Job and Recruiting Frauds, Spams and Scam Emails:
Feedback about CashUtilsWorld.com
and World-cash-utils.com and WorldCashTransfers.com, WorldCashUtilities.com, etc.
Have you received an email like the ones
on this page? It very likely a scam. We're currently investigating these.
Below is feedback from victims and near-victims of this scam
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.. We suspect
these are possibly a new wave of identity theft attacks.
You can try filing a complaint with Monster.com, go to this page:
http://my.monster.com/contactus.aspx and click on LiveChat
Below are a number of these suspicious emails received by our staff and
others:
Email from a victim, April 7, 2007:
I received an e-mail from "
rickmoore@worldcashtransfers.com " and gave them my
name and address. I received a check today in the mail from an overseas address but
the check had a United States address for the company. I looked up the company and
called them. The name on the check and company were correct, but she never sent
out a check to me and wanted to know how I received her
check. I told her how I came about it. She is calling her bank to close out the
checking and everything. I wanted to say that this is a scam and I am willing to
help out if I can. I contacted the "Rick" guy to let him know I got the check and
to see what info he gives me. I talked to the lady that the check was supposed to
have come from and we are going to work together. I hope it will catch someone.
Thanks Stephanie
Email from a victim, March 29, 2007:
Hello,
I was also scammed by these people. They screwed up my life. I am now
going to court trying to fix this scam. Please if there is anything that you
know or that you may have to help me explain to the court what exactly
happened I would be so thankful. I'm a single parent and I have no idea what
to do now. Also here are some more emails addresses to add to your list.
nicolajones@rational-fin.com
donaldsorenson@cash-utilities.com
"matthew"
admininfo@cashworldutilities.com
"world cash utilities"
supportadmin@cashworldutilities.com
"william foster"
business@worldcashcorp.com
"james"
info@worldmoneytransfering.com
Response: Yes, see
this page for a list of authorities to contact!
Email from a victim, March 28, 2007:
I became a victim for this world cash utilities scam. I looked at the
check and figured out it was a scam. Anyway, I did not cash the check. I
also notified the name on the check (account holder). They really
appreciated me contacting them. Their company also fell victim to this scam
too.
I have made a report about this scam. I feel better that I made this
report. Hopefully they will get caught!
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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