Monday, December 1, 2008

A Payroll Assistant is Needed Urgently..

Hello There,

How are you doing today? I am Mrs. Tina Peterson, a Certified Payroll Specialist (CPS), I am a disabled woman from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody wants to help me or employ a disabled woman on a wheel chair like me so that is why I set up my own payroll business and i am willing to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company i am working for and!
I will handle the UPS, Fedex or

1)*A computer system at home with internet connection.
2)*You will buy versa check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore
3)*You will buy versa ink Nano' 4X Life MICR Ink - 94MX Black
4)*You will buy Versajette M400 Print, Copy, Scan Ink jet Printer
5)*You will buy Business-size checks 250

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,200 or more every month. You can start today if you are ready with all the materials needed for the job.

Have a nice day while I wait for your response on the job offered.

Note: You will only need $300 to buy the materials needed or I can send you the money needed to order the materials, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted via email as I am on computer every time. Please send your reply to: workingartworld@gmail.com
I will be expecting your response.

Best wishes,

Tina Peterson.

44 comments:

Anonymous said...

This is truly a scam and don't fall for it. I was hesitant and luckily didnt lose that much money but she will send you what looks like a real check but it's counterfeit. She will offer to pay for everything and then at the last second ask you to Western Union $300 to some unknown. Then this person had the audacity to email me asking me where there $300 was and I wasn't keeping their money and they would contact the FBI, when I confronted her with what I knew she emailed me back offering me to join her little scam and be a partner with her. Dont fall for this BS. BTW her email address is shut down now but she does bring it back up and then will shut down when you catch on to her.

Anonymous said...

I recieved an identical email today with a different name, so this person is still doing this scam just changed name and email.

Hello There,
How are you today?
I'm Mrs. Gina Sturridge, a Certified Payroll Specialist(CPS),I'm a disabled
woman from New York and I usually go through a lot of stress when going
through my daily payroll job because I work as a payroll specialist for many
companies, and I have to work hard to make money because nobody wants to help
or employ a disabled woman on a wheelchair like me so that is why I set up my
own payroll business and i am willing to employ anybody as my data entry
typist from home, you could be a receptionist, data entry typist, a clerk, a
stay at home mom, a student or anybody who is a computer literate with a
computer connected to the internet at home.All i need is someone who will be
honest, trustworthy and able to work from home,he/she will also handle the
printing of letters, notes and checks with the data information of people on
the payroll list of each company i am working for and I'll handle the FedEx
account for the package delivery.
Here is a list of the needed materials;

1)*A computer system at home with internet connection.

2)*versa check Gold 2008
software. It will come with 150 blank checks so you might not be buying blank
check anymore.

3)*versa ink Nano' 4X Life MICR Ink - 94MX Black.

4)*Versajette M400 Print, Copy, Scan Ink jet Printer.

5)*Business-size checks 250.

You can email me back as soon as possible and I will let you know when to
start working from the comfort of your home,you'll be working 2 to 4 hours a
day and you'll be earning $1,200 or more every month. You can start today if
you are ready with all the needed materials for the job.Have a nice day while
I wait for your response on the job offered.

Note: You will only need $300 to buy the materials needed or I can send you
the money needed to order the materials,amount needed to connect to the
internet if you could let me know how much that will cost, you can call me to
discuss further but I can best be contacted via email as I am on computer
every time.Please send your reply to:payrollservices4gina@gmail.com.I will
be expecting your response.

Best wishes,
Gina Sturridge.

Anonymous said...

I just received an email just like that. Thanks for the information. Never to response those kind a email again. If your not sure about an email you guys received. Just go to your favorite search engine and type the subject or title:eg.(payroll assistant is needed scam?)or type their names with a scam on the end. I'm pretty sure you will find the answer.

Anonymous said...

Yep, I got one, too. How do these people get our e-mail addresses if any one knows?

Anonymous said...

