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SubmitterTitle/SubjectCategory
2012-06-20
jake
71.34.206.198
 
SCAM.... Emails sent .. to get you to work by printing payroll checks and shipping them
Job Scam

Scammer Source was email
Scammer Information
NameNickolas Mack More Like This
Email Addressamcompany_ltd@yahoo.com More Like This
Telephone662) 212-5988 More Like This
Scam Details This is what was sent to me
Hello,
How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $1,000 cash monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.
REQUIREMENTS: = •You will need to have constant Internet access to work on this Job** •A colored printer and MICR ink. •{ VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit'} •You will be making use of the courier services to dispatch the letters, notes and checks.
NOTE: : You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with the money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 cash or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered. I will be expecting your response. Contact
This position is a flexible part time job, you can be in any location, doing all the activities and you can easily get your monthly salary via western union, moneygram or usps money order Kindly text 662) 212-5988 and Add me up on yahoo Im screen name amcompany_ltd@yahoo.com.
Am online now...
Ren And Co distributors
Scam Email

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Follow Ups/Extra Information

2014-03-11: Followup Information Added By Grip Max From 119.157.230.38 
Scammer Information
NameNicholas Mark More Like This
Email Addressamcompany_ltd@yahoo.com More Like This
Telephone+1(347)467-7463 More Like This
Scam Details amcompany_ltd: how are you doing today ? gripmax: I am good sir. What about you? amcompany_ltd: am good as well . amcompany_ltd: i hope you understand a lil bit og thr job and what you will be doing ? gripmax: I understand sir, but I am bit confused gripmax: I posted my resume as FOREX technical expert gripmax: But your job dont seems to relevant gripmax: Thats whay I am here to get more details. amcompany_ltd: Ok, you have to understand that This position is a flexible part time job, you can be in any location, doing all the activities .. gripmax: Ok amcompany_ltd: and I required a person who will be honest, trustworthy and able to work from home .. amcompany_ltd: and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for . gripmax: ok gripmax: Will I have to perform remote operations ? gripmax: I mean on your system throught any remote client gripmax: Or I will have to print at my site and dispatch through courier amcompany_ltd: you will follow instructions given to you on a daily basis via the email and text. You must always be with your cell phone so you can receive my text the moment I need you and send you emails with what to do. Do you have a Computer with internet access and a printer? gripmax: Yes sir gripmax: I have all required toolz gripmax: And I have 3G connection on my andriod also amcompany_ltd: you only need to print and drop off the envelope of each letter and check at fedex store that close to you amcompany_ltd: but i will like to know your last job how much do you get paid every month ? gripmax: Sir two important things to share gripmax: One I am located in Pakistan gripmax: 2nd I run my own business and I prefer contracts instead jobs gripmax: And yes we have fedex here in our city gripmax: And my current earning is less than 1000$ gripmax: Most of them I earn from FOREX trading and very less from field work amcompany_ltd: ok amcompany_ltd: am going to start with 900 for start but if you perfom well the money is going to br increase .. amcompany_ltd: i hope you understand that better ? gripmax: Sure gripmax: I beleive that we get work on luck but success on hardwork amcompany_ltd: good to hear that amcompany_ltd: you will need to fill the job application form after getting the job requirement gripmax: You asked about my last job, Let me tell you the truth that I was hired by a US based company at 200$ / month (Just to relay e-mails) amcompany_ltd: ok gripmax: After 20 days they suddenly swithed off the project by saying it is suspended for few weeks gripmax: But I never heard from them again gripmax: I got no penny from them amcompany_ltd: hope you got paid? gripmax: Thats whay I am little scared for monthly jobs amcompany_ltd: really ? gripmax: Yes sir but I am thankfull to them amcompany_ltd: no problem you will be get paid every two weeks that should be ok with you gripmax: Because I learned a lot gripmax: Thanks amcompany_ltd: now you need payroll application and versabusiness paper check . amcompany_ltd: with brown envelope gripmax: will I have to print first two items ? amcompany_ltd: you will do 30 min training on how to be using the payroll application gripmax: ok amcompany_ltd: so you will need to get the requirement so that you can start as soon as possible.. gripmax: Sure sir. Sounds interesting amcompany_ltd: You know what payroll program will be purchase and give to you to install with key gripmax: no sir I have no knowledge about it gripmax: There are number of companies providing such software amcompany_ltd: so all you need to start is versa business check with brown envelope. you can get from staples or walmat also check from office max that close ..Note You will be reimbursed for the materials you bought once we get the receipt confirmation, gripmax: You mean I have to purchase these papers at my own ? amcompany_ltd: yes you need to get and once we got the receipt that you use to purchase it the fund will be reimburse in same week.. we work with trust gripmax: I am sorry sir At the momont my paypal is empty gripmax: Can you send me some advance gripmax: Of-cource to fullfill company's requirnements amcompany_ltd: surely you will get an advance in 1st week that you start working gripmax: Sir it is a leagle business ? gripmax: I mean printing some ones checks from a remote area amcompany_ltd: you need to get and once we got the receipt that you use to purchase it the fund will be reimburse in same week.. we working amcompany_ltd: with trust