Saturday, September 29, 2007

WARNING - Work-at-Home Scam

I recently published a page on OFP about a Work-at-Home scam I got recently.

Apparently, either my "job coach" or I applied to a position on CareerBuilder for a part-time job. (This is questionable, since I'm looking for full-time work, but we have applied to some that are supposed to be part-time leading to full-time... It's also questionable, since I can't find any sent email message, any notification, or anything else that would "prove" I applied. Be that as it may...) I received an email saying that job was no longer available, but they had another one, and to link "to their clients'" careers page.

What? I know of NO recruiters who will link you directly to a client's webpage. How would the client know who referred you to them?

Going to the site, everything looked pretty good. The site was a "full" site (multiple pages, all with pertinent info on them), names were named, a group picture was displayed, etc. The job looked pretty good, until I hit the "process" part. Then it it me that I'd seen the same job scams offered through spam emails.

The idea is you work as an "independent contractor", meaning you handle your reporting and paying of your own taxes. They will send you checks, which they want you to deposit into your account, and cash out 95% (The 0ther 5% is your "compensation"/"commission"). You will then take the cash to Western Union (or some other company that wires money), and wire it to another location. You will then call them, let them know it's there, give them pertinent info to retrieve the cash, and that's it. The amounts are under what is required to be reported immediately to the IRS, and they promise you will receive a 1099 to help report it as an independent contractor. Sounds easy doesn't it?

The amounts are what a paycheck or contract would be so they don't look suspicious. Problem is they are bad or forged checks. This will leave YOU on the hook for the amounts the bank paid out (and you probably already spent), and if you don't pay it back into the account, you could be arrested, prosecuted. and jailed for passing bad checks.

If you want more information, on the email, the site, and what I found, check out my page at http://www.orangefrogproductions.com/ofp2s_scams_workathome_20070925(AdvantageGlobal)_example.shtml.

For more on this and other Work-at-Home scams (Assembly work at home, Chain Letter, Envelope Stuffing, MLM (Multi-Level Marking), Online Business, Processing Medical Insurance Claims, and Processing Bank Transactions for Overseas (and Domestic!) Businesses, and links for even MORE information, see http://www.orangefrogproductions.com/ofp2s_scams_workathome_home.shtml.

And, for more on VARIOUS scams (email, snail-mail, phone, fraud and phishing, etc.), see http://www.orangefrogproductions.com/ofp2s_scams_home.shtml.

And BE CAREFUL out there!

-wds

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