Thanks all, I have been trying to work for this Gina Sturridge for months now. I stayed at home all day waiting on Fed Ex, only to find out that she canclled delivery around 11 AM. I'm going back to her email and marking it SPAM. If any of you get a email from this person. I suggest you to SPAM it as well. Seems like she is FRAUD. This is a sample of her email.


Hello There,
How are you today?
I'm Mrs. Gina Sturridge, a Certified Payroll Specialist(CPS),I'm a disabled
woman from New York and I usually go through a lot of stress when going
through my daily payroll job because I work as a payroll specialist for many
companies, and I have to work hard to make money because nobody wants to help
or employ a disabled woman on a wheelchair like me so that is why I set up my
own payroll business and i am willing to employ anybody as my data entry
typist from home, you could be a receptionist, data entry typist, a clerk, a
stay at home mom, a student or anybody who is a computer literate with a
computer connected to the internet at home.All i need is someone who will be
honest, trustworthy and able to work from home,he/she will also handle the
printing of letters, notes and checks with the data information of people on
the payroll list of each company i am working for and I'll handle the FedEx
account for the package delivery.
Here is a list of the needed materials;

1)*A computer system at home with internet connection.

2)*versa check Gold 2008
software. It will come with 150 blank checks so you might not be buying blank
check anymore.

3)*versa ink Nano' 4X Life MICR Ink - 94MX Black.

4)*Versajette M400 Print, Copy, Scan Ink jet Printer.

5)*Business-size checks 250.

You can email me back as soon as possible and I will let you know when to
start working from the comfort of your home,you'll be working 2 to 4 hours a
day and you'll be earning $1,200 or more every month. You can start today if
you are ready with all the needed materials for the job.Have a nice day while
I wait for your response on the job offered.

Note: You will only need $300 to buy the materials needed or I can send you
the money needed to order the materials,amount needed to connect to the
internet if you could let me know how much that will cost, you can call me to
discuss further but I can best be contacted via email as I am on computer
every time.Please send your reply to:payrollservices4gina@gmail.com.I will
be expecting your response.

Best wishes,
Gina Sturridge.

Sigi said...

They changed their name to a man now and sent it to me... though they originally wanted to advertise it in my publication. We get tons of these requests a month, a good tip if you receive a request to advertise it is to call the number on the ad. If they don't answer it's probably a scam. This phone number happened to be an elderly woman in Missouri who said people had been contacting her for 3 weeks... I felt terrible.


HELLO,


How are you today? I am Mr. Fred Frank, a Certified Payroll Specialist (CPS). I am a disable man from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.

Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, Fedex or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information and signatory with you, please I want you to be sure that I will be paying you $3,500 monthly salary for a start, if you performed very well, I will increase your salary to $4000 and to $4,000 as time goes on, please get back to me today to know your interest and if you don't have the materials, I can send you money to purchase all the materials including a computer with internet connection, so if you are ready, then you will need the following materials to start the job:-

1) *A computer system at home with internet connection.
2) *You will buy versa check Gold 2008/2009 software. It will come with 150
3) *You will buy versa ink Nano' 4X Life MICR Ink - 94MX Black
4) *You will buy Versajette M400 Print, Copy, Scan Ink jet Printer
5) *You will buy Business-size checks 250

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $3,500 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.

Note: You will only need $300 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, I can best be contacted by email as I am on computer every time,

I will be expecting your response.

Best wishes,

Anonymous said...

Hello,
I have the same email from
Gina Sturridge.I sent fer an email back to ask how I can trust her and here is what was the answer:

"Hello,
Thanks for your great response in getting back to me regarding the job position offered to you. In addition i want you to be rest assured that this is a legitimate job position and not something else going on out there.
You are to receive a salary at the end of every working month, I will instruct one of the companies i am working for as a payroll specialist to issue out a check to you as soon as possible to enable you get the materials needed to start the job as soon as possible.I will also make arrangements on getting you a laptop as it is going to help in performing the task without stress.
So i will be waiting anxiously to read back from you with the following infos so as to issue out the check to you and also to have your infos stored in my record for future purposes.

