Work From Home – Job Advertisements Being Abused by Fraudsters

The present global financial crisis has meant many individuals have been forced to look for alternative causes of income online, to start a business or to supplement their current income.

Numerous visit online recruitment sites to find part time jobs they can easily perform from the comfort of home. Unfortunately many of these sites accept any employer placing a job advertisement without overview.
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It has opened the way for con artists to target desperate individuals looking for extra money, by advertising non-existent jobs plus services.

One such non-existent job that has been doing the rounds lately is sometimes marketed as a data entry clerk, or even something along that vein. It usually advertises a shipping plus distribution company, possibly involving the usage of textiles with subsidiary companies situated internationally (to avert any mistrust as to why any later address might not be in the country the job ad was promoted in), they may even go so far as to place a genuine company (which these people randomly obtained from the net), but as usual no contact details are usually displayed.

The fraudster typically demands the name, address and contact information on their potential victim, and also requests a CV with the excuse that they need to verify the competency of their possible victim in terms of data entry, however in reality regardless of what is written within the CV, no candidate is turned down.

The fraudster then tries to legitimize the scam by claiming that their international subsidiaries have a number of cheques from the located country and it also would cost them as a firm a large bill to cash these cheques themselves, and it would be cheaper to use the bank accounts of nearby individuals in the various countries their particular firm operates in.

It all seems plausible except for the request to always send “the remittance” or even “bank draft” to the fraudster right after subtracting their commission. The cheque is usually an overpayment, and since the fraudster has already mentioned that the firm is international, it is hoped this can assuage their potential victim straight into not feeling suspicious.

The rip-off is a well known overpayment scam, where stolen cheques possibly obtained via identification fraud or possibly by sending emails pretending to be an official source, to find the potential victim to reveal their own details; are made by the scammer and their various affiliations, and they need someone to deposit the cheques plus send them the cash. As is typical with this type of scam, an untraceable money transfer system is always the option, and once the scammer has collected the money, they are never heard from again, or their job. Regrettably the only trace will go back to their own hapless victim who now has to explain to the police why they were cashing stolen cheques.

Regardless of the inconsistencies lots of people still fall for this scam solely because of the greed factor, the thought of getting a large amount of money for virtually performing nothing, which the scammer is preying on. To any who may not be aware of such a scam and happens to discover such a job vacancy, there are a number of things that immediately stand out as caution bells, first of all the term “bank draft” is rarely used by individuals in colloquial speak, but amongst banking institutions, and scammers. Secondly the scammer always has a free disposable email address for victims to contact them by, any kind of reputable company normally has their own email address, and certainly an international business with various subsidiaries should equally have their own email address.