Brain Handles

Mar 6th, 2008 by Greg Bulmash

Got another "we'll pay you a commission to cash checks for us" job scam today. If you found this page because you were looking for information about the job on Google, trying to see if it is legit... it's not. In fact, no legitimate business is offering to pay high commissions to individuals to cash checks for them.

The scam is that the checks are fake, but they're often good enough fakes for your bank to cash them... initially. So you cash them, send off the 90%, pocket the 10%, and a week or two later, your bank is telling you to give them their money back for that fake check or they're calling the cops. You're screwed.

This one had some other red flags... the date on it was 3/7/07. But today is 3/6/08.

They try to pretend it was sent via CareerBuilder, but if you look closely at the headers...

Received-SPF: softfail (google.com: domain of transitioning candidateemail@site.careerbuilder.com does not designate 209.86.89.61 as permitted sender) client-ip=209.86.89.61;

Yup, it's not really through CareerBuilder. In fact, that's telling you CareerBuilder has posted a document that says "these are the people we know" and that sender isn't in that list.

Here's the text of the e-mail...

From: "Disabled Healthcare"

Dear Candidate,

This is Mrs. Elita Hubbert, assistant staff manager from Disabled International Healthcare. We have analyzed your resume and have found one job available for you with GUARANTEED $5,500 every month INCOME.

Disabled International Healthcare company seeking dependable, enthusiastic representatives. If you have a desire to work at home, WITHOUT ANY SELLING INVOLVED, this is the job for you! No matter what you do for a living, whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially. We don't ask experience, just few hours are needed in one week. We are a company based in United Kingdom. We receive orders from US and we need a representative to process the payments due to the delays in clearing checks here.

- Flexible program

- Work at home: checking e-mail and going to the bank

- Professional contact team with very good support and communication skills

- Commission: 10% of every money order/check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than $200.00 cash in hand each day.

What we ask:

- Two free hours daily not including weekends
- Internet access for sending and receiving e-mails
- Means for you to cash money orders/checks at your bank using your existing bank account.

If you meet these conditions please contact us by replying at this e-mail address and ask for: Representative Contract and detailed information about this job.

Elita Hubbert
Administrative Director
Disabled International Healthcare
=========================================================================

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They fill the end with real text and links from a CareerBuilder e-mail, but that's just window dressing to make it look legit. The bad date, the unrecognized sender information in the headers, the fact that this is an old, well-worn scam by now... all big red flags. But most simply, if someone offers you a lot of money for just a couple hours of work a day, they're full of crap or the work is something immoral or illegal.

Best of luck to you all!

Tags: job scams

Posted in Job Hunting

26 Responses to “Another Check Cashing Job Scam: Disabled International Healthcare”

on 06 Mar 2008 at 9:04 pm1Lisa D

I'm thinking it's probably a Nigerian-run scam, because the "author" of this letter refers to herself as "Mrs. Elita Hubbert."

It's a custom in West Africa (in newspapers, letters and such) to refer to a married woman as "Mrs. so and so", which is something American newspapers and style guides stopped doing about thirty years ago.

The only paper that continues to do so is the Wall Street Journal, but then again, they're the only paper that still sketches (instead of photographing) people quoted in an article.
on 17 Mar 2008 at 4:35 pm2TRACI SEARL

Thank you for this! I have received several of these and was intrigued but skeptical...becuz it sounded (yes you know...) TOO GOOD TO BE TRUE!!
Now I have the proof I needed to stop wondering if I should stop being SCARED and just jump in or if I was just listening t my instincts.

Thanks again!

Traci
on 17 Mar 2008 at 5:16 pm3Foolish 56 year old

Thanks for the information on this fraudulent scheme. I just sent them an e-mail today-- which is March 17th, 2008-- expressing interest, only to find out after researching them immediately, that they are a total fraud.
Good work guys! Your efforts are much appreciated from this "job applicant." I knew it was too good to be true.
on 18 Mar 2008 at 6:42 am4Mtroca

Thanks for the info it is a good article, but would please help out to block this type of messages?

