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I'm a little skeptic about a job offer i was recently offered! It sounds legit but then again i am not sure.. Here are our emails HIM*** On Jun 28, 2012, at 6:02 AM, Victor Mint <firstname.lastname@example.org> wrote: Thank you for the reply regarding this job offer (Personal Assistant). I would love to meet up with you to talk about this job but I am currently away on a business trip but there is a test which i will like you to go through because i need a capable Personal Assistant. I am presently in Oregon, so there will be no interview except for the form you will fill below. 1. Have you ever been a Personal Assistant Or Sales Representative ? 2. If you have been a Personal Assistant before Or Sales Representative, how long and was it for a company or an individual? 3. Can you communicate effective and efficiently? 4. Do you have a job as at now (Note it does not disturb your present Job if you have one)? 5. Will you be able to run errands 1 hour per day for and will be needed 3 days per week? I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience. When you get my mails/packages; you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content. The content of the packages are computer and electronics, clothing's business and personal letters. All expenses and taxes will be covered by me. You will work between 15 and 20 hrs a month. I will pay $400 per week. I need your service because I am constantly out of town on business as I own a electronics and clothing store in Oregon as-well but want to open another store in your Area. This process will be on going till then. If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long-term. Well, let me know if you are able to handle the position. I will email you the list and pictures of what to shop for when I am ready. No heavy packages are involved! You can do the shopping at any nearest stores. You will be shopping for Electronics and clothing's. I will provide you my personal UPS account number for Shipping. All you have to do is provide my account number to UPS 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. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? Your full info for check, money orders payment: Full Name: Full Address: (NO P.O. BOX) City: State: Zip Code: Phone Number, (Cell): Home: Age: Email: Present Job: Will be expecting to hear from you soon to let me know if you will be willing to handle my business on my behalf before I return, Nice day!. Regards, Victor Mint ME*** What your business called? Can you provide details of your business? And when I shop for you, will I be using my own money? Would I be a personal assistant for you, or the whole company? 1. I've never been a personal assistant, but I could learn and be great at it, as I am a quick learner. I could do the job exceptionally well, and go above and beyond expectations. 3. I have excellent communication skills, I am certified in work place readiness so I have knowledge in the work place. 4. Right now I do not have a current job and could be available to work for you anytime needed. 5. Yes, I am able to run errands. I have a reliable source of transportation. To make sure this isn't a scam I'm sorry I will fill this out when you reply. I hope this doesn't hurt my chance but I just want to be sure this is legit. I would hope understand since you are a business man. I am more than willing to do the job, but I just want to make sure. Thank you for your time and consideration hope to hear back from you soon. HIM*** No you will be a personal assistant for me and i am paying you to make the shopping not with your money okay,That was the reason i asked for your information so that i could mail you an upfront payment and the name of the company is Swiss textile so get back to me with the requested information okay.. ME*** You must understand concern. I just want more details about the company to be sure this isn't a scam. And since you are in Oregon you are opening one in my area? When will that be? And when will you be back in the area? HIM*** THats by next month and what do you want to know about my company? ME** Anything you think I should I know. I just want an address or phone number HIM** Here is the Adderess of where we are establishing the company: 41398 OLD HWY 30, BA
****BAKER CITY, OR, 97814 and our contact number is : 541-508-2394 and mind you this is a legit work and we dont force people to work for us,so if you aint interested let me know rather than wasting my time but if you are interested get back to me now with thye information i have requested for..**** (FINISHES THE LAST PART THAT WAS LEFT OUT)
100% scam. There is no job. There is only a scammer trying to steal your hard-earned money. The next email will be from another of the scammer's fake names and free email addresses pretending to be the "secretary/assistant/accountant" and will demand you cash a large fake check sent on a stolen UPS/FedEx billing account number and send most of the "money" via Western Union or moneygram back to the scammer posing as the "supply company" while you "keep" a small portion. When your bank realizes the check is fake and it bounces, you get the real life job of paying back the bank for the bounced check fees and all the bank's money you sent to an overseas criminal. Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Arab and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. When you refuse to send him your cash he will send increasingly nasty and rude emails trying to convince you to go through with his scam. The scammer could also create another fake name and email address like "FBI@ gmail.com", "police_person @hotmail.com" or "investigator @yahoo.com" and send emails telling you the job is legit and you must cash the fake check and send your money to the scammer or you will face legal action. Just ignore, delete and block those email addresses. Although, reading a scammer's attempt at impersonating a law enforcement official can be extremely funny. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "check mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam.
It's called money laundering and you will eventually get arrested for this. NOBODY hires a personal assistant they have never met in person. A personal assistant is never a work from home job. A real personal assistant works directly with their boss at their office or home and does personal errands like making coffee, picking up dry cleaning, etc Do not send your address unless you want to launder criminal money and go to jail while your boss gets off scot free since all checks were deposited in your account
A VOIP device with a Baker City, Oregon area code and exchange can be connected to the internet from anywhere in the world.
Ask for a phone number, location, and website. I would not give them any personal info. It sounds more like a scam than a opportunity.
Yes it s a well known scam. The checks he sends you will be bad, you'll cash the bad checks, buy stuff for him and you'll go to jail while he relaxes in his nice home with all these nice things you bought for him.
Items are being purchased in your name with stolen credit cards. You receive the items and forward them. Guess who goes to jail? ℬ ℋ