Weekly Scam Roundup – 2/14/2013

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Here are the latest submissions for my weekly scam roundup. If you have received any similar emails, PLEASE post them in the comments below. By posting the emails, you will directly be helping other people by exposing scam artists!

If you’re researching a “job offer” and it is listed on this page, it is 100% absolutely guaranteed to be a scam. Stop talking with your “employer” AT ONCE. You are at risk of losing thousands of dollars and your identity. You could even end up with a criminal record if the authorities get involved. Do NOT do work for them and click on the links below to find out what to do next.

Click here for more details on these scams and how they work.

Click here to find out where to report these scams.

Scam Email #1

Job Summary:
Type of Employment: Agreement
Job Type: Part Time (2-5 hours per week)
Career Level: N/a (training provided)
Salary: $36,000-$60,000.00 /year
Location: Any (from home with flexible schedule)
This could be the perfect complement to your current job.

About Company:
Our company primarily deals in design activities for corporate and residential ground plans. Our business unit is experienced in both creation and implementation of plans conceived.
– Accommodations
– Premises design
Since our company’s founding in 1998, we have assisted numerous corporate and some private individuals around the world. Although we are currently headquartered in Moscow, Russia, the arms of our innovation have reached the four corners of the planet. We maintain a direct and diligent marketing process in the United States, and repeatedly offer services that are ahead of the industry “curve” in both pricing and quality. Our advantages lay in certain benefits our Europen clientele experience that only an overseas company can provide:
We are able to offer similar products for lower than standard pricing; we are able to cheaply staff our Moscow office
Our Home Office is staffed with industry experts with over 8 decades of combined experience

Why do we need U.S. Representative/Financial manager?
When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:
All financial services operations have to take place inside the USA
Customers cannot make payments to a company don’t have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Manager’s responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:
Bank checks
Wire transfers
Certified funds

Compensation:
The Financial Manager will be entitled to 5% of all completed transactions. The maximum turnover handled by a single manager is limited the by company’s policy and is set at $100,000 per month. Thus the maximum monthly pay will constitute $3,000-5,000.

Type of Employment:
Agreement

Time Commitment:
2-4 hours per week

Important:
We also have a business proposal for US company owners and managing directors. Private US businesses can accept funds from our customers with no limitations with a monthly turnover of up to 500,000.00 US dollars. Their profit is set at 5% of the turnover and may constitute $30,000.00 monthly. Please apply if you have a legal running business and are interested in this offer.

You can combine this job with your current job, because you’ll spend no more than 5 hours per week. This job can become perfect addition to your current job. If you are intersted, just leave your contact email on the “contact” page.

http://constructionservcesinc.info/
http://constssalesincorp.biz/
http://www.constsales-incorp.biz/
http://constsalesandservices.com/

Scam Email #2

Scott Doyle

Email: scottdl03@gmail.com

Hello,

How are you doing today? Your application to the post is duly noted, your resume was carefully scrutinized and found to be satisfactory, actually this Receptionist/Secretary position has been open a while now and it would be a great pleasure to have you onboard.

I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I’m looking for someone trustworthy and reliable to work very well with good understanding.
Basic wage is $600 weekly
Benefits:
– Yearly performance bonus
– Paid vacation/sick/personal days
– Medical benefits

This position is a flexible Part-time job, it must be noted that you will be working from your home for the time being, executing all the activities and duties…. I am presently out of state for a business retreat and will be back in town in 3 weeks, Pending my arrival I want you to start working for me and I have a number of things you could help me with this week, provided you will be available to start. This will serve as a stable foundation to our working relationship.

In addition, Your kind of work is classified under the 1099. Also you will be reimbursed for any commuting and extra expenses. I have the first task waiting for you, I just need you to indicate your willingness to work. I have been checking my files and what I would want you to do for me this week is to run some errands out to some FOSTER HOMES, You will be making some donations to them which is something of a monthly indulgence for me. I would expect you to consider this a test of your efficiency and efficacy.

Funds required to make the Donations will be sent to you from one of my financial aides in form of Money order…You will make arrangements to buy some stuff for the kids in nearby store around you and mail them out.

I will like for you to get back to me with your contact details as follow:

Full Name(s) :
Home Mailing Address (NOT PO BOX) :
APT # :
City :
State:
Zip-Code :
Mobile Phone Number :
Acceptance of offer :
Email Address:

Soon as I receive your contact information, I will get back to you with the task for the week.
I will await your prompt response.

Scam Email #3

Financial Support Agent

AVAILABLE
Location: France, Germany, Italy, Spain, United Kingdom, United States
Status: Open
Employee Type: Part-Time, Full Time opportunities available upon request
Number of employees required: 3
Candidate Requirements:

18 years old and have the legal right to work within the UK
internet access (broadband preferred)
availability by phone
a bank or Verified PayPal account to process payments
no criminal offense or convictions
Financial Support Agent

DUTIES
The Financial Support Agent will process payments coming directly from our employees, and is expected to demonstrate precise attention to detail and to process their designated payments according to a strict but easy-to-follow step-by-step protocol consisting of both written directions and verbal instruction and coaching from the supervisor. A more defined, complete, and all-encompassing set of rules will be provided upon commencement of paid training, during which you can ask your personal supervisor any pertinent questions (whether specifically rule-driven or more general in nature) prior to finishing the process.

