[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.
- Related Articles:
- Finance Soltions Ltd (Finance Solutions) is a scam
- Craigslist Job Scam: Acrylon Plastics
- All Mystery Shopper Job Opportunities are scams
Reader Comments (Page 19 of 22)
Thursday August 13, 2009 @ 05:01 PM
This info is very useful. Before I wanted to send out my contact info I googled this company and found that it was a scam. Thanks so much for providing this info.
Friday August 14, 2009 @ 01:48 AM
Just got this too. Just goes to show that in bad times as in good, scams exist. For those of us really looking for a legit job, this is frustrating for the energy/time spent in getting a 'fake' listing. UGGGHHH!!!!!!!!!!
Friday August 14, 2009 @ 10:03 PM
Hello guys !!!
More SCAM UPDATES from Craigs List - pls read below:
------------------------------------------------------------
----- Original Message -----
From: Lationa Bowie
To: xxxxxxxxxxx[at]xxxxxxxxxxx.xxx
Sent: xxxxxxxxx, August 2009, x:xx AM
Subject: REP NEEDED!!!
Lationa Bowie Art Gallery
41 High Street
Chipping Sodbury
South Gloucestershire
BS37 6BA
Email: lationabowie[at]verizon.net
My names is Lationa Bowie a Creative art designer. i live & own my gallery here in South Gloucestershire UK having got a husband with 2 kids, 2cats, 1dog. I have been doing artwork since I was a teenager. That gives me about 25 years of experience.
.in which my paintings are well recognised worldwide. Even which one of my paintings "WE WILL REMEMBER THEM" was commissioned by the Royal Regiment of Fusiliers hangs in HM tower in London.Whilst 13,000 miles away, in Australia, another of the Bradman Oval at Bowral, hangs in the Sir Don Bradman Museum So during the past years i have received lots of awards to from all many organisation both within and Outside the country.
I'm currently seeking up a part-time representative whose his gonna be helping me with distribution of paintings to my clients in the states, Even though i'm currently working on setting up a Branch in Tampa Florida USA, and that will really be finalized next year, So i will be shipping out Large collections of my paintings directly to you and which i will have my clients in the states directed to have there painting picked up at your place and during there pick up they pay for their Ordered items.
Immediately an order as been placed, i will check up the collections of paintings you have to see if you have the Exact Ordered Item and when you do i will just have the Client have his/her payment addressed to you and immediately the payment clears he/she picks up her paintings or betterstill have it shipped out to them.
So all i'm to do is ship out Some Stock out to your place and immediately any clients needs yo order then i will have them re-directed to your place for the payment & pick up of there orders. I will be shipping this collection to your place via DHL,UPS, FEDX and immediately they are delivered then will let you know the Current orders that as just been placed.
The packages would be brought to your door step via FedX/UPS/DHL and on getting it you take them you keep them safely and immediately i will email you the Price list to each painting at hand and how to go about them.
Meanwhile, You are to deduct 10% on each painting sold as your commission fee and will then instruct you on how to have the rest wired via Western Union OR Money Gram
It wouldn't cost you any amount whatsoever in receiving this packages nor any fee for this Service.
On acceptance of this offer please get back to me with the
following:
(A) Your FULL NAMES
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST.
Once I get these details I will immediately have paintings shipped out and let you know when they will be delievered to your place
Please get back to me immediately as i have a lot of Clients in the states and presently have 5 on my Current Order list.
Have a nice week ahead.
Cheers
Lationa Bowie
----------------------------------------------------------
How you like that ha !!!????
Once again I'm glad that we have that blog. At least we can WARN each other about scams !!!
Good Luck everybody with the job search :)
Saturday August 15, 2009 @ 12:58 AM
At first glance this response already looked bad. It's rife with grammatical errors and strange capitalization. I was going to forward it to my dad and axe him his opinion, but after a quick google search it was easy to find that this was indeed a scam. THANKS!
Sunday August 16, 2009 @ 11:02 AM
I received this email too and i was not feeling right about it when the person told me i got the job but i need to complete some paper work and in other to do that i need to send they some info's he said he want the info to complete the hiring process and i said i belief it on my resume so reply him and told him the info's are on my resume. this guys are determined to ruin people so u need to watch out for them
Sunday August 16, 2009 @ 10:23 PM
I just filled out the bottom portion.. Am I in trouble?
Sunday August 16, 2009 @ 10:32 PM
It is frustrating all these fraudulanent companies preying on the vulnerability of the economy. I have been out of work for a year and this was perfect for my life right now; working from home and the ease of it.
Monday August 17, 2009 @ 12:36 PM
I also got this same message this morning thinking this week would be the week I start working after 14mos. And to find this is a Scam.....this really sucks big time. thanks Mr. Lapanno Smith. Get a life
Monday August 17, 2009 @ 12:56 PM
Hello all:
More scam updates from Craigslist - read below:
Hello ,
My name is Paul Falotico. I am the Regional Hiring Manager of Lanscot Textiles Manufacturing Ltd. in the USA.
