[Tags: scam, internet, accounting]
This is a wide spread job scam. Most of the time the scammers gets your email address from ads placed on Craigslist. Avoid any association with this scam and do not respond to any emails from HL Plastics If you already sent an email with your information they will promptly send you check to deposit once your job application is "accepted". Do not cash any checks received from the this "job". The scammers are issuing fraudulent checks using accounts of real companies. Once the bank finds out the the checks are fake or fraudulent they will reverse the deposit. Even know the money may show in your account initially, it will soon be taken out.
If you received a scam from a different company please forward the scam to:
How do I spot a job scam?
1.) The message is for a position that you did not apply for
2.) The message is from or asking for a reply to an email address from a free email provider (ie: @yahoo.com, @gmail.com)
3.)The position is for a work at home job. Let's get real here most of these positions are hard to come by.
4.) The message provides no phone and/or no mailing address
5.) The company does not have a website or the website was created in the last year. Do a whois lookup to see when a domain was created.
6.) The job has few qualifications
7.) The message is written with poor english
8.) A google search for the company finds little or no history for the company
*** This list is not all inclusive. Remember if you have to ask yourself if it's a scam it probably is!
What should I do if I provided my information to scammers?
- Do not respond to further communications.
- If you sent bank Information: Call your bank immediately and tell them what happened. They should be able to change your account number or cancel your account.
- If you are still concerned you might want to enroll in credit monitoring such as LifeLock Identity Theft Prevention
- You can also file a claim with The Internet Crime Complaint Center (IC3). The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). They are probably overloaded with these types of claim though, so I would not expect an individual response. You can also contact the Better Business Bureau or your states attorney general's office
- Post a comment below with any information you have on this scam to inform other people to try and avoid any future victims. Post the email you received with exact wording if different from original posted so when people search for terms they find this warning.
From: Hl Plastics (jobs.resumes10[at]yahoo.com)
Sent: Fri 1/23/09 9:43 AM
Dear Applicant,
Thanks you for applying for the job Customer Service in our Company posted on Craigslist. You are getting this email in regards to the resume you sent us on Craigslist for the Customer Service. We are sincerely sorry to inform you that the position for the Customer Service has been occupied. Our manager went through your resume and you have been picked for an alternative Job which is the Payment Personnel. On Craigslist you can find more details about our company and we are very sure you would want to read more.
ABOUT US : (HL Plastics)
HL Plastics manufactures an impressive array of standard and bespoke products such as bespoke plastic extrusions and plastic piling. The products manufactured utilize both extrusion and molding technologies, supported by a range of secondary processes for specialist finishing. In-house design, tool making and manufacturing are all housed in our state-of-the-art factory near Derby, which contains some of the most advanced extrusion and molding equipment available. Well known for our capabilities as a trade supplier of extruded profiles and injection mounded products, HL also manufactures PVC u decking, fencing, and caravan veranda products.We serve the entire United States and a growing export market.
We have accepted your application for the job and We have your information in our database. The HR Managers checked your resume and you have been picked as one of our possible candidates for Accounts Receivable Manager due to some factors of the Company, Your primary task would be receiving payments for our company and Customers.We are about to open a representative offices or authorized sales centers in some local city in the States. Your Accounts Receivable Clerk duty would be that you become our Account Receivable Manager (ARM) and its a contract -to-hire position which is a 1 month trial after which the position is made full time.Please be advised that we need total dedication for the job. Interview and Instructions will be scheduled for you when you get payment for the company, get payment from our client and customers as your first assignment for the Account Receivable Manager.
WHAT YOU NEED TO DO FOR US:
Your First Primary task (Collection of Payments).
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or Deposit payment and let us know how long its going to take before it clear the Bank
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be instructed to send payment to, youยขll have a lot of free time doing another job, because this is a part time job, you'll get good income. But this job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.
For example: if you receive 4000.00 USD and your 10% should be 400.00 USD Plus your basis monthly salary is 1000.00 USD here are the information you are to provide then we will get back to you after we must have gone through it all.
You have to fill the information given to you below so that we can add your mailing address to our Regional database and we have to re-confirmed the mailing address in our Database.
