report scams here at dont get scammed Scams and Scammers - Expose hypocrisy and spread respect ! Don't get ripped off! REGISTER
Go Back   scams > Scam Message Board > Work at Home Scams
Register FAQ Register To Post Member List Promote Search Today's Posts Mark Forums Read
Thread Tools
Old 09-06-2009, 09:51 PM
jobhesk jobhesk is offline
Newbie Member
Join Date: Sep 2009
Posts: 5
Accounts Payables & Receivables Scam


Date: 2009-08-31, 9:49AM CDT
Reply to: [Errors when replying to ads?]

antiques seeking Accounting Assistant. This position would primarily be responsible for monitoring and resolving accounts receivable issues, creating and maintaining various monthly reports, assisting in the creation of annual property budgets and in tracking monthly variances of actuals vs. budget, analysis of expenses, and other accounting related tasks/projects as assigned. Seeking a well-rounded candidate that is very detail-oriented, accurate in working with numbers, able to handle a heavy workload in a busy office where multi-tasking is a must, strong communicator both orally and in writing, and someone that has a great attitude towards work and doing a quality job

Telecommuting is ok.
This is a part-time job.
This is a contract job.
This is at a non-profit organization.
This is an internship job
OK to highlight this job opening for persons with disabilities
OK for recruiters to contact this job poster.
Phone calls about this job are ok.
Please do not contact job poster about other services, products or commercial interests.
PostingID: 1351265602

Thanks for the prompt response, we received your application. This is to confirm your appointment.
Also i want you to understand that you will need to get VersaCheck® Gold 2008 software and Business Check paper. You need the VersaCheck® Gold 2008 software and Business Check paper or Versa check paper for this work. We need to know how soon can you purchase this software which can be gotten from Office Max store or Staples around you so that we can proceed? It is a Work From Home Stuff and You Must have your personal computer connected with internet service.
I will email you our company's associated account information's that you will use in drafting the checks that will be sent to clients. Our company contacts the issuing bank to approve the checks number and credit it,so everything is secured,safe and legit.It is very easy when you make use of the software .There are free blank checks that comes with the software.
The names and addresses of the clients will be given to you to post each payment .You will make use of the company's DHL,FEDEX or UPS account in posting this payment. You don't need to spend any money for posting them,The only thing you need is just the software and the check paper.
You will be paid every 2 weeks $700 and there is room for extra compensation.Your salary will be sent to you Via western union or moneygram depending on which you prefer.
The part time job schedule is just for few Hours in everyday of the week dependong on how fast the payments can be processed and sent out. So i will be putting you through with the tasks online, you will need to get back with your yahoo messanger IM so you can chat with me and i can guide you with necessary instruction on how to process without any mistake. My yahoo IM for more details

Thanks For Your Total Understanding.
Staffing and Recruiting Dept
Regional Manager

Reply With Quote

Old 09-07-2009, 07:54 PM
Meri Widow's Avatar
Meri Widow Meri Widow is offline
Bean Sidhe of the Duannan
Join Date: Jul 2009
Posts: 2,252
Re: Accounts Payables & Receivables Scam

I agree 100% cash the fake check scam. I as always say, post, post and post some more on every scam-warning-fraud-watching site you can find, you might just save someone when a potential victim 'googles' the information.
Found a scam email or fake website? Post your info over at

Found a romance scammer? Post the information over at

Reply With Quote

Old 09-15-2009, 01:43 PM
Zaneypop's Avatar
Zaneypop Zaneypop is offline
Information is Power
Join Date: Nov 2006
Location: Boston, MA
Posts: 396
Re: Accounts Payables & Receivables Scam

Strait forward check scam.

Reply With Quote


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal/Ebay accounts seller: SCAM Bago Internet Scams 2 06-11-2013 12:42 AM
Malaysia-dormant accounts daveru07 Business Scams 5 04-15-2011 11:15 PM
Merchant Accounts Demopoly Internet Scams 1 05-09-2010 12:45 PM
Melaleuca accounts rdmtl19 Chat Here 7 07-31-2006 05:59 AM
YF putting accounts on hold!!! ffactoryxx Internet Scams 12 03-07-2006 05:28 AM

Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump

This site may contain advice, opinions and statements of various information providers. does not represent or endorse the accuracy or reliability of any advice, opinion, statement or other information provided by any information provider, any User of this Site or any other person or entity. Reliance upon any such advice, opinion, statement, or other information shall also be at the User’s own risk. Neither nor its affiliates, nor any of their respective agents, employees, information providers or content providers, shall be liable to any User or anyone else for any inaccuracy, error, omission, interruption, deletion, defect, alteration of or use of any content herein, or for its timeliness or completeness, nor shall they be liable for any failure of performance, computer virus or communication line failure, regardless of cause, or for any damages resulting therefrom. Just because a business, person, or entity is listed on does not necessarily constitute they are scammers. This is a free open forum where people can debate the merits from the consumer's or business owner's perspective. Registration and participation is always FREE.

All times are GMT -5. The time now is 02:16 AM. Is Proudly Hosted By Rackco and Protected By CloudFlare

Scams Message Board - Copyright 2004-2013 , All Rights Reserved.