR SECURITY COMPANY WHICH IS $385.00 AS SOON AS WE CONFIRM THE PAYMENT OF $385.00 AND YOUR DELIVERING ADDRESS WE WILL MAKE SURE WE SEND THE BOX TO YOUR NOMINATED ADDRESS.Within 24 to 48 hours

YOUR OFFICIAL KEEPING PACKAGE IS: $200.00
COVERAGE PAPERS :$185.00
TOTAL: $385.00


BEAR IT IN MIND THAT WITHOUT OUR KEEPING FEES FOR THE BOX THIS PIN AND TAC WILL NOT GIVE TO YOU AND I THINK WE HAVE TRIE ENOUGH FOR YOU TO COMPLY OVER THIS ISSUE.SO SEND US THE MONEY IMMEDIATELY TO ENABLE OUR DIPLOMATIC AGENT LOCATE YOUR ADDRESS AND DELIVER YOUR BOX TO YOUR DOOR STEP THIS WEEK OR IT WILL DIVERT TO FEDERAL GOVERNMENT TREASURY.

I WILL GIVE YOU NAME OF THE PROTOCAL OFFICER FOR THE WESTERN UNION WHEN YOU ARE READY TO MAKE THE PAYMENT.WE ARE WAITING FOR YOUR URGENT RESPONSE. CALL US IMMEDIATELY.


YOURS FAITHFULLY.
MR SANI MBAJI
DIRECTOR GENERAL
GLOBAL TRUST COURIER COMPANY
COTONOU BENIN REPUBLIC
Telephone:+229 93410337

Posted by: Donna Stine at Apr 23, 2007 3:47:55 PM

Dear Shamon,
After reviewing your resume, we'd like to invite you to apply for our job offer. Thank you very much for your recent inquiry about job. We have new job offer and would like to know if you are still available.

If so, please let us know.
This opportunity is available to part-time/work-at-home/full-time candidates in US; and includes future growth and management opportunities.

Best Regards,
True Value Co.

True Value Co."
Phone: +44-20-3002-4666
Fax: +44-20-3002-4666
http://true-vol.com
132 Tottenham Court Rd, Suite 12, London, UK

Thank you for your interest in our offer.

True Value Co. is an investment Company which has interests in USA, Canada,
Australia and other European countries. True Value Co. offers alternative
and fast investment opportunities for independent investors all over the world.
We are glad to inform that we have one post especially for you.

Transaction Manager
The broad network of our Transaction Managers all over the world ensures
the highest level of our services and operations. Our highly trained brokers
and accountants work 24/7 to monitor the Commodity markets.

The responsibility of the Transaction Manager includes the following:
- Holding accounts with certain banks or payment systems;
- Reception and processing of payments;
- Creating reports;
- Providing support to our clients;
- Following the instructions of the Company.

Working process: You handle the transfers from our clients using wire transfer,
checks, money order or any express payment system like Money Gram.
All transfers to your bank account will be made by USA investors (our clients).
The sending method is always chosen by our client.

Payment: Your basic salary will equal $2500 (wire transfer or check at the turn
of the month)
+ commission.
The Transaction Manager commission depends on processed payment orders amount.
At the beginning your commission will equal 2% of the payment order amount.
Later your interest may be increased up to 3%, if you prove to perform the
job promptly and on a high-quality level.

Important! The Law does not force you to pay transaction processing income
taxes,
as the job we offer to you is a kind of a person-to-person operation.

If you are interested in this post, please respond as soon as possible.
If your answer is positive, we’ll send you a detailed description of your job
and duties.

We are looking forward to hearing from you,

Yours faithfully,
"True Value Co."

Mark Spencer
Hiring Department of True Value Co.


"True Value Co."
Phone: +44-20-3002-4666
Fax: +44-20-3002-4666
http://true-vol.com
132 Tottenham Court Rd, Suite 12, London, UK

Dear Shamon, Your job would consist in reception and processing transfers made
by our US clients,
creating reports and providing support to our clients.

Here is a detailed description of your job and duties. Please read it thoroughly
and ask any questions if you have any.

1. You are notified (by e-mail or by phone) about a certain payment to your bank
account.
For example, the sum equals $1880.
2. You have to go to any branch of your bank and withdraw the money from
account.
Take care to have your Identification Card and cell phone with you.
3. You take 2% of the transferred amount (in our example $38) and send the rest
of money
as per instructions you have got.
The rest of money has to be sent to our Manager using wire transfer, checks,
money order or any express payment system like Money Gram.
All transfers to your bank account will be made by USA investors (our
clients).
The sending method is always chosen by our client.
4. After the transfer is made, e-mail us promptly the details.

However you are strongly recommended to clarify any possible questions prior to
the beginning of operations.

To start the job you have to do the following:
1. Send us the scanned copy of your Identification Card (passport or a driving
license).
2. Fill out the agreement with all the required information, and send it via
e-mail and fax the second copy of your agreement to the following fax
number: (800) 467-7045.
3. Open a new bank account for our cooperation or use an existing bank account
in one of these banks Wells Fargo, Washington Mutual, PNC Bank, Harris Bank,
Commerce Bank, Citizens Bank. Also it would be better if you could open a
business account. You can register a Corporation or a sole ownership and get a
business account at the banks listed above.
4. Inform us about the date, when your new bank account will be opened.

Your agreement is attached below.

As soon as we get it, we’ll start our cooperation within 3-14 business days.
If you have more questions, feel free to contact us or visit our site.

Yours faithfully,
"True Value Co."

Todd Allen
Hiring Department of True Value Co.

Posted by: shamon studmire at Apr 18, 2007 11:06:09 AM

I got an email a few days ago on March 28, 2007, with the exact same wording as some posted here from two years ago, except for the 'monthly guaranteed income' has gone up to $5500 instead of $4500, and it came from "BCW Sec Inc" at bcwsecurity@gmail.com , instead of some of the other fake companies used before. Thought I'd add it to the records here.


----------------------------

Dear careerbuilder jobseeker,

This message is a response to your resume from www.careerbuilder.com website. We have one job available for Work at Home with GUARANTEED $5,500 every month.

Established European company seeking dependable, enthusiastic representatives.

No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker.
We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN

We are looking for 30 representatives in US for beginning.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed.

If you have one free hour daily (not including weekends) you are welcome to join today.


You can earn FROM $50,000 up to $200,000 a year (depends on our software sales) and more after one year working with us.
Our company can guarantee $5,500 every month in your first year of work.

What we offer you:

· Flexibility of hours (any hour you choose)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system


We have stores in Spain and all Europe and we are looking for US representatives to handle US payments.

We are selling various products (security systems) in US and Canada and we need YOU to process all the

payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process

payments) and you will be paid with 10% for every payment that you have to process.
Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive

You will have more than one payment for process per day. Your profit will be instant: you will have your commission in hand same day because you will deduct your money from every payment that you receive after the bank or the check cashing store clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT

YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.

To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in Spain are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.


If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO MANUFACTURE HOME.

If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Thank you for your patience

Posted by: anonymous at Apr 1, 2007 2:29:16 PM

Here's another scam ,just came in!!!
these idiots actually believe I'd fall for it ..well just thought I'd put it up to help others who might be in a situation where they'd want to take a chance .. well don't take a chance on this one please !!!

My name is Gary Stones and I'm the C.E.O ofAVALON ARTS AND CRAFTS. We'd like
to offer you additional earnings $2000 - $8000 per month. It's easy
and will not take a lot of time. No costs, No Investments, Work Part
Time
or Full Time . Up to $2000 Part Time and $8000 Full Time. Work from
Home with a Business Opportunity that no job could ever offer. Use your
own computer to make money and make a CAREER as your own boss. I would
like to know if you are interested. Work will consist of receiving of
the
payments from our clients in USA and Canada . All you would be doing is
receiving these payments that would come to you via the mail system in
your country, have them cashed and remit the rest to me. I would be
willing to pay you 10% of whatever payment you process. These payments
would come in different forms.

We are always facing serious difficulties when it comes to selling our
products to Americans; they are always offering to pay with Different
Modes, which are difficult for me to cash here in the UK. Because of a
hold of almost three weeks that would be placed on them before they
clears the banks here in the UK.Unfortunately we can't open the bank
accounts in all the countries we work
with and because of that we seek for a representative/bookkeeper in USA
and Canada .

Respond only if you will like to work from home part-time/full time and
get paid weekly without leaving or it affecting your present job. (PAY
IS GOOD)

If interested please reply with the informations below to email:
garystones1@aol.com
1). FULL NAMES:
2). GENDER:
3). FULL POSTAL ADDRESS:
4). HOME PHONE:
5}. CELL PHONE
6). EMAIL ADDRESS:
7). BANK NAME

NB:AVALON ARTS AND CRAFTS will never ask you for anything more then that no
bank account number, routing number, credit card, passwords, s.s.n #
etc.
If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Best Regards
Mr. Gary Stones


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.

Posted by: Cheri at Feb 17, 2007 9:52:05 AM

Here's another scam ,just came in!!!
these idiots actually believe I'd fall for it ..well just thought I'd put it up to help others who might be in a situation where they'd want to take a chance .. well don't take a chance on this one please !!!

My name is Gary Stones and I'm the C.E.O ofAVALON ARTS AND CRAFTS. We'd like
to offer you additional earnings $2000 - $8000 per month. It's easy
and will not take a lot of time. No costs, No Investments, Work Part
Time
or Full Time . Up to $2000 Part Time and $8000 Full Time. Work from
Home with a Business Opportunity that no job could ever offer. Use your
own computer to make money and make a CAREER as your own boss. I would
like to know if you are interested. Work will consist of receiving of
the
payments from our clients in USA and Canada . All you would be doing is
receiving these payments that would come to you via the mail system in
your country, have them cashed and remit the rest to me. I would be
willing to pay you 10% of whatever payment you process. These payments
would come in different forms.

We are always facing serious difficulties when it comes to selling our
products to Americans; they are always offering to pay with Different
Modes, which are difficult for me to cash here in the UK. Because of a
hold of almost three weeks that would be placed on them before they
clears the banks here in the UK.Unfortunately we can't open the bank
accounts in all the countries we work
with and because of that we seek for a representative/bookkeeper in USA
and Canada .

Respond only if you will like to work from home part-time/full time and
get paid weekly without leaving or it affecting your present job. (PAY
IS GOOD)

If interested please reply with the informations below to email:
garystones1@aol.com
1). FULL NAMES:
2). GENDER:
3). FULL POSTAL ADDRESS:
4). HOME PHONE:
5}. CELL PHONE
6). EMAIL ADDRESS:
7). BANK NAME

NB:AVALON ARTS AND CRAFTS will never ask you for anything more then that no
bank account number, routing number, credit card, passwords, s.s.n #
etc.
If anyone asks for those on our behalf please do not give out this
info. This is to ensure your security and non involvement in cases of
Identity Theft.

Best Regards
Mr. Gary Stones


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en www.terra.es/correo.

Posted by: Cheri at Feb 17, 2007 9:51:48 AM

Greetings!

My name is Michael Hopkin. I’m working in “RationalCFX”

In our opinion you are good enough to work for our firm. As you know this work doesn't take too much time but can bring you a good profit. Thank's for accepting our check. We sent to your address check .

If you have questions,please call UK +44 131 208 2724, US +1 (713) 893-3979. Or you can send us your telephone number to connent with you in few hours

Our company " RationalCFX " is new on the market of such goods. We have a big network of patrons in the USA. But we have some troubles transferring money from the customer to our account. That’s why we have created a new vacancy which we are glad to offer you. Our customers in the USA will draw a check on your name. All you have to do is cash this check and transfer it to us with the help of Western Union. We offer you a remuneration of 10 per cent off every check. We hope that now you have full information on what you have to do.

You can find more information on our website
http://rational-uk-cfx.com/faq.html

In some days we will send you the instruction how to send money using Western Union

Best regards,
Michael Hopkin.

Posted by: CAB at Jan 16, 2007 8:39:54 AM

You can add Oliver Balack tothe listand the company name of BBF Security, Inc. My wife answered the ad today while I was at work, so I decided to checked it out. This web site was the only thing I could drum up in the search for information. She signed and sent the E-mail back and now we know not to participate. Thank you everyone. Just a tip, we don't need the income as alot of people who answer ads like this. Unfortunately good people who are tired of the humdrum of being homemakers tend to try and find something to validate themselves unnecessarily. I love my wife and appreciate everything she does for me and hope that I can some day convince her of that.

Posted by: B. I. at Nov 1, 2006 6:51:48 PM

Here is a new one. Expat financial. Agressive language, wouldn't you say?...

Our partners from the USA have sent a check for you. We wrote you about it in the previous letter.
But we haven’t got any reply from you yet. What happened? Please let us know. We contacted our clients in the USA ad they told us that you are getting the check these days. Write about your decision, where did you disappear?
After you get the check you will have to:

1) cash the check in the USA

2) keep 10 percents of all the money

3) transfer the rest of money to TURKEY by Western Union

SEND MONEY INFORMATION
First name - ANASTASIA
Last name - NIKOLAEVA
Country – TURKEY
City – ANTALIA
After you have transferred money by Western Union you will be given MTCN ( Money Control Transfer Number). It consists of 10 figures.
Then you need to send this number to our e-mail on the same day.
4)Money Control Transfer Number will be taken from our part of money 5)If you cash the check in Fast Cashers this sum of money will be taken from our part ( we will cover these costs)

SPECIFY COMPLETELY FOLLOWING DATA
1) Sender/Remitente full name:..........

2) Sender adress...........

3) Money Transfer Control Number [MTCN]..........

4) Amount...............

If there is an opportunity send a copy of receipt Western Union Waiting for your reply.
Here are the answers to the FAQ (frequently asked questions)
Q: Who will I get checks from?
A: You will get checks from our clients, who can’s send funds to another country and can only by check inside the country.
Q: How much will the wages compile?
A: Your wages will compile 10 percents from the sum of the check. In the other words you get the check, take 10 percents from the sum of the check and another sum of the check is sent to us (ex: the sum of the check is 4.000 USD, you get 400 USD) you get the money this way from every check.

Q: Where is, the check cashed?
A: Charges on cashing the check can be taken from this check. It would be better if you could cash the check on the day you receive it. To cash check fast you can use the offices “Fast Check Cash”, “Check Cash Express” and others.
Q: Can cashing services be paid?
A: Yes, they can; Cashing services can be paid. In this case these services can be paid from the sum of the check.
Q: How is money transferred by W.U.?
A: Information about the person who you need to send money to will be pointed in the e-mail. After you have transferred money by Western Union you will be given MTCN (Money Control Transfer Number). It consist of 10 figures. Then you need to send this number to our e-mail on the same day.
Q: Where should money be taken to pay Western Union fee?
A: Western Union fee should be taken from the sum of the check.
Q: Western Union system doesn’t send more than 3000 USD?
A: If the sum of the transfer more than 3000 UDS you need to divide the sum into a fen transfers (it is obligatory) And as it was said above you need to tell us the numbers of transfers.
Q: Can money be sent by another system?
A: No, it can’t. Transfer can be done either by Western Union.
Q: Who will take pay tax?
A: Sums of our checks are not more than 5000 USD. Reports are not included into IRS. Don’t worry you won’t have to pay taxes for these sums of money
Q: How many checks a month can you send and what sum of money?
A: We can send checks at a rate 50.000 USD, and quantity of checks depends on their sum.
Q: Will the person have to go anywhere?
A: Your job won’t be difficult, you won’t have to go anywhere, you can do everything at home, you don’t need invest money.
Q: Are the operation of the company legal?
A: All the operations of the company are legal and subject to International juridical system, what is proved by appropriate documents
Q: What is approximate mages?
A: Approximate mages a month is 4000-5000 USD, and you will spend minimum time. Q: Who is responsible if the clients are not satisfied?
A: Our company is.
Q: Should we provide with information about our bank account?
A: We don’t need any information about your bank account.

--------------------------------------------

Hello !
My name is Govert Derks and I work for a company called ExpatFinancial,INC . We are searching for
reliable professionals across the United States who are interested in a potentially lucrative partnership
with an international firm.
Thank's for accepting our check. We sent to your address check
(On an envelope inscription ExpatFinancial,inc.)You may receive check after 3-5 days. When you
received the check, you must deduct your commission and check cash fee from the check amount, and
send the rest via Western Union or MoneyGram money transfer service. Also you must deduct Western Union
or MoneyGram fee from the check amount.
If you have questions,please check
We hope for long term cooperation. About the companyFinancial investment company "ExpatFinancial,inc." was
founded inFebruary, 2002 with the purpose to develop social investmentsStone,Inc is a leading investition
company in Turkey and we are currently expanding our operations in the United States. But because of various
banking and legal restrictions, we are unable to open commercial bank accounts in every state. As such,
ExpatFinancial,Inc is recruiting partners to conduct simple banking transactions on our behalf.The process is
simple. If you were interested in becoming a US partner of ExpatFinancial,Inc, you would sign an agreement that
would make you an official financial representative of our company, able to accept invoice payments on our behalf.
Instead of asking our American clients to conduct complicated international payment transactions (which are especially
complex for Finland companies), we have them work with our partners to submit payments. You would then forward the payments
to us, a simple transaction for an individual. ExpatFinancial,Inc pays its partners a 10 % commission on every
transaction. In addition, we will take care of any incremental tax liability you incur. Depending on which state
you are in, and of course on how good business is, your monthly commissions could be as high as $14,000 per month
We hope for long term cooperation.
Financial investment company "ExpatFinancial,inc." please check this link . All information there. Also we will
send all information about transfer money by Western Union. After you send first money, we will send few more checks.
You can unpack the contract and sign. After that to scan it and to send us on e-mail. We hope for long-term cooperation!

Posted by: granston at Sep 8, 2006 6:06:10 AM


My wife received this one September 6th, 2006
This one is from Careerbuilder.com
Note the e-mail address...