Thanks again.
on 18 Mar 2008 at 9:58 am5Greg Bulmash

@Mtroca,

Not sure what I can do personally to block this type of message. I have SpamAssassin running on my personal server, and my Yahoo and GMail accounts have their aggressive spam filters running. I only post those items that have gotten through one or more of these filters.

One of the biggest ways we can stop scams and spam is to stop rewarding the scammers and spammers. Every time someone falls for a scam or buys a product advertised in a spam mail, they're rewarding these crooks. And as we all know from Psychology 101, rewards encourage and reinforce behavior.

So, aside from better spam filtering, which I do not have to expertise to create, the next best way to battle these crooks is to dry up their supply of victims.
on 20 Mar 2008 at 1:40 pm6wayne

Just got the contract they want me to sign. Can't believe they tried to make it look like careerbuilders. I hate these ****suckers. I ussually f*** with them like I'm interested and then laugh at their frustration with me. I am the stupid American who can't figure out how to send a fax or e-mail. They get so pissed.
On the whole this one must have been written by someone who has english as their first language. It is pretty well done and I am sure it will scam thousands of people.
Find them and KILL them!!!!
on 20 Mar 2008 at 5:20 pm7Erika

I actually contracted with them, received the first check which was written from the same bank as mine. I asked them to run the account first and they tell me that account has been recently closed. I emailed this "company" immediately, NEVER got a response. I tore that check up and threw it out. DON'T DO IT!!
on 21 Mar 2008 at 12:28 pm8jsp9999

Thanks for the information. People are getting smarter nowadays. It's hard to differentiate a legit and phony.
on 22 Mar 2008 at 12:08 am9Laura

I was also contacted a couple of days ago by this company with their offer and today they sent me the contract that looks very well done. So, being skeptical, I googled the company name and came up with this site. I'm so glad I did! I needed to make extra money, not have it stolen away from me!
on 26 Mar 2008 at 3:37 am10Keith

The best thing to do with these perverts is sign up with them, waste their time, have them fedex their postal orders (or whatever) and then not cash them. They spend money on you and you get to laugh at them
on 26 Mar 2008 at 10:43 am11Greg Bulmash

@Keith,

Actually, you shouldn't respond to these folks at all. Responding to them and then wasting their time gives them contact information for you. Remember, they're criminals. They're bad people. If you can, just stay off their radar altogether.
on 10 Apr 2008 at 6:52 pm12College Student

Thank you so much for this. I looked into it and this solved it for me quickly! I need money BAD and so it sounded like something I actually could do as well as go to school. Again thank you!
on 12 Apr 2008 at 8:41 pm13mjaws

Oh, heck I screw with them. I make them call me. I make them write me. If more people will do that, make them waste money and not get anything in return, it might shut them down. They don't have my real name or anything. Oh, sure, they have my phone number--a cell phone that is not attached to my address. I give them a post office box to send the checks to. So, no worries there.
One time I had someone named "harry moore" who was working to get millions out of africa call me. He said, "Hello, this is Mr. Harry Moore." And I said, "No, this is Dr. John Winslow." and he said, "No, I mean, this is Mr Harry Moore." And I said, "No, this is my phone, I know who I am...I am Dr. John Winslow. Mr. Harry Moore is my business partner, but he isn't in right now." Well, it was a 30 minute conversation from ghana to the US, and the whole time I am laughing my butt off as he is trying to explain he is my business partner...good times...good times..
on 14 Apr 2008 at 3:02 pm14Hammer

Here's my letter - it looks like pug and play. I wish I had the time to f*** with them because I would as well. Dumb bas****

Mrs. Tina Hodges
show details 4/15/07 Reply

Dear Candidate,

This is Mrs. Tina Hodges, assistant staff manager from British Healthcare Supplies. We have analyzed your resume and have found one job available for you with GUARANTEED $5,500 every month INCOME.

