Consumer Fraud Reporting
Ferguson Int. Textile
Reporting on the Latest Frauds, Scams, Fake Lotteries, Spams and Hoaxes

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Scam Job Emails - Example:
Ferguson Integration Textile Ltd in Wales

Do you receive job offers or requests for job interviews (out of the blue) from Ferguson Integration Textile Ltd in Wales, UK, or  JAME INTERGRATION TEXTILE LIMITED or other companies you don't know? It's no surprise if you do. This is a pure scam - there is no such company.  The scammer wants to steal your identity and/or con you into sending him money for 'set up fees" or "initial product".

Example of an real unsolicited email from Liberty National Recruiting


From: "Nllott Ferguson" < nllottery@bilkyfx.com >
Reply-To: fergusontextiles@walla.com, fergusonsup@yahoo.com
Subject: PART TIME JOB OFFER FROM FERGUSON TEXTILES WALES.
Date: Fri, 26 Jan 2007 06:18:41 -0800 (PST)

Dear Rep to be,

Work from home and get paid weekly, without affecting your present job. FERGUSON INTEGRATION TEXTILE LTD WALES needs a bookkeeper in USA to Be part of its financial team.

You are to work at home and get paid weekly without leaving or Affecting your present job.

FERGUSON INTEGRATION TEXTILE LTD is primarily a textile and fabrics Firm based in Wales and, we need someone to work for the company as a Representative/book keeper in the states. We produces various clothing Materials, batiks, assorted fabrics and traditional costumes, which, of Course, we have various clients we make supplies to weekly in the States.

Our clients make payments for our supplies every week in form of USA Money Orders/cheques, which are not readily cashable outside the United States. So, we need someone in the States to work as our representative and Assist us in processing the payments from our clients and he/she will Get paid weekly.

JOB DESCRIPTION
1. Receive payment from Clients either by Check or Credit Cards
2. Cash Payments at your Bank
3. Deduct 8%, which will be your commission on each payment processed.
4. Forward balance after deduction of 8% commission to offices which
Shall be provided by us as soon as the fund becomes available.

NOTE: If you are interested, please get back to me as soon as possible
via
Email at iwumski@walla.com
All reply should be sent to iwumski@walla.com  for quick response.


FIRST NAME..............
LAST NAME...............
CONTACT ADDRESS...........
CITY....................
STATE......................
ZIPCODE.................
COUNTRY...................
PHONE NUMBERS..............
OCCUPATION.................
AGE......................
SEX......................

We will be expecting your reply.

I will need your home address, so that I will tell my customers in the USA to send the payment to you.

Thanks for your assistant and God bless.

Warmest Regards,

ANN FERGUSON

TO: CEO / FERGUSON INTEGRATION TEXTILE LTD.

Nllott Ferguson
Managing Director
Address:14 Cathedral Road, Cardiff, CF11 9LJ Wales

COMPANY WORKING HOUR'S
9:00am to 6:pm all days.

FERGUSON INTEGRATIONS LTD. RECRUITMENT
 


For More Information

The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit www.ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters Internet, telemarketing, identity theft, and other fraud-related complaints into Consumer Sentinel, a secure, online database available to hundreds of civil and criminal law enforcement agencies in the U.S. and abroad.

 


Copyright CFR 2005, 2006, 2007, 2008, 2009  - Definition of scam, fraud, etc.Legal disclaimer / corrections / complaints  -  Privacy Policy
Names used by scammers in the examples on this page and others often belong to real people and businesses who often have no knowledge of nor connection to the scammer's use of their name and information.  Sample scam emails and other documents are copies of the scam to help potential victims recognize and avoid it.  You should presume that any names used and presented here in a scam are either fictitious or used without their legitimate owner's permission.
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