Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Internet Fraud Support and Information > Job and Employment Offers

Job and Employment Offers Have you received a job offer in your email inbox? Have you been asked to accept checks, money orders or wire transfers on behalf of a foreign company? Does the job involve the use of your PayPal or eBay account?

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 7 August 2012, 11:01
Pete24
Guest
 
Personal shopper/assistant - A scam?

Hi all,

I recently posted an add on Gumtree saying that I was available to provide cleaning services (I've been desperate for a job) and received the following reply :

Quote:
Hi, Am looking for someone who can work for as a Personal help / assistant,pls include your CV and personal email address when replying.
From: Jack
After replying to this email I received this:

Quote:
Thanks for your swift reply

I am currently in Portugal and will be arriving to United Kingdom by the End of September. My Name is Jack Authur, I have a 4 years old daughter Ann,I will be sending you a secure payment.

The Royal Mail will bring the package to your address, you can cash the Travel Cheque at any bank and the Cheque will be made payable to you in other to be able to pay you your money and buy needed item from a nearby store. All expenses and taxes will be covered by me and I will be paying you per errand.

I will email you the list and pictures of what to shop for when I am ready.No heavy packages is involved! You can do the shopping at Amazon, Asda, Tesco and other stores.You will be shopping for household items, Electronics and clothing.

I will provide you my Royal mail account number for Shipping.All you have to do is provide my account number to Royal Mail and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well the funds to cover them.

How much will you charge per Errand? I will pay(300pounds) for each Errand.That is not a bad offer is it? I need your service because I am constantly out of town because am a Sailor.Well, let me know if you are able to handle the position.


How should your Name appear on the cheque?
And your address Where to mail it to?
And what is your cell phone number?
Age?


Reply
Interestingly I've been corresponding with someone who turned out to be a scammer. This scammer offered to pay me £300 for a few hours work weekly as a home cleaner and even sent me a cheque for £1800 which had come from a stopped cheque book (I took it all to my bank and after a few calls, the worker there found it to be stopped).

This morning I received an email from this Jack guy asking if the cheque had arrived this morning. An attempted special delivery from Royal Mail had indeed happened although I'd missed it.

After some research I found that members of this form had received similarly worded emails, most notably the "That's not a bad offer is it?" bit.

Is this all a scam or real?

Thanks,

Pete
Reply With Quote To the Top
  #2  
Old 7 August 2012, 11:40
poirot's Avatar
poirot poirot is offline
Support
 
Join Date: Mar 2006
Languages:
Of course it's a scam. Any offer of cashing checks or money orders, or receiving payments in any form and then forwarding the money or goods to a third individual is money laundering. The source will be illicit such as credit card fraud or some other crimes. There's an ongoing thread on this subject here: http://fraudwatchers.org/forums/show...=32361&page=32

also http://fakechecks.org/
Reply With Quote To the Top
  #3  
Old 7 August 2012, 12:09
Pete24
Guest
 
Thanks, I thought it might be after almost getting scammed by another job offer.

I'm normally quite knowledgeable in scams as I used to partake in scambaiting 419ers but I'd never heard of these job frauds until recently.
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 21:42.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2013, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.