My situation is a little different from check cashing basically this company found me through helpwanted.com they saw my resumee and approached me with a customer rep job and basically i would be dealing w/c their customers and taking payments thru my verified pay pal bank account and what happend was they were using Wells Fargo online transfer and transfering money to me . they wouldemail me and tell me their clients sent me a payment and for me to western union it to them so i went to the bank and did that it ended up they were doing the transfers and transfering it from wells fargo customers accounts. so four transactions totalling $6,000. is what they got me for. everything was professional the contract to work the emails i asked alot of questions and the answers were very professional. a woman contacted me from scam .com and she had been scammed by the same co. but from www.careerbuilders.com its the same co name her contact email address was partners @onissc-mail and mine was support@onissc-mail diffrent contact names but her payments were also sent western union to Russia. But ultimatly i think it the same people. i made a file with western union and they have made reports and held the servalaince tapes as to who picked up the money but the police need to supeona them i have yet to hear from a detective- i need to follow up so anyway you can help me i would greatly appreciate.

Anyone with information PLEASE HELP....

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This is so unfortunate and at least Monster.com, Hotjobs.com, careerbuilder.com and other online job search engines have taken steps to help crub this from continuing. We are beginning to see RESULTS......

However, these THUGS are still out there and they continue to foster their CRIME.

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I havent done anything like that but here is another one to watch out for take a read.....



From The Desktop of: Mr. Samuel John Postal Address, PO Box 50696, Waterfront South Africa 8002 Cape Town 8002. Email:samuel_jj200101@myway.com I NEED YOUR ASSISTANCE I'm Mr. Samuel John and I own a company Based on Chinese and African textile and fabric material in South Africa ,I'm in search for a trustworthy representative in USA. That can help as a link between me and my clients over there. I would like to know if your are interested to work from home for us WAMCO TEXTILE LIMITED . Urgently need a representative in the states, work online from home and get paid weekly without leaving or affecting your present job? My company produces various clothing materials, batiks, assorted fabrics and traditional costumes. We have clients we supply weekly in the states and my clients make payments for our supplies every week in form of money orders which are not readily cashable outside the US or Canada, so I need a honest and sincere individual in the States to work as my representative and assist me in processing the payments from our clients and I will pay him/her $1,000 per each payment received on my behalf, your likely to receive 6 payments per week, minimum of 4. HAVE AN IDEA OF WHAT YOUR EXPECTED TO TAKE CARE OFF Receive payments from my patronizing customers in the States on my behalf and get it cashed at your bank, then deduct $1,000 from the total funds received as your workmanship and forward the balance to me Via Western Union Money Transfer.(the transfer charges should also be deducted from the total amount your sending to me) Sheryl Shavers (my former representative has moved to Germany with her family) Our payments will be issued out in your name and sent to your contact address. So all I need is to forward your information to my numerous customers in the states and they will contact you before they issue payment in form of money order to you. Hope to get a favorable reply ,accepted to be my rep and get back to me with the following information’s in this format. Full Name ……………………………………………………………. full Address ……………………………………………………. cell number ………………………………………………………. Sex ……………………………………………………………………………. Age ……………………………………………………………………………. I will need this information’s from you for my record, also if you require more information and photo of me,do not hesitate to contact me, i will give you a call asap. Kindly reply me through the above email address:samuel_jj200101@myway.com Regard, Wanco Textiles Ltd Office of the CEO Sign:Samuel John Mr. Samuel John For Wanco Textile Ltd.

capital financial inc
Lawrencedonny48@aol.com to admin
show details 6:06 AM (2 hours ago)
from Lawrencedonny48@aol.com
to admin@scamfraudalert.com,
date Sun, Apr 13, 2008 at 6:06 AM
subject capital financial inc

hide details 6:06 AM (2 hours ago)

brian davis get me for 4,7500 that is not right can i do some to me?

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