FOCUS COMPUTER LTD will provide detailed instructions with regards to payment processing procedures and details, including the sender’s full name, total amount being processed, invoice and check numbers, internal company codes, and a host of other private details for each separate payment.

Note that not only do legal and ethical standards apply at each step of processing, but the correct processing and documentation of payments is the main method by which we determine your commission bonuses, so it’s in your best interest as well as ours that this processing is performed as accurately as possible. When funds enter the bank account that our employee has designated for work purposes (see FAQ), the Financial Support Agent’s duty is to withdraw the correct amount of cash payment (minus commission), transfer the funds using an International Wire System, and make a correct and materially accurate notation of all relevant details, including names, numbers, amounts, times, and other details about the payment, according to an electronic form which they will receive.

For agents utilizing their Verified Premier or Business PayPal account, we offer a slightly higher commission of 10%. The primary advantage that our Company and our agents enjoy over our competitors is maintaining the absolute shortest possible time within which our seller or other clients can receive money for the goods and/or services that they have already provided, by using our proprietary distributed payment processing protocol. If this operation is delayed for whatever reason, our clients are inconvenienced and subsequently entitled, according to the agreement we’ve signed with them, to withhold pay from our Company for that project-in this case you, the Agent would still be paid your base salary, but would risk commission on that particular processed payment if it was found to be processed erroneously.

An agent’s failure to process correctly or in a timely manner cuts into our payment conversion rate, which currently sits comfortably close to 100%. If repetitive mistakes occur, the client may even cancel their contract, resulting in financial loss and loss of esteem/reputation of our company, which will reflect in future losses if we don’t keep our rate of errors low. As a new hire, it is best for you to worry about accuracy first and then volume once you’ve successfully transferred your first couple of payments and are confident that you have mastered each step of the processing procedure so that you can eventually gather some speed. In other words, crawl before you walk, and walk before you run – there will be plenty of time for you to learn, and in the meantime your personal supervisor is there to guide you each step of the way.

FOCUS COMPUTER LTD pride ourselves on being a company which complies not only with all standard accepted industry rules, regulations, codes of conduct and ethical practices, but also in maintaining strict obedience to the letter and spirit of the law, keeping careful records and ensuring our clients the legality of their transactions as well as the safety, confidentiality, ease and speed for which we are known in the Payment Processing industry. We are an Equal Opportunity Employer and do not discriminate based on race, gender, color, religion, creed, sexual orientation, or political belief.

Scam Email #4

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly.
Dell Small Business Store. is committed to global citizenship by operating in a responsible and sustainable manner around the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in PAKISTAN on the company’s behalf.

Dell Small Business Store. United Kingdom needs a representative in your Country, We are into supplies of Printers & Ink, PDA, Monitors, Software, and Major exporters’ e.t.c. These we supply weekly to our clients all over the world.

This Job proposal can be taken as a part time job as it has no negative effect to your present job status.

Note: The average monthly income is about $10,000, and this job takes only 3-7 hours per week.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a Private individual is 7%.Hence our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer
2. Deduct 10% which will be your commission on each payment processed.
3. Forward the balance after deducting of 10% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive $5000 via wire transfer on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be reviewed for increment.

This job is very challenging and you should understand it. We are looking only for the Honest and Open – Hearted Individual who satisfies our requirements and glad to offer this job position to you. If our proposals interest you, do get back to us with your under listed detailed information;

Names:
Address:
Age:
City:
Zip Code:
State:
Home Phone:
Cell Phone:
Gender:

I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,

`Mr.Harrison Brigss
UK Dell Small Business Store.
Romily Court, Landridge Road, London
Email :harrisonbrigss@yahoo.com
Tel: +44703100845714 Fax:+447031840000

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Photo credit by visualpanic

17 Comments

  1. Calvin Ozley says:

    Hello Calvin,

    Please read the description below relating to the job we are offering, as well
    as a brief description of our company.

    Avensys UK Resale Ltd supplies new and second hand medical equipment, all
    guaranteed by our industry leading engineering services division, to medical
    professionals around the globe. Our unique position gives you access to
    unbeatable prices and cost effective equipment support quite unlike that of
    the independent trader or auction house that you might otherwise have
    frequented.

    All of our medical service engineers are trained to the highest standards and
    operate to ISO 9001: 2008 and 13485 quality standards. Avensys ensure that all
    equipment is maintained to statutory, advisory and manufacturer’s
    documentation as required by the Care Quality Commission – ‘Essential
    Standards Of Quality and Safety’ and in line with NHSLA risk management
    standards thus ensuring consistent and reliable validation of equipment.