Full Names: ?
Address: ?
City: ?
State: ?
Zip Code: ?
Phone Number: ?
Email: ?
Age: ?
Gender: ?
Your current or recent job: ?

Pls your swift response will be highly needed as i will be traveling to London,England any moment from now so i want to make all necessary arrangements before leaving for England to visit my relatives, Though that is not in any way going to affect my job and your job position as well. All necessary communication needed will be made while in England as well.
Thanks and i shall await your swift response ASAP...

Best wishes,

Gina Sturridge."

...And here is again: London, England.
Yes, this is a definitelya SCAM.

Anonymous said...

I got a email from her and I actully got a check from someone and I took it to my bank and they told me it was fake than I took it to work and let our LP look at it and he pulled up the address where the check came from and it looked like an abandon building. Don't fall for it.

Anonymous said...

I received an email too that was a scam. I got a check and took it to the bank it was drawn against, and yes it was a fake. This woman went as far as harrassing me because I was taking too long to buy the products needed to start working for her. She also changed her email address several times. See email below:
From: Lynn A Johnstone
>> Subject: Job Offer
>> To:
>> Date: Tuesday, March 23, 2010,7:39 AM
Hi,
I am a Payroll Specialist for Kearny Metals Inc. A company which is the best in metals steels and aluminum produces.We currently in search of an typist data entry assistant working from home Mon-Thurs on Part time basis-Salary $1500 Monthly . Serious Inquiries Only. Lynn.
From: Lynn Anne Johnstone
> Subject: Email me back to proceed
I haven't heard back from you regarding the payment you received,I was
hoping that we would start working this week . The task should have
been completed because paycircle is ready to begin registration andall
is in your hands .

Have you ordered the items needed ? And what about Paycircle
registration , I want us to begin as soon as possible this week . Do
update me on confirmations so i can provide Paycircle with that to
continue with registration process as it takes 2-3days to complete
their registration and we should have started by now...
Get back to me Now.
Thanks.

Anonymous said...

I received a similar email from Smith Lisa , and also received a check for $2,280.00. She's been trying to get me to cash the check.

The total for all expenses of items you will purchase is $250 + $50
compensation to you for Gas = $300 :

Take the check to your bank cash the check then Deduct $300 which is
for the items needed in starting the job then withdraw the remaining
balance which should be wired Via Western Union for set up on the
payroll project by PayCircle . Because Paycircle has to register all
versa programs for Payroll Specialist before downloaded.

*Paycircle Western Union Transfer Information
Mellisa Joy
8234 State Road 84.
Davie, FL 33324

$250 will cover all expenses for the items needed , But i added $50 as
compensation to you for Gas . So everything would be processed fast
and today. First make sure you take care of this today cause i want
you to start as soon as all is set. make the transfer of the remaining
fund today cause its needed by Paycircle to complete all other
registration process before the job can start and that takes atleast
2days for paycircle to complete registration - So have the funds wired
today so registration can start then you can order all the items
online @ http://www.g7ps.com or visit any Office Max store

After all arrangement has been set , you will e-mail me back with the
following information for the funds to my Paycircle.

1. Senders Name and Address
2. 10Digit Money Transfer Control Number {MTCN}
3. The amount transferred after deducting Western Union charges.

Looking forward to work with you on this project .
Sincerely,Best Wishes.
Thanks.