Please apply by filling the Requirements Below:
* Full Name_______________
* Address_________________
* City____________________
* State___________________
* Zip Code________________
* Home Phone______________
* Cell Phone______________
* Age_____________________
* Email___________________
* Present Occupation______
* Sex_____________________
Your response to this email is needed, so that we can reconfirm your mailing address details we have in our data base. I will let you know what to do please we need total dedication to this Job. Your prompt reply will determine how hardworking and fast you will handle the Job (Account Receivable Position).We will be waiting for prompt reply from you if you are really ready for the job position and I will let you know when the payment has been sent and i will let you know what to do please we need total dedication to this Job. We will be looking forward to hear from you for the job position.
Thanks for your understanding and we look forward for your quick reply with contact information requested from you and get it sent for the Human Resources Manager and Company Headquarter to have in the Company Database.
Human Resources,
HL Plastics.
If you received this please post a comment so I know posting these warnings are useful.
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- Craigslist Job Scam: Acrylon Plastics
- All Mystery Shopper Job Opportunities are scams
Reader Comments (Page 17 of 22)
Wednesday July 29, 2009 @ 03:35 AM
It sucks because I received this and responded.. I was actually really excited :-( all for nothing
Wednesday July 29, 2009 @ 10:35 AM
I saw the e-mail from Mark look <mloolchiol0009[at]gmail.com> on 7/28 & reported it as phishing to gmail. I work for the state & need to find a new job - that was a total morale killer.
Wednesday July 29, 2009 @ 12:17 PM
Mine was also from Mark look (mloolchiol0009[at]gmail.com)
[[[removed duplicate message]]
Thursday July 30, 2009 @ 07:53 AM
Same here. In a down economy do these people actually think I am that deprate?
Thursday July 30, 2009 @ 01:49 PM
Received the same kind of proposal this time the name of the scammer is Jeniifer Smith and the email they're using is jennifer_smith00091[at]yahoo.com. Now they're using a bunch of dating websites. The site i came accross with this one was establishmen.com. The name of the scammer in reality is Lorenzo Secody. Lives in West valley, utah zip 84119
The ammount they're asking for is 2287.09
Friday July 31, 2009 @ 01:37 PM
I did. the check looks so real too
Saturday August 1, 2009 @ 07:47 PM
Received the same on July 30th, verbatim, from a Ms. Lois Girouard. I did not respond further. Should I worry since I gave my resume already?
Saturday August 1, 2009 @ 07:53 PM
Received the same on July 30th, verbatim, from a Ms. Lois Girouard. I did not respond further. Should I worry since I gave my resume already?
Saturday August 1, 2009 @ 10:11 PM
I just got this email today. The email had this same basic info. I wasn't sure why I would get 10% per transaction along with a monthly paycheck. I had my mom read through it and she said I should look up the company. I googled it and here I am.
Sunday August 2, 2009 @ 05:56 PM
Yup same here...thanks for the post! what a epic fail!...
Sunday August 2, 2009 @ 06:06 PM
Ya if you sent a resume and no further bank info you should be fine:)other then general harassment due to giving out your number and address as long as they dont have your bank account info your fine!
Tuesday August 4, 2009 @ 01:17 PM
I almost sent an email response to an A/R Manager position
http://www.indeed.com/p/viewjob.php?pid=2927783289678834&id=603403
Accounts Receivable Manager Needed
HL Plastics LTD - Los Angeles, CA 90039
Accounts Receivable Manager Needed
HL Plastics LTD
We are looking for possible candidates for Accounts Receivable Manager due to some factors of the Company, Your primary task would be receiving payments for our company and Customers. We are about to open a representative offices or authorized sales centers in some local city in the States. Your Accounts Receivable Clerk duty would be that you become our Account Receivable Manager (ARM) and its a contract -to-hire position which is a 1 month trial after which the position is made full time . Please be advised that we need total dedication for the job.
Please send to us your RESUME at the below information
mrkelvincurtis[at]yahoo.com
Human Resources Manager
Kelvin Curtis
HL Plastics LTD
Sounded fishy, so I Googled them and the company information was impressive. But right below their name I saw SCAM and read all the comment. Thanks for saving me a lot of wasted time!
Wednesday August 5, 2009 @ 11:03 AM
You are all fool what are you all doing on the internet looking for a job..why can't you all look for a job in your area...they will scam you all till you die because you white also scammed my grand father's you all took what we got and now our time has come to make you pay..