    Our 73,000 square foot warehouse allows us to offer the largest range of
    medical supplies on all big brands. Our manufacturing facilities produce a
    wide range of specialized medical equipment and we also resell equipment from
    other manufacturers. Our company provides a full line of: Hospital and Medical
    Supply, Parts & Accessories for Hospitals, Furniture & Furnishing, Raw
    Material & Chemical, Packaging Product & Material and more.

    This is why our employment needs have increased accordingly, and consequently
    we resorted to the Indeed services in order to find you. Given the extremely
    high demand regarding provided services, we decided to increase our business
    by also entering the US market, in most states. Subsequently to having
    analyzed you Resume, we decided to give you the opportunity to work with us
    and to help us extend our business.

    The position we offer is that of a financial collaborator, by which you will
    be able to assist us, through various financial instruments, in streamlining
    collections as a consequence to the sale of products and services. Even though
    you will not be directly involved in sales, the position we offer bears a
    substantial impact on the company profit by reducing or eliminating certain
    payment and transfer delays. Given the sensitive nature implied by financial
    information work, the salary and the bonuses are rather substantial.

    We currently already have a significant number of transactions and many of
    these are honored by our clients by checks. In order for a check from the USA
    to be collected in Europe, it requires up to two month. This impediment
    greatly affects our profit because of the very slow process imposed by banking
    legislation. Our clients may send checks anywhere in the USA, and this is
    where you may help us by taking over the payments. All we need from you is an
    address to which we may redirect payments and for you to process such payments
    by using your personal bank account. All additional costs relating to
    transfer, fuel, transportation, charges will be deducted from our funds prior
    to sending. Further bonuses are applicable if the order is processed, transfer
    to our company included, in less than 24 hours from check reception. You will
    always take your percentage upfront.

    When our company receives an order, we send the product via USPS and instruct
    the client on the payment methods. Funds are available only after the product
    has been delivered and the client is satisfied. Our company accepts most
    payments methods, but some of our clients may only pay by check, therefore we
    need a collaborator to help us expedite such process. This job is perfectly
    legal, in compliance with international as well as US and EU legislation.

    Nobody in our company will ask you for personal data

    Benefits:
    – You receive instantly ten percent dividend for every processed payment
    (example: we sell a product which has a retail price of $2,500. You take out
    your dividend of $250 and any other expenses and fees and send the remaining
    amount to our office);
    – At the end of each month you will receive a check for $4,800 if all
    payments are processed in a timely manner which will cover your bills for
    phone, internet, gas and any other costs related to this position.

    Bonuses program for processing payments up to $150 for each order. If you are
    interested I will explain how this works.

    The time that is currently estimated for this job amounts to only 1 to 2 hours
    per day. You will have enough time for a second full-time job.

    By working for us you will also be given access to a medical insurance, a 401K
    retirement plan and many other benefits that large companies provide on a
    regular basis, yet only after you have already worked for one month with us.
    The first month is deemed as a trial period for both parties.

    If you believe you have the skills that we are interested in and if you are
    looking for a substantially paid part-time job, then kindly reply us via email
    for further details and clarifications. I wait your response.

    07-09-2016

    Deborah Wilburn
    Avensys UK Group Ltd,
    Frederick Road,
    Hoo Farm Industrial Estate,
    Kidderminster, Worcs, DY11 7RA
    United Kingdom
    +44 (0)1283 245180

    Reply
  2.  
    To whom it may concern, here is one I received on June 26, 2016. Email will show up as “CAREERBUILDER” but when I forced it to reply back here’s the info that showed up “avensysmedicallimited@earthlink.net”.

    Below is the body of the email:
     

    CAREERBUILDER

     

    Job vacancy for Financial Services Assistant

     

    Financial Services Assistant duties include a variety of support tasks within the Financial Services Department. Other duties include tasks for Share Draft, Wires, Plastic Cards, mobile deposits and various balancing duties. This position supports front office staff by answering member inquiries according to current FTWCCU policies.

     

    Requirements: Strong attention to detail, excellent balancing skills, and the ability to perform a variety of daily tasks is required. Previous financial institution experience preferred. Proficient with basic office functions: PC skills (maneuvering around Windows-based programs including Excel and Access), email, calculator.

     

    Benefits: Full Benefits Package including Medical, Dental, & Vision Coverage; paid Vacation, Sick, & Holidays; 401(k) program, Employee Assistance Program, and business casual dress.

    Remuneration: Competitive, performance based, starts at $59,000 a year including bonuses and can go as high as $120,000 or more.

     

    Your timely response is requested to remain in consideration for our open position.  Please reply to this email.

     

    Thank you,

    Jane Black

    AVENSYS TEAM

     

    © Copyright 2016 AVENSYS TEAM. All rights reserved.