From: Ms. Emely Gruun
CandidateEmails73210@site.careerbuilder.com
To:
Subject: Careerbuilder.com: We have an open position for you. Apply now !
Date: Thu, 7 Sep 2006 15:26:28 +0000



We have a Job for you.
To a future employee,

In order to apply,you need to read the entire description and to reply this email with all 4 questions answered.
An European trading company,located in Hengelo Netherlands,is looking for US personnel in order to intermediate marketing transactions overseas.
Due to a large period of time concerning the payment transactions accomplished between US and Europe,our company is searching for staff,part time or full time.
The most important aptitudes required are seriousness in keeping in strict confidence the identity of our clients(our company's errand,including your salary,depends on that so the buyer's identity cannot be acquainted with the seller's),also promptitude on carrying out the tasks or our demands required to the matter.
The earnings in return for work are various,between $2,000 and $5,000 per month for only 3 hours a day.Depending on your time implication,seriousness and correctness,the earnings can be increased up to 300% .
If you are interested on a possible colaboration then then read the entire job's description and answer to all 5 questions mentioned:

Due to a high success of our company in trading fields(at least 800.000 satisfied clients),and also to some various complains concerning the large period of time to accomplish payment transactions between US and Europe,we have decided to draft US personnel in order to facilitate this process.
In order to be able to charge the client we have to keep the supplier's identity secret so we will redirect the client's payment to you.After you will receive the payment and keep our errand(15%),you have to send the rest of the money to the supplier by using his preferred payment method.

We can attach,on your request,a picture which will provide you the business's steps :
1.Our company invested and invest in all the major trading markets.
2.The supplier contact us with a offer.
3.After a review is made we decide if we (or not) engage on promoting their products.
4.A contract is made between supplier and our company.
5.The clients contact us in order to purchase these products and after they'll sign an agreement contract,we'll start the transaction.
6.We redirect the client's payment to you and after you'll keep our(and yours) earnings,it is your obligation to transfer the rest (85%) .
All the transfer fees will be supported by the supplier. Our company will never ask you to support or to invest a penny from your own pocket.

Requirements :
1. Elementary knowledge of payment transactions.
2. The possibility to accept both payment methods :

a) Checks
b) Money orders

3. Promptitude in sending the payment to the supplier.
4. Due to the high taxes concerning the transfer of money between US and Netherland,you have to keep our fee until the amount will become more than $1000 .
5. Ability to send us our commission on request.

Earnings :

1.Our company charges every transaction with 15% :
a) 10% is your earning to every transaction
b) 5% is our company fee
2.After you sign our contract,no matter how many transactions you will intermediate, our company will offer you a minimum income of $1,000.00 per month .

Interdiction :

1.Not to fulfill the terms of confidentiality between our clients.
2.Delaying the payment to our suppliers,after you have already received the buyer's amount(in the most cases our company shall request you to transfer the payment in the same day after you will get your errand).
3.Impossibility of transferring our earnings on request.

Note : If you don't respect one of the terms mentioned above,our collaboration will be over.

Top 5 earnings for the last month :

Thomas J. David,CA - $14,140.00
Timothy L. Fullerton,Fl - $11,028.00
David Ziegler,CA - $11,010.00
Brandon Houchens,WA - $10,814.00
Nathan Kimbrough,WI - $10,735.00

If you fulfil our demands and you want to become one of us then answer the following questions :

1.Are you interested on a Full time or Part time job?
2.If you work part time then let us know how many hours per day .
3.Are you older than 21 years ?
4.Do you have a negative background(criminal records) ?

Kind regards
Fuzzion Trading B.V.

_________________________________________________________________________________
This email and its attachments, if any, are intended for the personal use of the named recipient(s) and may contain confidential, privileged, or proprietary information.
If you are not a named recipient, or an agent responsible for delivering it to a named recipient, you have received this email in error.
In that event, please (a) immediately notify me by reply email, (b) do not review, copy, save, forward, or print this email or any of its attachments, and (c) immediately delete and/or destroy this email and its attachments and all electronic and physical copies thereof.
Thank you.

_________________________________________________________________________________

Posted by: Jeff at Sep 7, 2006 1:13:39 PM

I have received letters from a similar company named Stone, Inc.

Hello Nichelle
My name is Govert Derks and I work for a company called Stone,INC . We are searching for reliable professionals across the United States who are interested in a potentially lucrative partnership with an international firm.
Thank's for accepting our check. We sent to your address check
(On an envelope inscription Stone,inc.)You may receive check after 3-5 days. When you received the check, you must deduct your commission and check cash fee from the check amount, and send the rest via Western Union or MoneyGram money transfer service. Also you must deduct Western Union or MoneyGram fee from the check amount.
If you have questions,please check
We hope for long term cooperation. About the companyFinancial investment company "Stone,inc." was founded inFebruary, 2002 with the purpose to develop social investmentsStone,Inc is a leading investition company in Sweden and we are currently expanding our operations in the United States. But because of various banking and legal restrictions, we are unable to open commercial bank accounts in every state. As such, Stone,Inc is recruiting partners to conduct simple banking transactions on our behalf.The process is simple. If you were interested in becoming a US partner of Stone,Inc, you would sign an agreement that would make you an official financial representative of our company, able to accept invoice payments on our behalf. Instead of asking our American clients to conduct complicated international payment transactions (which are especially complex for Finland companies), we have them work with our partners to submit payments. You would then forward the payments to us, a simple transaction for an individual. Stone,Inc pays its partners a 10% commission on every transaction. In addition, we will take care of any incremental tax liability you incur. Depending on which state you are in, and of course on how good business is, your monthly commissions could be as high as $14,000 per month We hope for long term cooperation.
Financial investment company "Stone,inc." please check this link . All information there. Also we will send all information about transfer money by Western Union. After you send first money, we will send few more checks.
To start work to our company you must fill out and sign the contract manually.

You can download contract here:

1) in Microsoft Word format
www.euromanagerstone.com/contract.doc

2) in Adobe GIF Format:
http://euromanagerstone.com/agree.:


Please, send signed contract to us by fax : +1 (858) 408-1834 or SCAN and E-MAIL

If you have any questions you can visit our help page:
http://www.euromanagerstone.com/faq.html

To get some more information about our company you can visit our
web-site: http://www.euromanagerstone.com


P.S. To view and print the GIF version of the contract, you will need Acrobat Reader, which is a free download from the following website:
http://www.adobe.com/

Posted by: Nichelle at Sep 6, 2006 1:55:53 PM

hi i received a job offer from a company out of europe.as a matter of fact it was latvia. they said they got my resume from monster .com. i was excited as hell! i thought about it, responded. it took them abou ta week before they responded to me. responding with a contract and all that bull___t, i signed it. a few days later i receive a check for 4789.00 im like wow. i found the websit printed everything. now tonight i cant find it. i still have the check called the bank and its a real check on an existing account. but it's still a dam scam. i am so hurt an dmad at myself for getting so excited and telling everyone i had an online job!the co. was stone,inc. business in europe. (www.euro-usa-stone.com). a bunch of you know what. please tell me what to do with the check.

Posted by: tammy at Aug 28, 2006 10:24:43 PM

What should I do-I think I got scammed and signed a fake contract for a company but now I think its a scam, but i did not cash any checks. they might have my SSN, i'm scared.

Posted by: klovely1331 at Jul 16, 2006 1:00:42 PM

Hello,

Thank you for applying for the position of the correspondence assistant/manager
in KFS-Trading Company. I was pleased to review your resume.

The company was established five years ago. Our company works with auction
payments. We are third party company between international sellers (from Europe
and Asia) and american buyers. Company's goal is to deliver payments to our
worldwide sellers and merchandise to buyers. It is impossible for people living
outside of the USA to receive payments (such as money orders, cashiers checks,
paypal) on E-bay, Yahoo, Best buy and other great and low cost Internet markets.
We take of it!

Our sellers are individuals and companies who want to sell their merchandise on
higher prices.

KFS-Trading Company is one of the leaders in wholesale produce distribution is
seeking a dynamic individuals to be responsible for the areas of package
operations and management, financial control and management, customer service.
This is part-time work and it will take you about 4-5 hours of your free time
per week.

Salary - $50 per received package/operated transfer + base salary $2000 per
month.
Bonuses: we pay bonuses once a month if you do your job well.

Necessary documents that should be filled:
1. EMPLOYMENT AGREEMENT
2. Personal information form (PIF)
3. Proof of your existence: Passport, Drivers License, Phone bill or other
document that proofs your identity. *


*
We understand the importance of handling forwarder information in a professional
and confidential manner.
We know that privacy is an important element of our forwarders confidence in us
and we understand that our forwarders expect us to collect and retain personal
information responsibly.
We take great care to ensure your personal information is kept safe. Information
is sometimes shared within KFS-Trading Company family for purposes that could
benefit you such as delivery management and other general business practices.
We only contract with respectable, carefully screened third-party financial and
non-financial companies that offer our customers valuable merchandise and
services. Our partners are: staples.com, digitallyunique.com and many others.
Their services are highly rated.

All reports, letters forms and templates are include all necessary information
to fill in and should be attached to this email.

Important notes:
EMPLOYMENT AGREEMENT should be signed, scanned (or faxed (518) 602-9228) to this
email.**
PIF should be completed and sent to this email in MS Word format only.


** Should be filled and signed by hand only, no exceptions are made.

Thank you again for interesting in our offer. Hope I answered all questions you
could ask and explained details. Wish you join our community soon.

Justin Davis
KFS-Trading Company
Hiring manager


Too good to be true right? glad i got on this site before i got taken for a ride!!!

Posted by: jaqy at Jul 11, 2006 4:45:20 PM

oh wow. i just read an email i received regarding an ad i responded to on craigslist.com. sure enough, its kfs-trading company. after reading it, i still wasnt so sure what exactly they wanted me to do, and i was shocked that they would just offer me the job without an interview. the first thing that popped into my head was "scam", but i decided to google the company. so happens, no info on them (and i still wasnt thinking it was a scam) until i found this website. i am so glad i did. being almost desperate to get a job, i would have gotten roped into this scam myself. here's a copy of the email they sent me (including documents that i needed to sign... jeeze):

Hello Casey,

Thank you for applying for the position of the correspondence assistant/manager in KFS-Trading Company. I was pleased to review your resume.

The company was established five years ago. Our company works with auction payments. We are third party company between international sellers (from Europe and Asia) and american buyers. Company's goal is to deliver payments to our worldwide sellers and merchandise to buyers. It is impossible for people living outside of the USA to receive payments (such as money orders, cashiers checks, paypal) on E-bay, Yahoo, Best buy and other great and low cost Internet markets. We take of it!

Our sellers are individuals and companies who want to sell their merchandise on higher prices.

KFS-Trading Company is one of the leaders in wholesale produce distribution is seeking a dynamic individuals to be responsible for the areas of package operations and management, financial control and management, customer service. This is part-time work and it will take you about 4-5 hours of your free time per week.

Salary - $50 per received package/operated transfer + base salary $2000 per month.
Bonuses: we pay bonuses once a month if you do your job well.

Necessary documents that should be filled:
1. EMPLOYMENT AGREEMENT
2. Personal information form (PIF)
3. Proof of your existence: Passport, Drivers License, Phone bill or other document that proofs your identity. *


*
We understand the importance of handling forwarder information in a professional and confidential manner.
We know that privacy is an important element of our forwarders confidence in us and we understand that our forwarders expect us to collect and retain personal information responsibly.
We take great care to ensure your personal information is kept safe. Information is sometimes shared within KFS-Trading Company family for purposes that could benefit you such as delivery management and other general business practices.
We only contract with respectable, carefully screened third-party financial and non-financial companies that offer our customers valuable merchandise and services. Our partners are: staples.com, digitallyunique.com and many others. Their services are highly rated.

All reports, letters forms and templates are include all necessary information to fill in and should be attached to this email.

Important notes:
EMPLOYMENT AGREEMENT should be signed, scanned (or faxed (518) 602-9228) to this email.**
PIF should be completed and sent to this email in MS Word format only.


** Should be filled and signed by hand only, no exceptions are made.

Thank you again for interesting in our offer. Hope I answered all questions you could ask and explained details. Wish you join our community soon.

Justin Davis
KFS-Trading Company
Hiring manager


their website is kfs-trading.com. it looks almost real, which is a shame. if you have a trained eye, you'd notice that their manhattan location has a brooklyn area-code number. it's sad people are getting scammed from these criminals. the real scary part is that when they ask for personal things like your ss number and scans of your id and utility bills, they could be involved in identity theft as well.

Posted by: casey at Jul 6, 2006 9:29:17 PM

i too have received 2 checks from DBN Security. I will definitely not cash them. Who should i notify? How can i stop recieving checks? Thanks everyone.

Posted by: Bryan at Jul 5, 2006 10:42:47 AM

Hello,
A friend called me with a friend of hers on the line. Apparently she had also been solicited by these people. I thought it was a scam. Could you please send me some info on them so I can forward it to her.
Sincerely

Posted by: david at Jul 2, 2006 1:54:22 PM

I also got an e-mail in response to my resume from careerbuilder.com. This said the company name was dbnsecurity Inc. out of Italy and Holland. Said same thing everyone else's said. I figure being I found it on Careerbuilders.com it was ok. So I sent my name, address, zip and 4 days later, I recieved a check for $2,850.00 from a woman in Queens New York. Still have the check, not sure what to do. Its hard trying to make a living, and there's people out there, just riping people off. I really dont think there is a true internet business out there thats not trying to screw you. I've spent thousands$$$$$$$ trying to make extra money at home. My husband does all he can, I've been trying to help with no success. PLEASE DO NOT DO BUSINESS WITH DBNSECURITY INC/ SCAM......

Posted by: Sherene Pierce at Jun 27, 2006 12:05:21 PM

Rozalyn, do not cash the checks, they will arrest you. The checks are either stolen or fake. Please go to www.crime-research.org/ news/12.12.2004/843/comments/?p=0 - 44k -
for more info.

Posted by: Princess D at Jun 23, 2006 6:32:01 PM

Rozalyn did you cash the checks to see if they are good?

John

Posted by: john myers at Jun 20, 2006 4:27:56 PM

Well, I must say that I should not be too shocked. I had my resume posted on careerbuilder.com and cosequently was contacted by DBN Security...This is the first email:

DBN Security, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our fax number is : +39-029-5441400

In order to start your job today we have some requirements:

1. Be at least 21 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers.

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In Europe they ussualy deliver the funds within 10 days if we have one bank account open to one US bank(we have the bank account open to one Italian bank - this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time system alarms . We are also selling other various security products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

One explanation of this job, step by step

1. You agree with our contract, send your postal address and you are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing.
3. You cash one payment (check or money order) - at the bank or check cashing store.
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer.
6. You receive another payment and you process it.


Please call me Oliver, my name is Oliver Balack and I will keep you informed regarding payments and procedures.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $6,500 every month but first we have to advertise our products in US, you will surely make $500 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Fax the address and also send it via email.


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

In order to start this job, your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you

Staffing/Management Group

DBN Security , Inc.
via Rossaro,26

24047 Treviglio,Italy


----------------------------------
So, me I send them my info and sure enough today two checks for over $2000 were in my mailbox. So, I contact them and they send me this email:

Hello Rozalin,
Please take your share and send the rest through Western Union to our agent:

FIRST NAME: GREGORIO
LAST NAME: BRANCO
Adress: 21 Gower Street, Bloomsbury
CITY: LONDON zip code : WC1E 6HG
COUNTRY: United Kingdom

As soon as you will send the funds please scan me a copy of the receipt and also send me the following:


SENDER NAME AS ON RECEIPT
ADDRESS AS ON RECEIPT
EXACT AMOUNT SENT AS ON RECEIPT
MTCN NUMBER PROVIDED BY WESTERN UNION
RECEIVER NAME AS IT IS ON RECEIPT.

TAKE THE FEES FOR SENDING THE FUNDS FROM OUR TOTAL AMOUNT AFTER YOU WILL TAKE YOUR SHARE.
TRY TO DO IT MONDAY AND A BONUS OF 100$ WILL BE GIVEN AND YOU WILL RECEIVE THIS BONUS NEXT WEEK.


IF WESTERN UNION WILL ASK YOU WHERE SEND THE MONEY , PLEASE TELL THEM GREGORIO IS A FRIEND OF YOU AND YOU KNOW HIM IN ORDER TO AVOID ANY TAXES HERE!

ALSO PLEASE DOUBLE CHECK THE RECEIPT AFTER FUNDS HAVE BEEN SENT SO NO MISTAKES SHOULD BE MADE IN THE RECEIVER NAME AS WE CANT PICK THEM UP

IMPORTANT: PLEASE SEND ONE TRANSFER FOR EVERY CHECK , DO NOT SEND ONE TRANSFER FOR TWO CHECKS OR MORE.ONE CHECK , ONE TRANSFER



Regards!
------------------------------------------------
Now, I got these two checks that belong to somebody and I just don't know what to do.

Posted by: Rozalyn Taylor at Jun 19, 2006 4:46:42 PM

Clarice Sutherland
Reply-To :
Sent : Wednesday, June 7, 2006 7:31 PM
To : "Clarice Sutherland"
Subject : www.Monster.com - Best U.S. part-time job available, limited offer for 20 candidates.

Dear Jobseeker,

This offer was sent to you in response to your resume on www.monster.com.

The job we are offering requires only two hours per day during which you will check your e-mail and go to your bank. You will be given a position of representative within our company which means that you will be a collaborator and not an actual employee. There is no experience required; only the knowledge of using an e-mail account and a bank account. It does not matter if you already have a job or not if you have two hours to spare each working day.

What is required of you in order to be eligible for this job:

- Honesty, responsibility and dedication to this new line of work;
- An existing active bank account that you will use to cash money orders and checks (no information is required about your bank account);
- Access to the internet and a small amount of free time every day in order to check your e-mail twice per day (once in the morning and again in the evening).

