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Job and Recruiting Scams:
Payment Officer Scam
Waller Truck Co., Australia
Mae Field
Have you received an email from Mae Field of "Waller Truck Co." in Australia (or ANYWHERE else) offering you
a job as a "Regional Sales Manager", "Payment Officer", "local agent" or "local representative" in which
you "receive payments", deduct your "Processing fee", deposit the checks and
then wire most of the money to an overseas "company"?
Waller Truck Co (claiming to be in Australia) is a money laundering
mule/phishing scheme using a website stolen from the genuine American Waller
Truck Company . The criminal has taken the stolen Waller Truck Company site,
change the location, and insert a money mule fraud job. These fraudsters have
once again stolen the website of the
genuine Waller Truck Company (click here to see
the real website). The real Waller Truck has nothing to do with
this fraud. The genuine Waller Truck Company have posted a warning of this
criminal's activities on their
contact details page.
The scam is an AFF / Money transfer Scam.
They'll send you counterfeit checks which you are supposed to deposit, take out
some percentage (typically, 10%) for your work, and then MoneyGram or Western
Union wire the remaining 90%. Notice that although you receive checks, they
won't let you forward a check to them, only Western Union or Money Gram. There's
a reason for this: Western Union and MoneyGrams are cashed immediately and are
untraceable and irretrievable. Bank checks can take 1 or 2 weeks to clear!
Of course, since the check is fake, it will bounce a week or so later after
you deposit it. But you have already moneygram'ed the scammers the 90% of
the amount, and that is transacted almost instantly. So you now owe the
bank for the full amount. You may also face criminal charges for passing
counterfeit checks. See
this page for a step-by-step explanation of how the scam unfolds. And
see this website for a
detailed technical explanation.
Do you have a resume posted online? We'd like to hear from you about your
experiences recruiting emails that turned out to be scams or misleading -
click here to write us.
Notice the passages we have highlighted in the actual scam email below.
They illustrate some of the additional clues that it is a scam, such as the email
comes from a free email account (such as Yahoo.com, Hotmail.com, Aim.com, Gmail,
cox.net, etc.). Wouldn't you expect a company to have its own website and
email address (after all, it only costs about $200/year; every reputable company
has its own website these days!) And don't be surprised if the scammers do put
the names of real companies, real websites and events in their scams; it doesn't
mean anything at all!
From Monster.com
Since its
establishment in 1959, Waller Truck Co., Inc. has centered its family-owned
trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER
SERVICE.
Waller Truck Co. is the largest
provider of outsourced workplaces for individuals all over the world. The
company provides more than 100,000 clients with flexible and cost-effective
range of goods and services using help of regional associates at prestigious
locations in business hubs and capital cities around the globe.
The only way that we can ensure our
customers receive the highest standard of quality and service is to hire
individuals who share our vision, dedication and entrepreneurial spirit. Due to
our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible,
if you have great communications skills, are interested in international sales
and like a challenge, this job is for you.
Vacancy offered is a part-time or
second employment. You'll be supposed to work from home, but at the same time
Your Personal situation must allow you to travel around your place 1-2 hours a
day on company assignments (that would be particularly trips to the bank and
Western Union branches).
While implementing Company's assignments You shall be working as a member of a
group, helping to enlarge a base of our customers in countries all over the
world and liaise with head office on a daily basis. You'll be responsible for
delivering high standards of customer service ensuring high delivery speed and
quality of orders. That would particularly be done through managing a part of a
sales cycle - ensuring fast remittance of payments through your bank account and
then - through world wide Western Union system and calculating fees at each
step.
To sum up - Your mission in the company would be to create and maintain positive
relationships with existing clients that result in new customers, lead to and
maximize opportunities for expansions and renewals to enhance revenue stream.
To become a Regional Sales Manager You
should be able to perform: excellent spoken English & communication skills,
significant attention to detail, excellent organizational skills and ability to
work unsupervised. You shall be extroverted and outgoing, with a positive
outlook, customer focused and focused on own personal goals, integrating the
achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer!
For example, a base salary with generous commissions (10% out of each payment
you've dealt with) and expenses, as well as flexible timetable, that will allow
you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when
you want them
visit our website to apply.
We are waiting you hearing from you
asap.
Any questions are welcome.
Yours sincerely, Mae Field
Other Jobs Scams
There are a variety of sleazy scams that look, at first glance, like
legitimate job offers. Before you write back to them, pause a moment and read about the scams below!
Some of the more common job scams are
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