RE: MIKE
I'm hoping that was a joke posting. Next time try and form proper sentences. The internet is and can be a great resource to find a job. It just has used with caution and safety in mind. I'm sorry that your grandfather was scammed and that you think that retaliation against people who had no fault is they way to go. You are one of those people that make this world a shitty place to live.
-TJ
Wednesday August 5, 2009 @ 11:38 AM
I received TWO responses from companies that claimed to be seeking an administrative assistant or clerical assistant on Craigslist that were both fraudulent! One was from "HL Plastics" and the other from "Green Group Plastics LTD." It looks like a scam immediately, but speaking from experience, some people have been looking for jobs for so long and are so desperate that any interest in a person's resume is enough to make someone want to believe this is real so badly that they don't use common sense. Please be careful!
Wednesday August 5, 2009 @ 02:46 PM
TJ,am a black guy from nigeria and am a scammer because your grandparent made my people suffer you took my great grand parent like a slave to your country and you stolen all we had till date you guys were the one who made this world a shitty place to live now you blaming us..your country is still stealing our money because they are stealing our Oil so TJ we have just started we would scam the whole USA and the world..every year Nigerians make alot of money from scam and i have gotton two cars also a house from your money and i know i will make more by the grace of God so American watch out because we would make you pay...
Thursday August 6, 2009 @ 11:17 AM
COMMENT TO MIKE:
YOU'RE SICK PERSON & YOU NEED A DOCTOR !!
BASED ON YOUR DIRTY STORY YOU CAN AFFORD ONE FROM NIGERIA !!??
Thursday August 6, 2009 @ 11:34 AM
Hello guys:
Scam updates please read below. They're from Craigs list.
Got'em today.
-----------------------------------------------------------
----- Original Message -----
From: cort cort
To: cortcareermails[at]gmail.com
Sent: xxxxxxxxx, xxxxx xxxxxx PM
Subject: "ADMINISTRATIVE CLERK POSITION"
We received your resume for the posted vacancy on the craigslist website. Thank you for your interest in CORT.
Our HR Managers have reviewed your information and you have been selected as our Adminstrative Clerk in this area pending background checks.
What you will do for us
What you will do for us
Since 1971, CORT has been helping companies and individuals manage change.
From what started as the merger of 4 small regional furniture rental companies, CORT has grown into a market leading organization providing a constantly expanding range of services.
If your business is just starting out or rapidly growing, if your employees are relocating to another part of the world or just moving to another part of town,CORT can offer solutions to make those transitions seamless and worry-free. From furniture rental to apartment locating, from space planning to total relocation solutions.
Why Use a CORT Global Partner for Renting Furniture in Great Britain&US
No considerable international household goods shipping costs when you relocate to Great Britain
Your home will be professionally furnished upon your arrival.
More time efficient and less stressful, allows for greater business focus and family.
More cost effective than purchasing and sourcing furniture from many retail outlets.
Easier and quicker than shipping furniture to Great Britain&US, have your rental furniture delivered to your new home within 24-48 hours.
Wide selection of designer furniture to rent or purchase.
What you will do for us
Your primary task for now is to provide administrative support to clients coordinate payments from clients and help us with the collection and payment process after we have concluded our professional services with our numerous clients. You will not be involved in any marketing or cold calling.
YOU WILL:
Provide administrative support to clients (mail, email and calls)
Manage all petty cash transactions and documentations.
Reconciliation and Filing
Perform official assignment to detail/ instruction.
Work independently without much supervision.
Immediate correspondence of work activities.
Receive payment from our Customers or Clients.
JOB BENEFITS:
10% commission on all transactions.
AD & D Insurance
401(k)
Free basic training in customer relations prog.
Full time employment after appraisal Plus Health and Dental coverage after 90 day (3 months) probationary period.
ADVANTAGES:
Flexible work hours .
You may earn up to $2400 dollars monthly depending on the time you devote to your job
You can do this work easily without leaving or affecting your present Job.
Please email the following information so that we can add your personal details to our continue with the recruitment process.
Fill out your details here
First name:
Middle name:
.
Last name:
Address:
City:
State:
Zip/Postal code:
Cell phone:
.
Present Job (if any):
D.O.B.:
..
Your immediate response is integral so that we may confirm your bona-fides and conduct the necessary background checks.
Respectfully,
STEVE GALLOP
Personnel Manager.