ORDERING ONLINE :- FOR MORE DETAILS ON WHERE TO GET THE ITEMS VISIT :
**VersaCheck Gold 2010 software. --- http://www.g7ps.com/scripts/vc_gold10.asp
**HP All-In-One J4580MX Series ---
http://www.g7ps.com/scripts/hpJ4580special.asp
**VersaInk Nano' 4X Life MICR Ink - 94MX Black ---
http://www.g7ps.com/scripts/versaink.asp?step=3&prin=2891&type=DeskJet&model=5740

N:B :- After deducting $300 , The remaining money has to be sent to
Pay-circle for versa program registration . Pay-circle are in charge
of registering anyone who intends to use Versa Programs for payroll
.And without the registration you are not allowed to use the program
and so i have included the registration fee to the check. So Western
Union the remaining balance for 1year registration to Paycircle with
your name and address so they can have you registered. I can't send
the money to paycircle because the senders name and address on the
payment informations is the info that would be used for versa
registration.

cainrsue said...

Hello,
How are you today? I am Mr. Paul Jones, a Certified Payroll Specialist (CPS). I am a disable man from California and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.

Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $1,000 monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.


REQUIREMENTS:

•You will need to have constant Internet access to work on this Job**
•A colored printer and Magnetic ink.
•{ Versa Check Gold 2010 and Business size checks' as your working kit'}
•You will be making use of the courier services to dispatch the letters, notes and checks.


Note: if you dont have any of this requirement,you can get it at any of this store, Amazon, Office Depot, Staples, Wal-Mart or g7ps store.

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.


N.B:
•Applicant must have a good and clean driving record with no criminal record or case.


I will be expecting your response.
Contact
Certified Payroll Specialist
Paul Jones
workwithpjones871@yahoo.com

cainrsue said...

Hello,
How are you today? I am Mr. Paul Jones, a Certified Payroll Specialist (CPS). I am a disable man from California and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.

Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $1,000 monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.


REQUIREMENTS:

•You will need to have constant Internet access to work on this Job**
•A colored printer and Magnetic ink.
•{ Versa Check Gold 2010 and Business size checks' as your working kit'}
•You will be making use of the courier services to dispatch the letters, notes and checks.


Note: if you dont have any of this requirement,you can get it at any of this store, Amazon, Office Depot, Staples, Wal-Mart or g7ps store.

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.


N.B:
•Applicant must have a good and clean driving record with no criminal record or case.


I will be expecting your response.
Contact
Certified Payroll Specialist
Paul Jones
workwithpjones871@yahoo.com

cainrsue said...

Still at it I see! Got this today, I am going to ask him why I found this on Rip Off Report. See if he leaves me alone then

Hello,
How are you today? I am Mr. Paul Jones, a Certified Payroll Specialist (CPS). I am a disable man from California and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income.

Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or DHL account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, please I want you to be sure that I will be paying you $1,000 monthly salary for a start, if you performed very well, I will increase your salary to $1200 and to $1,500 as time goes on, please get back to me today to know your interest. Here are the requirements needed.


REQUIREMENTS:

•You will need to have constant Internet access to work on this Job**
•A colored printer and Magnetic ink.
•{ Versa Check Gold 2010 and Business size checks' as your working kit'}
•You will be making use of the courier services to dispatch the letters, notes and checks.


Note: if you dont have any of this requirement,you can get it at any of this store, Amazon, Office Depot, Staples, Wal-Mart or g7ps store.

You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.


N.B:
•Applicant must have a good and clean driving record with no criminal record or case.


I will be expecting your response.
Contact
Certified Payroll Specialist
Paul Jones
workwithpjones871@yahoo.com

Anonymous said...

(PPC) Payroll Service [ppc.principal@gmail.com]
Thanks for the swift mail response, I am a Payroll Specialist (CPS). I work for few companies on their payroll tasks and i need a trust worthy person as my Typist / data entry Assistant who can work on flexible hours on part time, Be sure to earn $1,500 monthly. I got your contact from Chambers of Commerce Leads and i would like to know more about you and be rest Assured that this is Legal and certified.

