The Purpose of this post is to ALERT you that the job you are about to apply for or
may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.
These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK or OFFSHORE BANK ACCOUNT.
Essentially You Become A Money or Repackage Mule
- Money Mule Explained
- Understanding The Cyber Theft Ring
- Protecting Yourself Against Money Mule
- KrebsOnSecurity – Cyberheist
- Washingtonpost.com by Brian Krebs
- Interview With A Money Mule
- Bobbear.co.UK ~ Historical Money Mule Sites
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craiglist job ads hired me as a personal assistant and sent me a check for my pay
gallaghersdf@yahoo.com [?]
Posted: 2013-09-20, 2:34PM EDT
Accounts Payable/Receivable
AUTOMOTIVE DEALERSHIP SEEKING ACCOUNTS PAYABLE/RECEIVALBE CLERK.ACCOUNTS PAYABLE/RECEIVABLE EXPERIENCE PREFERRED BUT NOT NECESSARY. WE ARE LOOKING FOR A CUSTOMER SERVICE ORIENTED APPLICANT FOR OUR FAST PACED DEALERSHIP.APPLICANT MUST BE ABLE TO MULTI-TASK AND BE ORGANIZED. APPLICANT MUST BE OPEN MINDED TO CROSS TRAIN IN OTHER OPERATIONS OF THE DEALERSHIP. PLEASE EMAIL RESUMES.
Posting ID: 4080086627
Posted: 2013-09-20, 2:34PM EDT
Updated: 2013-09-29, 4:08PM EDT
scamFRAUDalert™ Report 