What we offer during this job:

- Flexible working time: you chose what hours you want to work;
- Working at home: you only need to check your e-mail and make trips to your bank;
- Professional support via e-mail;
- No selling involved no kit to buy, we will not charge you anything, and you will not handle any merchandise;
- Minimum pay: $5,500 (from commissions and a $900 monthly salary);
- Commission: 10% off of every money order/check that you cash, instantly money in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You can receive a maximum of 3 checks/money orders per day which will earn you between $300 and $900 cash in hand each day.

If you are interested our staff will send detailed information about the contract which you must sign in order to get started. We reserve the right to keep you on probation for the first month, meaning that we will decide at the end of the first month whether you will be a permanent employee or not.

It is very important for us to know how willing you are to work for our company. Also, we are keen to know about your skills in contacting other people and above all we are looking for candidates that are ready to work and seek to self improve all the time. Our company just started this program and we need personnel loyal to our company and our program. We believe that we represent an excellent opportunity for everybody, a chance to start a new career without much knowledge but with great perspectives. Even if you are not willing to grow with our company this still remains an excellent opportunity for those who need a temporary or a secondary job.

We are confident that you will make the right decision and hope to hear from you soon.

IMPORTANT:

-You must be over 21 years old.
-You need to live in U.S.A. (legal residents and immigrants can also apply) and have an active bank account.

If you meet these conditions please contact us by replying at this e-mail address to receive the contract and detailed information about this job.

We will never ask you for bank name, bank account number, routing number, credit card, passwords, ssn number etc. If anyone asks for those on our behalf please do not give out this info. This is to ensure that you will not be the victim of an identity theft case.

Thank you

Posted by: Rich at Jun 7, 2006 2:01:05 PM

Hello,

I just recieved one of the scam e-mails from Careerbuilder. Thought it was too good to be true so tried to research the company and found nothing, but it's a good thing I found this site. Careerbuilder and Monster need to screen the postings before allowing people like this to send e-mails. Here is a copy of the e-mail, the fake company is called DBM Security.

Dear careerbuilder jobseeker,

This message is a response to your resume from www.careerbuilder.com website. We have one job available for Work at Home with
GUARANTEED $4,500 every month INCOME

Established European company seeking dependable, enthusiastic representatives. If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED...this is the job for you!

No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.


We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN

We are looking for 20 representatives in US for beginning.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join
today.
Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM $50,000 up to $200,000 a year (depends on our products sales) and more after one year working with us.
Our company can guarantee $4,500 every month income in your first year of work. Remember : we guarantee $4500 every month income.

What we offer you:

· Flexibility of hours (any hour you choose)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system


We have stores in Italy and Holland and we are looking for US representatives to handle US payments.

We are selling various products (alarm systems) in US and Canada and we need YOU to process all the payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable
for our sales.

90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process
payments) and you will be paid with 10% for every payment that you have to process.
Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the money order.

All you need to do is either to cash one money order or cashier check in your bank or to any local check cashing stores in town.

You will have more than one payment for process per day. Your profit will be instant:
you will have your commission in hand
same day because you will deduct your money from every payment that you receive
after the bank or the check cashing store clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT
YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.

To simplify what this job implies: we advertise our products on US market and because checks that are sent by customers in Italy or Holland are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to
receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.


If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO
PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.


If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Please reply to : dbnsecurity@gmail.com

Thank you for your patience

DBN Security, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our fax number is : +39-029-5441400

In order to start your job today we have some requirements:

1. Be at least 21 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers.

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In Europe they ussualy deliver the funds within 10 days if we have one bank account open to one US bank(we have the bank account open to one Italian bank - this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time system alarms . We are also selling other various security products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

One explanation of this job, step by step

1. You agree with our contract, send your postal address and you are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing.
3. You cash one payment (check or money order) - at the bank or check cashing store.
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer.
6. You receive another payment and you process it.


Please call me Oliver, my name is Oliver Balack and I will keep you informed regarding payments and procedures.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $6,500 every month but first we have to advertise our products in US, you will surely make $500 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Fax the address and also send it via email.


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

In order to start this job, your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you

Staffing/Management Group

DBN Security , Inc.
via Rossaro,26

24047 Treviglio,Italy

Posted by: Eric Delphia at Jun 5, 2006 5:30:22 PM

I received this email a few days ago due to my resume posting on Monster.com & asked for more info. They immediately sent me a contract which set off my pessimistic radar. I turned around & immediately requested references just to test my hypothesis....haven't heard from them since. I have also Googled the company, which is, among several things, a surgical supply mail order company, based in NEW YORK, not London.....
I am glad I researched this & have forwarded the email in its entirety to my local police department. This is very sad as I know that there are honest hardworking people being taken because they are looking for a small break to breathe easier & be able to take care of their families. I do not agree with a post I read on here that these innocent people who fall prey to these scams because they are looking for a break, get what they deserve. I did not find this company name listed on scamfraudalert, but have seen the rest of the enticement verbatim....


-----Original Message-----
From: Mike Perkins [mailto:]
Sent: Thursday, May 11, 2006 7:55 PM
To:
RE: Monster.com new job available - We are looking for 20 representatives in US

Dear Candidate,

Before we start you have to understand what our company is looking for and if you feel that this type of job is good for you follow the instructions below this introduction. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn from $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. Our company can guarantee $5,500 every month income in your first year of work.

Here you have the description of this job in simple steps:

1. You agree and sign the contract, send us your full name and postal address.

2. In 4-5 days after you have agreed to work for us you will start to receive checks/money orders/cashier checks made on your name from our customers in U.S. and Canada. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.

3. You cash the checks/money orders/cashier checks at your bank using your pre-established account.

4. You deduct the 10% commission from the total amount of the check or money order that you receive and cash.

5. You send the remaining 90% minus transfer fees to our company as per our instructions to one of our offices. We have offices in almost all of Europe; we will instruct you where to send the balance. This means that the funds will not always be sent to our headquarters in U.K. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. The methods we use for transferring funds are: wire transfers, money transfers, checks and money orders. Depending on our needs we will instruct you to send the funds using one of those methods.

6. After one month has passed since you signed the contract you will receive your first salary.

IMED is a privately owned company founded in 1924. The business is based in London at the heart of the UK motorway network and has developed from its origins, producing surgical needles, into a major business servicing the global healthcare market.

Today, IMED is building on the company's strong tradition for product research and development and is developing into one of the UK's leading healthcare groups. The company has developed and markets products in the growing areas of sports medicine, spinal surgery and biomaterials and has an established international distribution base across Europe, America and the Far East.

We care to explain to you thoroughly the entire process that will possibly be the best job you will ever have. This job is possible because our company IMED has its headquarters in London, UK. As such we do not yet have stores or offices in the United States and Canada. Until we do we will always need representatives in the U.S. to take care of some financial matters. The problem we are facing is the time necessary for our company to clear the funds from checks, money orders and cashier checks paid by our customers from U.S. and Canada after they have received our products and/or services. It takes approximately 2 to 3 weeks including shipping to clear these checks in Europe. We need to clear the checks, money orders and cashier checks inside U.S. and then have the funds transferred to our company in U.K. by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the U.S. officials and we are paying all the necessary taxes for our business. We will also send you a 1099 Form for tax deduction on your part on the date you will receive your first salary. This job is official and legal according to the U.S. legislation as it is today.

The process itself involves answering e-mails a couple of times per day and going to a bank. This job does not require any kind of experience. It only requires access to the Internet and knowledge to send e-mails. First step in this job is for you to wait at home for checks/money orders/cashier checks sent by our American and Canadian customers on your name as per our instructions. For this to be possible we need your basic personal info such as full name and full address.

After you receive the checks/money orders/cashier checks you will have to go to the bank to cash them. The most important objective is for you to speed up the cashing process in any way possible. Keep in mind that we have already delivered our products and we need to get the funds to maintain our cash flow. We are covering you financially should any problems arise up to the full amounts on the checks you processed. There is no need for a special bank account to make this happen and creating a new account will slow down the process. After you have cash in hand you will have to contact us at the same e-mail address and then you will receive additional instructions on how to send the money to us. We cannot provide a phone number yet because we have many collaborators and momentarily we lack the technical support. For basic information we will have to use e-mails. Phone support is only for more sensitive issues that might appear after signing the contract. We will support any fees involved from receiving, cashing and transferring the money to our company. Your commission and salary are not subject to any fee deduction. The 10% off of each check/money order/cashier check and the monthly $900 are your net income.

We do make background research on all the international customers before we sell our products. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees and the whole amount on any check. This way you can feel absolutely protected and safe.

To begin this job we need your FULL NAME (IMPORTANT: Enter your business name instead if you want to use it, we cannot change it later) AND ADDRESS (your postal address) via email for payments that will be mailed (shipped) to you and a FAX or a scanned copy (jpeg/jpg only) of your signed contract via e-mail. Please follow these instructions exactly; everything that is written in red is a must:

1. Fill in the following information and send it to us by e-mail:

E-mail address:

Full name:

Postal Address:

City, State, Zip code:

Phone number:

2. Fill in the empty fields in the contract at paragraph 1.2, sign it and send it to us.

To do that you have the following options:

a. Fill in the empty fields inside the contract, send it by e-mail and the last page print it, sign it and send it by fax.

b. Fill in the empty fields in the contract, then print and sign the last page, scan it or take a digital photo (jpeg/jpg only) and send the whole contract back by e-mail.

c. Fill in the empty fields inside the contract, print the whole contract, sign the last page and send everything through fax.

d. In case the e-mails you send to us bounce back we apologize. Our e-mails are sometimes full because of incoming e-mails so please send all the information by fax.

IMPORTANT: Please use your computer or typewriter to fill in the empty fields inside the contract. If that is not possible please fill in by hand but legible. After you fill in the contract complete the same info below and send it to us by e-mail.

IMPORTANT:

-You have to be at least 21 years old.

-You have to be an American citizen.

-You must have an existing bank account.

Due to the fact that we receive tens of faxes per day please confirm that you have done so and also send your personal info that you filled in the contract via e-mail.

In order to start this job, your response is expected today and also your signature (last page of contract signed). Reply at this e-mail address with the subject: AGREED WITH ALL TERMS OF THE REPRESENTATIVE CONTRACT. Please see attachment for the CONTRACT.

Please reply here if you have any questions. This is the e-mail address we use for receiving contracts. Thank you and we hope to collaborate with you as soon as possible,

Mike Perkins

Administrative Director

International Med


Mike Perkins

International Med


REPRESENTATIVE CONTRACT

Written today, May 12, 2006.

I. CONTRACT PARTIES

1.1. “International Med” with headquarters located in 345 Oxford Street, W1N 0BY London, United Kingdom, represented by Administrative Director, Mrs. Mike Perkins in quality of beneficiary (hereafter referred to as “Beneficiary”), and Mr./Mrs. …………………………….., living at street address …………………………. ………………………………………, city ………………………………., state …………………….., zip ………………….., country ………………………………., date of birth …………………….., in …………………………………………………………., e-mail …………………………., in quality of representative (hereafter referred to as “Representative”) have agreed to sign this representative contract. Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as hereinafter set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES

2.1. The purpose of this contract is carrying out the financial operations for and in the name of the Beneficiary according to it’s instructions by the Representative:

a) The Representative will present itself at the location indicated by the Beneficiary, namely a bank where the Representative has an existing bank account and use this account to cash the checks/money orders/cashier checks;

b) Cashing the funds on the checks/money orders/cashier checks for the Beneficiary;

c) Sending the funds to the Beneficiary upon receiving instructions.

2.2. In regards to accomplishing the objectives of this contract, the Beneficiary will instruct the Representative the methods through which the financial operations will be made as stated in paragraph 2.1. from the present contract.

III. DURATION OF CONTRACT

3.1. This contract is made for a period of 1 (one) year, starting from May 12, 2006 to May 12, 2007.

3.2. The duration of the contract stated in paragraph 3.1. from the present contract can be extended if both parties wish it and it will be stipulated in an additional annex.

3.3. The Representative can terminate the contract and for that purpose the Representative will give a two-week notice to the Beneficiary. During these two weeks the Representative will still have to finish its duties until there are no more checks to clear or funds to send to the Beneficiary. The Beneficiary will stop sending checks to the Representative when the termination of contract notification is received.

IV. FINANCIAL STIPULATIONS

4.1. After one month has passed since the Contract was signed the Representative will receive from the Beneficiary the amount of $900.00 USD per month as salary.

4.2. The Representative will receive a fixed 10% net from each cashed check, money order and cashier check which will be deducted from the total amount before sending the balance to the Beneficiary.

4.3. The salary will be paid to the Representative by paper check.

4.4. The Beneficiary will cover financially any and all losses that the Representative might suffer due to any problems regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might impose the Representative to pay.

V. PARTIES OBLIGATIONS

5.1. The Representative agrees:

a) To follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present representative contract;

b) To finish sending the funds to the Beneficiary in 24 hours period. This period is measured from the time the Representative has cashed the checks/money orders and sent the funds to the Beneficiary. The period can be extended in case of delays outside the Representative’s own will and which prevent him/her to accomplish his/her obligations. The term can also be extended by mutual agreement;

c) To follow and carry out all its obligations of any nature towards the Beneficiary as stated and agreed on in the present representative contract.

5.2. The Beneficiary of these services agrees:

a) Not to force the Representative to make transactions or transfers that are illegal or in contradiction with the present contract;

b) To assume all responsibility financially that will result from executing the present contract;

c) To carry out all its obligations towards the Representative following the terms and conditions stipulated in the present representative contract.

d) To issue a 1099 form for tax purposes and send it to the Representative in a timely manner.

VI. WARRANTIES

6.1. The Representative guarantees for the execution of its duties in the present representative contract.

6.2. The Beneficiary guarantees for the Representative its full support and financial aid in executing the objectives of the present representative contract.

VII. LEGAL CLAUSE

7.2. The Representative will not be subject to penalties due to delays or waiting time caused by anything related to the verification of the mentioned checks/money orders by the bank.

VIII. CONTRACT TERMINATION

8.1. The present representative contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:

8.1.1. Does not execute one of the essential obligations as stated in the present contract;

8.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;

8.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.

8.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.

8.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.

8.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.

IX. EXTREME SITUATIONS

9.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.

9.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.

9.3. If 15 days pass from the beginning of the event and the event does not end, the parties have the right to notify each other about the full termination of the present contract without any of them to ask for damages.

9.4. The Representative will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Representative will not suffer any penalties from the Beneficiary.

X. NOTIFICATIONS

10.1. In acceptance to both parties, any notification addressed by one of the parties to the other one is deemed as accepted if it will be sent to the address/location mentioned in the first part of the present contract.

10.2. In case the notification will be sent by mail the sender must send it as a registered mail and receipt service. The notification will be considered as received by the receiver at the date mentioned on the receipt by the mail service.

10.3. Verbal notifications will not be validated if they are not confirmed using one of the methods mentioned earlier.

XI. DISPUTED ISSUES

11.1. Both parties have agreed that all the misunderstandings regarding the validity of the present contract or resulted from interpretation, execution or cessation shall be worked out in a friendly manner by their representatives.

XII. CONFIDENTIALITY

12.1 The Beneficiary guarantees the privacy of all the information received the Representative regarding its name, address and e-mail address. This kind of information will never be disclosed to any third party unless the authorities require it.

12.2 The Representative will never give out any information about the names and addresses of any employees that work for International Med unless the authorities require it.

XIII. RELATIONSHIP OF THE PARTIES

13.1. The relationship between Beneficiary and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee. This contract is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Beneficiary, or in any other way legally bind Beneficiary in any fashion, nor shall Representative be authorized to make any representations about Beneficiary or its services other than to set forth Beneficiary 's responsibilities as outlined in this contract.

13.2. In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of Beneficiary into disrepute.

XIV. FINAL STIPULATIONS

14.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.

14.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.

14.3. The present contract was in two copies, one for each party today May 12, 2006.

BENEFICIARY REPRESENTATIVE

International Med

Administrative Director

Mike Perkins

Please read the contract thoroughly and if the conditions are agreeable, print the contract, fill in the empty fields, sign it and send it through fax at xxxxxxxxxxxx . To begin this job we need your FULL NAME AND ADDRESS (your postal address) via email for payments that will be mailed (shipped) to you and a FAX or a scanned copy of your signed contract via e-mail. Please follow these instructions exactly. Please reply here if you have any questions. Kind regards.

***************************************************************************************************************

The content of this e-mail message and any attachments are confidential and may be legally privileged, intended solely for the addressee. If you are not the intended recipient, be advised that any use, dissemination, distribution, or copying of this e-mail is strictly prohibited. If you receive this message in error, please notify the sender immediately by reply email and destroy the message and its attachments.

***************************************************************************************************************


--------------------------------------------------------------------------------

From:
Sent: Thursday, May 11, 2006 3:07 PM
To: 'Clarice Sutherland'claricesutherland@gmail.com
Subject: RE: Monster.com new job available - We are looking for 20 representatives in US

More information, please. Thank you

-----Original Message-----
From: Clarice Sutherland [mailto:claricesutherland@gmail.com]
Sent: Thursday, May 11, 2006 10:59 PM
To: Clarice Sutherland
Subject: Monster.com new job available - We are looking for 20 representatives in US

This is an e-mail sent to you in response to your request for a job on www.monster.com.

Dear Candidate,

We have analyzed your resume and have found one job available for you to work at home right away with a guaranteed monthly income of $5,500 in the first year. No experience needed for this type of job other than the knowledge to access an e-mail and bank account. It does not matter what you do for a living, as long as you have a free hour or two every workday.

We are a company based in Europe. We receive orders from U.S.A. and we need a representative to process the payments due to the delays in clearing checks and money orders in Europe.

What we offer:
-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time or full time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Monthly salary: $900 per month
-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.