**** For you to start the job you would need the following items :
* VersaCheck Gold software , VersaInk Nano and G7 VersaJette M400.v8But you don't have to worry , I will pay for all the items needed . I Guarantee to Pay you $750 Bi-Weekly to work (1 to 3 hours - 4times weekly). All the items needed to start up for the the items costs $300, But i am in charge of taking care of all the payments arrangements also you don't have to pay back .The question is can i trust my business into your hands ? your salary will be paid through wire transfer , Paycheck , Money order at the end of each working month depending on whichever option you choose.

If your laptop is not in perfect condition for the job , I can make arrangement for Good Laptop for you through a friend , You don't also have to pay back because it is for performing the task of the job offered , so please if you are indeed ready for the job, you can just let me have your details to know who am working with and also to send you a Check to buy the materials needed, Get back to me with

**Full Names :
**Physical Address :
**City / State / Zip Code :
***Tel :
**Gender :
**Your current or recent job:
Do respond as soon as you can , so i can know how to proceed with sending funds for the materials to you. but that does not affect my job or the job position I have available for you.
Be rest assured that your personal informations will Never be shared with anyone or to ThirdParty.Information needed is strictly for registration and delivery purpose.

Awaiting your response . Best Wishes
Sincerely.

Anonymous said...

i have gottin one of the same emails and thought it was real and everything. The man had sent me the check and it was a cashiers check drawn on bank of america, took it to the bank because that is where i had a bank account at the time i deposited it and the next day the bank informed me that it was a counterfit check and they were closing all my bank accounts i had with them and there is nothing i can do about it at all. that was some BS so if you recieve an email like this just spam it. I also recieved and email from some one else it was a lady this time with the same scam and one from the first man that sent me the check with the same name just different email address. the man's name was thomas wilson and the women's name was suzzanne lawrence dont respone to any of these emails.

Unknown said...

I have been getting emails from suzzanne lawrence and i even got the check in the mail for 1550.00 US

Sad thing is my bank held it for 5 days and oddly enough the check cleared today!!! scam or not a scam?

The items listed are the same ones she wants me to get and then send the rest to pay circle in florida?? it matches up but why would the check clear?

Anonymous said...

I have recieved the same emails, from Suzanne Lawrence and Chloe Sullivan. I recieved the check, then went to look into this further before following the instructions, after finding the stories of a scam, I took the check to my bank and they verified, it is counterfiet. Dont be gullable and fall for this!!

Anonymous said...

I received the following email after I had called the sender using the phone # he had provided in his first email, entitled "Job Offer." Some male actually answered and instructed me to send him an email, which I did. He spoke with a broken/foreign accent. His response appears to be the same one sent to other potential victims with some obvious grammatical errors but providing a different name.

Luckily, I discovered this website and, needless to say, have not provided him with any of the requested information. My email to him was sent from one of my "Junk Email" accounts.

Hi ,

Thanks for the swift mail response and interest on my job offer, I am a Certified Payroll Specialist (CPS).
I work for few companies on their payroll tasks. I need a trust worthy person as my Typist / Data entry Assistant
who can work from home or work on flexible hours on part time.
Be sure to earn $1,500 monthly salary for a start . I got your contact from Chambers of Commerce Leads and i would
like to know more about you and be rest Assured that this is Legal and certified. For you to start the job you would need
the following items : * Versa Check Gold software , Versa Ink Nano and Versajette M400 Printer . But you don't have to
worry , I will pay for all the items needed .
I Guarantee to Pay you $1500 Monthly to work (1 to 3 hours - 4times weekly). All the items needed to start-up for the the
items costs $400 , but i am in charge of taking care of all the payments arrangements also you don't have to pay back .
The question is can i trust my business into your hands ? Though i would be monitoring all activities, your salary will be paid
through wire transfer or bank transfer at the end of each working month depending on whichever option you choose.
If your laptop is not in perfect condition for the job , I can make arrangement for Good Laptop for you through a friend ,
You don't also have to pay back because it is for performing the task of the job offered , so please if you are indeed ready for the job,
you can just let me have your details to know who am working with and also to send you a Check to buy the materials needed.
Get back to me with the details below :

**Full Names :
**Physical Address :
**City / State / Zip Code :
**Tel :
**Gender :
**Your current or recent job:

Do respond as soon as you can , so i can know how to proceed with sending funds for the materials to you, I have to take care of some
business in Utah. but that does not affect my job or the job position I have available for you, I will provide you with more information's when
the materials needed is ready ....