     

     

    If you have questions or comments for CareerBuilder.com please contact Customer Service. 5550-A Peachtree Parkway, Suite 200 | Norcross GA 30092

     

     

     

     

     

    Reply
    1. Calvin Ozley says:

      I did send an email to Avensys to check her credentials,but I already know they’re bullshit. This is a scam. Do not give it your info

  3. renee waye says:

    RE: [1] Description – RE: [1] CareerBuilder: Missed Call – New Vacancy Alert
    Collins Adams Today at 7:41 PM
    To
    ‘Chan!’
    Message body
    Hello,

    This job is intended only for US citizens and is not sales related.

    This is a part-time job offer with a very attractive income based on
    performance and a bonus program. This job is intended to take only a short
    amount of time each week so you can keep your current job or take one if you
    want. There is no travel requirement except locally to your bank and stores;
    we need you to help us in your area and you do not need to move to United
    Kingdom. The job title is: Financier Agent.

    We do not yet have an office opened in your area; for now, this is a work from
    home type of job.

    This job may be summarized in four steps:

    1. Receive payment from our customers. All checks will be written in your
    name. All checks are US checks, no international. You receive the payment from
    one of our clients in the USA, issued on your name, by USPS (reception
    signature not requested).
    2. Cashing the checks by using the already existing personal account
    3. Deduct ten percent of the payment initial value on each payment processed +
    bonus for each check processed.
    4. Send remaining funds after deduction of percentage/pay to us.

    Bonuses apply as follows:

    The check that is processed and sent on the same day confers you a $150
    dividend
    The check that is processed and sent in less than 24 hours – confers you a
    $100 dividend
    The check that is processed and sent in less than 48 hours – confers you a $50
    dividend

    The Financier Agent must be able to:

    Strictly follow the instructions.
    Enable permanent contact with him/her during business hours.
    Fill out payment documents (payment invoice, payment orders, etc) with due
    care and diligence.
    Handle various problems and immediately report these to the Manager.

    After the first month, you will receive a check of 4,800$ standing for you
    salary, and which includes all bills and costs required for the performance of
    duties, such as: fuel, transportation, transfer charges, banking fees, phone
    bill, etc.

    At the end of the second month and additional bonus will apply: your dividend
    will be raised from ten percent to fifteen for checks received from within
    your state. Adding everything up you can earn as much as $1,300 a week with
    the additional $4,800 a month.

    Salary is sent at the end of each month using cashier’s checks.

    This job requires one or two hours or work per day, a personal bank account
    that was used in the past for regular transactions (we do not need any kind of
    information tied to your bank account and will never ask for any) and
    occasional trips to the bank or stores. This is everything needed to start
    this job.

    Please let me know if you understood the whole process and you are still
    interested.

    05-30-2016

    Collins Adams
    Medicare Hospital Equipment Limited
    5A FRASCATI WAY
    MAIDENHEAD BERKSHIRE
    SL6 4UY, UNITED KINGDOM
    Fax: +852-2824 0249

    Reply
    1. Thanks Mr. Adams, I received that same and knew this had to be illegitimate but decided to look online for a scam alert and lo and behold, your response came up and proved to me it is. Thanks again

  4. I received the email and some MS. Pamela Young contacted me thqay saw my resume on career builder and said they are planning to open up the office in USA within three – six months and want someone to collect money on the co. behalf. I think this is a scam I have emailed the original co. to know the truth.

    Reply
  5. Received this email a few minutes ago- as if I don’t know better. Hello,

    If you are still interested to work with us, we have an short interview for you:

    1. Did you receive my previous email with job details?
    2. How soon would you be able to start?
    3. You fully understand what you have to do?
    4. Are you familiar with the bank?
    5. Do you work now? If yes, for what company? (Please provide the name if is possible). If not, what was the latest job and when?

    As soon we will receive these answers we will send you the contract.

    NOTE:

    This job is only for people who live in US.

    We will never ask you for bank account information. You do not have to pay anything to starting. We will need only your address, email and phone numbers where you can be reached. The address is needed so we can let our customers know where to send the checks.

    Grace Adams
    BitCoin Medical Solution
    Borough High Street
    Waterloo, London, SE1
    United Kingdom, England
    Fax 0845 449 8091

    On Nov 22, 2013, at 6:58 PM, “Georgia Dyball” wrote:

    Your attempts to find work comes to the end with our company, with this great offer.

    Home-based job, with flexible hours and for appropriate payment, are now available!

    All you need is:
    – We require Internet access and e-mail account;
    – Free training and on-line support;
    – ROT:Base salary is $1,800 per month + 10% commission from each successfully handled payment. Total income is about $4,500 per month. After the first 30 days your base salary will be increased.

    If you are inspired in hearing more about this job for bigger salary amount, independence and insurance benefits, simply reply to this message, and our HR manager will contact you to discuss this job description and requirements in detail.

    We would like to discuss with you. If you would like to work for a wonderful growth oriented business, please write back to this email.

