[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, you¢ll 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 18 of 22)
Friday August 7, 2009 @ 10:15 AM
Gifty
Friday August 7, 2009 @ 10:22 AM
I received this email too. When they accepted my application, I began to wonder if it was not a scam. A little research brought up your article. Keep up the good work
Friday August 7, 2009 @ 12:30 PM
I banned the IP sublet of "Mike" so hopefully he can no longer come here. I also reported his threats to authorities. In the past countries have successfully worked with Nigerian authorities and made arrests (Search ). However, I am sure they have a lot of reports like mine. This guy "Mike" seems to be a delusional psychotic, I wonder if all Nigerian scammers are.
Friday August 7, 2009 @ 12:46 PM
Comment to TJ:
Good job !!!! I did it too !!! All the Best to you TJ !!
COMMENT TO "MIKE":
I TOLD YOU THAT NEED A GOOD DOCTOR !!
SO DO NOT WASTE TIME & HURRY BEFORE ITS TOOOOO LATE !!!!
Friday August 7, 2009 @ 03:47 PM
My message to "Mike":
YOU'RE DESPARATELY IN NEED OF DOCTOR'S HELP !!!
AND I BELIEVE THAT SOME DAY YOU'LL GET A "SPECIAL TREATMENT" IN PRISON MORON !!! YOU'RE SUCH A GARBAGE !!
Comment to TJ:
You did a right thing reporting that scammer to proper authorities. Hopefully, he wont appear anymore on this blog.
Good Luck guys with the job search but BE VERY CAREFUL !! :) :)
Friday August 7, 2009 @ 04:41 PM
Thank you for your comments Marina/Michelle. I am also in NY, you live in NYC?
Friday August 7, 2009 @ 05:12 PM
My pleasure TJ. I'm living in Brooklyn.
looking for a job like thousands people these days....
Once again the Best of Luck to all of you !! :)
Saturday August 8, 2009 @ 12:41 PM
Ive already got scammed by a nann/housekeeper position at the same time also applied for moving position not know at the time they were scam just to find out they were both the same person now im getting this offer which is scam make me wonder if they are all the same person. craigslist use to be helpful in find job now all you see is nothing but scams what asahme to people who are seriously looking for work
Saturday August 8, 2009 @ 03:27 PM
Thanks for the info! It figures that this is the only prospective employer to get back to me.
Sunday August 9, 2009 @ 05:34 PM
This is what I received. Thanks for the warning everybody!
Detailed Job Description – Account Receivable Clerk
The Company name is HL Plastics. Formed in 1974, HL Plastics has established a strong reputation as a manufacturer and designer of technical trade extrusions for a number of industries. Using these base skills, we have expanded our offering over the years to include a range of specialist products including:
- Domestic fencing and decking
- Caravan verandahs and sundecks
- Roof walkways and safety decking
- Plastic Piling
- Tambour doors and shutter systems
- Wall protection systems
- Window & door systems
We have accepted your application for the job and We have your information in our database. The primary goal of the Account Receivable Clerk is to provide local customer assistant to our clients within North America. You will be assisting our clients within North America, the assistance to be provided will include: payment collections and customer service.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.
Your duties will include: Collecting Local Payments
When a buyer in United States decides to purchase an item through an online auction from our sellers he has the following payment options:pay pal, international wire transfer, international check, or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers are the option that the sales support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold, price, and buyer's information. You are to file and maintain these purchasing records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 10% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
Here is an example of a brief report:
Date: 15 05, '09
Buyer: Proscope Systems
Item: Plastic Wares
Price: $ 2,921.27
10% Commission : $ 292
Fees: $ 115
Total Forwarded: $2514
Forwarded to: Diana Hartley, North London, United Kingdom
Reference Numbers: 0979783981
- Fees, and Transferring Procedures
All fees are covered by the company. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments,along with step by step guidance from your supervisor. You will be forwarding the received payments by wire transfer.
: Additional Information
Salary:
During the trial period, you will be paid 1,500USD per month while working on average 3-4hours per day, plus 10% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 1,800USD per month, plus 10% commission.
-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
Your First Primary task (Collection of Payments)
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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'll have a lot of free time doing another job, because this job schedule is flexible,you'll get good income .But this job is very challenging and you
should understand it.
Please kindly fill your details below, so that you can get started.
Full Name : ___________
Full Address: _________
City: _________________
State: _______________
Zip/Postal code:________
Home phone :__________
Cell phone: ___________
Recent occupation: ______
Gender: _______________
Personal Email Address:___
Human Resources Manager
HL Plastics LTD
Monday August 10, 2009 @ 12:31 AM
So I feel kinda violated i got fired from my last job 2+ months ago for a paperwork mistake and have been frantically looking for a job to make ends meet and was so excited that I finally got a response that I send my contact info. then because i was confused about the position I looked up hl plastics and found that i had been tricked by some jerk messing with people. its really sad that you cant take anything for face value and that people pray so much on others. thanks for the info
Monday August 10, 2009 @ 12:37 PM
Same here. I got the same email. Oh well back to the hunt i guess.
Tuesday August 11, 2009 @ 12:43 AM
Well everyone they are still at it, I didn't send any information because I wanted to check it out first. I am glad there are people out there that are reporting on this stuff.