Do have a nice day.... Awaiting your response .

Yours Sincerely,
Richard Hensen

Anonymous said...

Check cleared probly cuz someone is embezzling from the company and they havent caught it yet... My opinion is some banks are in on it.. dont fall for this! The bank will then take all the money out of your account to cover their losses, and close it without your authorization... Chase and Bank of America did this to me.. very scay.. and made me very sad

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Payrolling service said...

Pay rolling can only be used effectively if an agency is available to perform the service. Seek out local staffing agencies for information on their services.

Anonymous said...

I received many emails from one guy, name Alan Kapler.. seems real sent money order from the post office took it to them they verified that it is real but the post date is over 90 days old so they were not able to verify that the money order wasn't stollen or reported stollen the guy is kinda pushy about putting it in my bank but I won't do it and told him so he has still sent it to me but said the same ending about pay circle and transferring money to some random name or place in Florida I checked out the company he said he worked for and it is legitimate but the address he sent me the money order in is a different address

Anonymous said...

Ok so they are still at it whomever "they" are. Mines was LISA SYLVESTER. I asked a friend of mine because I knew he networked my email amongnst his naval buddies. Then I google paycircle ans got all of you and your testimonials. I thank god for this being the 1st thing to pop up. The body of email reads the same as all you have received, except for the amounts. I refuse to give my info but instead requested info from them to verifiy themselves. Waiting for reply. Lol which my never come.

anon... said...

Anonymous said......
yea mine is named sylvester lisa which i thought was kinda odd that a the last name was first and the first name was last so i just google some of the things that was being said so i ran into all these scam things and now im kinda scared because i fell for it and gave out my home address, telephone number and first and last name hopefully they can't do to much of nothing with my information that way or can they he or she whatever they are is suppose to be sending me a check in the mail and now i feel very dumb so what im just going to do is trash the check...

Anonymous said...

Sigh... I'm a single mom trying to start college and I've been talking to and figuring out what all needs to be ordered, I had to make a bank account and he paid for it so... I'm hoping mine might actually be real but I'm very optimistic.. please tell me no one has heard of Mark Kimsey?? yahoo ID is kimseymark

DontBeStupid said...

"Sigh... I'm a single mom trying to start college and I've been talking to and figuring out what all needs to be ordered, I had to make a bank account and he paid for it so... I'm hoping mine might actually be real but I'm very optimistic.. please tell me no one has heard of Mark Kimsey?? yahoo ID is kimseymark"

Really? You're asking if this legit? You're about to get scammed! Pretty obvious, isn't it?

Anonymous said...

Was just hoping since it was different after the initial contact. I don't have any money to put towards it anyway so no loss to me... unless the bank account comes back to bite me.. >.<

Anonymous said...

wow folks this being 8/14/2012 ,,I ran an add for a casual driver in craigslist.org and started getting all these payroll asst offers ,I stared asking fo the person name physical address ,confirmation of the contract w/ person , mail me checks from co PRE printed rounting & acct info ,then no problem ,,,I have since recieve 25 of these in past 4 weeks ,,then when confronting them on yahoo instant messenger ,,they quickly sign off ,,I'm harrassing them now ! the fbi asked for me to forward the e-mail address to them 7 I do ..dont know what they can do ? first was christopher welfley w/ mohawkfabrich co ,I contacted them they said it was a fraud ..

Anonymous said...

I received a similar email for payroll assistant from an ad I posted on Craigslist. This time their name is Lee Bauer. Thank goodness I checked online first.

Anonymous said...