    Thanks & Regards,
    HR Assistant

    If you have questions or comments for CareerBuilder.com please contact Customer Service. 5550-A Peachtree Parkway, Suite 200 | Norcross GA 30092

    Reply
  6. How about we do what they do to us?? They send us the money like they say they will, and they actually do.. I’m a prospect.. They send me money and I transferred it. But then my bank said that money was stolen… But how bout we trick them instead.. They send us the money, then we keep the money and not send anything.. And then report it.. Simple as that

    Reply
  7. I know right. You can try SYKES. They are hiring for at home workers. They are legit.

    Reply
  8. I recieved the exact same email from Grace at BitCoin Medical Solution

    Borough High Street

    Waterloo, London, SE1

    United Kingdom, England

    Waterloo, London, SE1

    United Kingdom, England
    I am also afraid that this is a scam as well. It is so hard to find legit At Home Businesses anymore.

    Reply
  9. Oh my bad, I got this email from this woman named Grace and I think it is a scam. I can’t even report it because the government shutdown. She found my resume on Careerbuilder.

    Reply
  10. Hello,

    The position tile is Financier Advisor and you can perform from your home address. How to perform this job in four quick steps:

    1. Receive payment from our customers. All checks will be written in your name. All checks are from inside US, never international. You will receive all checks via USPS (no signature required).
    2. Cashing the checks at your existing bank account.
    3. Deduct 10% which will be your percentage/pay on each payment processed.
    4. Forward balance after deductions as a money transfer. You will receive 10% for every check processed plus a bonus as follows:

    a) Cash the check same day and you will receive a bonus of $150 for each check cashed.
    b) Cash the check within 24 hours and you will receive a bonus of $100.
    c) Cash the check within 48 hours and you will receive a bonus of $50.

    Within one month after receiving the first check you will receive $1,800 as salary, also this bonus includes internet bill, phone bill, gas/bus tickets. We will support all bills you have to pay for your internet and cell phone.

    After two months of working with us, a secondary bonus will apply. You will get 15% from all our sales. If everything works as we will expect and it will, you will be able to do up to $1200 – $1300 per week + $1,800 every month.

    The salary will be paid to the Representative by cashier check every month separate from commision and bonus.

    Questions and answers:

    1. Q: Why don’t you receive checks directly to your address and you need me?
    A: Because within three months all our customers will forward US payments to our US headquarters and we decided to find a person who can handle all our business over there. Cashing US checks over here might take up to 30 days and some of our customers will chose to make this kind of payment and we can’t afford to lose so much time.

    2. Q: When do I get my share when I cash a check?
    A: You will take your share instantly, as soon as you have cash in hand, you take your 10% + bonus and then send the rest of the funds to us. You will take your share as soon as you will manage to get the check cashed.

    3. Q: Do I have to pay for the fees?
    A: No, transfer fees will be taken from the reminder amount after you will take your share from checks or withdrawals

    4. Q: Where will I be sending the money after a check gets cleared?
    A: As soon as you will have cash in hand all you have to do is to notify us via e-mail and we will provide you all the instructions needed in order to complete the wire transfer.

    5. Q: What information do you need from me so we can start working together?
    A: We will need your address, e-mail and a phone number where you can be reached. The address is needed so we can let our customers know where to send the checks.

    6. Q: What name will appear on checks at “Payable to:” field?
    A: Checks will be made payable to you so you can cash them. This will be done until we will be able to come over there establish our business and open a business account with the company’s name on it. Making checks payable to you will not make you liable for paying any taxes to IRS. Every year we will provide forms and papers proving that you have to pay the income taxes only on the funds you will earn (10%) from this and not the total amounts you will receive.

    7. Q: Who will be my main contact until one of your representatives will come over here to open new offices?
    A: I will be your main contact and you can e-mail me at any time with any questions you might have.

    8. Q: How long does it takes for the first payment from your customers to arrive to me?
    A: First payment will come within 10 business days after you will provide us your contact information. We will let our customers know where to send the checks; it takes within 3 to 7 business days for the check to arrive with USPS.

    9. Q: What are the amounts on the checks I will receive?
    A: Check amounts are between $1,000-$2,000 each.

    10. Q: Do I have to pay any taxes for the amount of the checks I will receive?
    A: No. You will only pay taxes for the money you will earn (10% from total amount). At the end of the year we will provide you all forms and papers to prove that you sent the money to us like we said.

    11. Q: Will I be doing anything illegal according to the US laws?
    A: Definitely not. Our company is respectable and we just want to launch our products on the US market, not defrauding our employees and customers, so you can rest assured that everything we do is legal.

    12. Q: If I would like to be paid once a month can I do that?
    A: As soon as we will arrive over there and if you will get good feedback with us we will negotiate your new contract and set up a monthly salary for you if this is what you want. We will also add benefits as soon as the offices are opened over there. All we can tell you is that you will earn up to $100,000/year in any way you will choose. It will be a little harder until we will start rolling all this process but from what we estimate from our sales this will be the highest you will get in a year.

