Alex Mahone
Ohio
Email addresses: [email protected]
alex. [email protected]
These are copies of emails received and sent:
Eceived: August 22
Hi,
How are you today? I just want to introduce you to a job if you don't mind, I am Alex Mahone, a Certified Payroll Specialist (CPS), I am a disable man from Ohio and I use to encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want tohelp me or employ a disable man in a wheel chair like me and i have 2 children which i really need to work hard to fee my children so that is why I set up my own payroll business and I want toemploy anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, Fedex or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital informations and signatory with you, please I want you to be sure that I will be paying you $1,500 monthly salary for a start, if you performed very well, I will increase your salary to $2200 and to $2500 as time goes on, please get back to me today to know your interest and if you don't have the materials, I can send you money to purchase all the materials including a computer with internet connection, so if you are ready, then you will need the followingmaterials to start the job:
1) *A computer system at home with internet connection.
2) *You will buy VersaCheck Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
3) *You will buy VersaInk NanoT 4X Life MICR Ink - 94MX Black
4) *You will buy Versajette M400 Print, Copy, Scan Inkjet Printer
5) *You will buy Standard Voucher Check Envelope For use with business or voucher size checks. 3-9/16 H x 8-3/4 W, 250 quantity.
6) *You will buy Business-size checks 250 You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,500 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.
Note: You will only need $300 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted by email as I am on computer every time, Please send your reply to: alex. [email protected] I will be expecting your response...
Best Wishes
Alex Mahone
Sent: August 23
Hi Alex,
Thanks for the response. I am interested, but how do I know that this is a legitimate business. I do have a computer with internet connections, but I don't have the programs that you require. Be happy to research to find them and let you know the purchase price. I am unemployed at the moment and wouldn't have the funds to purchase them. You stated in your email that you would pay for them. I am an honest, trustworthy individual. I can give you references. Also, would you send me your personal and/or business references. I have been taken on scams and that is why I am so cautious now.
Also, I will need to check if this program is compatible with Windows Vista. Do you have suggestions as to where I can research to find them.
Thanks and look forward to hearing from you.
Received: August 23
Thank you very much for your response and interest to my job offer, I want you to be rest assured that this is a legitimate job offer and if you can't get the materials and you are willing to do this job, I will send you some money for you to buy the materials, your salary will be paid through western union money transfer or bank wire transfer when ready at the end of a working month, I will arrange a computer if you don't have a computer, so please if you are really ready for the job, you can just let me have your details needed to send you a check to buy the materials to get started:
*Please Fill In Details Below:*
Full Names:?
Residential Address (NO P. O Box please):?
City:?
State:?
Zip Code:?
Home Tel:?
Cell Tel:?
Email:?
Other Email:?
Age:?
Gender:?
Nationality:?
Marital Status:?
Do you work with tax company:?
Please respond as soon as possible and let me know how I should proceed with sending the check to you, I will be going to see my aunty who is taking a breast cancer treatment here in the state and from there I will fly to Indiana to visit my relatives but that does not affect my job and your job position I have available for you. I would want you to understand that a company is oweing me some funds, I will forward your details to them to enable them send the check to you. I can't send it myself because of my present condition plus I've been very busy.
N. B: I want you to understand now that the check you will receive will be in excess, deposit it to your designated bank account, when it clears deduct the $300 for purchasing the materials and $100 for just compensation, so you are to deduct $400 from my check you'll receive from the company. I would want you to get the difference sent to me via Money Gram. Let me trust you with my money for the first transaction...
If you are ok with these arrangement, please fill the form above and get back to me.
Best Wishes
Alex Mahone
Sent: August 23
Hi Alex,
I sent you my information, but you didn't send your return address to return the excess money to you. I don't understand why a company owing you money would send me a check. Why not send it to me directly from you. Just curious. You will be out and about visiting your aunt and family in Indiana.
Sent: August 23
Hi Alex,
I haven't heard from you since I sent my name and mailing address, etc. Earlier today. I went to Sam's this afternoon, but they do not carry the Versajette printer and check supplies in house, but I located a site on the internet where it can be ordered. Are you still sending the check? Please advise.
Thank you!
Sent: August 23
Hello Alex,
I checked consumer complaints on the internet and found the following information:
Report: Mikel Jones - Certified Payroll Specialist (CPS)
Category: Employers
Mikel Jones - Certified Payroll Specialist (CPS) Fake Job, Fake Checks, Whole World Of Trouble For You... UNSURE New York
Read how complaint saves consumers millions.
Rebuttal Box
Respond to this report!
Are you an owner, employee or ex-employee with either negative or positive information about the company or individual, or can you provide "insider information" on this company?
Victim of this person/company?
Are you also a victim of the same company or individual? Want Justice? File a consumer complaints, help other consumers to be educated and dont let them get away with it!
Mikel Jones - Certified Payroll Specialist (CPS)
Phone: 315-642-4210
Fax:
[email protected] OR [email protected]
UNSURE, New York,
U.S.A.
This is so sad! The letters written on this web site are almost identical except for a few changes. I suggest you write back and explain the disgusting implications behind this scheme.
Really, desperate when you stoop to this level!
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