like i said .. gripmax: Sir trust is root of business but always employee has to pay the employer gripmax: Even a security guard working at bank will never spend a penny from his pocket to start a job. gripmax: Bank has to pay for his uniform also gripmax: So if you are hiring me, you should make a trust and send me advance deposit. gripmax: I am not asking for 500$ or 300$, you just send the money I have to spend on your behalf. gripmax: or you can purchase and shipp it to my address yourself gripmax: I trust you for the time i am going to spend for you amcompany_ltd: you have to understand i have already reduce the job requirement that is why i promise to get you the payroll application program gripmax: Oh sir you are very famous person. I just knew amcompany_ltd: the business check and brown is a low cost you need to get them and establish your trust so thet we can move on with we have more than 3 worker for now amcompany_ltd: so we just need you in addition to replace alex he just got an accident with his girl friend and died so we need a trust wordy person to replace him gripmax: Oh sad gripmax: May be you dont know how famous you are ! so let me share the link gripmax: http://www.scamdex.com/ScamTipReports/3328 amcompany_ltd: there are some propagander online gripmax: amcompany_ltd: yes i got that so what funny? gripmax: You are hunting poor people who are looking for job and say its propaganda amcompany_ltd: you never understand these... gripmax: ok gripmax: Sorry for wasting eachother's time amcompany_ltd: here in the state thousand of Inc have their own secret gripmax: but you can easily prove that that all is propoganda amcompany_ltd: its okay amcompany_ltd: yes coz i pay who ever work with me gripmax: Just purchase all the things and send me gripmax: I am still ready to invest my time amcompany_ltd: i have many family amcompany_ltd: i help some family amcompany_ltd: they work for me and i paid them so just forget about what peaple post on scamdex amcompany_ltd: thanks and have a good day gripmax: Ofcource I am also needy but not greedy gripmax: Ok let me know one thing gripmax: What problem do you have for paying your employee some advance. or make a purchase for yourself ? gripmax: Hello ?? BUZZ!!! gripmax: amcompany_ltd: i never have any problem with who work with me amcompany_ltd: they start working accordingly and they get paid via western union or moneygram in min gripmax: in min ? minutes ? amcompany_ltd: yeah gripmax: So western union adn moneygram are very fast in US gripmax: So what is your final decion ? amcompany_ltd: how ? gripmax: I mean lets do it in black and white. You are hireing me or not? amcompany_ltd: if you ready to extablish yout trust we can work with you many ppl want this job so is not a problem for me if you trust scamdex gripmax: I think I have to ask again in simple sentance amcompany_ltd: coz i work with trust gripmax: You work with trust ?? You dont trust for a hundrad $ advance gripmax: where is the trust amcompany_ltd: oh ok you want 100 advance ? gripmax: yes only amcompany_ltd: Look thousad of ppl read to get the stuff they need to start working amcompany_ltd: so how do you want me to send you 100 wen you never start working amcompany_ltd: i have already mention this you will get advance payment in 1st week that you start working ... gripmax: I have spend more than an hour, just discussing your work, it it not part of work gripmax: Yesterday I had an offer to work for 7500$ / month amcompany_ltd: move on gripmax: They paid no advance so I rejected gripmax: Brother its internet gripmax: If I work in your office, I can trust you for a month gripmax: but how can we trust over internet ? amcompany_ltd: for a month? gripmax: means salary is paid monthly amcompany_ltd: i have more than three person amcompany_ltd: working for me i just need to replace Alex gripmax: Who spend their money to work for you amcompany_ltd: its job requirement and if you can establish your trust you will said thank you wen you got your 1st pay gripmax: Ok we can have another way gripmax: go to a third party freelance site gripmax: Register there gripmax: Verify your payment method gripmax: and hire me there gripmax: I will surely fullfill all requirenment then amcompany_ltd: see if you are having a shake mind about your pay am sure you never ready to start working with and am 100 % sure if you work with me you will get paid ... gripmax: You must be 200% sure but I already have told you about my last online job amcompany_ltd: with payroll cpompany? amcompany_ltd: yu mail check for them ? gripmax: no amcompany_ltd: look i will glad if you can 4get the past and move on with me gripmax: they were an it solution providers amcompany_ltd: this is my job, all i need to send your fund is name and address with phone number via western union amcompany_ltd: or moneygram if you have them close to you.. amcompany_ltd: so if you can not trust everything i said here am sure we can;t do business with you ....try to extablish your trust gripmax: As you said, you have lots of people wanting this job, then please move forward. Hire any of them gripmax: Take Care amcompany_ltd: good just want to help you with this so have a good day gripmax: I want the work, not the help. amcompany_ltd: yeah this is work so follow your mind .. gripmax: But if you look at my ad, that is more interesting work. gripmax: You can earn more in leagle way gripmax: safe and sound amcompany_ltd: yeah work is work ans this is safe amcompany_ltd: i have ppl working for the past 3 years gripmax: ok this topic is already over. Now I offer you to do business with me in FOREX market amcompany_ltd: but i cant work with someone thatg dont trust... its shows i cant trust you with information that will be giving to you gripmax: You can start from $500 and returen can be up to 50% / month amcompany_ltd: i do that amcompany_ltd: so no need.. gripmax: ok gripmax: Take Care amcompany_ltd is typing... amcompany_ltd: bye
Scam Email
The person invited me for job (got my info from craigslist)and told me to join him on yahoo (Yahoo ID:amcompany_ltd. Every thing is mentioned in above chat transcript.