The company is fully based in UK but currently in the process of expanding it's business network to the United
States.
Thank you for emailing your resume for the position available in our company. We seek an Administrative
Assistant who will work as a Payment Receiving officer (Accounts Receivable Clerk). This is a Part-Time
(second Job) position which you will be contacted upon if you are chosen, after you must have responded to
this message.
Our growing number of clients make payments for our supplies weekly in form of Company Checks, Bank
Transfers and so on.
As you rightly know, these payments are not readily processable outside the United States. We recently
incurred a lot of Bad Debt in order for a representative of the company to travel to the states to get payments
processed, and this has made the company run inefficiently and procure losses.
Below is the job description, kindly read carefully and get back to me ASAP ;
1) You would Receive Payment on our behalf from any of our Various Clients, which would come in the form of
Checks.
2) You get the payment Deposited/Cashed at your Bank or Credit Union.
3) You deduct a Commission of 10% of each payment you would be receiving on our Behalf.
4) You then send the Remaining Funds back via Western Union to the Company Accountant.
Please, bear it in mind that we would be dealing with quite a Handful of cash and you could be making up to
$3000 just working with the company in a short period of time within 2-3 weeks.
If interested,kindly re-confirm your full contact information for approval of your application by the company.
Full Name :
Address (Not P.O box address) :
City :
State :
Zip Code :
Phone Number(s) :
Current Occupation :
Have a nice day.
Regards,
Mr. Paul Falotico
Regional Hiring Manager/ Instructor {New York},
Lanscot Textiles Manufacturing Ltd.
1160 Pittsford Rd.
Rochester , NY 14534
Mobile: 609-385-4528
____________________________________________________________
** Craigslist is definitely a SCAM CENTRAL now - so sad....
People trying to get HONEST JOB through that site but seems NOBODY CARES ABOUT....
I do not have a job for a year already. Thanks God I have a husband - he is a good person & SUPPORTER !!!
Monday August 17, 2009 @ 05:20 PM
Yes, I too was tricked by this posting, but it looked so strange that I immediately knew it was fishy. Thank you for letting us all know that our instincts are correct! I was responding to a craigslist posting as well.
Tuesday August 18, 2009 @ 10:36 AM
This is an email I received after applying to some admin positions on Craigslist last week. I wasn't thinking and just sent my personal information. I received a second email stating I should respond to confirm my understanding and acceptance of the position, at which point I knew it was a scam and I did Not reply to. This morning I woke up to a UPS truck in the driveway delivering a check made out to cash with my name on it for $2850. I'm glad you guys have compiled this site to make it easy to determine fraud. It is sad that in hard times people prey upon one another. I made a copy of the check and the email and contacted the company listed on the check. I also didn't know the age/gender part was illegal so thanks for that :) learn something new everyday. I pasted the 2 emails I received so hopefully this helps someone.
Below is a copy of the Detailed Job Description – Receptionist Position
The Company name is HL Plastics. We have 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 Administrative Assistant 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:
Here is an example of a brief report:
Date: August 8, '06
Buyer: Laura N. Smith
Item: Plastic Wares
Price: $ 1,921.27
10% Commission : $ 192
Fees: $ 85
Total Forwarded: $1644.27
Forwarded to: Margo Narenzo, Barcelona, Spain
Reference Numbers: 2349783981
- 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 2,000USD 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 2,200USD 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 (No PO Boxes pls):
City:
State:
Zip/Postal code:
Home phone :
Cell phone:
Recent occupation:
Gender:
Personal Email Address:
Do you have a bank account:
If yes, what is the name of your bank.
Human Resources Manager
HL Plastics LTD
Hello
Once again, we are pleased to inform you of your new job position in our company as out North American Based Accounts Officer/Payment Receiver.
I want to seize this opportunity to congratulate you once again and welcome you to the organization.
Also, I want to inform you that you shall start work within the next few days so i want you be alerted, one of our customers will be sending you a payment tomorrow via Courier which you shall be receiving anytime soon. Also, you shall be receiving another message consisting of the payment information and the right instructions to follow when carrying out your first assignment. Pls note that efficiency and accuracy will be a plus to the increase of your salary on this job.
Below is a quick download of your task for the job
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.
Make sure you get back to me today so i can be sure you are still interested in the opportunity. You shall be starting this opportunity next week.
NOTE: You are required to email back to notify us you received and understood the above, Also, we require you to at least keep a daily check of your email to avoid any delays.
Regards,
Payment Co-ordinator
Wednesday August 19, 2009 @ 02:12 AM
I just received one. Should I send this anywhere to report?
Wednesday August 19, 2009 @ 11:58 AM
They are emailing me and texting me about some delivery that is suppose to be made. How do I get rid of these people. They will not leave me alone!
Wednesday August 19, 2009 @ 06:04 PM
Hello all:
I'm "so lucky" on these scams, getting'em every day.