What we ask:
-Two free hours daily not including weekends
-Internet access for sending and receiving e-mails
-Means for you to cash money orders/checks at your bank using your existing bank account.

IMPORTANT:
-You must be over 21 years old.
-U.S. citizenship.

If you meet these conditions please contact us by replying at this e-mail address to receive a Representative Contract and detailed information about this job.

Thank you

********************************************************************************************************************************************************************

The content of this e-mail message and any attachments are confidential and may be legally privileged, intended solely for the addressee. If you are not the intended recipient, be advised that any use, dissemination, distribution, or copying of this e-mail is strictly prohibited. If you receive this message in error, please notify the sender immediately by reply email and destroy the message and its attachments.


Posted by: Sheila at May 16, 2006 6:51:29 PM

Casey,

There's no question in my mind this (GTT-MARKETING) is an illegal operation trying to scam you. Don't trust any work at home that asks you to ship goods or money. It's usually a money laundering or stolen goods racket and you can get into serious trouble.

Just assume THESE are ALL scams and you will be OK. Just because the name is different doesn't mean a darn thing. The criminals are CONSTANTLY changing the names of the company and web sites.

Posted by: Tom at Apr 13, 2006 9:08:33 AM

Has anyone gotten anything from gtt-marketing. A guy by the name James Seigel sent me an email. Directing me to http://gtt-marketing.com

Where they are looking for US agents.

Please let me know if you have heard of this one!

If you could send me a private email, that would be great, Thanks

cdcmarketing@insightbb.com

Posted by: Casey at Apr 13, 2006 6:28:21 AM

Here is another one..
not adding the text cuz as you all know its always the same.....

PRO MARK INTERNATIONAL
Rohe-Strasse 10, Munich, Bavaria 80807, Germany
Phones: +49-89-3222-3359 , +49-89-3222-3358 , USA Fax: 646-808-3293

Posted by: Gabriel at Apr 7, 2006 1:39:46 PM

kfs-trading is a scam if there ever was one. if it sounds too good to be true it probably is too good to be true.

Posted by: mikeveez at Apr 4, 2006 7:31:50 PM

We at www.ScamFraudAlert.com have seen the resurgence of the scam job offers on www.careerbuilder.com.

Listed below is the AD that have run for the last six weeks with only the so called employer named being changed. This time it is D&R Inc. Votex and other names have been used.

$10,000-$14,000 per month ; No experience necessary.Start today!

Save this job | Email this job | Printer-Friendly Version
Company: D&R Inc.
Location: US-PA-Pittsburgh
Base Pay: $50,000 - $240,000/Year
Employee Type: Part-Time Employee
Industry: Employment - Recruiting - Staffing
Industrial
Manufacturing
Manages Others: yes

Job Type: Distribution - Shipping
Entry Level
Manufacturing
Req'd Education: None
Req'd Experience: College
Req'd Travel: Negligible
Relocation Covered: Yes


Contact: Marguerite Casteel Phone: Not Available
Email: Send Email Now Fax: Not Available
Ref ID: 27316


DESCRIPTION
We only promote those opportunities which are legitimate. We are very passionate about protecting you from companies that don't deliver what they promise. We understand that our reputation is at stake. Most of the jobs require only a computer and an internet connection (and if you're reading this, you obviously have access to both).

Want to be home with your kids, but still need extra income? It's time to start your own lucrative home-based business. Look for a work at home job or home based business opportunities.

So don?t let this opportunity pass you by. We urge you to consider this opportunity while you still have time, and let us hear from you soon? act today

Have you ever wondered how some people can appear to do far less than you do in a day ...and yet they have more money and more free time than you will ever get to see? Let's face it... deep inside you know there is better way. And you are absolutely right!

Be among the FIRST in your area to take advantage of this once-in-a-lifetime opportunity.

Make More Money
Be Your Own Boss
Work When YOU Want to
Live the LifeStyle You Deserve


You can start to work at home today!

There are no fees involved, No Money to spend, Ever !!!

What we ask:


# 2-3 free hours weekly - not including weekends
# Internet access for sending and receiving e-mails
# You must be over 20 years old.
# U.S. citizenship.


There will be no fees at any kind to work with us.
There is no cold calling, no telemarketing, no door to door sales and no relying on friends and family.
Just send the resume and one member of our company will contact you as soon as possible.

No experience necessary

Please visit www.scamfraudalert.com to see what so called employment offer for work at home is listed. If the so called offer is not listed, please do post the so called company name. It helps all out there.

Posted by: ScamFraudAlert at Apr 2, 2006 11:35:44 AM

Votex? Assume it's a scam. THEY ARE ALL SCAMS! It doesn't matter what the name is--the scammers are changing the names of the scams every day! If you are offered a job where you don't have to do a damn thing and they will send you checks, it's a scam. And you are putting YOUR money at risk and probably committing a crime.

--Tom
Editor, ScamSafe.com

Posted by: Tom at Mar 28, 2006 7:45:24 AM

Anyone heard of votex? They have the same process . word for word as most of these do.

Posted by: amy at Mar 27, 2006 1:23:48 PM

here is how they tried to get me. Im glad I found your site before I got involved. it started with the same letters you got then this came.

Alarm Sys, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our fax number is : (216) 274-9513

In order to start your job today we have some requirements:

1. Be at least 21 years old and have a bank account (in order to deposit checks if needed …#34; IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers.

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In Europe they ussualy deliver the funds within 10 days if we have one bank account open to one US bank(we have the bank account open to one Italian bank - this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time system alarms . We are also selling other various security products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

One explanation of this job, step by step

1. You agree with our contract, send your postal address and you are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing.
3. You cash one payment (check or money order) - at the bank or check cashing store.
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer.
6. You receive another payment and you process it.


Please call me Oliver, my name is Oliver Balack and I will keep you informed regarding payments and procedures.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $6,500 every month but first we have to advertise our products in US, you will surely make $500 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Fax the address and also send it via email.


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

In order to start this job, your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you

Staffing/Management Group
Alarm Sys , Inc.
via Rossaro,26
24047 Treviglio,Italy

Posted by: eric at Mar 22, 2006 10:00:13 PM

I received an email from KFS-Trading Company just like with Isaac Ltd Company. I was thinking of signing up but just reading all of these things and seeing Isaac Ltd mentioned above, I know its a scam. I answered an ad on craigslist as well. They pay $2,000 a month plus $50 for every transaction processed. Please be weary. My boyfriend told me to check them out online to see if their were any fraud charges against them and I'm glad I looked into it. Thanks.

Posted by: Sylvie at Feb 13, 2006 9:19:16 PM

The Nigerian Lottey Scheme is getting bigger! Yesterday, I interviewed a Subject who had recieved a $1998.00 Check from "EuroLotto", showing an Adddress in Calgary, Alberta, Canada. He was instructed in the "notification" that he must Deposit or Cash the Instrument, and then Wire via Western Union the sum of $1850.00 to cover "fees and taxes"...after which would recieve the "balance" of $96,000.00! The Check purportedly came from "Crescent Resources LLC" of Charlotte, NC, and was drawn on Wachovia. Upon speaking with the Company and Wachovia Security, it was Confirmed that indeed the Instrument was Fraudulent! There have been a number of Victims in the North Georgia area that have been held culpable in this Scheme. IF YOU DEPOSIT OR CASH ONE OF THESE FRAUDULENT INSTRUMENTS, YOU MAY BE HELD CRIMINALLY LIABLE! IF YOU RECIEVE A CHECK FOR A "LOTTERY WINNING" IN THE REGULAR POSTAL SERVICE MAIL....DO NOT DEPOSIT OR CASH IT! TURN THE INSTRUMENT, THE ENVELOPE, AND THE LETTER OVER TO YOUR LOCAL LAW ENFORCEMENT AGENCY IMMEDIATELY! There are a number of State Agencies, as well as several Federal Agencies currently Investigating this Scam tight now. PLEASE, don't be another VICTIM!

Respectfully,

C.D. Volner II
the Man in Black of Atlanta, GA
Financial Fraud Examiner

Posted by: Chuck Volner at Feb 1, 2006 5:48:13 AM

I have received an advertisement for Document Pro Data, Inc. in Germany the last response I have received after giving my address information is as follows:
This is an update of payments that you must receive these days from Document Pro Data, Inc. customers, shipped with USPS regular shipping method.

These checks are already on the way to your address and you should receive anytime these days:

Annmarie Johnson $899.50

Timothy S Bowman $1,399

These are cashier checks and can be cleared same day to your bank.

We prefer the cashing method to be faster, just choose the best way to have the funds cleared same day you receive them.

Please reply with checks info that were received until today if were delivered.


We will send you the transfer method to send the funds to our company if you cashed them already.

More payments are on the way and some of customers didn't confirmed the shipping yet but notified that the payments will be sent two days ago.

Your fast response is appreciated.

Note: these payments are not all the payments that were shipped. You must receive more checks from another 2 customers. They just didn't replied yet with shipping confirmation but specified that they will send two days ago.

Have a nice day today

Document Pro Data, Inc.
Boltzmannstrasse 3
D-85749 Garching bei Munchen, GERMANY
Phones: +49-89-3200-1259 , +49-89-3200-1258 , USA Fax: 832-838-4470

Posted by: damon at Dec 12, 2005 11:50:55 AM

NTH-Finance.biz strikes again.
I don't believe I got caught up in this but I've had to close my account due to fooling around with these scam artists and their BS! I would advise anyone to not deal with them at all!!!

Posted by: Big Dave at Dec 11, 2005 7:55:59 PM

viscountsec@yahoo.com is currently trying this one as well.

Advertising themselves as Viscount Security...

Posted by: Darren at Dec 6, 2005 6:11:12 AM

I responded to an ad on Craigslist.com. The email I got back was from Document Pro Data Inc. The email was identical, word for word, to the one that was posted here previously from Soleri Temsys Software Inc. Only Document Pro Data Inc is in Germany. I found this site while investigating them also. If and when I receive a check I will turn it over to the authorities. I signed the contract too, but if it's a fraud they won't try to sue anyone with the authorities on their asses.

Posted by: Harry at Dec 3, 2005 1:53:19 AM

I found your site while researching a similar "opportunity." Apparently

Document Pro Data, Inc. in Germany with a USA Fax number is the latest of the scammers.

Just sharing the information with you.

Posted by: daniela at Nov 25, 2005 11:19:17 AM

I got the same email from NTH Finance. The 1st thing I thought is they are trying to launder money. My 1st question is if this was legit, why wouldn't they get a business bank account and do it them selves.

To everyone out there be very, very carefull with your personal info. Once it's in the wrong hands your screwed! You will have to jump through almost impossible hoops to fix it and the people are usually never caught.

Posted by: Marlene at Nov 19, 2005 6:43:30 PM

Am assuming this "opportunity" from Nth Finance is similar to the other check cashing scams listed on your site. Would be interested in any feedback. Thanks.

Hello and thank you for your interest!

Please read the text below carefully as there is some information about NTH FINANCE and Your career opportunity with us.

Common information:
NTH FINANCE. is young and growing multinational company.
We have more than 20 departments worldwide (Asia, Southern Africa, Eastern and Western
Europe and North America). Our company is engaged in mail and money management,
reselling, collecting payments and distributing different products worldwide.
We're providing check clearing service for customers overseas that for some reasons should receive checks from the US/Canada/UK. Reasons include but not limited to:

- telecommute work
- affiliate programs
- sponsorship
- lost/stolen money abroad assistance

This is made for customers to receive the funds faster, since clearing of foreign checks in remote countries takes up to 3 months.

Therefore we're establishing an agent service in order to process the checks in the country of origin.
After the processing is done, the agent should send these funds through one of the given ways to original recepient, less agent commission


Escrow manager vacancy description
-------------------------------------

We are looking for HONEST and intelligent people for this position.
Requirements:

- computer with Internet/e-mail access (must be able to check e-mail 2-3 times a day)
- checking/savings bank account
- Adult people only! (21 plus)
- 2-3 hours of free time a week (mainly in non-business hours) for communications
- US and UK residents only!
Persons who are accepted for this position will follow these instructions:

1. Receive the funds from either our company or our partners to his/her designated account approved by our manager;
2. Withdraw the amount specified by the manager.keep specified money transaction fee as a commission your services (usually between $150 to $500);

3. Send the rest of the money to our company and/or our partners account with the specified transaction operator.(Money Gram);

4. Report with Money Gram details to our manager (every candidate will be included in manager's lists).

Our preferred money transfer methods are personal/corporate checks and wire transfers

Job description:
We will send checks from our company and our partners directly to you.
Your part of job is to resend the money (less your commission) to our customers via Western Union,
that should be done the same day when the funds are available for transfer (usually 2 business days)
Details where to send will be sent to your e-mail upon forwarding each check. Funds destination details will be sent to you as soon as you confirm availability.

This time we will start with one check to gain the trust for both parties, after completing first transfer
you should write me how many transfers you're able to handle every business day
, that will start slightly increasing then we will both work towards your daily maximum.
Your commission will be approximately 10% from the amount received.
First checks will be no higher than USD 5000,after trial period you might work with bigger amounts.
Your job starts Only after the check is cleared.

We will need you to provide some personal information to get started. Also you should review carefully and return us the Employment Agreement.


Please use the following link to fill the form and get the Employment Agreement:

http://www.nth-finance.biz/employmentapp.php

AFTER YOU FILL OUT THE APPLICATION FORM, BE SURE TO DOWNLOAD THE CONTRACT SINGN IT AND FORWARD IT TO ME.

Every completed form will be reviewed and our manager will contact you in 24 hours.

Let me know if you read this text and ready to do the job.

Please be free to ask us any questions you might have.

Your contact is: HYPERLINK "mailto:d.moore@nth-finance.biz"d.moore@nth-finance.biz

Thank you for reading this document. Good luck.

Daniel Moore,
Staff Manager
NTH FINANCE.

(c) 2003-2005 NTH FINANCE.

Posted by: Barrie at Nov 10, 2005 7:50:35 AM

I did not sign anything, but was asked by a company to cash checks keep 10% and fees and send the money by wire to a Russia address. I did not cash the checks. I still have them.

What should I do with these checks? Will someone from the FBI or local authorities contact me? Does anyone know?

Posted by: Laura at Nov 10, 2005 7:43:40 AM

Hello, I have just signed a contract with a company called Image Software, INC. This company is supposedly based in Paris, France. I am required to receive payments(checks) from supposed customers and deposit them into my account. I then take 10 percent off of it and transfer the rest. This just seems to fishy to me. If anyone has any knowledge on what to do please help me. I even tried looking them up on the internet. They just don't seem to exist.

Posted by: Elyne Vaught at Oct 26, 2005 3:50:20 PM

I received a check today for $900.00. I got roped into this thing thru Careerbuilder.com. The "company" that emailed me called itself bestsunrise inc. I researched and found nothing but sent in my name anyway. The emails that came from them afterwards were riddled with terrible English. They never sent me a contract but today a check showed up in my mailbox with out of the country postal markings on the envelope but the check was from a couple in Ohio. I don't know what to do.

Posted by: Amy at Oct 24, 2005 9:27:42 PM

WRC-Creations is now working under the name VirtualWeb-design.com.


I should have known that it was too good to be true. I just received information pertaining to VirtualWeb-Design.com from a resume that I posted online with Monster.com. It is a good thing that I looked at everything that I did online and found this site. I was just looking around to find out if there was anything negative about the company that wants me to start processing payments. I was looking at the scams on this site and WRC Creations looked a bit too familiar. I compaired my info to it and it is identical to the T. Thank you all who posted to this site to help others like me who probably would have fallen into the trap.

Christopher

Posted by: Christopher at Sep 26, 2005 10:27:55 PM

Meissa, yes it's definite a scam. MAKE NO MISTAKE.

Posted by: ScamFraudAlert at Sep 24, 2005 12:07:43 PM

Meissa, yes it's definite a fraud.

Posted by: ScamFraudAlert at Sep 24, 2005 12:06:36 PM

Hello can someone help me with this. I was wondering if any one knows anything about Qchex.com? I have a guy who sent me acheck who is buying a puppy off of me and eh sent through Qchex.com. Is it a fraud? Can someone help me anyone please.

Posted by: Melissa at Sep 23, 2005 10:55:32 AM

Just a reminder to check cashing folks, if you try and cash a fraudulent or counterfeit check, or a check that is NSF (non sufficient funds) you are breaking the law and can be arrested. Ignorance of the facts acquits, ignorance of the law convicts. Think of it like this, this kind of activity is considered money laundering; You are trying to cash a fraudulent money instrument and then converting it into a legal wire transfer. That's federal involvement now, and not a misdemeanor anymore.

Posted by: Randy at Sep 22, 2005 7:04:43 AM

have anybody heard of IsaacLtd located at www.isaacltd.com. Here's their pitch.

Our company is a leader in wholesale produce distribution is seeking a dynamic individual to be responsible for the areas of:

1. package operations, quality control and customer service.
2. transaction operations, customer service.
3. financial operations.

You must enjoy working in a fast-paced, hands-on environment and have strong multi-tasking abilities and interpersonal skills. This job requires punctuality, good organizational skills and proficiency with Microsoft office programs to maintain inventory and fill necessary forms.

We propose you a position of finance correspondence assistant. It is a part-time employment which will take you 3-5 hours a week. You also can combine it with your main job and it will bring you additional profit.
This job consists of getting money orders, cashier checks, moneygram and other financial instruments, there processing and sending of means by Western Union or another payment system. Precise directions will be given by company member.

To qualify, you MUST:

1. Be at least 18.
2. Check your email several times a day (each hour if possible).
3. You need to respond immediately to emails.
4. Be responsible, hard working and communicable.
5. Be able to answer phone calls.


We offer competitive compensation, including base salary, commission and bonuses depends only on your skills.