British Healthcare Supplies company seeking dependable, enthusiastic representatives. If you have a desire to work at home, WITHOUT ANY SELLING INVOLVED, this is the job for you! No matter what you do for a living, whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially. We don't ask experience, just one hour is needed in one week. We are a company based in United Kingdom. First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. We receive orders from US and we need a representative to process the payments due to the delays in clearing checks here.

- Flexible program
- Work at home: checking e-mail and going to the bank
- Professional contact team with very good support and communication skills
- Commission: 10% of every check that clears, instantly cash in hand that you will deduct from the cashed amount. If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees.

More benefits:

No Selling
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Monthly a $1000.00 Salary + Commission

We have stocks of medical products for US customers and we need US representative to intermediate the payments between our company and the end buyers. Your commission is 10% from each check, if you receive 2-3 checks one day you will make more than $200 every day.

What we ask:

- Two free hours daily not including weekends
- US citizen or permanent residence/green card
- You may have an existing bank account in US
- Internet access for sending and receiving e-mails
- Means for you to cash checks at your bank using your existing bank account. (nobody will ask for your personal bank information)
If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract. Please contact us by replying at this e-mail address and ask for:

Representative Contract and detailed information about this job.

Tina Hodges
Administrative Director
British Healthcare Supplies
on 14 Apr 2008 at 9:44 pm15Jamie

I just recieved an email like this today from British Medical Supplies. I thought it was odd that when I googled the company name iIcouldn't find ANYTHING on them or the address they had given me. Thanks for the info! I am desperate for some extra cash and was seriously considering this... but it just didn't sound right!

Thanks again!
on 16 Apr 2008 at 9:12 am16Jay

OMG!NOO.. I laughed when I got the e-mail because it was in my junk mail folder. I thought about it twice since it was from careerbuilder I want a thousand dollars!!! Damn... back to playing the lotto!
on 16 Apr 2008 at 11:55 am17Deanna McCoy

I got an e-mail of the same sort and sent all the information. BUT I kept having these nagging question of why don't they just open up a minute office here in the states to get their money.............If they have hundreds of thousands to pay reps.....wouldn't they have the money for a small business here in the states? THINK, and check INTO EVERYTHING!!!!

Also, IF you were dealing with large amounts of money, don't you think they'd want more than just your name, address, and e-mail address to hire you? I think MAJOR background checks would be in order before I'd hire someone to TRUST with MY business finances!!!

Thank you for speaking out and alerting others, who want the "too good to be true" to BE true!!
on 29 May 2008 at 1:41 pm18Chris

Here is the link to the person that said they kept the money: http://www.scam.com/showthread.php?p=506131
on 30 May 2008 at 12:07 pm19Chris

To follow up on my previous post.. what happened was that someone said that one or two of the first checks actually cleared before they began sending the bouncing checks. My question is, what can happen to him? Would the scammers go after him legally?
on 18 Jun 2008 at 5:51 pm20Terri

here is what I got ?
hp.medicalgrouppayment@gmail.com wrote: Dear Representative,
Please read carefully. I am pleased to offer you employment at our company HP MEDICAL GROUP in UNITED STATES OF AMERICA at a rate of $1,000.00 per month + 10% commission for every check cashed. As we have discussed, your work schedule will be two hours. Your task as stated in the job description will be to cash these checks and contact us for further instructions. You will receive next instructions step by step. You need to use your existing bank account to cash checks. This is because of one very important reason: after you will have a few positive transactions the account will become "trusted" by the bank and all this will become routine. After you cash a check you need to send us 90% of the total amount and also deduct all the fees from our 90%. You will never pay anything out of your own money. You will only pay taxes for your income, namely your salary and commission.
Remember that we have already delivered our products and we are now waiting on you to send us our funds as soon as possible.
I am glad that you understood the whole process. I am also interested if you have ever worked in this line of work for processing payments and if yes please provide the period, what company and the reason you do not work for them any longer.
- If you have any misunderstandings please contact us now by e-mail with the subject: “Questions” to prevent any problems and lost money.

