The present global financial crisis has meant many individuals have been forced to look for alternative sources of income online, to start a business or to supplement their current income.
Many visit online recruitment sites to get part time jobs they can easily do from the comfort of home. However many of these sites accept any employer placing a job advertisement without scrutiny. It has opened the way for con artists to target desperate individuals looking for extra income, by advertising non-existent jobs and 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 and distribution company, possibly involving the usage of textiles with subsidiary companies situated internationally (to avert any suspicion as to why any later address might not be in the country the job ad was promoted in), they may even go as long as to place a genuine company (which these people randomly obtained from the net), but as usual no contact details are displayed.
The fraudster typically demands the name, address and contact information on their potential victim, and also asks for a CV with the excuse that they need to verify the competency of their possible victim in terms of data entry, but 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 will their international subsidiaries have several cheques from the located country and it would cost them as a corporation a large bill to cash these cheques themselves, and it would be less expensive to use the bank accounts of nearby individuals in the various countries their own firm operates in.
It all seems plausible except for the request in order to always send “the remittance” or even “bank draft” to the fraudster after subtracting their commission.
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The cheque is usually an overpayment, and since the fraudster has already mentioned that the organization is international, it is hoped this can assuage their potential victim in to not feeling suspicious.
The fraud is a well known overpayment scam, where stolen cheques possibly obtained through identification fraud or possibly by sending emails pretending to be an official source, to find the potential victim to reveal their details; are made by the scammer and their various affiliations, and they require someone to deposit the cheques and 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 through again, or their job. However the only trace will go back to their particular 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 obtaining a large amount of money for virtually carrying out nothing, which the scammer is preying on. To any who may not be conscious of such a scam and happens to find such a job vacancy, there are a handful of things that immediately stand out as warning bells, first of all the term “bank draft” is rarely used by individuals within colloquial speak, but amongst banks, and scammers. Secondly the scammer always has a free disposable email address for victims to contact them by, any reputable company normally has their very own email address, and certainly an international company with various subsidiaries should equally have their own email address.