If you would like to join our team please contact Justin Davis manager@isaacltd.com

Larry Lyman
Staffing/Managment Group
manager@isaacltd.com (for US)

Isaac Ltd Company
www.isaacltd.com

Posted by: tyrone at Sep 17, 2005 11:02:24 PM

Has anyone heard of a check cashing scam
from a person going by the name Daniel Gibbs
and a company called A&K fabrics Limited in
London ? I have recieved a check for $1850.00
and want to know if it is bogus or real.
Please e-mail me if you know anything.

i_am_islandbob@yahoo.com

Posted by: robert williams at Sep 12, 2005 11:39:54 AM

The financial representative!
AMG Corporation: Financial representative

Name of our company AMG "Australian Media market of the Groups"
In connection with expansion of client base we collect new employees.

Our company is the third party between our client (customer) and the contractor in this financial transaction.
Company which works the sphere of "The market of the Internet" design is looking for a financial representative. You will be in charge of handling the client's payments and writing the simplest financial reviews. Our company (The AMG) is the third party between our client (customer) and the contractor in this financial transaction.

Transfer/ check you will send us the money by Money Gramme. This method is very convenient for us.
You will receive 5-7 % from the sum of payment for this service
(You just take this sum out of the total amount of money you get).
This you can earn up to 2500 USD per month, taking into the account the fact that you will work at home; have a flexible working schedule, simple and small amount of work (no more than 8 hours per week). You will pay all transfer commissions only from our money. You bear the responsibility for safety of our money only against us. We also keep an eye on money origin and on customer's honesty to provide legality and safety of our business. To suit this job you have to be at least 21 years old. Previous financial experience is not needed.

Company has been known in the Internet market for almost 4 years. Our company is registered and located in Australia. We also have some offices in south - east Europe. For the first two years we basically worked only with clients from Australia, Germany and Northern Korea. Later
gradually we managed to penetrate the world market in this sphere thanks to professionals in the Internet technologies, computer graphics and programming who work for us and are capable to execute complex corporate orders an! d to facilitate the exclusive projects. We boast to have clients in other countries. By May, 2004 60 % of all our orders were from clients in the USA and Europe. After the penetration into the world market our turnover increased several times, but at the same time we unfortunately faced certain problems.


Popular online - payment systems, such as Pay Pal (www.paypal.com) and similar ones, Bid Pay (www.auctionpayments.com), American Express payment systems (www.americanexpress.com) and other electronic methods of payment are not supported in some countries where payment systems and other electronic methods of payment are not supported our offices opened. We
had a problem with reception of payments from clients since we could not support even the basic and most popular ways of payment. Even when a client made a money transfer with a bank, we could get it from another country only 10-15 days after and therefore our business was inevitably! Additionally several factors were against our business. It is not a secret that for the last years the role of online banking has soared up, and many clients would prefer to make money transfers not leaving their house. Therefore bank details of a decent financial institution in a civilized country were necessary for a successful company of our level with good reputation, which was looking forward to find an opportunity to use popular online payment methods which were not available to a citizen. We had to find a radically new approach to this problem. The decision to find a financial representative in the USA was made to solve a lot of problems due to payment methods. You, as the citizen the USA can help us with these questions.


As we are going to entrust to you sufficient sums of money, we'll need some details to check and update the information. Please, send us by e-mail or by fax a copy of your driver's license (or other basic document).

After we get this information, our Manager-Representative will contact you and give further instructions related to this work and will inform about the date to start the work.

After filling the form which is lower, we shall send to you the contract.

VERY IMPORTANT!!! (It is necessary that you have received the answer to this letter)

Fill in the form (if this information is specified in your resume, then please send it once again for confirmation):

Full name and surname:
The address:
City:
State/ province:
Post code:
Con tact phone number:
E-mail:

Our company is registered in 2001 and fully legal.
Here is our information.
Our Postal Address Is:
Financial Services Centre
PO Box 231
Civic Square Sydney
ACT AUSTRALIA 2608

Our Bank Details are:
Account Name: MARKET INTERMEDIARY
Account Number 25510683
BSB 056743
Swift; CTBAAU2S
Fax Australia 61-294-750-607

Regards,



Posted by: lanush at Sep 2, 2005 8:25:36 AM

Yep, they are desperate Marie. We are having success in identifying these fraudulent job solicitations and site as well as the FBI in arresting them and getting them offline. The numbers are way down comparing to the same time of last year.

What I mean by we is all of us who have been monitoring these folks. The list are www.Scamsafe.com, www.scam.com, www.ripoffreport.com, www.joewein.de.com, www.ScamFraudAlert.com, www.scams.net, www.scamvictimsunited.com, www.419eaters.com and the list go on.

Visit any of these sites and see how oridinary people have invested time in finding these sites and listing them.

Scrub

Posted by: ScamFraudAlert at Aug 29, 2005 9:21:40 AM

I recently received a response to my resume posted on careerbuilder.com also. First of all, I have worked for legitimate companies in the U.S. that offer contracted work from home opportunities in the past. Therefore, I am more open-minded to these types of opportunities. However, I am also very experienced as to how to check these companies out and knew something was wrong from the beginning......they responded immediately by offering me a contract and explainning that they were a French software company named CoSoft France, Inc. and located in Cannes, France. I did respond to the email (knowing that something was wrong but I'm curious so I decided to see how far they would take it!) I started to research after I responded via email and found that the telephone #'s and faxe #'s were bad lines or were off by a digit. I also couldn't verify the company or the address. Needless to say whomever, is doing this is very desperate and is hoping that Americans are gullible enough and desperate enough to fall for this stupidity. It's sad......think people. There are legit work from home opportunities but please verify the company before you perform any services for them...it's very easy to do just use common sense! Needless to say I have saved all the correspondense they have had with me and will be forwarding everything to the authorities and careerbuilder.com

Posted by: Marie at Aug 28, 2005 3:16:24 PM

Hello, my name is Maurice Smith and I work for a
company called Latvian IT Inc. I found
your resume on careerbuilder.com because we are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.

Latvian IT Inc. is a leading software company in Latvia
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, Latvian IT Inc. is
recruiting partners to conduct simple banking
transactions on our behalf.

The process is simple. If you were interested in
becoming a US partner of Latvian IT Inc., you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice
payments on our behalf. Instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
Latvian companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.

Latvian IT Inc. pays its partners a 10% commission on
every transaction. In addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $40,000 per month.

If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address: webmaster@latvianit.us. I'll need your full
name and mailing address so I can send you the
contract and other paperwork necessary to get started.

I look forward to hearing from you soon.

Maurice Smith
webmaster@latvianit.us
www.latvianit.us

Posted by: Shardul at Aug 19, 2005 10:19:56 AM

Hey I just got This

Hello, my name is Maurice Smith and I work for a
company called Latvian IT Inc. I found
your resume on careerbuilder.com because we are
searching for reliable professionals across the United
States who are interested in a potentially lucrative
partnership with an international firm.

Latvian IT Inc. is a leading software company in Latvia
and we are currently expanding our operations in the
United States. But because of various banking and
legal restrictions, we are unable to open commercial
bank accounts in every state. As such, Latvian IT Inc. is
recruiting partners to conduct simple banking
transactions on our behalf.

The process is simple. If you were interested in
becoming a US partner of Latvian IT Inc., you would sign
an agreement that would make you an official financial
representative of our company, able to accept invoice
payments on our behalf. Instead of asking our
American clients to conduct complicated international
payment transactions (which are especially complex for
Latvian companies), we have them work with our
partners to submit payments. You would then forward
the payments to us, a simple transaction for an individual.

Latvian IT Inc. pays its partners a 10% commission on
every transaction. In addition, we will take care of
any incremental tax liability you incur. Depending on
which state you are in, and of course on how good
business is, your monthly commissions could be as high
as $40,000 per month.

If you are interested in working with us, or if you
want more information, you can contact me directly at
my personal email address: webmaster@latvianit.us. I'll need your full
name and mailing address so I can send you the
contract and other paperwork necessary to get started.

I look forward to hearing from you soon.

Maurice Smith
webmaster@latvianit.us


FAKE???
www.latvianit.us

Posted by: Shardul at Aug 19, 2005 10:19:24 AM

Hey morons! THe reason the job sites can't stop these guys is because they don't have the resources to stop them. These scam artists buy a resume search device and then use mass e-mails to cast a wide net. The old saying is that if something sounds too good too be true it usually is. People who get caught in scams deserve what they get.

Posted by: Steve at Jul 26, 2005 11:49:17 AM

I would Verify the Check with the Maker printed in the Upper Left-Hand Corner of the Instrument. You should be abkle to get the Maker's Telephone # thru 411 Directory Assistance. In Addition, have the Buyer furnish you with a Copy of his ID BEFORE you Deliver the 4-wheeler! If you can Verify the Check Issuance with the Maker on the Check itself, and can Verify that the Account is a Valid and Open Account, then Deposit the Instrument in your Bank Account......but Don't Deliver the 4-wheeler UNTIL the Funds have "cleared" through your Bank.... usually within Seven (7) business Days. By All Means, protect yourself!

Posted by: Chuck Volner at Jul 25, 2005 1:18:43 PM

i got a check for 5500 dollars cause a guy i met in a chat room wanted to buy my 4 wheeler, now i noticed the q chex thing and watchovia bank, and im paranoid, if i cash the check can i get in trouble? any info would be appreciated

Posted by: erek at Jul 25, 2005 1:14:20 AM

well, like everyone else I received a slew of emails after posting resume on Careerbuilder and Monster. Didn't rec or cash checks or lose any money. Still, this is really awful and I don't understand why careerbuilder and monster don't do something about this.

letters below:


FROM MR. MIKE COKER
THE MANAGER OF AUDIT AND ACCOUNTING DEPT,
ECOBANK{ ECOWAS BANK}
Alternative email add: mikecoker@latinmail.com


FOR YOUR CONSIDERATION


Dear friend,


I am pleased to be in touch with you. My name is Mr. Mike Coker , I am a senior auditor with the west african bank ecowas{ECOBANK}.I am contacting you for a business consideration that will be of mutual
benefit to both of us.
An international bussinessman cum/Arm merchant Mr. Kelvin Briggs who had a good business reletionship with the former liberian
warload, Mr. Charles Taylor made a fixed deposit of some money and valuables with our bank.
During our routine account auditing i discovered that he had an abandoned sum of usd12.5million (Twelve million five hundred thousand united states dollars) in his account.
Unfortunately Mr. Kelvin lost his life early last year on Jan. 3, 2004 in an air crash-- An Egyptian charter plane Boeing 737 crashed into the Red Sea early on Saturday shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and six crew members aboard, while on hoilday without any body or name as the next of kin and the bank have been expecting some body to come up for the claim. This is why i am writing you to come in as the next of kin for the bank to release the money to you.Every document that
will be needed will be procured and submitted to the bank for that purpose.
Kindly visit these websites for more information:
www.cnn.com/2004/WORLD/meast/01/03/egypt.airliner
www.news.bbc.co.uk/1/hi/world/middle_east/3364795.stm
www.theage.com.au/articles/2004/ 01/03/1072908960088.html
It is therefore upon this discovery that I and two other officials in this department now decided to do business with you and release the
money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for
it and we don.t want this money to go back into Government treasury as unclaimed bill.

We agreed that 30% of this money will be for you as foreign partner, 5% for expenses on both sides,while the balance will be for me and my colleagues. I will visit your country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me by return mail whether or not
you are willing to enter into this deal. In the event you are not interested, I sincerely ask that you disregard this email and tell no
one about it. I am very careful on truncating my banking career should you mention this to someone else. I hope you can be trusted in
this regard.

Please note that all necessary arrangement for the smooth release of these funds to you has been finalized. We will discuss much in
details when I do receive your response.Please in your response include your telephone number and fax number for a better communication between us.
I expect your prompt response.

Best regards,


Mike coker

Once again we explain essence of your work.
If you agree to work with us for your name and on your address the
check written out on your name from our client will arrive. You
receive the check during 7 days after it is sent. The check will come
by mail to you on the address. Your task will be would will be that
you have received the check. After you receive the check you are
obliged it cashing. It is desirable cashing in at once in day of
reception of the check. Then you leave to yourselves of 10 Percent from the
sum of the check and the rest send on Western Union. The commission
for translation on Western Union is paid by us. Take money for
translation from the check. On whom to translate the data on system
Western Union I shall inform to you later. After you will make
translation on Western Union to you will give number of translation -
MTCN (Money Controul Transfer Number), it will consist of ten figures.
Further you should send this number to us on email this very day. I
hope that you have understood essence of your work. I shall wait your
ruanswer.

Thank you. Sincerely Bart Rucker.

"Void Computers Inc."

Bart Rucker
BartRucker@voidcomp.com
www.voidcomp.com

It is important that you handle this Project with utmost secrecy and confidentiality. what I actually want to invest on is Hotels and Housing Estate That worth USD$10m-$15m at the range of 90k to 700k.

I have personally secured the Sum of $20m USD during my period in the office. But now I want to quickly invest these funds in any lucrative Business due to the fact that the Federal Government of Nigeria has set up a new panel called Economic and Financial Crime Commission (EFCC) to investigate all outgoing ministers. With this I want to move the total funds (USD $20M) to you in your country for investment But what i have in mind is to invest this funds in Real estate But if you have any idea of any other Lucrative Business which you are familiar with we can invest the funds on it. Please your assistance for investment purposes is highly of interest to me and any assistance you render will be highly welcomed. Please note that of any assistance you offered, you will be highly remunerate beside the percentage set aside for you.

As a matter of fact i have to quickly invest this fund where they (EFCC) can never trace the funds. So my good friend you are going to be of helping hand to me by helping me to secured this money before losing it to the Economic and Financial Crime Commission, invariably If you do not have any idea of any lucrative business outfit you have to help me deposite the funds TRUST FUNDS INVESTMENT OR FINANCE HOUSE pending when my investigation will be over. Immediately the investigation is over I shall travel down to your country to stattle down for the rest of my life.

Please note that I will give you 5% of the total funds for your assistance and base on your readiness to assist me I will immediately make arrangement on how I will send these funds to you throug a diplomatic means.

Please do let me know your opinion as soon as possible. So that I proceed immediately to move the funds to you through a diplomatic means.

Thanks and God bless.

Chief Tony Anenih

Posted by: Colleen at Jul 22, 2005 10:57:34 AM

Conducting Investigation of these Scams in coop with FBI and Local Authorities, have several subject(s) involved in this Scheme and Numerous Victim(s) that have had their Bank Accounts DRAINED utilizing Q-Chex and Check-Free Payment Systems. If you Solicited by one of the these Scam Artists out of RIGA, LATVIA, please foward copy of e-mail to my Yahoo e-mail Address, or post in on Yahoo! Group Page.

If you Have NOT Deposited or Cashed any Checks, nor Recieved any Wife Transfers, you are NOT Culpable or Guilty of any Wrong-doing. By Telling Somebody (pref Law Enforcement), you are Douing your Civic Duty, and perhaps some Else WON'T Get Victimized!

Respectfully,

Chuck Volner
The Man in Black of Atlanta, GA
Financial Fraud Examiner since 1979

Posted by: Chuck Volner at Jul 22, 2005 5:04:32 AM

I received an email from Solari Temsys Software in regards to processing pmts for software sold abroad. Due to the pmt processing delay, they needed a rep. in the US to be of assistance. I wasn't aware of such a scam. I've been having financial issues and too trying to start an online business. Due to this, I proceeded to agree with the terms. The company also advised, they would contact me providing the customer's name and amount to be sent, prior to receipt.

I received a check aba:301171353: routing:190628444168: check#9019:7-9-05, Timothy A. Albertson, 108 5th Terr PO 848, Perry KS, 66073. I didn't receive an email from Solarisoft02@aol.com in regards to the following check , purposively sent by(customer purchasing software) Timothy A. Albertson, prior to receipt. I submitted the check into the bank on 7-9-05, figuring the bank would be able to verify if it's fraudulent. I was contacted by Solari Temsys Software on 7-11-05, advising that I should receive pymts from Steven Kern, 615.00, 330.35 and David Mullheren, 2349.95, in regards to software purchased .


At that time, I made them aware of the check, I had received from Timothy A. Albertson, 7-9-05. They advised for the time being, any funds received, forward thru Western Union To,NAME: Jorge Alves, Address: Lagerloef-Str. 13, City: Berlin, Zip: 13190, Country: Germany,after deducting 10% commission(for self) and transfer fees. On 7-14-05, I was advised that the funds weren't available through the bank displayed on the check(Fidelity Bank). I researched the customer's whereabouts and telephone number. I tracked the check through qchex.com,(company who prepare checks) tracking#M377-5MPN-G5R, and it stated that the funds would be available through the personal bank account of the customer who provided that info. at the time check was prepared. I later contacted the customer, Timothy A. Albertson who advised me that he didn't send such a check and he too has been receiving checks. He also, is working with Fidelity Bank and the local authorities in KS. to assist further in investigating this matter.

Posted by: Beltine Isaac at Jul 14, 2005 8:54:57 PM

I've been getting similar e-mails for the past 3 years. The Nigerian e-mails have stopped after 2 years. Now I am getting e-mails to my other account from Careerbuilder.com e-mails. I just recieved one today and that makes it the 6th or 7th one this year alone. Its obvious that any kind of e-mail that promises money for just using your bank account is a scam.

Here's a tip, don't fall for it.

Posted by: Mike at Jul 6, 2005 10:50:52 AM

I recieved this a couple of days ago, I reported to Careerbuilder, they replied back to me that they had terminated this clients access to careerbuilder.com.

Solari Temsys Soft, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our USA fax number is 646-403-4021


In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour daily

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our software products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

Please call me Delia, my name is Delia Nieve and I will keep you informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.