Tuesday August 11, 2009 @ 04:19 AM
What a shame, it's hard enough to find a job and I can't believe people take advantage of that!!! Good thing I saw this on time!!!
Tuesday August 11, 2009 @ 01:33 PM
I received a very similar e-mail, but unfortunately didn't think much of it. I sent all of my information and then got a congratulatory e-mail on being preapproved for the position. I thought it was weird no interview was scheduled. I didn't e-mail back after that point. I received a priority overnight fedex package for a MoneyGram Money Order for $920.00. I didn't put it all together until I started doing research after being told that the moneyorder is fake. I came across the mentioned e-mail and then researched HL plastics and sure enough I had been scammed. I filled out a report to the Internet Crime Complaint and have kept all corresponding emails, envelope and money order (that was all on Monday, August 10). Today, August 11, I got an email telling me what to do with the money order. Not even 30min after reading the e-mail, I received a phone call from a blocked number. I wasn't going to answer it but went ahead and did. Low and behold it was "David" with HL Plastics...I could barely understand a word he said. I was upset they called so I told him to stop sending me e-mails and stop calling me because I know this is a scam. I should have tried to keep him on the phone longer but he had nothing to say and immediately hung up.
Wednesday August 12, 2009 @ 03:02 PM
THANK YOU Found an add on Craig's List. Next got this e-mail:
**PLEASE READ CAREFULLY FOR BETTER UNDERSTANDING
The Company name is HL Plastics. Formed in 1974, HL Plastics has established a strong reputation as a manufacturer and designer of technical trade extrusions for a number of industries. Using these base skills, we have expanded our offering over the years to include a range of specialist products including:
- Domestic fencing and decking
- Caravan verandahs and sundecks
- Roof walkways and safety decking
- Plastic Piling
- Tambour doors and shutter systems
- Wall protection systems
- Window & door systems
We have accepted your application for the job and We have your information in our database. The primary goal of the Account Receivable Clerk is to provide local customer assistant to our clients within North America. You will be assisting our clients within North America, the assistance to be provided will include: payment collections and customer service.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.
Your duties will include: Collecting Local Payments
When a buyer in United States decides to purchase an item through an online auction from our sellers he has the following payment options:pay pal, international wire transfer, international check, or local wire transfer. The quickest option of these is local wire transferring. Local wire transfers are the option that the sales support representative will provide to the clients.
- Managing Data
Along with the payments received from buyers you will be receiving details for these sales. These details will include items sold,price,and buyer's information. You are to file and maintain these purchasing records and transactions.
- Forwarding of the Payments
Once you receive each payment you will be keeping 10% as commission and forwarding the rest to the seller or representative, whose information will be provided prior each transaction. It is crucial to complete forwarding of the payments in a time efficient manner.
Here is an example of a brief report:
Date: 15 05,'09
Buyer: Proscope Systems
Item: Plastic Wares
Price: $
2,921.27
10% Commission : $ 292
Fees: $ 115
Total Forwarded:
$2514
Forwarded to: Diana Hartley, North London, United Kingdom
Reference
Numbers: 0979783981
- Fees, and Transferring Procedures
All fees
are covered by the company.. The fees for transferring are simply deducted from the payments received. No client will contact you during initial stage of the trial period. After three weeks of the trial period you will begin to have contact with the buyers via email in regards to collection of the payments. For the first three weeks you will simply receive all of the transferring details, and payments, along with step by step guidance from your supervisor.. You will be forwarding the received payments by wire transfer.
: Additional Information Salary:
During the trial period, you will be paid 1,500USD per month while working on average 3-4hours per day, plus 10% commission from every payment received and forwarded. The salary will be sent in the form of wire transfer directly to your account. After the trial period your base pay salary will go up to 1,800USD per month,plus 10% commission.
-Taxes
You will receive a monthly invoice stating your total income. All applicable taxes are covered by the company.
Your First Primary task (Collection of Payments)
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
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'll have a lot of free time doing another job, because this job schedule is flexible, you'll get good income .But this job is very challenging and you should understand it.
Please kindly fill your details below, so that you can get started.
Full Name : ___________
Full Address: _________
City: _________________
State: _______________
Zip/Postal code:________
Home phone :__________
Cell phone: ___________
Recent occupation: ______
Gender:_______________
Personal Email Address:___
Human Resources Manager
HL Plastics LTD
Wednesday August 12, 2009 @ 05:18 PM
Received the same email, not getting answer for a job is already bad so receiving scam is so getting on my nerves.
Well good luck on your job search y'all and thanks for the warning.
Wednesday August 12, 2009 @ 05:24 PM
Still an active scam. Why hasn't someone shut this down?
Wednesday August 12, 2009 @ 06:24 PM
Yes, Craigslist is becoming scam central. CL used to be a great source for finding work not anymore. Moreb like a waste of precious time.
Friday August 7, 2009 @ 06:28 AM
American Lady,VK you both are fools,go back and read the history because your sorry ass grandparent took all we got and am going to make you pay for it..you guys are thief you want to work due to the 10% and most of you fool fell for it and we make use of you because you are all poor and fucking ass white fools,i will make you all pay for what you have done to my grand parent,lol lol lol.kiss my ass you white fools