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Miss Young
Trabajo en casa

¿Recibiste una carta de un extraño o de una compañía de la que nunca escuchaste, ofreciéndote dinero fácil en un empleo de trabajo en casa? Ellos típicamente te ofrecerán el 10% del pago que pediste y que recibas de los clientes. El 90% restante lo tienes que enviar por Western Unión.

La organización entera es un fraude. No es una compañía y no hay clientes. Ellos te enviarán cheques falsos o robados u órdenes de dinero. Tu banco te forzará a aceptarlo primero, y tú serás forzado a enviar el 90% por Western Unión. Cuando tu banco, algunas semanas después reconozca el problema, ellos tomarán el dinero de regreso desde tu cuenta y perderás todo el dinero que enviaste. En lo más alto de eso te arriesgas a ser arrestado por manejar dinero falsificado.

La idea entera de dejar que los clientes paguen a través de ti en lugar de hacerlo directamente a la compañía no tiene sentido.

En algunas de esas estafas ellos explican que quieren que tú seas el intermediario porque “La Tasa por transferencia internacional de dinero” es menor para transferencias individuales que para compañías. Esta tasa no existe.

Por favor, ignora ofertas de este tipo.

Señorita Young

work at home

Updated September 21, 2020



Here are some of the job offers I have received recently:


Keith Ward: we're working hard every day

Posted: 15 Sep 2020 06:40

From: "Mr. Keith Ward" < jira@hivetech.hr > Cc: Sent: Mon, Sep 7, 2020 at 5:30 AM Subject: Representative! Good Day, We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position. I am Mr. Keith Ward, Logistic manager at CITGO Petroleum Corporation. At CITGO, we're working hard every day to refine, market and transport a wide range of gasoline, diesel and jet fuels to help power your life. We export to various countries e.g Canada, United Kingdom, United States, Europe and Asia. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT. We are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as receiving/payment officer to our large Export Company.Below information required for your application. FULL NAME. . . FULL HOME ADDRESS. . . . CELL PHONE NUMBER. . . . . OCCUPATION. . . . . AGE. . . . . . Regards, Mr. Keith Ward Logistic Manager CITGO Petroleum Corporation... (more)


Max Mera: cover any portion of your car' s exterior

Posted: 07 Aug 2020 08:24

From: DELUXE HOLIDAY HOMES < mmera@transnave.gob.ec > Date: Thu, Aug 6, 2020 at 10:00 AM Subject: Fwd: ADVERTISER WANTED FOR DELUXE HOLIDAY HOMES. To: From: " Max Mera" < mmera@transnave.gob.ec > Sent: Tuesday, August 4, 2020 2:15:44 AM Subject: ADVERTISER WANTED FOR DELUXE HOLIDAY HOMES. EARN $300 WEEKLY TO ADVERTISE DELUXE HOLIDAY HOMES ON YOUR CAR. It is Very Easy and Simple,No Application fees required. How it works,Here' s the basic premise of the " paid to drive" concept:... (more)


Lisa Warner: you will be responsible for collection of all account

Posted: 31 Jul 2020 09:05

From: Lisa Warner < mr.ernestoji2020@gmail.com > Date: Fri, Jul 31, 2020 at 10:07 AM Subject: JOB OFFER To: Contract Opportunity Commission-5% Job type-Contract Duration:12months Time Required:3-5 hours per week. ... (more)


Wendy Perry: Your wage will be based

Posted: 27 Jul 2020 08:08

From: Wendy Perry < anthonylawsn068@gmail.com > Sent: Friday, July 24, 2020, 08:59:18 AM CDT Subject: Have a wonderful day - IC35707 Have a wonderful day, I am looking for responsible and reliable person to join our team. My name is Wendy Perry and IaEURO m Human Resources Manager. IaEURO d like to offer you profitable conditions of cooperation. Our company has a job opening for an online manager. To take a good employee is very important for us because the accurate and quick performance of your future duties will affect the income of our company directly. You can count on holiday pay and the social benefits package. I believe that both our company and you could benefit considerably from our cooperation. Half-time work is available as well as full-time employment. You will be entitled to the benefits package and holiday pay. You can be independent aEURO " telecommuting is available too. You donaEURO t need to have any special skills. We provide probation with full support. Thus, you will get the necessary skills during your work. Your responsibilities will include: ... (more)





World Unlimited

I received the following letter from a friend. She was a victim of a work-at-home scam:

To Whom It May Concern:

I am the victim of an Internet crime.  I recently received an email for a job opportunity.  The job duty is to help this company clearing checks and they let me keep 10% commission for the transaction.  All fees including money transfer agency commission and bank charges should be taken from the remaining 90%.  The rest amount should be sent to the authorized recipient for this money transfer.  