This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,000 every month but first we have to advertise our products in US, you will surely make $600 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Your name and address must be sent also via email, sometimes fax messages or pictures are not readable 100%


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

Your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you


Solari Temsys Soft, Inc.
Delia Nieve - Support Staff
Address: 17 avenue Hoche 75009 Paris, France
Tel.: (011.33) 6 33 00 61 51, (011.33) 6 33 00 61 53, (011.33) 6 33 00 61 54
Fax Number: 646-403-4021


Solari Temsys Soft, Inc. Representative Agreement

1. Partners with Solari Temsys Soft Inc, heretofore, Solari Temsys Soft Inc , are required to comply with, and by using any such facilities, agree to comply with and be subject to Solari Temsys Soft Inc Representative Agreement, hereby known as the "Agreement". Solari Temsys Soft Inc. ™ reserves the right to amend these Conditions and Policies at any time.

2. Representative Functions


2.1. Representative will function as a value-added Representative of Solari Temsys Soft Inc services. Representative will process its orders for such services directly.

2.2. Representative will process payment orders and will forward to any US or Worldwide destination for Solari Temsys Soft Inc.

2.3. Representative's rights to process Solari Temsys Soft Inc payments and packages within a specific territory shall not be exclusive unless otherwise agreed in writing.

2.4 Representative must contact Solari Temsys Soft Inc. in case of any delays. Any delay in processing Solari Temsys Soft Inc. orders will automatically leads to end of this agreement.

2.5 Representative must have excellent communication with any customer of Solari Temsys Soft Inc. if needed. The representatives must send to Solari Temsys Soft Inc. the contact information before they enroll to this service.

2.6 Representatives must be available 2 hours per day for processing any kind of orders that Solari Temsys Soft Inc. has.

2.7 All payments that will be received by the Representative must be forwarded to Solari Temsys Soft Inc. within 48 hours upon receive. The Representative must contact Solari Temsys Soft Inc. if any personal problem or medical problem occurs. In this way the agreement will not be ended by Solari Temsys Soft Inc.

3. Prices

3.1. All prices for services provided by Solari Temsys Soft Inc to customer are in US dollars.

3.2. Representative will subtract directly the commission for this job from payments that are processed.

3.3. Solari Temsys Soft Inc shall be responsible for paying all taxes of any nature which become due with regard to Solari Temsys Soft Inc services.

4. Payment

4.1. All orders are subject to acceptance by Solari Temsys Soft Inc .Solari Temsys Soft Inc will only accept payments for products that are legal in the US. We reserve the right to deny service to any GREY-MARKET requests. Solari Temsys Soft Inc will supply to Representative only US and Canada payments and orders.

Representative agrees to same.

4.2. Processing payments and send the funds to our company will be done within 48 hours. Forwarding payments to Solari Temsys Soft Inc. must be made within 48 hours after the payment was received by the REPRESENTATIVE.

4.3. Payments shall be made weekly or otherwise if Solari Temsys Soft Inc. asks for this arrangement.

4.4. Payment and Terms: Payment shall be made in US dollars to Solari Temsys Soft Inc into the account designated by Solari Temsys Soft Inc , or as may otherwise be agreed in writing by the parties.

If due to bank charges, transfer fees, or the like, Solari Temsys Soft Inc should receive less than its invoice amount, Solari Temsys Soft Inc will find another payment method more reliable. The fees for any transfer that the Representative does are supported by Solari Temsys Soft Inc.

Should payment in full of any invoice (aside from such shortfalls) not be received by Solari Temsys Soft Inc within 48-72 hours after REPRESENTATIVE'S processing, Solari Temsys Soft Inc will TERMINATE the contract and the Representative will be prosecuted by law.

In the event that any amount remains unpaid 72 hours after the sale, Solari Temsys Soft Inc may discontinue, withhold, or suspend services to Representative Failure of Representative to pay in no way relieves the Partner’s obligations to make full payment.

4.5. Solari Temsys Soft Inc hereby agrees to pay any and all attorney fees, court costs, and related expenses incurred by Solari Temsys Soft Inc the collection of any amount due it.

4.6 The commission percentage for your services will be subtracted by Representative and represents 10% from every processed amount.

4.7 Responsibility for shipping charges and all payment transfer fees will be supported 100% by Solari Temsys Soft Inc.

5. Duties of Representative

5.1. Technical Support: Representative will support Representatives by providing support in the local language of the Representative's main location.

If the Representative have one pending payment and the cash method is unknown by the Representative, Solari Temsys Soft Inc will support 100% the Representative with informations and asisstance as needed.

5.2. General: In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of Solari Temsys Soft Inc into disrepute.

The Representative will NOT offer information about Solari Temsys Soft Inc.

6. Duties of Solari Temsys Soft Inc

Solari Temsys Soft Inc is responsible for ALL processing fees, for ALL transfer fees and the Representative will subtract ALL these fees from the final amount that have to send to Solari Temsys Soft Inc as a payment for it's services.

7. Rules & Regulations

Solari Temsys Soft Inc may impose reasonable rules and regulations regarding the use of its services from time to time.

7.1. Trying to find Representatives working for Solari Temsys Soft Inc is forbidden.

8. Limitation of Solari Temsys Soft Inc 's Obligation & Liability

8.1. Solari Temsys Soft Inc 's liability to any end customer of any Software or other Solari Temsys Soft Inc products is limited to the amount paid to and received by Solari Temsys Soft Inc for products and software.

If the end customer does not agree to support insurance, Solari Temsys Soft Inc. will not be responsible for damages and the Representative will not be also responsible for damages that may occur.

9. Confidentiality

Representative acknowledges that by reason of its relationship with Solari Temsys Soft Inc hereunder, it may have access to certain information and materials relating to Solari Temsys Soft Inc 's products, customers, software technology, and marketing strategies that is confidential and of substantial value to Solari Temsys Soft Inc , which value would be impaired if such information were disclosed to third parties.

Representative agrees that it will not use in any way for its own account nor for the account of any third party, nor disclose to any third party, any such information revealed to it by Solari Temsys Soft Inc . Representative further agrees that it will take every reasonable precaution to protect the confidentiality of such information. In the event of termination of this agreement, there shall be no use or disclosure by the Representative of any such confidential information in its possession, and all confidential materials shall be returned to Solari Temsys Soft Inc or destroyed. The provisions of this section shall survive the termination of the agreement for any reason. Upon any breach or threatened breach of this section, Solari Temsys Soft Inc shall be entitled to injunctive relief, which relief shall not be contested by Representative.

10. Relationship of the Parties

The relationship between Solari Temsys Soft Inc and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee.

This agreement is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Solari Temsys Soft Inc , or in any other way legally bind Solari Temsys Soft Inc in any fashion, nor shall Representative be authorized to make any representations about Solari Temsys Soft Inc or its services other than to set forth Solari Temsys Soft Inc 's responsibilities as outlined in this agreement.

11. Disputes

The parties shall attempt to resolve all disputes arising out of this agreement in a spirit of cooperation without formal proceedings. Any dispute which cannot be so resolved (other than the collection of money due on unpaid invoices) and other than the injunctive relief referred to in paragraph 9 shall be subject to arbitration upon written demand of either party. Arbitration shall take place at another location if the parties so agree.

12. Terms & Termination:

This agreement shall run until the end of the current quarter. The initial and minimum term of this Agreement is for 3 months. This Agreement shall automatically renew for a similar term thereafter, until terminated by either party with 30 days prior notice unless terminated in one of the following ways:

12.1. By either party, by notifying the other in writing by end of any given year that this agreement will not be renewed.

12.2. By Solari Temsys Soft Inc , upon 48 hours written notice, if Representative breaches any material and substantial provision of this agreement and has not cured by the end of the 48 hours.

12.3. Representative becomes more than 48 hours in arrears in payment of its account with Solari Temsys Soft Inc ;

12.4. By Solari Temsys Soft Inc immediately, if Representative attempts to assign all or any part of this Agreement without Solari Temsys Soft Inc 's prior written approval;

12.5. By Solari Temsys Soft Inc immediately, if Representative fails to cause Solari Temsys Soft Inc to be informed in writing immediately on the happening of any event specified in this section;

13. Nonassignability

Representative's rights and obligations under this agreement may not be transferred or assigned directly or indirectly without the prior written consent of Solari Temsys Soft Inc , which consent shall not be unreasonably refused.

14. Partial Invalidity

If any provision of this agreement is held to be invalid by a court of competent jurisdiction, then the remaining provisions shall nevertheless remain in full force and effect. Solari Temsys Soft Inc and Representative agree to renegotiate in good faith any term held invalid and to be bound by mutually agreed substitute provision.

15. Notices

All notices may be sent by email or express mail to the email address, or address most recently provided and will be effective upon transmission. Evidence of successful transmission shall be retained.

16. Entire Agreement, Modifications

This agreement sets forth the entire agreement and understanding between the parties and merges all prior discussion between them. Solari Temsys Soft Inc may make changes to this agreement upon thirty (30) days' written notice to Representative, advising of the change and the effective date thereof. Utilization of Solari Temsys Soft Inc services by Representative and/or its customers following the effective date of such change shall constitute acceptance by Representative of such change(s), unless Representative objects in writing to such changes, in which case the changes shall not take effect until there is written consent to other arrangements by both parties.

IN WITNESS WHEREOF, the parties hereto, intending to be legally bound hereby, do hereby execute this instrument, with each signator warranting its authority to enter into this agreement on behalf of the party it represents.

I have read and accepted the above terms and conditions:

Your signature here: Your Full Name and Postal Address here:

If you agree with all terms of our representative contract please send now via email your FULL information: Full name, your postal address, phone number and specify in the subject line: "AGREED WITH ALL TERMS OF THE REPRESENTATIVE CONTRACT".

Posted by: Ron Mask at Jul 3, 2005 2:06:46 PM



$4,500 Monthly Salary - Part Time job
This email was sent because you entered your resume from www.careerbuilder.com

We are a French company in search of Representative from your area to join our company. We have one job available at this time.

If you are looking for 100% a legit job where you have to work to earn money not stay to earn money then this is the job for you.

Please use "REPLY" to contact our company.

There is no need to leave from your current job. You can work for us few hours weekly and increase your income with GUARANTEED $4,500 Monthly

High income potential is a reality. No Experience is needed. We need motivated people and we require from you to follow the instructions.

We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.


IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN
IMPORTANT - Able to start immediately


Whether you're looking to supplement your income or replace it with a financially rewarding career, our company can help you achieve your goals.
Regardless of your background. customer service, marketing, administrative assistant, project manager, sales, information technology (IT), healthcare, education, accounting or engineering .
our company gives you the chance to work and earn excellent salary monthly.


There is no cold calling, no telemarketing, no door to door sales and no relying on friends and family. Don't be scammed by all types of work from home jobs where companies are asking money to "help you"

You will earn as you learn.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:

No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime

We are selling various products (software and sometimes hardware) in US and Canada and we need YOU to process all the payments for these products because here in FRANCE the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in FRANCE are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks in one day you will make more than $200.

If you are interested by this type of job please ask for Representative Contract to begin.

The job is 100% legal in USA and all our sales activities are recorded at US work bureau.

Thank you and have a nice day


Please use "REPLY" to contact our company.
If you have questions or comments for CareerBuilder.com, please use our feedback form.
This email was sent from Account ID A8B0835VPP679MWKX0L and by this logged in User U8B2HF6G4VMX9GL0X80


Posted by: monica at Jul 3, 2005 10:32:02 AM

Ok

I called the woman whose name was on the check - surprise - surprise

We were surprised - I couldnt speak - had a hard time - those jerks - those jerks - those jerks

Posted by: Helen Puente at Jul 2, 2005 3:32:49 PM

Hello

Needles to say; :( - - - - -

From :
Sent : Sunday, June 26, 2005 3:13 PM
To : helenpuente@hotmail.com
Subject : Terms and Conditions from Virtualweb Solutions 06-26-2005

| | | important | Inbox


Hello,
You can download our Terms And Conditions from the following address:

http://virtualweb-solutions.com/docs/terms/Terms&Conditions.doc

If you agree and comply with them let me know and we can start right away. We are looking for a self motivated person eager to provide the best for the company.
Even if you don't accept this job we will appreciate if we will get an answer from you so we can continue our seeking for the right person to do this job. We will email you the contract you have to print complete sing and fax it back to us if you will join our team.
You can find more information about our company at www.virtualweb-solutions.com


Phillip Gonzalez
General Manager
VIRTUALWEB SOLUTIONS inc
www.virtualweb-solutions.com

_____________

I also got a check - LOL - of course I never signed anything - jus got a check - through Qchex.com. I wonder if they are aware of the fraud.

Well thank goodness - my husband had the sense to say leave it alone - it's a scam.

I have a high I.Q. and this went past me for sure.



Posted by: Helen Puente at Jul 2, 2005 3:13:16 PM

i received an email about this fraud and this is how it goes...i told them to bugger off:
Soleri Temsys Software, Inc. Representative Contract

You can read the contract in this email attachment.


You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our USA fax number is 646-403-4021


In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour daily

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.


We do make background research on all the international customers before we sell our software products.
We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.


You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.


We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

Please call me Delia, my name is Delia Nieve and I will keep you informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.


This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,000 every month but first we have to advertise our products in US, you will surely make $600 every week in your first month of work.


To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Your name and address must be sent also via email, sometimes fax messages or pictures are not readable 100%


The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

Your response is expected today and also your signature (last page of contract signed).


From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.


Thank you


Soleri Temsys Software, Inc.
Delia Nieve - Support Staff
Address: 17 avenue Hoche 75009 Paris, France
Tel.: (011.33) 6 33 00 61 51, (011.33) 6 33 00 61 53, (011.33) 6 33 00 61 54
Fax Number: 646-403-4021

--------------------------------------------------------------------------------


Soleri Temsys Software, Inc. Representative Agreement

1. Partners with Soleri Temsys Software Inc, heretofore, Soleri Temsys Software Inc , are required to comply with, and by using any such facilities, agree to comply with and be subject to Soleri Temsys Software Inc Representative Agreement, hereby known as the "Agreement". Soleri Temsys Software Inc. ? reserves the right to amend these Conditions and Policies at any time.

2. Representative Functions


2.1. Representative will function as a value-added Representative of Soleri Temsys Software Inc services. Representative will process its orders for such services directly.

2.2. Representative will process payment orders and will forward to any US or Worldwide destination for Soleri Temsys Software Inc.

2.3. Representative's rights to process Soleri Temsys Software Inc payments and packages within a specific territory shall not be exclusive unless otherwise agreed in writing.

2.4 Representative must contact Soleri Temsys Software Inc. in case of any delays. Any delay in processing Soleri Temsys Software Inc. orders will automatically leads to end of this agreement.

2.5 Representative must have excellent communication with any customer of Soleri Temsys Software Inc. if needed. The representatives must send to Soleri Temsys Software Inc. the contact information before they enroll to this service.

2.6 Representatives must be available 2 hours per day for processing any kind of orders that Soleri Temsys Software Inc. has.

2.7 All payments that will be received by the Representative must be forwarded to Soleri Temsys Software Inc. within 48 hours upon receive. The Representative must contact Soleri Temsys Software Inc. if any personal problem or medical problem occurs. In this way the agreement will not be ended by Soleri Temsys Software Inc.

3. Prices

3.1. All prices for services provided by Soleri Temsys Software Inc to customer are in US dollars.

3.2. Representative will subtract directly the commission for this job from payments that are processed.

3.3. Soleri Temsys Software Inc shall be responsible for paying all taxes of any nature which become due with regard to Soleri Temsys Software Inc services.

4. Payment

4.1. All orders are subject to acceptance by Soleri Temsys Software Inc .Soleri Temsys Software Inc will only accept payments for products that are legal in the US. We reserve the right to deny service to any GREY-MARKET requests. Soleri Temsys Software Inc will supply to Representative only US and Canada payments and orders.

Representative agrees to same.

4.2. Processing payments and send the funds to our company will be done within 48 hours. Forwarding payments to Soleri Temsys Software Inc. must be made within 48 hours after the payment was received by the REPRESENTATIVE.

4.3. Payments shall be made weekly or otherwise if Soleri Temsys Software Inc. asks for this arrangement.

4.4. Payment and Terms: Payment shall be made in US dollars to Soleri Temsys Software Inc into the account designated by Soleri Temsys Software Inc , or as may otherwise be agreed in writing by the parties.

If due to bank charges, transfer fees, or the like, Soleri Temsys Software Inc should receive less than its invoice amount, Soleri Temsys Software Inc will find another payment method more reliable. The fees for any transfer that the Representative does are supported by Soleri Temsys Software Inc.

Should payment in full of any invoice (aside from such shortfalls) not be received by Soleri Temsys Software Inc within 48-72 hours after REPRESENTATIVE'S processing, Soleri Temsys Software Inc will TERMINATE the contract and the Representative will be prosecuted by law.

In the event that any amount remains unpaid 72 hours after the sale, Soleri Temsys Software Inc may discontinue, withhold, or suspend services to Representative Failure of Representative to pay in no way relieves the Partner?s obligations to make full payment.

4.5. Soleri Temsys Software Inc hereby agrees to pay any and all attorney fees, court costs, and related expenses incurred by Soleri Temsys Software Inc the collection of any amount due it.

4.6 The commission percentage for your services will be subtracted by Representative and represents 10% from every processed amount.

4.7 Responsibility for shipping charges and all payment transfer fees will be supported 100% by Soleri Temsys Software Inc.

5. Duties of Representative

5.1. Technical Support: Representative will support Representatives by providing support in the local language of the Representative's main location.

If the Representative have one pending payment and the cash method is unknown by the Representative, Soleri Temsys Software Inc will support 100% the Representative with informations and asisstance as needed.

5.2. General: In carrying out this agreement, Representative will conduct itself in an ethical and lawful manner, will exercise its best efforts to achieve a high level of customer satisfaction, and will do nothing to bring the reputation of Soleri Temsys Software Inc into disrepute.

The Representative will NOT offer information about Soleri Temsys Software Inc.

6. Duties of Soleri Temsys Software Inc

Soleri Temsys Software Inc is responsible for ALL processing fees, for ALL transfer fees and the Representative will subtract ALL these fees from the final amount that have to send to Soleri Temsys Software Inc as a payment for it's services.

