Usacomplaints.com » Miscellaneous » Complaint / Review: Job-at-shop - Check Cashing ripoff, asks you to cash fraudulent cashiers checks for them Worldwide. #118079

Complaint / Review
Job-at-shop
Check Cashing ripoff, asks you to cash fraudulent cashiers checks for them Worldwide

The site offers the folling infor to recruit victims:
You are welcome to work with us as Correspondence Manager.

The task is very simple - receive and re-send small items (PDA, cameras, notebooks). These items are ordered by our Representatives, and should be sent to Representatives in Eastern Europe. We need only people who can work effectively. The shipment should be re-sent the same day it arrived - or the next day if it arrives late. The payment will be $ 35 USD per each shipped box for the first month.

From the second month you will receive $ 50 USD per each shipped box. One "box" is for example 2 notebooks, or 4 digital cameras, or 8-10 CPUs. The items should be sent by USPS EMS (www.usps.com) You will be paid every 10 days. We send money via Western Union, Money Gram, or Wire Transfer. This payment includes reimbursement for all your spendings.

While we are preparing the shipments, I would like to offer you another opportunity to earn money. We would like you to process checks from our clients. To process a check, you should go to the check cashing store, cash it out and send the money. Your comission will be 5% from the total amount. We usually send $3000-$6000 checks. All fees (for example, the check cashing store fee) will be covered from our money. If you are ready, we will send the check on Monday. On Wednesday you will receive the information (Total amount, Representative name, Delivery date) about the check. And the check itself will arrive on Friday or earlier.

To become our member please fill out a form below:

(Here it has your fill out a info sheet)

J
NILES, Michigan
U.S.A.


Offender: Job-at-shop

Country: USA   State: Nationwide
Address: RUSSIA

Category: Miscellaneous

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