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Con Artists and Scammers Prey On Desperate Job Seekers

Posted 15 months ago|4 comments|838 views
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Times are tough for the 99ers. The jobs promised by both the current administration and the new elected 112th Congress have yet to appear. For the 1.5 million reported 99ers in the U.S., each day is a constant struggle with decisions of where to beg, borrow or sell, while at the same time keeping a pulse on the job market and trying to be the first to apply for the few employment opportunities that do make it to the job boards.

A new trend has many 99ers feeling even more discouraged than ever as the miracle of finally getting that elusive job offer turns out to be nothing more than scammers and con artists taking advantage of desperate Americans sorely in need of work.

Speaking from personal experience, job seeks need to be more vigilant than ever when applying for jobs. Especially those blind postings that do not indentify a company or person and seek to fill a position for a "Personal Assistant." As of this post, I have received a total of two job offers that turned out to be nothing more than con artists trying to get me to cash checks and wire poor orphans money, while keeping a small portion for myself.

It all started with a string of email and what I thought was my dream job and eventually led to a check for over $4,000 arriving via UPS. Even though everyone told me I was being scammed and all the facts pointed to being scammed, the desperation of my situation would not allow me to accept it.

Eventually, the sense of relief that I had finally found a job and had cash in hand was destroyed. As I ran out of the bank where I had just ripped the check from the hands of a an astonished branch president who had just informed me I had was a worthless piece of paper acceptance finally sunk in.

It was a tearful walk home that day, but I learned a valuable lesson. I'm lucky, many people cashed their checks while I still have mine. I offer four pieces of advise to avoid this pit fall and protect your personal information:

1. Have and USE a barebones resume w/out dates for all blind job postings.
2. Any postings for a "Personal Assistant" from an American outside of the US should be treated with extreme caution
3. If you get sent a check before any actual work begins for you and a some poor orphans, you can bet it's a scam.

A more in depth piece with copies of the check and emails I have received will my blog later this evening or tomorrow.
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15 months ago: I sure do need to start proofing these posts a bit better than I have been...sorry everyone.
15 months ago: I ran across another add for a "personal assistant" same format as all the others, this person is not very creative other than some bogus info that tries to legitimize them a s a company, If you get an email in anyway similar to the one below, you can bet its a scam:

Hello Applicant,
I got your resume and it has been reviewed, I did appreciate it, So I will give this a GO ! I am happy to inform you that after close consideration with your resume, you have been accepted and given provisional appointment. Below are our company details and personal data for you review, please be reminded that you cannot share this information with a third party.

Business Name:New York Insurance Company .
Dun and Bradstreet # 08-740-3499
Federal Tax ID#:13-2918676
Type of Entity: CORPORATION
Registration ID: 453033



I'm looking for someone that can be trusted and reliable to work very well with good understanding.
This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.As my Personal Assistant,your activities amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling programmes, flights and keeping me up to date with them. Acting as an alternative telephone correspondence while I'm away. Making regular contacts and drop-offs on my behalf. Handling and monitoring some of my financial activities..
Basic wage is $450 Weekly excluding Gas expenses and compensations.

I'm sure you'll understand I tend to have a very busy schedule at this point,as I am presently in the Greece, I will be back in three Weeks. We will set up a formal interview as soon as i am back in the states.but my account officer is in the states.

Please note that this position is not office based for now because of my frequent travels and tight schedules, it's a part-time work from home for now and the flexibility means that there will be busier weeks than others. I have been checking my files and i'll need you to run some errands for me this week. I will have some funds sent to you to complete the assignment, i will get you more information on that, I will like you to get back to me with your Contact Details such as:

Personal Information
First Name:
Last Name:
Address:
City:
State:
Age:
Zip Code:
Sex:
Residential Phone Number:
Mobile:

The employee,acknowledged the Detailed Job Description
and signed___________ _____________________
(First Name and Last Name of Employee)

Kindly respond with requested details to jasonmacuch@newyorkinsurance.us.com Once I have received your contact information, I will get back to you with the task for this week.

Thanks in anticipation of your prompt response.

Best regards,
financial Services,
Jason Macuch
NYIC
15 months ago: Secret Shopper is another job position to look out for.

A company called Corporex contacted me after seeing my résumé on CareerBuilder.com and offered me a position. At first it all looked legit, the web site and such. It was not until I got my first "assignment" that I realized that it was money mule scam.

http://scamfraudalert.wordpress.com/2010...

They were going to send me a check for $2,830 and I was to deposit it and go to Walmart and buy one of the TV's (about $550) they listed on the e-mail. I was to use the form to evaluate the sale and the salesperson and such. Then I they wanted me to go to Western Union and wire $2,130 of the money remaining back to a woman named Tatyana in Saint-Petersburg, Russia. What money was left over, about I could keep.

I researched it and found others had got the same e-mail and a couple of them got the checks and deposited them. Later I would get the same original e-mail from a different person with a different company name. The "company" name changed at least 3 times so far, Optimus Group Inc., Dorean and yet another one I just deleted a few days ago.

http://scamfraudalert.wordpress.com/2010...

It's the people who fall for this scam that get in trouble, not the scam artists that never get caught.

15 months ago: Updated article on my blog: http://99eract.blogspot.com/

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