CORT
+4479856520694
------------------------------------------------------------
----- Original Message -----
From: jobjobjob15000[at]aol.com
To: xxxxxxxxxxx[at]xxxxxxxxx.xxx
Sent: xxxxxxxx, xxxxxxx xx, 2009 x:xx PM
Subject: Re: Administrative Assistant
Dear Applicant,
We received your resume and your application for the post of an Administrative Assistant that we advertised on Craigslist on the 4th of August but we are sincerely sorry to inform you that this position is no more available.Our HR Managers have gone through your resume and due to some certain factors you have been picked as one of our possible candidate to be one of our Accounts Receivable Clerk which is the post that is available right now that is if you are interested.
ABOUT US:
We strive to ensure quality from crop to counter. To that end,Fountain Group of Companies
requires the highest standards and specifications, not just for product ingredients; every
detail of production, transport,delivery, preparation and service is also exhaustively monitored.
A focus on quality permeates every aspect of the business. Fountain Group of Companies standards lead the food industry, and we continue to wok with government and health officials to investigate improvements. Fountain Group of Companies also recognises the importance of a balanced diet and life-style and continues to seek quality new products which satisfy customers expectations for taste and value. We are independent and privately owned. We serve the entire United States , Your primary task for now, as an Accounts Receivable Clerk of the company is to coordinate payments from clients and help us with the payment process. You are not involved in any marketing. You would be responsible for receiving payments after we have offered our professional services to our numerous clients. After this has been done the customer has to pay for the service but in most cases we make our clients prepay for services. About 90 percent of our clients prefer to pay through Certified Checks or Money Orders drawn from the United States based on the amount involved. We have decided to open this new contract -to-hire job position for solving this problem pending the time that we will open a branch office in this area.
Your First Primary task (Collection of Payments):
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank .
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to, you have a lot of free time doing another job, because this job is part time, you'll get good income .But this job is very challenging and you should understand it. We are considering your application because you satisfy our requirements and we are sure you will be an earnest assistant till we start running our branch office in your state.
ADVANTAGES
-You do not have to go out as you will work as an independent
contractor right from your home office.
-Your job is absolutely legal.
-You can earn up to 3000-4000 dollars monthly depending on time you
will spend for this job. You do not need any capital to start.
-You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.But the problem we have is trust but we hope we can trust you.
Get back to us with the requirements below if you are interested so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments after conducting background checks.
All filled requirements should be forwarded to the company's email address which is (fountaingrp1[at]aol.com
REQUIREMENTS:
Full Names_______________
Mailing Address(P.O.Box Not Accepted)_________________
Apt Number if available_____________________ ____________
City_____________________
State____________________
Postal Code______________
Phone Number____________________
Email Address____________________
Present Occupation (If any)_______________
Once again,all filled requirements should be forwarded to the company's email address which is (fountaingrp1[at]aol.com
Your response to this email is needed, so that we can reconfirm your mailing address details we have in our database. We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.
A swift acknowledgement of the receipt of this email will be appreciated.
Thanks For Your total understanding and moral cooperation.
Fountain Group of Companies is an equal opportunity employer!
Regards,
Peter Anderson
Personnel Manager
Fountain Group of Companies
-----------------------------------------------------------
Be careful evrybody !!! Do not fall for this GARBAGE !!!
I hope that all of you will find a job some day.
It was never easy to get a job but we have to HOPE....
So, good luck !!
Thursday August 6, 2009 @ 11:53 AM
A few words for Nigerian Mike or who the h...ll are you:
You said you got two cars & house on scamming - so I assume that you're an expert in that INDUSTRY !!!????
Save some money for "PSYCHIATRIST" and also for your "FUNERAL EXPENCES" because you're in very DANGEROUS BUSINESS !!!
Also, I suggest you to go to ELEMENTARY SCHOOL to learn ENGLISH GRAMMAR RULES so you could express yourself more CLEARLY SOB !!!!
Thursday August 6, 2009 @ 05:27 PM
Thanks. I deleted the mail immediately after I read your post.
I agree with Erika.
You know I send out so many resumes and some don't say the exact location (speak City).
My said your resume for Receptions/Office Adm. or something like it. And then you start thinking "did I apply ?????"
But I googled HL Plastics just like Sean.
Thanks again.
Tuesday July 28, 2009 @ 12:40 PM
I was sent this today 7/28/09