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57JERRY TRAVELS & TOUR COMPANY LIMITED GROUP
Here is another email on being a payment processor. By any other name, it's still money laundering and will get you in BIG trouble. "My name is Jerry Foster I will like to offer you a part time job from ...
6 comments64Tex-Mastic International Inc.
That's what the email says and then the writer goes on to explain HOW EASY and HOW GREAT this opportunity is. Just another reminder here... legit companies have legit email accounts, an HR department, etc......
3 comments58Dulwic Pictures International
Just got this one today - and it's still the same old story - we send you bogus checks - you cash them, send us the majority, you spend your take, the check bounces any where from 3 weeks to months later -...
0 comments60W J Jewellers Ltd
Another accounting clerk offer aka money laundering scam. Here's the email . I have removed the email address for responding to. They are right, this is a wonderful opportunity for some innocenct person to...
0 comments68THAMES GALLERY OF ARTS
Seems like everyone and their dog is attempting to contrive methods of scamming innocenct job searchers out of money. There are common characteristics that hold true for ALL scams of this nature. #1 The email...
0 comments57ZIMMER ROHDE GROUPS
I'll just cut to the chase here since this email is rather long. Anyone offering you unsolicited work from home processing checks, money orders or the like - IS A SCAM. Sure, your bank will do it, but the...
2 comments62CEO FIDELIS INVESTMENT
How nice. This particular email scam will make some think they have already been in contact with you. For those of us who don't always have the best of memories, this ploy MIGHT work. If I had a nickel for...
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