7. Rules & Regulations

Soleri Temsys Software Inc may impose reasonable rules and regulations regarding the use of its services from time to time.

7.1. Trying to find Representatives working for Soleri Temsys Software Inc is forbidden.

8. Limitation of Soleri Temsys Software Inc 's Obligation & Liability

8.1. Soleri Temsys Software Inc 's liability to any end customer of any Software or other Soleri Temsys Software Inc products is limited to the amount paid to and received by Soleri Temsys Software Inc for products and software.

If the end customer does not agree to support insurance, Soleri Temsys Software Inc. will not be responsible for damages and the Representative will not be also responsible for damages that may occur.

9. Confidentiality

Representative acknowledges that by reason of its relationship with Soleri Temsys Software Inc hereunder, it may have access to certain information and materials relating to Soleri Temsys Software Inc 's products, customers, software technology, and marketing strategies that is confidential and of substantial value to Soleri Temsys Software Inc , which value would be impaired if such information were disclosed to third parties.

Representative agrees that it will not use in any way for its own account nor for the account of any third party, nor disclose to any third party, any such information revealed to it by Soleri Temsys Software Inc . Representative further agrees that it will take every reasonable precaution to protect the confidentiality of such information. In the event of termination of this agreement, there shall be no use or disclosure by the Representative of any such confidential information in its possession, and all confidential materials shall be returned to Soleri Temsys Software Inc or destroyed. The provisions of this section shall survive the termination of the agreement for any reason. Upon any breach or threatened breach of this section, Soleri Temsys Software Inc shall be entitled to injunctive relief, which relief shall not be contested by Representative.

10. Relationship of the Parties

The relationship between Soleri Temsys Software Inc and Representative is that of employer/employee. They shall not be construed as being joint ventures, franchiser/franchisee.

This agreement is a commercial agreement between businesses, not a consumer agreement. Representative has no authority, apparent or otherwise, to contract for or on behalf of Soleri Temsys Software Inc , or in any other way legally bind Soleri Temsys Software Inc in any fashion, nor shall Representative be authorized to make any representations about Soleri Temsys Software Inc or its services other than to set forth Soleri Temsys Software Inc 's responsibilities as outlined in this agreement.

11. Disputes

The parties shall attempt to resolve all disputes arising out of this agreement in a spirit of cooperation without formal proceedings. Any dispute which cannot be so resolved (other than the collection of money due on unpaid invoices) and other than the injunctive relief referred to in paragraph 9 shall be subject to arbitration upon written demand of either party. Arbitration shall take place at another location if the parties so agree.

12. Terms & Termination:

This agreement shall run until the end of the current quarter. The initial and minimum term of this Agreement is for 3 months. This Agreement shall automatically renew for a similar term thereafter, until terminated by either party with 30 days prior notice unless terminated in one of the following ways:

12.1. By either party, by notifying the other in writing by end of any given year that this agreement will not be renewed.

12.2. By Soleri Temsys Software Inc , upon 48 hours written notice, if Representative breaches any material and substantial provision of this agreement and has not cured by the end of the 48 hours.

12.3. Representative becomes more than 48 hours in arrears in payment of its account with Soleri Temsys Software Inc ;

12.4. By Soleri Temsys Software Inc immediately, if Representative attempts to assign all or any part of this Agreement without Soleri Temsys Software Inc 's prior written approval;

12.5. By Soleri Temsys Software Inc immediately, if Representative fails to cause Soleri Temsys Software Inc to be informed in writing immediately on the happening of any event specified in this section;

13. Nonassignability

Representative's rights and obligations under this agreement may not be transferred or assigned directly or indirectly without the prior written consent of Soleri Temsys Software Inc , which consent shall not be unreasonably refused.

14. Partial Invalidity

If any provision of this agreement is held to be invalid by a court of competent jurisdiction, then the remaining provisions shall nevertheless remain in full force and effect. Soleri Temsys Software Inc and Representative agree to renegotiate in good faith any term held invalid and to be bound by mutually agreed substitute provision.

15. Notices

All notices may be sent by email or express mail to the email address, or address most recently provided and will be effective upon transmission. Evidence of successful transmission shall be retained.

16. Entire Agreement, Modifications

This agreement sets forth the entire agreement and understanding between the parties and merges all prior discussion between them. Soleri Temsys Software Inc may make changes to this agreement upon thirty (30) days' written notice to Representative, advising of the change and the effective date thereof. Utilization of Soleri Temsys Software Inc services by Representative and/or its customers following the effective date of such change shall constitute acceptance by Representative of such change(s), unless Representative objects in writing to such changes, in which case the changes shall not take effect until there is written consent to other arrangements by both parties.

IN WITNESS WHEREOF, the parties hereto, intending to be legally bound hereby, do hereby execute this instrument, with each signator warranting its authority to enter into this agreement on behalf of the party it represents.

I have read and accepted the above terms and conditions:

Your signature here: Your Full Name and Postal Address here:

If you agree with all terms of our representative contract please send now via email your FULL information: Full name, your postal address, phone number and specify in the subject line: "AGREED WITH ALL TERMS OF THE REPRESENTATIVE CONTRACT".

Posted by: curtis tisberger at Jun 30, 2005 7:18:43 PM

I received an e-mail generated from Monster.com, and I actually got excited about this prospect. I responded to the e-mail, curious about getting more information, and they responded with a contract and instructions. I searched for the company, and nothing came up which led to my suspicions. I haven't done business with them or lost money, but thought others might appreciate reading what they sent:

Soleri Temsys Software, Inc. Representative Contract. You can read the contract in this email attachment.

You can print the last page of the contract, sign it, make one picture of the signed page (digital picture if you have no scanner) and send this picture with signature back to us via email or to the fax number below or via email.

Our USA fax number is 646-403-4021

In order to start your job today we have some requirements:

1. Be at least 20 years old and have a bank account (in order to deposit checks if needed – IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU)
2. Have a postal address where you will receive money orders and cashier checks from our customers.
2. Check your email several times a day (two times each day is needed)
3. You need to respond to our emails same day.
4. Be responsible, hard working and communicable.
5. Be able and know how to cash one check or money order.
6. Have at least one free half hour daily

Our support team will be next to you in order to have all payments processed same day.

All you need is an established bank account, where you will cash the checks. It really depends where you cash the checks. We do not welcome new bank accounts for our business for a few reasons. First, you won't be able to cash checks fast, because the banks put at least a few weeks' hold to deposits into a new account.

We do make background research on all the international customers before we sell our software products. We also verify the checks for funds availability before it arrives to you. In an outstanding case of any problem, we offer a full guarantee to cover the fees. That way you can feel absolutely protected and safe.

You will receive various payments from our US or Canada buyers for our software products/services and every customer will specify when the payment will be sent the amount and the products that were purchased.

In FRANCE they usually deliver the funds within 10 days if we have one bank account open to one US bank (we have the bank account open to one FRENCH bank -- this will delay payments with another 3-4 days) and this delay is not profitable for our company.

With US representatives help we can process these payments faster and the customers will be served faster.

We are selling in US 95% from time software programs and sometimes IT hardware. We are also selling other various IT products if customers are interested.

If there will be something that you don't know, simply ask our support team and you will have all the answers within few hours or minutes.

Please call me Delia, my name is Delia Nieve and I will keep you informed regarding payments and procedures.

Here is step by step explanation of entire process:

1. You agree with our contract and are ready to process payments.
2. We advertise our products and in 4-5 days after you agreed with terms you start to receive payments from our customers (money orders, checks) made payable to your name and address for instant processing
3. You cash one payment (check or money order) - at the bank or check cashing store
4. You deduct your 10% from total amount of the check or money order that you receive and cash.
5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer
6. You receive another payment and you process it.

This job implies only checks/money orders cashing, nothing else is required to work for us. We will never ask you any fees to work for us. If you know to cash a check, this is the job for you. Please don't expect to earn thousands of dollars in the first weeks, we promise that you will earn more than $5,000 every month but first we have to advertise our products in US, you will surely make $600 every week in your first month of work.

To begin this job we need your FULL NAME AND ADDRESS (your postal address -- home address) FOR PAYMENTS that will be mailed(shipped) to your postal address:

Full name:
Address:
City, State, Zip code:
Phone number:

Your name and address must be sent also via email, sometimes fax messages or pictures are not readable 100%

The money orders and cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

Your response is expected today and also your signature (last page of contract signed).

From the moment we have your approval that you agree with all terms of the contract and your name and address we will start the advertising program and ask customers to send checks and money orders to your address.

Thank you

Soleri Temsys Software, Inc.
Delia Nieve - Support Staff
Address: 17 avenue Hoche 75009 Paris, France
Tel.: (011.33) 6 33 00 61 51, (011.33) 6 33 00 61 53, (011.33) 6 33 00 61 54
Fax Number: 646-403-4021

Posted by: Laura at Jun 27, 2005 12:28:30 PM

I got this on in career builder.

Hello, My name is Bill Sprague. I have an offer for you.
(www.auditmarket.com) We found your resume at careerbuilder.com We need
are an agent in your city. I am the representative of the "Audit Market
Inc." company. At this moment we're developing our activity on the
territory of the USA. Our company is the leader of the Latvian IT
market. And we are working out software. Banking system of the USA let
us working out of operations except for admitting bank accounts that is
why we would like to find the representatives in each state. We would
like to suggest you to make a treaty with our company to admit bank
accounts and become our representative your task is to accept bank
cheques from our clients and send money to our accounts. Your
commissions will compile 10 percent from the sum of the transaction. It
compiles $40.000 per month. We will pay all the expenses on taxes and
certificate. If you are interested in our proposal, send your address,
full name and we will send you certificates and the copy of the treaty.
Hope for the cooperation. Send all info only to my personal mailbox
please. My personal e-mail is: BillSprague@auditmarket.com , visit our
website to get more information: www.auditmarket.com. Best regards,
Bill Sprague


and these in email all the time.
Dearest Sir,

Good day and Compliments, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my
family, God almighty will bless you and reward you aboundantly and you
would never regreat this.
I am a female student from University of lagos. I am 25 yrs old. I'd
like any person who can be caring, loving and home oriented. I will love
to have a long-term relationship with you and to know more about you. I
would like to build up a solid foundation with you in time coming if you
can be able to help me in this transaction.
Well, my father died earlier two months ago and left my junior sister
and i behind. In which our town citizens titled him over sixteen years
before his death. I was a princess to him and I am the only person who
can take care of his wealth now because my junior sister is still young
and my mother is not literate enough to know all my father's wealth. He
left the sum of USD
2.3 000.00 dollars (Two Million, Three Hundred Thousand US Dollars)with
Union Bank Of Nigeria Plc.This money was annually paid into my late
fathers account from Shell petroleum development company(spdc)and
chevron oil company operating in our locality for the compensation of
youth and community development in our jurisdiction.I don't know how and
what I will do to invest this money somewhere in abroad,so that my
father's kindred will not take over what belongs to my father and our
family, which they were planning to do without my
present because I am a female as stated by our culture in the town. Now,
I urgently need your humble assistance to move this money from the Union
Bank Of Nigeria Plc, to Your bank account and I strongly believe that by
the grace of God, you will help me invest this money wisely. I am ready
to pay 20% of the total amount to you if you help us in this transaction
and another 10% interest of Annual After Income to you, for handling
this transaction for us, which you will strongly have absolute control
over. Note that you are not going to spend %1 in this project,as i have
work out to finance the transation till the end. If you can handle this
project sincerely and also willing to assist me in lifting this fund,
kindly reach me. Please, note that this transaction is 100% risk free
and I hope to commence the transaction as quick as possible. You can
reach me as well through my personal email:missrosemary222@yahoo.co.uk


Yours sincerely,
Princess Rosemary Benson (ms).

--
This email was brought to you by RCCGmail
http://www.rccgmail.org/ Enjoy RCCGradio at http://radio.rccg.org Learn
about Redeemer's University RUN at http://www.run.edu.ng Connect to

From:Fred Dotse
Bezuidenhout Rd.,
Hurlyvale,Johannesburg
South Africa.

With due respect and regards.I am the External Auditor of a prime bank here in South Africa and In course of my duty I discovered that ENGR.ANDERSON NORTHLEY until his death he was the owner of Defunct ANDERSON OIL SERVICE PTY SOUTH AFRICA an industrialist and a foreigner,hence the deceased have a floating account opened in the bank in 2000 and before his death he has no WILL or Heir apparent to the throne and no other one who know about this fund because after his death his company was liquidated by the management and during my stay with him his parents was reported died in a plane crash.

As a matter of fact this is a life given back to us to make better use of it to assist the humanity.The banking ethics here does not allow such money to stay more than six years and it will be fortified for nothing and be used by the top government officials to supress and subdue the poor masses in the society.

In veiw of all this I decided to seek for a reliable and trustworthy foreigner who shall forward an application to the bank as the next of kin so that the fund will be approved in his or her favour.The request for a foreigner as a next of kin in this matter is because of the fact that late ENGR.ANDERSON NORTHLEY is a foreigner and an African cannot stand as the next of Kin to a foreigner,but can only be approved to any foreigner with valid international passport since the former owner of the account is a foreigner too,thus the money could only be approved into a foreign account.This is a matter of trust and if you assure me that you will remain honest to me until we share this fund accordingly as the bank management will wellcome any foreigner who has information about this fund which I will give to you.

To prove the authenticity and legality of this transfer,we are going to follow a due process of transfer for onward transfer of this money to your account with appropriate clearance from the relevant ministries,foreign exchange departments and Board of Internal Revenue Services to avoid any TAX from your Government.I need your strong assurance that you will never let me down.I have strong contact with top official of the ministry of finance to ensure smooth transfer of the funds because you know that this involves a large sum of money one person can not do transfer alone and with your full co-operation we will achieve this opportunity.

The total amount involved is Seventeen Million Two Hundred Thousand United States Dollars only.We will start the first transfer After this first transfer without any let down from your side b/c you know that this opportunity requries great trust and confidentiality as you know that no business survives without secrecy,we will be together in your country to transfer the remaning balance($10m)

At the conclusion of this business,you will be given 35% of the total amount,60% will be for me and my co-partner,while 5% will be for expenses both parties might have incurred during the transfer process. I look forward to your earliest reply for further correspondence.

Regards,
Fred.

___________________________________________________________

Posted by: Pam at Jun 23, 2005 8:47:08 AM

I have found one of these scams too! I got excited over it and then decided to do some investigating (old saying is "if it is too good to be true, then it probably is"). Here is the website - http://www.ultramistral.biz/form.php
I found it on California High Tech Forum.
Here is the letter that they send:
Thank you for responding to the job posting. As mentioned in the ad, the post that you inquired about requires receiving payments from our clients, processing them and transferring money to our main office. We have no opportunity absolutely operatively to cooperate with our clients from the various countries and consequently we search for representatives in these countries. If you wish to be our representative and to have worthy wages that it is vacancy for you


This work will not occupy a lot of your time. Since you will be working with millions of clients from all parts of the world, you can chose to work the hours you would like to work (about 2-3 hours in a week).

You do not have to contact anyone. Once or twice a week a cheque (or bank money order on your account) will come from our clients. Firstly, you should go to your bank and get money on a cheque. Secondly, you should get cash-on-hands and ride to the nearest office of the WesternUnion. Thirdly, you should send money to our main financial agent.

There is no binding contract to sign.


As with any job, if you are willing to work hard and diligently you will be rewarded with the
income that you deserve.

Compensation:
All payments will be in USD for convenience. You will be paid USD2000 per month. You are responsible for keeping track of all your earnings for tax calculation, as we pay you in full and we DO NOT take out any amount for tax.

Training:
In order to get you quickly started, the complete set of training materials you receive will give you step by step instructions on how to get started. These instructions, if followed properly, will enable you to begin working on the same day you receive the training materials. The training materials will be sent to your email. This income opportunity is legitimate and how successful you are will depend on your dedication towards it.

Method of Payment:
You will receive your payment through () as it is an easy, safe and secure way to receive payment from all over the world.

If you are serious, and are willing to put forth some time and effort to earn USD2000 per month or even more, then I look forward to have you join us.

If you accept our conditions, please send us your requisites and account number (bank account).

Yours sincerely, Alexander


Posted by: mat at Jun 22, 2005 3:04:39 PM

I went ahead with one of these scams to see what would happen...sure enough, they sent me a check for 3900.00 drawn on Wachovia bank on 10 days. I toook the check direct to Wachovia bank where I confirmed it was a FORGED check and not even a very good one

Posted by: Jeffrey Rosenthal at Jun 19, 2005 5:35:15 PM

Attention victims of work-at-home scams

If you are a victim of a work-at-home check cashing scam which was posted on a job board web site like Careerbuilder or Monster, AND you are a resident of the NY Metro area, please read on.

I was contacted by someone writing an article for a major US newspaper. She wants to speak with people who live in the NY area that have been victimized by one of these work-at-home scams. She is happy to keep it anonymous if you don't want your name revealed in the article.

To contact her, send an email to tellmemoreplease@sbcglobal.net.

Posted by: Tom, Editor of ScamSafe at Jun 13, 2005 5:28:37 PM

I got caught with the Pat Conroy email myself and I thought about it on the way home from western union but I was able to freeze the WU account! This was because I had a bad feeling and then I did the research and I am glad that forums like this exist...There should be more outward warnings and a larger buzz created to fight this type of crap...I am just trying to make an honest living and these predators stalk out people and take advantage of the fact that the economy is so bad and everyone that feels as if they deserve a break in life feel as if they've found it, only to be ripped! I hope the lot of them suffer and burn for their actions...

Posted by: Renee jean at Jun 13, 2005 2:14:51 PM

This email was sent because you entered your resume from www.careerbuilder.com

We are a French company in search of Representative from your area to join our company. We have one job available at this time.