Got the same....under the name of Ronald Scott

Anonymous said...

Can you send me the fbi number? I'm. Being scammed by two of them Angela Clive and a William Cole....when i talked to Mr. COLE he sounded like from anther country.

Anonymous said...

Can you send me the fbi number? I'm. Being scammed by two of them Angela Clive and a William Cole....when i talked to Mr. COLE he sounded like from anther country.

Unknown said...

My name is Liz email me to let you know how to catch these scammers I'm doing it lizrod2828@GMail.com and put scam in the sugject box to let me know you want info!

Anonymous said...

I got a name Mary Rose with a spoofed number 550-492-7666. Exactly the same thing, luckily I checked before I started. I'm from Canada. Where can I report these kind scams?

Anonymous said...

THIS IS A SCAM Congratulation...My name is Roy Ken CPA Accounting,I got your respond
about the job and there is a Vacancy Available and this is a Part Time
and Full Time job that pays $1,400 and its a Book-keeper Position. I
am a Book-keeper & CPA Accounting contractor, I work with banks to
process payroll for their workers, customer as pay check, I have been
into this payroll for over 10 years back am 47 years old, Well the Job
doesn't require any experience or any stress attached to it. I need a
personal assistant that will be helping me to get this payroll job
done,Cos i do work with alots of bank in USA

Requirements Needed below:

1. Working Great Personal Computer
2. Magnetic Ink
3. A colored printer and a Scanner
4. Versa Check Business Form#1000 or Form#3000

All this will be purchase by you and get reimbursed


Please note that everything purchased while working on your Job during
the course of the month will be reimburse to you along with your
monthly pay...
Compensation.: $1,400 Monthly.. I was wondering if you had any
accounting or payroll experience and if you don't have the knowledge,
its very easy to learn in as much if you are a quick learner. This job
doesn't require any specific time. You will be doing this job from
home. I will like you to chat with me on my yahoo IM

My Yahoo messenger ID (rkenhyn}
Email: (rkenhyn@yahoo.com)

So i will want you fill the below employment form to get started:

1) Full Name:
2) Contact
4) State:
5) Zip code:
6) Current Job:
7) Cell and Home Number #:
8) Age:
9)Yahoo Messenger ID:
10) Which of the requirements you got?

Also let me know if you have the above requirements

PAYMENT TERMS

1) Payment Method?

Is it Western Union or Money Gram or PayPal or Direct deposit and Paycheck ?

2) Can we trust you with our co-workers payroll list?
3) Do you have a good or bad record?

Thanks

payroll providers in guelph said...

There are many advantages of getting a payroll service. First, it's cost-effective. You save money because you only pay the service performed -- usually one day each month. I am Jimmie and I'm a also payroll specialist in Canada.

Regard
Jimmie Menon

Unknown said...

Great blog and more over information please visit..Accounting

and payroll services

Unknown said...

William Cole just contacted me randomly through text asking if I still need a job. Thought it was one of the places I applied at recently

Mommy Survivalist said...

For anyone wondering how they can get in trouble for putting a bad check in their own account... my husband deposited a check in his bank account AFTER ALERTING THEM THAT IT COULD BE A SCAM. The check was fraudulent, and his ACCOUNT WAS CLOSED! Beware.

Also, I received this... and she REFUSED to identify herself further than what is in this email:

I am looking for a trustworthy and reliable individual who works well and understands orders. My name is Bernice Tucker. You sent me your e-mail address. I am 44 years old, married with 3 wonderful children. I am into PR and Advertising, which tends to be my main source of income. I am also a Chartered Certified Payroll Specialist (CPS). I work as a contractor and outsource Paychecks for Various companies. I am provided with Payroll information of respective clients and all i do is Print these checks and have them mailed to them.

