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71JERRY TRAVELS & TOUR COMPANY LIMITED GROUP
by learntosucceed
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 ... published 5 months ago
57THAMES GALLERY OF ARTS
by learntosucceed
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... published 2 months ago
58W J Jewellers Ltd
by learntosucceed
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... published 3 months ago
55Tex-Mastic International Inc.
by learntosucceed
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...... published 3 weeks ago
54CEO FIDELIS INVESTMENT
by learntosucceed
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... published 2 months ago
45Dulwic Pictures International
by learntosucceed
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 -... published 6 months ago
51ZIMMER ROHDE GROUPS
by learntosucceed
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... published 2 months ago
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