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  1. #1
    Join Date
    Feb 2016
    Posts
    971

    counterfeit check printing scam

    This person may have you print counterfeit checks. This is illegal and could be a federal offense. He may also pay you with a counterfeit check.



    From: Richard Smith < [email protected]>
    Sent: Sunday, July 17, 2016 10:22 PM
    To:
    Subject: Re: JOB OFFER


    Hi,
    I'm glad to inform you that you're being seriously considered for the job. However, your final appointment will depend on your ability to meet further intrinsic requirements and your agreement to terms and conditions of contract that I will propose to you here within. Before I proceed any further, I will have to divulge some personal information which is pertinent to your understanding the nature of the job.


    YOUR DUTIES WILL INCLUDE :


    * My position As an A/P specialist, I work with different companies in order to help reduce the workloads in making payment to their worker and clients, So am hiring you to work hand in hand so I can have flexible schedule and perfect work force .The bottom line is, you'll be in charge of printing and dispatching the document ,letters and payment to given payee as ordered by the concerned company.You shall be printing check and mail them out via courier service. I want you to tell me what experience you do have on check printing and if non, I can easily take you through the learning process if you are ready and willing to learn because it doesn't take much stress. As an account payable officer, I received job offers from different companies, and that allows me working with diverse company.


    REQUIREMENT :


    * Business size blank check papers ( Blue safety color )
    * HP LaserJet Pro P1102 Printer (CE651A)
    * USPS envelopes (express & priority)
    * MICR ink


    WAGES PACKAGING :


    Wages shall be remitted monthly or bi-weekly basis. I will expect you to work at least 4 hours a day and 3 days a week. Overtime shall be handsomely paid for and will be based on mutual agreement we reach during oral interview.


    TERMS AND CONDITIONS :


    -It should be obvious that this post is a sensitive one that requires utmost trust between us and I frankly believe we can move things forward with mutual understanding. If you are available for this position, feel free to contact me via email with your complete resume and a copy of a valid ID. I will await your prompt response.



    Kind Regards and Thanks for your time.
    Richard Smith
    Senior Accounting CPS Specialist,
    BSC,MSC,PhD, CCNA,ATS,Account
    [email protected]
    From: Richard Smith < [email protected]>
    Sent: Sunday, July 17, 2016 9:44 AM
    To:
    Subject: JOB OFFER


    I am an Independent Account Payable Specialist. Due to high volume of work I have, I need the service of someone to assist me so that I can shed the work load. It is about printing and mailing of account payable checks. Let me know if you are interested. I would also like to know if you have a computer and printer or not.
    Richard


  2. #2
    Join Date
    Oct 2011
    Location
    Amsterdam
    Posts
    15,510

    Re: counterfeit check printing scam

    I always thought counterfeiting money orders or checks would be easier than printing money

  3. #3
    Join Date
    Feb 2016
    Posts
    971

    Re: counterfeit check printing scam

    Easier for scammers. They trick people to print counterfeit check and money orders and don't pay them!

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