Below pls find new "creation":
----- Original Message -----
From: S. Thomas
To: xxxxxxxxxxx[at]xxxxxxxx.xxx
Sent: xxxxxxxxxxx, xxxxxxxx 19, 2009 x:xx AM
Subject: Re: Clerical Office Assistant - Up to 13.95 per hour!:
Dear Candidate,
We got your resume and your application for our ad. We are sincerely sorry to inform you that the position for the Customer Service Rep has been occupied. Our manager went through your resume and you have been picked for an alternative Job which is the Payment Personnel. The Customer Service/Receptionist position has been occupied and now what we need is a representative and Account Receivable / Payment Personal manager for the company on financialissues.
About The Company : At HOLOPHANE
(At HOLOPHANE ) is an established U.K Company that deals in innovative Art Works Technology, provison of art materials worldwide. We serve the entire United States and a growing export market. Your primary task for now, as a representative of the company is to coordinate payments from customers and help us with the process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they ordered for.About 90 percent of our customers prefer to pay through Credit Card Transfers,Cashiers Check , Certified Checks or Money Orders drawn from the United State based on the amount involved why Only few decides on Bank Transfers. We have decided to open this new contract to hire job position for solving this problem. Your First Primary task (Collection of Payments)
WHAT YOU NEED TO DO FOR US
----------------------------------------------------------------------
1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or Deposit payment and let us know how
long it's going to take before it clears into your account.
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. 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. Get back to us with information below information, so that we can add your mailing address to our Regional
database and forward it to our customers as one of our Payment Personnel and Account Receivable Official.
HOW TO APPLY
Kindly fill in the needed information below and have it emailed to chriskheyward1[at]gmail.com so we can have your application processed and shortlisted applicants will be notified through email.
NEEDED FOR YOUR APPLICATION.
_________________________________________
APPLY BY FILLING THE INFORMATION BELOW:
_________________________________________
* Full Names_______________
* Address(Not A P.O BOX)__________________
* Apt Number __________________
* City_____________________
* State____________________
* Postal Code_______________
* Phone___________________
* Email___________________
* Age_____________________
* Present Occupation_______________
* Marital Status_____________
* Sex_____________________
* Bank Name_________________
Kindly note that your info is not for public or commercial use, but for our record.
Yours Sincerely,
Human Resource Manager
Jwill Comp Ltd
************************************************************
I do not know anymore which website to use for job search...
unfortunately......
I reported to all possible authorities these scams but NOBODY CARES. Anyway, good luck everybody & do not fall for this garbage !!
Wednesday August 19, 2009 @ 07:38 PM
Just got the scam today. Feel like an idiot for thinking it was real. Shows you how desperate I am for work.
Wednesday August 19, 2009 @ 07:52 PM
Hello all again !!
Got one more "scam garbage" and want to share it with all of you - see below:
----- Original Message -----
From: Ola Johnson
To: xxxxxxxxxxx[at]xxxxxxxxxxxx.xxx
Sent: xxxxxxxxxxxxx, xxxxxxxxxx 19, 2009 x:xx PM
Subject: Re: ADMINISTRATIVE CLERK (New York)
HELLO,
How are you today?
I am Mr. Ola Johnson, a Certified Payroll Specialist (CPS) I am a disable man from Spokane and I usually encounter a lot of stress when going about my daily payroll activitiesbecause I work as a chartered payroll specialist for many companies, andI have to work hard to make my money because nobody wants to help me or employ a disabled man 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 entrytypist from home, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computerexperience 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 account 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 informations and signatory with you, please I want you to be sure that I will be paying you $450 monthly weekly for a start and your salary shall increase gradually as time goes on,please get back to me today to know your interest so if you are ready, then you will need the following materials to start thejob
*A Computer System at home with internet connection.
*Versa check Gold 2008 software.
*Printer
Note: You will be reimbursed for the every expenses incurred in getting the above materials
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 and you will be earning $450 Weekly. 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
Best wishes,Ola Johnson.
***********************************************************
This ONE is DISABLED - that's AWESOME !!!!!
He/or She should apply for SSI !!! Don't you think guys ???
I do not know what the CRAIGSLIST's is thinking about ??
Wednesday August 19, 2009 @ 08:00 PM
Yep! Just got the email today....I knew right away that this was a scam....but wanted to check it out here anyway. Thank you for the posts! Good luck to all with the job search.
Thursday August 20, 2009 @ 12:53 AM
Got mine today....What a rip! And with this economy...just goes to show you that they will do just about anything for a buck.....
Thursday August 20, 2009 @ 12:09 PM
Same here got the email from a DAVID PARKER
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
Wednesday August 12, 2009 @ 07:05 PM
I got the email today. I sent it onto my friends to see if it seemed like a scam to them, and then started searching the internet. Thanks for the blog. Its horrible that in such a desperate time jerks are out there to take advantage of people looking for honest pay.