- We remind you that you signed a contract with us. If you need to go on vacation or relocate you have to notify us with at least two-weeks in advance and everything will be all right. The same goes if you want to quit this job. You have to give us a 2-week notice but during that time you still have to perform your duties. After 2 weeks have passed from the notification we can end the contract.

If you are ready to receive the checks send an email with the subject “I am ready.”If we don’t receive a reply from you, we’ll consider that you don’t longer wish to work for us and will not send you any checks.
Also I can offer you a 15 % increase in your comision, meaning a total of 25% from the total amount but for that we’ll require a minimum period of 2 years in employment and a VOID scanned check to demonstrate that you own an account in your name.
- If you are interested please send the scanned check by email and I will send you the new contract for a period of 2 years.
Mrs. Elise Sawyer
HP MEDICAL GROUP
15 Kean Street
Covent Garden
London, WC2 4AT
United Kingdom
FAX 011-44-207-900-6357
FAX 011-44-207-900-6761

--------------------------------------------------------------------------------
From: edward Northcutt [mailto:e.northcutt@sbcglobal.net]
Sent: Friday, June 13, 2008 10:50 AM
To: hp.medicalgrouppayment@gmail.com
Subject: RE: [1] Today job alert from Careerbuilder.com: Become an independent contractor. Apply now!

did you get my contract? ,and when will I start getting checks ? , will they come by mail or fed x ?

hp.medicalgrouppayment@gmail.com wrote: Dear Candidate,
Here you have the description of this job in simple steps:
1. You agree and sign the contract, send us your full name and postal address.
2. In 4-5 days after you have agreed to work for us you will start to receive checks made in your name from our customers in U.S. Our customers use hospital funds and the checks are always covered. The payments are made for our products and services which have already been delivered.
3. You cash the checks at your bank using your pre-established account in less than two business days from the moment you receive them from our customer. The checks will vary from: $100.00 to $3,000.00.
4. You deduct the 10% commission from the total amount of the check that you receive and cash.
5. You send the remaining 90% minus transfer fees to our company as per our instructions to one of our offices. You will not make the transfer on our company name. One of our employees will be the receiver for the funds. We use several secure methods to transfer funds between our offices and employees. The methods are money transfer via Western Union (www.westernunion.com) . You can send the money with cash from the nearest Western Union office. Please use the website locator ("Find Agent Location") to show you a Western Union office near your location. Then you have to go there and send the funds to us.
6. After one month has passed since you signed the contract you will receive your first $1000.00 salary separate.
Today, HP MEDICAL GROUP is building on the company's strong tradition for product research and development and is developing into one of the UK 's leading healthcare s. The company has developed and markets products in the growing areas of sports medicine, spinal surgery, heart bypass implant, wheelchairs and has an established international distribution base across Europe and America .
HP MEDICAL GROUP is a privately owned company. The business is based in London at the heart of the UK motorway network and has developed from its origins, producing surgical needles, into a major business servicing the global healthcare market. We sell a large variety of products ranging from state of the art wheelchairs and parts, service professional equipment that is used for people practicing sport that undergo physical recovery from injuries, hospital equipment and so on. Our catalogue of products is comprised of over two hundred items and professional services.
We care to explain to you thoroughly the entire process that will possibly be the best job you will ever have. This job is possible because our company HP MEDICAL GROUP has its headquarters in London , UK . As such we do not yet have stores or offices in the United States . Until we do we will always need representatives in the U.S. to take care of some financial matters. The problem we are facing is the time necessary for our company to clear the funds from checks paid by our customers from U.S. after they have received our products and/or services. It takes approximately 2 to 3 weeks including shipping to clear these checks in Europe . We need to clear the checks inside U.S. and then have the funds transferred to our company in U.K. by other means. This is where you can help us. It would speed up the process tenfold. We have already made a signed agreement with the U.S. officials and we are paying all the necessary taxes for our business. We will also send you a 1099 Form for tax deduction on your part. This job is official and legal according to the U.S. legislation as it is today. You are one step away from being part of our company. Our job is flexible in regards to work hours and place, an opportunity designed to fit around your family's income and time needs. You can earn from $24,000 up to $160,000 a year (depends on your performance) and more after one year working with us. Our company can guarantee $5,500 every month income in your first year of work.