    13. Q: Will your company ask me for any sensitive information such as: bank account numbers, credit card numbers, social security number, etc.?
    A: Our company will never ask you for any of your private information, such as SSN, mother maiden name or any sensitive information. We intend to perform our jobs professionally and extend our services and this is why we need someone who can perform the job well as a financial representative.

    14. Q: Can you please explain how the entire process works does?
    A: Of course, I will use a simple example for a check of $1,000. Let’s say you agree to work with us and you e-mail us your name and address where you can receive the payments from our customers. As soon as we will receive the signed and filled contract from you and have confirmation that you agree to all our terms and conditions we will forward your address to our customers in order to make the payments. Our customers will let me know as soon as payments have been sent. Most of them will use USPS as a shipping and handling and this is why it might take a little until you will receive the first check, and we won’t be able to track it, so we just have to wait. As soon as I get the confirmation from our customer that the payment has been sent I will also e-mail you and let you know that a payment is on its way. As soon as you will get the check you have to let me know that you received it so I can also inform our customer. If you manage to get the check cleared same day it would be great and you will be eligible for the bonuses mentioned. Now, as soon as you have cash in hand you have to e-mail us and we will send you an e-mail with full instructions regarding the transfer of the funds. As soon as you will get our email, you will take your share from the total amount up front (E.G.: Check value is $1,000 you will take your share immediately ($100 + bonus)) and then take all other fees for transferring the funds along with the bonus from our share that will remain. Basically all you have to do is to check your e-mail daily as we will keep you updated from time to time and also as soon as payments will start to come we will let you know. You can also continue with your other job if you want to as long as you can handle ours too.

    15. Q: I am interested; can we setup an interview regarding this position?
    A: If you still have further questions try to see if you can find your answer within this FAQ if not please e-mail us. Unfortunately we cannot setup any interviews now as we do not have any offices in the US. We will be able to come and meet within the next few months when the new offices will be opened in your area.

    16. Q: Am I going to need lots of money in my account to begin with?
    A: No.

    WE WON’T need any of your private information, such as bank account, SSN, Mother Maiden Name or anything. We will need only your address, email and phone numbers where you can be reached. The address is needed so we can let our customers know where to send the checks.

    Grace Adams
    BitCoin Medical Solution
    Borough High Street
    Waterloo, London, SE1
    United Kingdom, England
    Fax 0845 449 8091

    Reply
  11. Swati Balasubramanian says:

    Guys plzzz be careful if u receive any such mail!!!

    Hello Swati,

    The work from home option is becoming increasing popular in many corporate sectors. Financial Support Agent is on-line, home based position. Our employee get to work at flexible times. Thus it helps them to meet family obligations and full-time job if any efficiently. It helps them avoid travel, traffic, pollution, crowds, transportation charges, health risks, stress, work pressure and physical tiredness. Home Based Jobs have proved a great source of extra income. The capability and willingness to complete more tasks for less income has helped our employee to carry out their jobs of interest. As a result, their monetary benefits have increased considerably without having to leave their homes. Not having office space for an extra employee and never less having this employee completing a specific tasks that can be completed remotely for a modest amount of money. That allows them to complete a task in a few minutes while if a company were to use an internal employee it could cost hours in labor and perhaps even more to purchase any specific software or tools necessary to complete a task.

    There is no formal Interview process for this position and most of communication is done on-line.

    This job requires for you to be available Monday through Friday, 9 to 11 am. It’s possible to work different hours per day, however all transaction must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor. In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company’s seal. You would always be aware of where the funds are coming from and where they are being transferred to.

    You will be hired on a trial basis (1 month). During this period you will be trained and receive online support while working and being paid. Please note that personal supervisor can recommend termination during/after the trial period, depending on agent’s activity. New employee should be responsible and strictly follow supervisor’s recommendations to pass the Probationary Period successfully and be employed on regular basis.

    In order to secure the position and get started with probationary period, you need to create a Task Manager Account.

    Please follow the link to register on company website and create a Task Manager Account: http://www.stancorp-financialinc.com/registration/1

    For prompt and correct use of all of the online functions, please refer to the online account manual at http://www.stancorp-financialinc.com/member/manual/

    NOTE: As you will be receiving bank transfers for our international clients, please provide your bank essentials. To avoid unnecessary problems, please be very careful while completing this form.

    It’s OPTIONAL to provide online banking information, if you do not feel comfortable with that, please keep it confidential, simply click on “skip this step” during the registration. If you wish to provide view only access to your on-line banking, simply contact your banker and let him/here know that you want to activate this service, but be advised, that not all banks have this option, in this case, simply click on “skip this step” during the registration.

    During the registration, please familiarize yourself with all the clauses of the Contract, if you agree, click on sign the contract.

    The contract comes into effect since the moment of your Task Manager account activation. We would like to mention that electronic form of the Contract has the same validity as the contract signed personally by both parties.