2013-10-30: Followup Information Added By Anonymous From  
Scammer Information
NameDennise Morgan More Like This
Email Addressdennisemorgan01@yahoo.com More Like This
Scam Details Our non-profit organization received the following message (identical to those already posted here).
Hello How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Dennise Morgan . I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.
Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary to $1000, please get back to me today to know your interest. Here are the requirements needed. You can start now if you already have the material needed for the job. do get back to me with your data: Full name: Address: City: State: Cell number: Land number: Age: Sex: Nationality: Marital Status: Present Occupation: I would advise you to download yahoo messenger or just let me have your ID on Yahoo if you have one already mine is: dennisemorgan01@yahoo.com. Am online right now you can add me on your Yahoo Messenger so that e can talk better. REQUIREMENTS: You will need to have constant Internet access to work on this Job** A colored printer and MICR ink. { VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit'} You will be making use of the courier services to dispatch the letters, notes and checks. Note: You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with he money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
I will be expecting your response. Charity Checkmate Inc
Scam Email
I believe that these scammers are trying to "hire" people to: 1-get their personal information - possibly for identity theft. 2-have these workers print fake checks for them.


2012-07-05: Followup Information Added By meg childers From 98.224.101.123 
Scammer Information
Namenicholas mark More Like This
Email Addresspayrollspecialist01@gmail.com/ amcompany_ltd@yaho More Like This
Telephone662) 212-5988 More Like This
Scam Details Hello,
Thnaks for the timely reply? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Nicholas Mark. I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.
Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $1,100 cash monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.
REQUIREMENTS: = •You will need to have constant Internet access to work on this Job** •A colored printer and MICR ink. •{ VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit'} •You will be making use of the courier services to dispatch the letters, notes and checks.
NOTE: : You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with the money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,100 cash or more every month via western union, moneygram or usps money order. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
I will be expecting your response.
This position is a flexible part time job, you can be in any location, doing all the activities and you can
easily get your monthly salary via western union, moneygram or usps money order
Kindly text 662) 212-5988 and Add me up on yahoo Im screen name
amcompany_ltd@yahoo.com.
Am online now...
Scam Email