The process itself involves answering e-mails a couple of times per day and going to a bank. This job does not require any kind of experience. It only requires access to the Internet and knowledge to send e-mails. First step in this job is for you to wait at home for checks sent by our American customers on your name as per our instructions. For this to be possible we need your basic personal info such as full name and full address.

Fill in the empty fields in the contract at paragraph 1.2, sign it and send it to us.

We accept an electronic signature as well so you can just fill the contract in your computer and send it back through email system.

IMPORTANT: Please use your computer or typewriter to fill in the empty fields inside the contract. If that is not possible please fill in by hand but legible. After you fill in the contract complete the same info below and send it to us by e-mail.

IMPORTANT:

-You have to be at least twenty one years old.
-You have to be an American citizen, legal resident or immigrant in U.S.
-You must have and use an existing active U.S. bank account

Please reply here if you have any questions. This is the e-mail address we use for receiving contracts. Thank you and we hope to collaborate with you as soon as possible,

Mrs. Elise Sawyer
HP MEDICAL GROUP
15 Kean Street
Covent Garden
London, WC2 4AT
United Kingdom
FAX 011-44-207-900-6357
FAX 011-44-207-900-6761

REPRESENTATIVE CONTRACT
Written today, June 13, 2008

I. CONTRACT PARTIES
1.1. “HP MEDICAL GROUP” with headquarters located in 15 Kean Street, Covent Garden, London, WC2 4AT, United Kingdom, represented by Administrative Director, Mrs. Elise Sawyer in quality of beneficiary (here after referred to as “Beneficiary”), and
Email address:
Full name (do not use initials):
Address:
City, State:
Zip code:
Phone number:

in quality of representative (here after referred to as “Representative”) have agreed to sign this representative contract.
Check the information to be sure because this is the address that will be used to send the checks to. Also the name on your bank account must be the same with the one you give us and will be written on the checks.
Now, therefore, in consideration of the execution of the Contract, and the undertakings of the Parties as here in after set forth, it is agreed as follows:

II. CONTRACT OBJECTIVES
2.1. The purpose of this contract is carrying out the financial operations for and in the name of the Beneficiary according to it’s instructions by the Representative:
a) The Representative will present itself at the location indicated by the Beneficiary, namely a bank where the Representative has an existing bank account and use this account to cash the checks;
b) Cashing the funds on the checks for the Beneficiary;
c) Sending the funds to the Beneficiary upon receiving instructions.

III. DURATION OF CONTRACT
3.1. This contract is made for a period of 1 (one) year, starting from June 13, 2008 to June 13, 2009.
3.2. The duration of the contract stated in paragraph 3.1. from the present contract can be extended if both parties wish it and it will be stipulated in an additional annex.
3.3. The Representative can terminate the contract and for that purpose the Representative will give a two-week notice to the Beneficiary. During these two weeks the Representative will still have to finish its duties until there are no more checks to clear or funds to send to the Beneficiary. The Beneficiary will stop sending checks to the Representative when the termination of contract notification is received.

IV. FINANCIAL STIPULATIONS
4.1. After one month has passed since the Contract was signed the Representative will receive from the Beneficiary the amount of $1,000.00 USD per month as salary.
4.2. The Representative will receive a fixed 10% net from each cashed check which will be deducted from the total amount before sending the balance to the Beneficiary.
4.3. The salary will be paid to the Representative by cashier check.
4.4. The Beneficiary will cover financially any and all losses that the Representative might suffer due to any problems regarding the checks and money orders. These losses include all the fees and up to the full amounts on the checks/money orders that the bank might impose the Representative to pay.

