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Forums > General Discussion   Shooting the breeze...

The work from home job SCAM - I got a bite!

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Created by kiteboy dave > 9 months ago, 5 Oct 2011
kiteboy dave
QLD, 6525 posts
5 Oct 2011 6:10PM
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So I had this in my inbox
-----------------
Greetings! I have found your CV in seek.com.au database and consider you are a perfect candidate for an open part time position.
Basic Requirements:
- Work 10-12 hours a week;
- Over 18
- Flexible Schedule
- PC, Internet access
- Work with MS Office documents
- Flexible
- AU Citizenship
For more information, please reply to : [email protected] with your short resume.
Best wishes,
THL Team

-----------

They harvested my address from CV posted on Seek.

So I switched addresses on them and replied. I realised I never get a reply so I should act gullible/dumb.

-------------
Hi, I am desperete for a job. MY CV I am
- Over 18
- Flexible Schedule
- PC, Internet access
- Work with MS Office documents
- Flexible
- AU Citizenship

Plese send mor infromation.
----------------

I must have hit the right note coz they sent back this

-----------
Dear Dave B,

We would like to consider you for the position of administrative assistant/sales support. You'll work at the convenience of your home, part-time.

THL, a luxury goods company, presents the best off-season luxury finds from the most prestigious international designers and collectibles from the rarest collections at irresistible prices.

Candidates for the job should possess excellent organizational skills as well as the ability to efficiently multi-task. Ideal candidates have a strong focus on day-to-day operational excellence, and a personal style that builds trust, and inspires loyalty. The candidate should be motivated, proactive, be able to learn and adapt quickly.

Other duties of the Administrative Assistant/Sales Support include, but are not limited to:

• Incorporating effective priorities for the virtual office function
• Administer day-to-day financial responsibilities for clients
• Reporting online daily
• Preparing brief summary reports, and weekly financial reports

Salary part-time: 1,800AUD/month, plus commission.

In the attachments you will find the agreement with a detailed job description. If you are interested in this trial period, which will last for one month, during which you will receive training, salary, and commission, please see the attached agreement. Upon successful completion of the trial period you will receive a contract to continue working with THL, have an option to change from part-time to full-time or continue working part-time.

Please read carefully the trial period agreement, complete, sign, and
forward back to us either via email or by fax +1-323-843-3874. If you have any questions please email.

Thank You,
Carolyn Sanders


------------------------------------
And it had an attachment with 8 pages of meaningless legalese garbage and space for my personal details inc bank accounts.

Now I know these guys are cheque fraud scammers. They want to pay me $450 per week for 3hrs work from home. Too good to be true? Yes, it is.
They will send fake cheques, get me to wire cash (minus my 5% fee) and then after they get the cash the fake cheque will bounce from the bank and I'll be out however much I wired.

So, I plan on sending back their form tonight. I will use my real phone number as they will call next to make sure I'm gullible. I will make up a bank a/c no and I'm planning to use the street address of police HQ in brisbane as the place to send the fake cheques. I will use 'Dave Chekfoord' as my name. See if the coppers put it together
--------------------

doggie
WA, 15849 posts
5 Oct 2011 4:18PM
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Let us know how you are travelling with this one, very funny

BulldogPup
6657 posts
5 Oct 2011 4:21PM
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Careful careful dave - put a block on their number after they've called ya back mate!

felixdcat
WA, 3519 posts
5 Oct 2011 4:55PM
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Be sure your phone is not listed as I heard that they are affiliated with the Russian mob and have no sens of humour...... guy I (almost) knew in an other life, city.... played silly and kept a few grands that was credited to his acc in lieu of redirecting to the nominated acc. minus his commission. Had the visit of 2 big Maori bro and got a good old bashing on his front door! Next day he received a call from the” boss” to remind him he was late crediting the money!
Went to cops and they told him that money was coming from transferring money from accounts accessed illegally. The poor guy was so scared he had to change address and all!

kiteboy dave
QLD, 6525 posts
5 Oct 2011 7:34PM
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Hmm that puts a twist on it. I'll use my work number instead, then they won't know which Dave they're looking for

here is the contract
https://docs.google.com/leaf?id=1ouYYRx42rOITyiLTwDht1NM_FOWls6ezFsrScdXIJk_22PNtCope3cLnotDK&hl=en

Contract



Phone number is the local Noodle bar, staffed by my sub-continental friends.
English not so good.

I guess that's where it will end, but tbh I can't be assed printing, filling out, scanning so I'll just send this back and see if they email back.

BulldogPup
6657 posts
5 Oct 2011 10:34PM
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haaaaaaa - pearler new identity dave , be chequeing (apols for poor pup pun) this regular like , could be good thread to keep an eye on

getfunky
WA, 4485 posts
7 Oct 2011 11:49AM
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Nice work tiger

I think Rofl or Max Czecfrord sounds more believable

Be wary of a shirtless Rusky ex-prez on your door step tho.[}:)]

kk
WA, 953 posts
7 Oct 2011 12:29PM
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There are people that string these guys along for entertainment, as clearly you are. Sounds like fun.

Galah posted this link before and it gives a guide (indepth guide) as to how to do it and what to avoid.

Check it out and be carefull www.419eater.com/html/baiting.htm

CMC
QLD, 3954 posts
7 Oct 2011 2:49PM
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Yeah, they found your details from your resume on Seek, how much about you do they already know?

I wouldnt like to pee them off too much. They have a very low value on human life.

kk
WA, 953 posts
7 Oct 2011 1:44PM
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My guess is that they did not find his details on "seek.com." I can't see the scammers paying for such details, and I don't think the details are out there for all to view, not that I've checked, but I'd be very suprised.

I would say that this is the line they use, (actually got the details elsewhere less secure) and given the number of seek resumes out there, they would get a certain strike rate.

gs12
WA, 426 posts
7 Oct 2011 6:40PM
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kiteboy dave said...
I will use my real phone number as they will call next to make sure I'm gullible.


I wouldn't do that if I were you. Get a voip number of sorts instead, I think there are plenty of companies out there. I recall even skype has option to get a "real number".

This will make it harder for them to trace you down.

Have fun

Skid
QLD, 1499 posts
7 Oct 2011 9:22PM
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check this site out for some ideas.... www.ebolamonkeyman.com/



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Forums > General Discussion   Shooting the breeze...


"The work from home job SCAM - I got a bite!" started by kiteboy dave