tag:blogger.com,1999:blog-11374951.post113870140402320039..comments2023-07-28T16:05:09.574+00:00Comments on iDeceive: Job Scam: le-trans.orgSpotterhttp://www.blogger.com/profile/12687960542974310602noreply@blogger.comBlogger9125tag:blogger.com,1999:blog-11374951.post-39929551177006569152011-10-17T17:46:30.267+00:002011-10-17T17:46:30.267+00:00This rascal is still active as PA representative f...This rascal is still active as PA representative for Extreme Point Settlements. Your check is in the mail for the sale of your timeshare, just transfer the amount of xxxxx into our bank account for the settlement costsAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1140527886946789922006-02-21T13:18:00.000+00:002006-02-21T13:18:00.000+00:00Only checked my mail today, but alarm bells were r...Only checked my mail today, but alarm bells were ringing when I read the email from Steve Casey. Glad you confirmed my suspicions. This kind of scam needs to be stopped.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1140001161349790732006-02-15T10:59:00.000+00:002006-02-15T10:59:00.000+00:00what they also do ... send you a 'official' check ...what they also do ... send you a 'official' check and then have you deposit. then tell you to take your "commission" and send the balance somewhere else. 1-2 weeks later your bank notifies you that the official check was no good and you are stuck with the total amount to pay back,Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139888353183826952006-02-14T03:39:00.000+00:002006-02-14T03:39:00.000+00:00They won't steal money from you, as such. What the...They won't steal money from <I>you</I>, as such. What they will do is steal money from other people, then transfer it into your account. When you see the money come in, you think these people are honest. They invite you to keep 5% (or similar) and ask that you transfer the rest to them via Western Union. Unfortunately, this process is "money laundering", and the police will come and start asking you awkward questions when all the stolen money is traced to your bank account.Spotterhttps://www.blogger.com/profile/12687960542974310602noreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139886570458056722006-02-14T03:09:00.000+00:002006-02-14T03:09:00.000+00:00If they ask if you have a bank account, that's the...If they ask if you have a bank account, that's the tip that they want to raid your account. It makes me want to open a separate bank account, with no ties to my any of my accounts, with only $0.01 value and see if they'll steal a penny off of me. If anything, you can help the police or Interpol catch these Internt theives if you do this.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139808986727327612006-02-13T05:36:00.000+00:002006-02-13T05:36:00.000+00:00I received the same one from Steve Casey alamgir...I received the same one from<BR/> <BR/>Steve Casey alamgir@777online.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139768338532585682006-02-12T18:18:00.000+00:002006-02-12T18:18:00.000+00:00The big tip-off are the following lines near the e...The big tip-off are the following lines near the end:<BR/>"To work with us you should meet the following requirements:[...]<B>Have a bank account in a bank of USA (Bank of America, Wells Fargo)</B>. "<BR/><BR/>See, that spells Trouble. It almost looks like a new version of the 419 (Nigeria) scam. Thanks for posting this.Anonymoushttps://www.blogger.com/profile/13441809988487585009noreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139709134415592552006-02-12T01:52:00.000+00:002006-02-12T01:52:00.000+00:00Received the same email...from:arther heckie subje...Received the same email...<BR/><BR/>from:arther heckie <77guillerm@access.ch><BR/><BR/>subject:Job offer for 77guillerm@access.ch<BR/><BR/>http://le-trans.org/careers.php <BR/><BR/>On the net, another person is listed as the General Manager...<BR/><BR/>THE BUSINESS OFFER FOR YOU<BR/>Work in the big foreign company<BR/><BR/>Hello! I am Peter Winder, a general manager of international company "Le-Trans" <BR/>and I have a favorable offer for you.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-11374951.post-1139408864175984692006-02-08T14:27:00.000+00:002006-02-08T14:27:00.000+00:00Glad I checked around, always check these ou thank...Glad I checked around, always check these ou thanks fo rth etiop just got this todayAnonymousnoreply@blogger.com