V. PARTIES OBLIGATIONS
5.1. The Representative agrees:
a) To follow and execute exactly the obligations towards the Beneficiary which he/she assumed in the virtue of the present representative contract;
b) To promptly send the payment to our supplier indicated by the Company;
c) To keep the relationship and transactions with the Company private from any third party;

5.2. The Beneficiary of these services agrees:
a) Not to force the Representative to make transactions or transfers that are illegal or in contradiction with the present contract;
b) To assume all responsibility financially that will result from executing the present contract;
c) To carry out all its obligations towards the Representative following the terms and conditions stipulated in the present representative contract.
d) To issue a 1099 form for tax purposes and send it to the Representative after first transaction.

VI. WARRANTIES
6.1. The Representative guarantees for the execution of its duties in the present representative contract.
6.2. The Beneficiary guarantees for the Representative its full support and financial aid in executing the objectives of the present representative contract.

VII. LEGAL CLAUSE
7.1. The Employee will be subject to penalties due to delays or waiting time beyond the two business days passed since receiving the check from our customer.

VIII. CONTRACT TERMINATION
8.1. The present representative contract will be terminated, without the need for a Court of Law to intervene in case one of the parties:
8.1.1. Does not execute one of the essential obligations as stated in the present contract;
8.1.2. Cessions its rights and obligations stated in the present contract without the approval of the other party;
8.1.3. Breaks one of its obligations, after it has been warned, through a written notification by the other party that a new violation will result in the termination of the present contract.
8.2. The party that will invoke termination of the obligations stated in the present contract will notify the other party with at least 14 days in advance before the date that the interruption will take effect.
8.3. Cancellation of the present contract will not have any effect on the obligations falling due between the contract parties.
8.4. The stipulations of the present contract do not eliminate the responsibility from the guilty party that caused for the contract to be void.

IX. EXTREME SITUATIONS
9.1. Neither of the parties will be held responsible for not being able to carry out accordingly totally or partially any of its own obligations if an extreme force or situation (as defined by law) has caused it.
9.2. The party that invokes an extreme situation is obligated to notify the other party as soon as possible of its happening and to take all the necessary measures to limit its consequences.
9.3. If 15 days pass from the beginning of the event and the event does not end, the parties have the right to notify each other about the full termination of the present contract without any of them to ask for damages.
9.4. The Representative will give a two-week notice to the Beneficiary if he/she has to go away from its location or cannot perform its duties due to illness. In either case the Representative will not suffer any penalties from the Beneficiary.

X. FINAL STIPULATIONS
10.1. The modification of the present contract is possible only through additional annexes agreed and signed by both parties.
10.2. The present contract along with its annexes which are constitutive part of its contents represents the will of both parties and eliminates any other verbal agreement between them, before or after its signing.
10.3. The present contract was in two copies, one for each party today June 13, 2008.

BENEFICIARY REPRESENTATIVE

HP MEDICAL GROUP PLEASE PUT YOUR
Administrative Director SIGNATURE HERE
Mrs. Elise Sawyer

Please read the contract thoroughly and if the conditions are agreeable, fill in the empty fields, sign it electronically and send it trough our email. To begin this job we need your FULL NAME AND ADDRESS (your postal address) via email for payments that will be mailed (shipped) to you. Please follow these instructions exactly. Please reply here if you have any questions.

From the desk of: Mrs. Elise Sawyer

--------------------------------------------------------------------------------

From: edward Northcutt [mailto:e.northcutt@sbcglobal.net]
Sent: Friday, June 13, 2008 3:39 AM
To: hp.medicalgrouppayment@gmail.com
Subject: Re: Today job alert from Careerbuilder.com: Become an independent contractor. Apply now!

how do I get started ?