    We guarantee complete privacy of your personal data and would like to emphasize that our company strictly carries out its commitments as regards to private information and confidentiality of private and business information protection. We make use of reliable means of physical, electronic and administrative security with the view of protection of private information entrusted to us.

    You will find detailed information on this matter in our Policy on Private Information Security following the link: http://www.stancorp-financialinc.com/privacy

    Once registration is complete, please make sure that you have uploaded or faxed us some proof of identity, preferably a copy of DL or a copy of Passport.

    We required this paperwork for background check. Due to company policy we use background check as a means of objectively evaluating a job candidate’s qualifications.

    If you’re unable to upload the documents into Task Manager account please use fax. Here is the number: 1-646-666-4433. If you don’t have access to the fax machine, simply provide a photo of the document via email. Please make sure the picture is readable before submitting the documentation.

    Once I receive all of the required documentation from you, it will take me about 1-4 business days to activate your account and assign you a personal supervisor.

    If you have any questions, please do not hesitate to contact us at job@stancorp-financialinc.com.

    Reply
  12. I received an email on July 31st, 2013 from a Miss Lori Charles for a Financial Support Agent job scam for View Business Intel: http://www.viewintelbusiness.com/job/finance

    Email used: charles.1980hr@gmail.com & job@viewintelbusiness.com
    Phone number used: 1 (585) 633-7481

    Email content with email: charles.1980hr@gmail.com

    Good day —,

    After examining your resume, we imagine that you are a good fit for an Financial Support Agent position in our company

    Our organization, registered and based in the United States (but widely recognized outside the country), is a provider of the best outsourcing software development services and solutions at the best rates. We provide our services to various onshore and offshore companies which are in need of quality software products.

    This position has a flexible schedule. This jobs requires a commitment of 2 to 3 hours a day, from your home in a telecommuting capacity, in which you stay in contact and receive all your tasks on-line.

    NOTE: 24/5 internet access is needed.

    The company covers all expenses–there is no need to invest your own money. We DO NOT require you to pay any start-up fees.

    We offer extensive training, exceptional earning potential, commission and base Salary. During this time, you’ll receive all the necessary instructions and training from your supervisor. One week before the training period ends, your supervisor will be making his or her decision, regarding whether your performance has been satisfactory enough to offer full time employment.

    Pay is $2,300 plus commission. Total income, considering the current volume of clients, will be up to $4,500 per month. After you successfully pass the training period, your base salary will be increased up to $3,000 per month.

    If you are interested in this job offer, or would like to learn more, please forward your updated contact information to: charles.1980hr@gmail.com.
    We will contact you shortly with more information

    Respectfully,
    HR Assistant

    Email follow-up with different email: job@viewintelbusiness.com

    Hello,

    Our priority is to help our clients seek out the best freelances in various fields such as IT, legal department and accounting.

    When we need to make quick payments to such employees, to make sure that final product is delivered to our clients, we use FSA.

    Matching best available freelancers with the needs of our clients is our main goal.

    Job title is Payment-Processing-Agent.

    Requirements to apply:

    – 18 years of age or older;
    – Internet access;
    – working telephone number;
    – bank account (checking/savings) and/or Verified Premier or Business PayPal account. New accounts are also welcomed!
    – availability of 2-3 hours per day.

    Base salary of $2,300 is paid at the end of each month, various bonuses, including the Sign-On bonus in the amount of $400 are also added to your monthly base salary.
    You will also receive 8 commission for every transaction, 3 are designated for transfer expenses and 5 is for you.

    After the probationary period you will be given the option of either maintaining the self-employed status or becoming a regular employee of the company where we would take out the taxes and NI contributions.

    Refer to the links below for additional information: http://www.viewintelbusiness.com/job/finance2?lang=us

    Frequently-Asked-Questions: http://www.viewintelbusiness.com/job/finance/faq

    We are currently offering a SIGN ON BONUS! Please follow the link: http://www.viewintelbusiness.com/job/finance-bonus?lang=us

    To apply for the position, fill out our on-line application form: http://www.viewintelbusiness.com/registration/1

    We welcome you to review all of the information provided above and contact us with your questions. Keep in mind that this is not a sales position of any kind, nor do you need to invest any of your own money!

    For further information or to request an application, please reply to this e-mail. Also you may call us anytime between 9 a.m. and 5 p.m

    Sincerely,
    Lori Charles
    Phone: 1-585-633-7481

    And another email follow-up with email: job@viewintelbusiness.com

    Greetings,

    You were interested in the Financial Support Agent position with View Business Intel, but unfortunately I haven’t heard from you in a while.

    This is an on-line, home based position. There is no formal Interview process for this position and most of communication is done on-line. If you have any questions please feel free to call our HR department, the number is listed below.