On May 29, 2007, I received an USPS Priority Mail from Finecorp USA Inc. P.O. Box 7983 Van Nuys, CA 91409-7983.  Inside this envelope enclosed a check from a person name:  Adam Shihadeh Ward at 7709 E. Appaloosa TRL, Orange, CA 92869.   This check look real and I did not know it is a counterfeit check until June 1, 2007.  I deposited this check on the same day of May 29, 2007.  My bank Washington Mutual told me the fund would be available to withdraw after two-business day, which is May 31, 2007. 

On May 31, 2007, I double-check the fund to make sure it was available to withdraw.  Then I got en email from this Finecorp to give me an instruction of what to do with the fund.  The check amount was $4,220.00 minus my 10% commission and minus Western Union wire-transfer fee $175.00.  The remaining amount of $3,623.00 will be wire-transfer to Philippines to the person name Manuel Jr. Alegria.  I am so happy that I receive my first commission money of $422.00. 

On June 1, 2007, it is my first nightmare when I find out my bank account negative.  I call my bank right away and I find out the check I deposit on May 29, 2007 from Adam Shihadeh Ward was a counterfeit check.  I feel like I am the stupid person in the whole that I will fall for this job opportunity.   I hope I can reclaim my $3623.00 back but I know 99.99% I will not see my
money again. 

Therefore, I want everyone out there, please be careful about these "job opportunities".

Thank you,
T.K.

(counterfeit) check
$4,220
- 10% commission
$422
- transfer fee
$175
Sent via Western Union

$3,623
+ transfer fee
$175
Total loss

$3,798

I received the following letter from another friend. She was almost the victim of a work-at-home scam:

Hi I have received four $500 American Express gift cheques. I was looking online for some part time work in order to stay home with my son more and received an email requesting me to be a representative. I was asked for my name, mailing address and phone number. A few days later I received an email stating I will be receiving some mail that will commence their business with me. Anyways, I have been out of town for a few weeks and when I got home last night I went through my mail and got a letter from Msla in Montana.
 
When I opened it up there was another thin brown envelope which only had my name and address on it. So I opened that one to find a "cashing and payment information"  sheet telling me to immediately sign in black ink each one of the enclosed gift cheques. Afterwards to take them to MY bank to be cashed, that gift checks are not deposited checks, they are to be cashed immediately. Once I cashed them to deduct 10% from the funds.
It goes on to inform me that most of their agents supply them from South Africa, Ghana, Ivory Coast, Morocco and also Nigeria. Once I had deducted my 10% to proceed to the nearest western union office to make the payment payable to the agent in Africa. Plus, I was to take out the western union wire charges after I send the balance via Western Union to:
        Name:             Mark Smith
        Destination:        1 Kingsley drive, Isolo
                                    Lagos 23401 Nigeria
 
        Test question:     Who do you trust
        Answer:                 In GOD
 
 
Once payment was made, I was to please kindly email drb.willy@yahoo.co.uk or dr.bwilly@yahoo.co.uk the Money Transfer Control Number (MTCN#) of payment for immediate forwarding to their agent.
Also stating that, from time of receipt from the transfer I would be expecting another payment in at least 5 days. Ending with : Thanks and God bless, Barry Willy of Barry Travels
 
I found four $500 American Express Gift Checks with this letter. I have had an American Express Gift check before and the ones I have look totally legit. So I signed them, then thought "this is too good to be true". I called my fiance and was told "no way!"  So I got online and did some searching, called American Express and found out that the checks I have in my possession are counterfeit.
I almost fell for it!!!!
I would have been held liable for $2000 and the money would have been transferred out of the country with no way of getting it back and no way of prosecuting before the check were found to be counterfeit.
 
American Express informed me to send them to:
            American Express
            Salt Lake City, UT
                        84184-0270

I hope these people are out of some money themselves. And to close their letter with: THANKS AND GOD BLESS!! 

Please use my letter to stop someone else from making a mistake! And help find these people responsible.

Thanks and good luck!! Your collection of stories are very informative.

Counterfeit Checks

I also received this letter from a friend that got arrested:

handcuffsDear Miss young:

My name is xxx and i was stupid enough to fall for this fake job offer that was posted on graigslist some time ago i was desparate and couldnt find a job i tried to cash the check they sent me with my name already printed on it. As soon as i tried to cash it i got arrested and charged and convicted of first degree forgery i got three yrs probation and a forgery conviction on my record. Prior to this my criminal record didnt have anything closely related to forgery nothing i never stole or committed a identity theft in my life and now i have to live with this for the rest of my life i feel i was set up and convicted wrongly i lost thousands of dollars of my own money in lawyer fees probation fees.and much more. I know its not your fault but i thought id share my nigerian nightmare scam and what it did and still doing to my life. Thank You for listening.
xxx.

 


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My friend Mario helped me translate this page into spanish.