If you are looking for 100% a legit job where you have to work to earn money not stay to earn money then this is the job for you.

Please use "REPLY" to contact our company.

There is no need to leave from your current job. You can work for us few hours weekly and increase your income with GUARANTEED $3,900 Monthly

High income potential is a reality. No Experience is needed. We need motivated people and we require from you to follow the instructions.

We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.


IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN
IMPORTANT - Able to start immediately


Whether you're looking to supplement your income or replace it with a financially rewarding career, our company can help you achieve your goals.
Regardless of your background. customer service, marketing, administrative assistant, project manager, sales, information technology (IT), healthcare, education, accounting or engineering .
our company gives you the chance to work and earn excellent salary monthly.


There is no cold calling, no telemarketing, no door to door sales and no relying on friends and family. Don't be scammed by all types of work from home jobs where companies are asking money to "help you"

You will earn as you learn.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:

No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime

We are selling various products (software and sometimes hardware) in US and Canada and we need YOU to process all the payments for these products because here in FRANCE the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in FRANCE are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks in one day you will make more than $200.

If you are interested by this type of job please ask for Representative Contract to begin.

The job is 100% legal in USA and all our sales activities are recorded at US work bureau.

Thank you and have a nice day


Please use "REPLY" to contact our company.

Posted by: Donna at Jun 13, 2005 4:28:47 AM

I recieved this email a week or so ago. Got a check yesterday. Very strange.

Hello, My name is Daniel Griffin. I have an offer for you.
(www.auditmarket.com) We found your resume at careerbuilder.com We need are an agent in your city. I am the representative of the "Audit Market Inc." company. At this moment we're developing our activity on the territory of the USA. Our company is the leader of the Latvian IT market. And we are working out software. Banking system of the USA let us working out of operations except for admitting bank accounts that is why we would like to find the representatives in each state. We would like to suggest you to make a treaty with our company to admit bank accounts and become our representative your task is to accept bank cheques from our clients and send money to our accounts. Your commissions will compile 10 percent from the sum of the transaction. It compiles $40.000 per month. We will pay all the expenses on taxes and certificate. If you are interested in our proposal, send your address, full name and we will send you certificates and the copy of the treaty.
Hope for the cooperation. My e-mail is: DanielGriffin@auditmarket.com , please visit our website to get more information: www.auditmarket.com.
Best regards, Daniel Griffin

Posted by: Katie at Jun 11, 2005 2:22:08 AM

I actually received an email from Michael Guest from wrc-creations and I accepted. I am so thankful that I have such a great bank. I have no idea why I thought this job could be real, I guess I just had a lot of other things on my mind and more money sounded great. I got the check for 3544.29 and I deposited it. It went through my account and was cleared. Then, about an hour later I got a call from my bank saying to not use the money that it looked like the check was going to have insufficant funds. I guess I should have done a little more research. I know now that I choosed a great bank and that Michael is a scam artist.

Posted by: Diana at Jun 6, 2005 7:55:01 AM



5,000 Monthly Salary - Part Time job
This email was sent because you entered your resume from www.careerbuilder.com

We are a French company in search of Representative from your area to join our company. We have one job available at this time.

If you are looking for 100% a legit job where you have to work to earn money not stay to earn money then this is the job for you.

Please use "REPLY" to contact our company.

There is no need to leave from your current job. You can work for us few hours weekly and increase your income with GUARANTEED $5,000 Monthly

High income potential is a reality. No Experience is needed. We need motivated people and we require from you to follow the instructions.

We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.


IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN
IMPORTANT - Able to start immediately


Whether you're looking to supplement your income or replace it with a financially rewarding career, our company can help you achieve your goals.
Regardless of your background. customer service, marketing, administrative assistant, project manager, sales, information technology (IT), healthcare, education, accounting or engineering .
our company gives you the chance to work and earn excellent salary monthly.


There is no cold calling, no telemarketing, no door to door sales and no relying on friends and family. Don't be scammed by all types of work from home jobs where companies are asking money to "help you"

You will earn as you learn.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:

No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime

We are selling various products (software and sometimes hardware) in US and Canada and we need YOU to process all the payments for these products because here in FRANCE the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in FRANCE are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks in one day you will make more than $100.

If you are interested by this type of job please ask for Representative Contract to begin.

The job is 100% legal in USA and all our sales activities are recorded at US work bureau.

Thank you and have a nice day


Please use "REPLY" to contact our company.
If you have questions or comments for CareerBuilder.com, please use our feedback form.
This email was sent from Account ID AQ2LL67Y9TGY3DSFJP and by this logged in User U2A86K5YZWJHV6GWBK2

Is anyone screening these job postings??????


Posted by: Vanessa at Jun 4, 2005 10:22:37 PM

Yes, I received the same email from WRC Creations. Maybe we should set up a sting operation and catch these SOB's.

Posted by: Joel at May 25, 2005 7:49:33 PM

Variation on these check cashing schemes now apparently coming from Latvia [auditmarket.com].

Posted by: David at May 25, 2005 10:12:40 AM

I received this same email today, May 24, 2005. The bad English, just didn't seem right, so I did some investigating. Glad I did. Who is WRC-Creations and what is Career Builders doing anything to stop this? I no longer have much faith with web searching for jobs which really stinks as I am trying to change careers and need good reliable resources.

Posted by: Terry L. Stutzman at May 24, 2005 8:51:22 PM

I got the same email about wrc-creations today. Why do they think that Americans are so stupid that we would fall for this? I just emailed them to ask for more info. When they reply I am going to chew them out.

Unfortunately job websites dont seem to filter these people out. They seem to be more concerned about the money they receive when an ad is placed.

Posted by: Samantha at May 24, 2005 8:28:52 PM

I got this today - and i actually got excited over it, i then looked at the company website - and asked myself, "if they do web design, why does there site look so bad??"
Being a recent college grad & only @ 22 years of age, i have NO managerial experience what-so-ever. So who in there right mind would throw me 95k for the year???
I googled this wrc-creations and found this site, ONLY to find the same e-mail as "dan" & "chris" received. Talk about disappointment.

Isnt there something careerbuilder can do to filter out these offers? Does careerbuilder even do anytype of background check on the companies that post, or is anybody allowed to do as they please on these job boards?

____ my so called amazing job ___

Accounts Payable Manager - US Area
Hello,
We saw and reviewed your resume on CareerBuilder and we think that you are qualifying for a position with our company as an Account Manager.
If you need further information please reply to this email and we will send you our terms and conditions for this job.

If you agree and comply with them we can start right away. Base salary per year will be between $85,000 - $95,000 with posibility of raising.
Look forward to hear from you.


Michael Guest
General Manager
WRC Creations
www.wrc-creations.com

___ once again - bad english - ____

Posted by: Chris at May 23, 2005 9:27:35 PM

I recieved this today from The New York Times Job Market:

Dear Candidate,

We are a company based in Europe. We receive orders from U.S.A. and we need a representative to process the payments due to the delays in clearing checks and money orders in Europe.

What we offer:

-Flexible program: two hours/day at your choice, daytime and evening time
-Work at home: checking e-mail and going to the bank
-Part time or full time
-Professional contact team with very good support and communication skills
-Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Monthly salary: $450 every two weeks to a total of $900 per month
-Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.

What we ask:

-Two free hours daily not including weekends
-Internet access for sending and receiving e-mails
-Means for you to cash money orders/checks at your bank using your existing bank account.

IMPORTANT:

-You must be over 21 years old.
-U.S. citizenship.

If you meet these conditions please contact us by replying at this e-mail address and put your e-mail address as subject to receive a Representative Contract and detailed information about this job.

Thank you,
Pat Conroy
Administrative Director
International Health Care
Employment Department

Posted by: Jessica at May 19, 2005 10:19:35 PM

I received this job offer today:
Hello,You can download our Terms And Conditions from
the following
address:http://wrc-creations.com/terms/tc/terms&conditions.doc
If you agree and comply with them let me know and we
can start right away. We are looking for a self
motivated person eager to provide the best for the
company.Even if you don't accept this job we will
appreciate if we will get an answer from you so we can
continue our seeking for the right person to do this
job. We will email you the contract you have to print
complete sing and fax it back to us if you will join
our team.You can find more information about our
company at www.wrc-creations.com Michael GuestGeneral
Manager WRC CREATIONS
INCwww.wrc-creations.comCONFIDENTIAL COMMUNICATION
This e-mail message and any attachments are intended
only for the use of the addressee named above and may
contain information that is privileged and
confidential. If you are not the intended recipient,
any dissemination, distribution, or copying is
strictly prohibited. If you received this e-mail
message in error, please immediately notify the sender
by replying to this e-mail message and DELETE the
e-mail message from your system. Thank you

Posted by: mgarcia at May 17, 2005 8:56:36 PM

I received the same one today as Dan did above.

Posted by: Chris at May 17, 2005 7:59:27 AM

I received a similar scam mail from WRC Creations(with such poor English, it's a dead give away); the text was as follows:
-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-


Hello,
We saw and reviewed your resume on CareerBuilder and we think that you are qualifying for a position with our company as an Account Manager.
If you need further information please contact us at michael@wrc-creations.com and we will send you our terms and conditions for this job.

If you agree and comply with them we can start right away. Base salary per year will be between $85,000 - $95,000 with posibility of raising.
Look forward to hear from you.


Michael Guest
General Manager
WRC Creations
www.wrc-creations.com

Posted by: Dan at May 16, 2005 1:17:35 PM

Careerbuilder had this one.
Hello,

First of all you should know that we are in a complete hurry right now. Time is money and we don’t afford to loose time right now. We are a team based in Spain who work over the internet for securing the websites, e-commerce implementations, cart implementations, securing merchants websites and their clients, SSL communications, Java, C, C++, PHP, SQL, HTML programming, With 7 years of working experience on the Internet, we have developed a very refined project execution methodology, which keeps improving as we go along. The bottom line while executing a project, is to always remain organized, break up projects into modules, and thereafter into tasks, and stay on top of the situation at all times. Every project gives us the opportunity to improve our systems, analyze problems, build in solutions and ensure we're better organized to handle the next project. Our outlook towards constant improvement in our methodologies has always been one of constant change with the focus on getting better and better.

Team structure

The Pugmarks Design Studio team members work in perfect tandem with each other and even while we appoint a single contact point Project Manager for your project, the entire team is involved in the background in an integrated fashion.

Quality assurance

Pugmarks Design Studio has evolved a high Quality Assurance standard, which we improve and review on a regular basis. The Q&A team is responsible for checking the following:

Design, Layout and HTML code:

Checks are made to ensure the interface design and layouts show up consistently on all browser formats. HTML code is checked for optimization and correctness.

Programming and code:

All programming is checked to ensure that code is optimum and uses modular functions for future scalability and ease of modification. Standards of coding comments are checked to ensure that code is correctly formatted and self-explanatory.

Content, grammar and readability:

The entire web solution and interfaces are checked for correct content, grammar and readability. On areas where interfaces need to be filled in by users, clear instructions are written to ensure a user-friendly experience.

User friendliness and ease of use:

Our endeavor is to create interfaces that are non-confusing and adapt to the user profile rather than the other way round. This quality assurance test comprises of getting interfaces tested by laypersons to see their handling and fix problems if any arise.

Our problem occurred when we had to receive the payment for what we’ve made, for our work. We cannot receive the payment in a timely manner due to high delay with Spain based banks, check clearance and other form of payment. Also if we will receive the payment directly in our country we have to pay like 38% from the total amount on taxes and incomes. As long as we need the money real fast and we need to lower a bit those taxes we have agreed and come with a solution. Our clients could pay us where we want with checks or they can do direct bank wire transfers/bank deposits as they said is much safer and faster working directly with their bank. We need someone who can receive the money through these methods of payment or bank wire payments and send us the money with Western Union as if we will receive amounts lower thank $3,000 with Western Union we will get off the taxes and incomes, even if the transaction fees are bigger with Western Union. Our future employer will be hired based on a percentage of sales or on a fixed amount each month. We propose 15% from our sales for any checks you receive or bank wire transfers All what you have to do is to receive the money and send it to us with a faster service each time when you will receive them. Note that your salary percentage will raise if you will get a good feedback with us. We are thinking to open new offices for US area, and our future employee will get a manager position if he will provide a fast and good communication with us. All Western Union fees will be supported by us. If you are ready to proceed please let us know. Daily status of transactions are required also (these can be provided at the end of the day or anytime a payment comes)

A convenient method for both of us until first transactions will be done and in this way you will see that we are talking business is asking our customer to send checks, cashier checks and money orders in order for you to cash them. Our customers will send these checks to you and all you have to do is to cash them, take your share and send it to us. For receiving checks we need a valid address where our customers can send these checks not a PO BOX . You should receive 4 to 7 checks/week and your share will be 15% from each one. All fees and western union taxes will be supported from our share. An extra 100$ will be paid each time you manage to cash a check within 1-2 business days. If you have an existing bank account you can deposit the checks that you will receive into that account and in this way it might get cleared faster. This is a convenient method for us as long as over here takes more than 30 days for a check to get cleared. Our main goal is to cash these checks ASAP and if you will get good feedback with us we will start working with banking transfers and we will be able to pay you 20% for each transaction no matter what type it is (e.g. banking transfers, checks, money orders) After 2 or 3 weeks we will start working with banking transfers also, or we can start whenever you are ready. Our main banks we want to work with are Bank of America and Wells Fargo, as a lot of customers have accounts in these tow banks and this will facilitate the transfers..

PLEASE NOTE: WE WONT need any of your private information, such as SSN, Mother Maiden Name or anything. WE do not want you to believe that this is a trick in order to get your personal banking information or credit card information. We are just trying to get along and extend our services and this is why we need someone who can take care of this thing!

Also our goal is to open the US Offices as soon as possible, as this will be our main priority in the future, opening new offices will give us more prospective and bigger projects with a lot of hosting companies based in USA. When we will be able to open them (within 4 months) you will be in charge of everything for US Area, starting from hiring peoples, taking care that the all projects for our clients will be completed in a timely manner, and so on.

JOB RESPONSABILITES:

taking care of payments as soon as they hit and clear your account is the primary responsibility you need to have regarding this job. This means that every time a payment hits your account and gets cleared with your bank you have to redraw funds and send them to us as soon as possible, because of the time difference we need you to do it as soon as they get cleared
communication is one of our main goals, so what we need from you is to check your email more often than usual when we announce you that a payment has been confirmed as we will send further instructions to you as soon as they hit your account, also provide a phone number where you can always be reached so we can hit base in case of any urgent matters we have to solve regarding payments
providing good communication and harmony with future employee’s as soon as US offices will be opened (as stated within 4 months after we will start this thing) as our main goal is to work together as a team and solve all our problems as a team because in this way everything will work out. We are thinking to hire between 10-20 employees, this will be one of your important tasks as soon as offices will be opened there.
Trying to find better ideas for the best of the Company, this will help us maintain good relationship between us and our customers and also new ideas are always appreciated from a self motivated eager to grow incomes of the Company


JOB OPORTUNITIES:

working with our company can be done from home too if you have an internet connection until new offices will be opened over there
learning new techniques was always a challenge for us and we hope that will be for you too. Our specialists will be able to teach you everything they know if you have time and patience as soon as they offices will be opened there. Two of our best specialists will be sent in order to provide new skills to the future employees our company will have and also to maintain our productivity line in shape. This will not affect your Manager Position for US Area, will just help you learn something new.


If you accept all terms and conditions and you are ready to start up please let us know immediately and we will send you via e-mail the contract you have to print complete sign and fax it back to us. Also if you cannot complete these tasks let us know so we can find someone else.

TAXES:

You will not be liable for any taxes in the United States. You will be transferring the money received from our creditors out of the country and therefore will not be liable for capital gains taxes. You will only be liable for your normal income tax on the commission received.

SALARY:

An estimated salary should be between $75,000 - $95,000/year with possibility of raising it to $120,000/year as we have a high sales volume and this will facilitate our job in order to receive payments. Your share will be taken every time a payment hits your account. We will support Western Union fees and Bank opening fees from our share.

If you need further information about what we do, Company information or anything else please visit our website at: www.wrc-creations.com

Thank You

Robert Andersson

General Manager

WRC CREATIONS INC

www.wrc-creations.com

Madrid, Spain

Posted by: Joel at Apr 25, 2005 9:26:06 PM

Dear Careerbuilder jobseeker,

This message is a response to your resume from www.careerbuilder.com website. We have one job available for Work at Home with GUARANTEED $4,500 every month INCOME

Established European company seeking dependable, enthusiastic representatives.

If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED...this is the job for you!

No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker.
Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.


We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed.

If you have one free hour daily (not including weekends) you are welcome to join today.


Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM $50,000 up to $200,000 a year (depends on our software sales) and more after one year working with us.
Our company can guarantee $4,500 every month income in your first year of work.

What we offer you:

· Flexibility of hours (any hour you choose)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system


We have two stores in France and we are looking for US representatives to handle US payments.

We are selling various products (software and sometimes hardware) in US and Canada and we need YOU to process all the payments for these products because here in France the money orders and cashier checks are cleared within two weeks or more and is not reliable for our sales.

90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you have to process.
Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the money order.

All you need to do is either to cash one money order or cashier check in your bank or to any local check cashing stores in town.

You will have more than one payment for process per day. Your profit will be instant: you will have your commission in hand same day because you will deduct your money from every payment that you receive after the bank or the check cashing store clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.

To simplify what this job implies: we advertise our software products on US market and because checks that are sent by customers here in France are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.


If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.


If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.

Thank you for your patience

Staffing Team / Customer Support
Symbol Team Software, Inc.
Avenue de Friedland - 75009 - Paris - France
Phones: + 33(0) 01 56 33 40 21 ,+ 33(0) 01 56 33 40 22 , + 33(0) 01 56 33 40 23
Fax Number: 775-239-2407

Posted by: xm at Apr 25, 2005 9:32:41 AM