Like i said in my post, I have been a PR and Advert Consultant for over 20 years now. I travel often within and outside of the United States working on various independent projects. This is why I need someone who can help keep me up to date with all of my activities, especially while I am away and amidst my busy schedule. My previous Personal Assistant is currently unavailable for health reasons and I am keen on finding an efficient, motivated, organized individual who can communicate well and is able to multi-task under pressure.

I am not necessarily looking for someone that can respond all the time but one that can spare a little amount of time in a day to have my job completed. The task should not take your more than 2 -4 hours daily (Monday - Friday) to have it completed - either in the Morning or Evening. You will fit perfectly in my Payroll Processing Department. Your Basic wage is $350 weekly

requirement(s):

1. Must be a Computer Literate and Be able to handle a Printer Perfectly
2. Must be able to package each Paycheck neatly making it secure, confidential and official
3. Must be able to handle Shipments via USPS, UPS, FedEX or DHL

As a Payroll Personal Assistant it is required you have/get the supplies below.

1. A good working Computer

2. A working Colored Printer with black ink that is Compatible

3. VersaCheck Security Business Check Refills (#3000 or 1000 or 7000) - You will order for this online at Amazon.

4. Legal size white paper & Tape or Glue - You will get these at any Staples store, Office Max, Office Depot or Wal mart.

5. Walmart Credit Card - This will be used for business expenses and all other misc. expenses. You can apply for one at any Walmart.

6. iTunes gift cards worth $250 - I run a weekly customer royalty program for clients' and employees. I give out iTunes Gift Cards to Lucky clients' Employees. Thanking them for the Patronage. There are lots of Chartered Certified Payroll Specialist (CPS) and the competition is high so i use this to keep my Clients' and employees and up my game. The gift card can be bought at any Walmart or Staples.

You are required to purchase just items in 3, 4 and 5 and if you don't have item 1 and 2, You can make the purchase of all items wherever you feel is convenient for you. The total should not be above $350 and you can get all of these items at any Staples store, Office Max, Office Depot or Wal mart.You send me a picture of the receipts for all purchased items and whatever you spend will be Reimbursed to you along with your first week wage of $350 . This is 100 Percent real and legit and i believe your purchasing these items shows you are serious about working and committed to the Job. (NB: YOU WILL BE REIMBURSED WHATEVER AMOUNT YOU SPEND).

Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I'm online most of the time. I am glad you are willing to work with me and i promise to be a good boss.

I would want you to send me the following details below

Full name:
Address:
City:
State:
Zip code:
Cell phone number:

Anonymous said...

Yep Bernice Tucker is still scamming people and she's doing it through internships.com. I hope she doesn't use my personal info. boy did I take the bait.

Anonymous said...

I was just about to send her the I Tune codes until I cam across this on 12/18/2017. The guy at the counter at the local Dollar general said there have been a lot of scams going around, and didn't know if they would take my debit card as a form of payment. It did go through. As soon as I got home I decided to look this up... boy am I glad I did, because money is tight enough, without being out 350 in cash.

Anonymous said...

Wow! I just received the same thing. Only its s man suppodedly. But he started texting me first!! Then asked me for my email address to be able to send me info about this job position!! I got the email hours later in the evening. When i responded back saying i needed to think about it because i didn't have all that was required.they said it was ok. Suddenly 3:30am much time in Fl. I receive an email. Trying to explain the job a little more. That the job is not so legit but it is legit. Only that the pay is under the table. Most likely all i was going to spend was$30. As i was starting to respond to that email, it dawned on me how unprofessional this back and forth is starting to get. I know how mgmt team is. No matter how small or big a company is. There professional language or etiquette is still recognizable. There was none here. I started to research the name i was given, researched the number i was texted in. That number communicates back and forth with Russia. I then decided to search the position. The major they manage. That's how i bumped into this thread!! This is a whole lot of complains and dated back almost 10 years!!!! Wow!! The exact same word for word email!Amazing smh this is insane!! Have to be so careful. This is how they get our info that much easier!! Stay safe everyone. And spread the awareness because this is dangerous!!