    For the most part what the job requires is for someone to be available Monday through Friday, 9 to 11 am. Your main job would be monitoring your on-line Task Manager, which you’ll create on our site. Once the funds enter your account, your supervisor will notify you and assign you your tasks for the day. At this point you would go to your bank, withdraw the funds and transfer them using Western Union or Money Gram, as instructed by your supervisor.

    In the beginning you will only receive 2 to 3 transactions per week. Every transaction is followed by an invoice with our company’s seal. You would always be aware of where the funds are coming from and where they are being transferred to.

    Make sure that you have read our FAQ: http://www.viewintelbusiness.com/job/finance/faq?lang=us

    And here is the link to detailed job description: http://www.viewintelbusiness.com/job/finance2?lang=us

    Please let me know your decision within 2 business days for me to send you the required application forms for this position.

    Limited Time Offer with a Sign On Bonus! Please follow the link: http://www.viewintelbusiness.com/job/finance-bonus?lang=us

    Looking forward to hearing from you.

    I didn’t accept the offer but BEWARE OF JOB SCAMS!!!

    Reply
  13. They send you passwords and log in details that dont work. They agreed to refund me and said it takes ten days, after ten days i di not get my refund and they have not replied to my emails since. Its now been two months no passcodes, no refund no further contact from them. Thankfully it was only £16.99

    Reply
  14. Welcome …,

    We have picked out your resume from totaljobs.com.

    Nowadays, almost everybody has his or her own internet at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money online? Yes, you can work from home just by having your own PC and internet.

    Our firm announces a job opening for a Financial Support Agent. This position is available immediately, and the HR managers will begin conducting interviews.

    Since this is online position, everything you need are your PC and internet connection, and then you’re good to go. Unlike full time jobs where you have to either commute or drive yourself, you don’t have to go through this hassle with online jobs. Save transportation fee or gas for other expenses.

    We offer base salary 1,500 GBP per month, after 30 days trial period the base salary is 1800.00 GBP per month. The salary is paid through Pay Pal or Wire Transfer. This way you will have control over your salary and withdraw it only when needed.

    Home-based jobs are less stressful – Working from home is less stressful as compared to being in the work office settings. You are more relaxed while working. You get to escape the stressful office ambiance. You get to spend more time with your family and loved ones.

    So there you have it, the top advantages of home-based jobs. Go ahead and apply by contacting us at solutionmanagement53@gmail.com

    Sincerely yours,
    Miss Lisa
    Recruitment Manager

    Reply
  15. (So I received this reply fallowing my application to a Job posting on Craigslist titled Front Desk (Frederick). The add read:

    Cheerful, dependable, detail-oriented receptionist needed for busy private optometric office. Ability to multitask and handle financial transactions required. Full-time (one day off during the week) including Sat mornings. $15-$2o/hour. Send resume. All replies confidential

    • Compensation: $15-$2o/hour
    • Principals only. Recruiters, please don’t contact this job poster.
    • Please, no phone calls about this job!
    • Please do not contact job poster about other services, products or commercial interests.
    .
    And good old “Scott Daniels” reply is as fallows…..

    Hello,
    How are you doing today? Your application to the post is duly noted, actually this Assistant position has been open a while now and it would be a great pleasure to have you onboard.

    I live with my lovely Wife and 2 Beautiful daughters. I’m a Program Director who specializes on taking exhibitions,holding lectures and special events for both adult and youth education activities in architectural development .I’m looking for someone trustworthy and reliable to work very well with good understanding.
    Basic wage is $500 weekly
    Benefits:
    – Yearly performance bonus
    – Paid vacation/sick/personal days
    – Medical benefits

    This position is a flexible Part-time job, it must be noted that you will be working from your home for the time being, executing all the activities and duties…. I am presently out of state for a retreat and will be back in town in 2 weeks, pending my arrival I want you to start working for me and I have a number of things you could help me with this week, provided you will be available to start. This should serve as a stable foundation to our working relationship.

    In addition, Your kind of work is classified under the 1099. Also you will be reimbursed for any commuting and extra expenses. I have the first task waiting for you, I just need you to indicate your willingness to work. I have been checking my files and what I would want you to do for me this week is to run some errands out to some FOSTER INSTITUTE, You will be making some donations to them which is something of a monthly indulgence for me. I would expect you to consider this a test of your efficiency and efficacy.
    Funds required to make the Donations will be sent to you from one of my financial aides in form of Certified check…You will make arrangements to buy some stuff for the kids in nearby store around you and mail them out.
    I will like for you to get back to me with your contact details as follow:

    Full Name(s) :
    Home Mailing Address (NOT PO BOX) :
    APT # :
    City :
    State:
    Zip-Code :
    Mobile Phone Number :
    Acceptance of offer :
    Email Address:

    Soon as I receive your contact information, I will get back to you with the task for the week.
    I will await your prompt response.

    Scott Daniel.

    (I read on other sites where he is using the name Scott Doyle and is asking people for there first assignment to wire transfer money into an account to help the orphans…………… SCAM SCAM SCAM)

    Reply

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