"hp.medicalgrouppayment@gmail.com" wrote:

Dear Candidate,

We have one job available for you in response to your request. We are a company based in United Kingdom .
We have analyzed your resume and have found one job available for you with GUARANTEED $5,500 every month INCOME.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for
our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join
today. Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs. You can earn
FROM $50,000 up to $200,000 a year (depends on our sales) and more after one year working with us. We receive orders
from US and we need a representative to process the payments due to the delays in clearing checks here.

- Flexible program
- Checking e-mail and going to the bank
- Professional contact team with very good support and communication skills
- Commission: 10% of every check that clears, instantly cash in hand that you will deduct from the cashed amount.
If you receive a check of $1,000.00 your net income is $100.00, our company supports any fees.

We have stocks of medical products for US customers and we need US representative to intermediate the payments between
our company and the end buyers.

What we ask:

- One free hour daily not including weekends
- US citizen or permanent residence/green card
- You may have an existing bank account in US
- Internet access for sending and receiving e-mails
- Means for you to cash checks at your bank using your existing bank account.
- Nobody will ask for your personal bank information

If you are interested working with our company reply today.

You can start within 2-3 days if you agree with our contract. Please contact us by replying at this e-mail address and ask for:

Representative Contract and detailed information about this job.

Thank you, Elise

This email was sent from Account ID VJI79JUBWLUYFT88NNJ and by this logged in User J8MKO998KHKGFOOJSD
For your privacy and protection, when applying to a job online, never give out your social security number, credit card
or bank account information, or perform any sort of monetary transaction. Learn More » You are currently subscribed
to receive job alerts. You can modify your account info or unsubscribe from job alerts at any time. Please do not reply
to this message, contact customer service instead.5550-A Peachtree Parkway, Suite 200, Norcross, GA 30092 Feedback • Privacy
on 23 Jun 2008 at 11:34 am21rena

Can these people be tracked down by phone numbers and addresses? Can't their be some evidence to bust them?
on 23 Jun 2008 at 4:41 pm22Vet

I got the same email/contract Terri copied above..

I replied, did the contract and they sent me a check recently from Roy Coosey. I deposit it but had the bank put a hold on it till it clears their bank so i would know the funds are good and wouldnt get overdraft fees if it bounced. I figured no harm tryn if i follow my own rules...I knew from the start i wasn't gonna send anybody money until i knew it cleared their bank. So 36hr been out the window.

However, I always try to research company backgrounds and asked via email for information and got the response back that the company doesn't have a personal webpage because they deal strictly with hospitals in private contracts, etc. I just had to reply that everyone can be googled for something. I asked for an address, phone and contact person to update my resume and they gave me Elise, a UK address, and a UK Fax (i assume). No number avaliable. I keep asking a lot of questions. I think they finally got tired of me and stopped replying.

Plus i had another red flag when i looked at the return address said Clearwater, FL and the postage said NY, NY....That didn't add up to me if check was supposedly sent by their client.

To bad it's to good to be true!
on 24 Jun 2008 at 11:42 am23terri

Hey this is Terri ,
Did you check clear ? I got one from roy coosow ey today , I called the bank and they said there was a account ? let me know
on 26 Jun 2008 at 9:10 am24Chris

So can someone answer me? This is obviously a scam.. but what do you think would happen if a check happens to clear and you just kept the money? Would they come after you? I mean, it IS a scam afterall and they don't want to be busted.
on 06 Jul 2008 at 9:25 am25Terri

The check will not clear . its not even a real check . although it looks real the bank cant tell .
on 12 Jul 2008 at 3:48 pm26Roy

Hello my name is Roy Coosey, I found this website trying to find some inside on my bank account and what has happened to it. I did sign up with that business email from Elise Green, I had no clue it was a scam tell I looked at my bank statement for 5 withdrawn checks, good thing they did not clear because they were all for $2820 each! I called the fraud department and they declined the fraud, but since I found this website I now have proof that this was a fraud! I hope that no one else signs up for that scam in the future or they will deal with the same problem!

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