[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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- All Mystery Shopper Job Opportunities are scams
Reader Comments (Page 21 of 22)
Thursday September 10, 2009 @ 12:07 AM
Thanx a lot for posting these msgs and I am glad I read this. I just got a check from HL plastics that I was about to deposit tomorrow. It was too good to be true too easy of a task to get paid a hell lot for. I decided look up more info on HL plastics cuz they said I was supposed to keep 10% as commission. I mean they wanted to pay me me 10% for doing pretty much nothing? I truly hope people don't fall for this.
Thursday September 10, 2009 @ 12:08 AM
Thanx a lot for posting these msgs and I am glad I read this. I just got a check from HL plastics that I was about to deposit tomorrow. It was too good to be true too easy of a task to get paid a hell lot for. I decided look up more info on HL plastics cuz they said I was supposed to keep 10% as commission. I mean they wanted to pay me me 10% for doing pretty much nothing? I truly hope people don't fall for this.
Thursday September 10, 2009 @ 12:10 AM
Can somebody please advice me on what should I do with the check that I received? Should I trash it? Should I report it?
Thursday September 10, 2009 @ 10:00 AM
To Wish:
DEFINITELY TRASH THIS GARBAGE & REPORT TOPPROPER INSTITUTIONS. BUTTHEY'RE LOADED WITH THE SCAM COMPLAINTS & I DOUBT THEY GONNA ANSWER TO YOU ....
So, be careful and good luck with the job search everybody ! :)
Thursday September 10, 2009 @ 02:52 PM
Ditto, Mine is from a "Paul Thomas" but the story is the same.
Friday September 11, 2009 @ 05:10 PM
This scam seems to pop up on Craigslist fairly often. I searched for jobs on the Phoenix craigslist. The posting is from about Sept. 9, 2009, listed as a front desk position. They don't give very many details, so you email them for more. Then they send you an email almost identical to what is described above. AVOID IT COMPLETELY.
Friday September 11, 2009 @ 07:25 PM
I just receive that email too. I have to admit I was a bit suspicious bc I have never worked from home b4. The way they ask for all the personal information was very odd.
Thanks again for this post. I hope everyone research first about the email responses b4 they send their information.
Sunday September 13, 2009 @ 01:29 PM
I received today:
Dear Applicant,
My name is Shawn Merry, I'm an Accountant and a Credit/Collection Agent for lots of clients and I've got more than 25yrs of working experience. I received your application in regards to the job ad on craigslist and I'm considering you for the position of a Personal Assistant.
I'm impressed with your resume and I think you will be a good personal assistant because I need someone to take care of my duty while I am away in Australia.
This is a part-time job you can do without it affecting your present job. For a start, You'll be paid $875.00 every two weeks and below are the duties you will take care of pending my return from Australia;
*You will be receiving funds from Debtors Via Western Union.
*You will be receiving funds from Debtors Via Money Gram
*You will be receiving funds from Debtors Via certified checks/money orders
*You will be receiving my postal mails as well.
***ABOVE are the duties you will be doing pending my return from Australia.
REQUIREMENT: Computer with Internet Access, Valid email address, Good typing skills and Basic internet knowledge.
If you accept this job, Kindly reply back with "I ACCEPT" to sheun4reel[at]yahoo.com and complete the details as requested below again so that I can put you on the job;
* Full Names:
* Address(PO BOX Not Applicable):
* City:
* State:
* Zip Code:
* Home Phone:
* Cell Phone:
* Email:
* Present Occupation if any:
Please, This is a work from home position, the starting salary will be $875.00 every 2weeks and you will be paid every two weeks.
Thanks for your anticipated action & I look forward to read from you along with your details at sheun4reel[at]yahoo.com
Regards,
Shawn Merry
Monday September 14, 2009 @ 01:15 PM
I was asked to do a yahoo interview with some one named Patrick King from the company today. DESPERATE for a job I proceeded to do the interview and it was not professional at all! I asked a lot of questions to confirm my suspision and then I did a quick search for a website for the company. Man, out of luck again! No job! but atleast I trusted my instincts and didn't give him all of my information.
Monday September 14, 2009 @ 05:28 PM
Hello all again:
Some scam updates pls read below & be very careful:
Dear Applicant,
Thanks for your email and enquiry about this Job. I have gone through and I must say I am impressed. However, the position has been filled up by an earlier applicant because the position was needed urgently.Nonetheless,the position of Representative is still vacant and from what I observed,i think you can handle this job.I felt i should let you know this instead of posting it on craigslist for someone else.
I am also a marketing and sales representative,I want to employ you urgently as my representative to handle certain aspects of my job till I return from a business trip to United Kingdom. You do not need any fund collection or accounting experience to execute this job.
BELOW ARE THE DUTIES YOU HAVE TO TAKE UP UNTIL MY RETURN:
1. Make some minor calls and sometime attend some short meetings.
2. Receive funds from my clients
3. Disburse fund to my numerous clients either by Bank Transfer,Cashier Check, Business Check.
REMENURATION
You will be entitled to a 10% on every fund collected and disbursed.Get back to me with the following information if you are interested in this position and please send the information to gavin.brown600[at]gmail.com.
1. Full name
2. Full mailing address
3. Contact phone number
4. Name and address of referees
Important:
This is a part time Job offer,this means that it does not affect your present Job.All you need to do is to check your mail regularly.
Otherwise, I must thank you for your time and my sincere apology if I wasted it in anyway.
With Regards.
*******************************************************
Good Luck with the gob search everybody !! Cheer up !! :)
Tuesday September 15, 2009 @ 06:48 PM
Wow! i had a feeling it was a scam which is why i replied but not with most of my information to see what they would say. thnks!
Wednesday September 16, 2009 @ 06:33 PM
I got an email from Henry Williams with that same email. I responded to the email. Do you know if he can get any of my personal info?
Friday September 18, 2009 @ 12:32 AM
Stupid me, I just realized it was a scam... I just got a check in the mail. Should I just throw it away and stop replying? I didn't give any of my account information but they do have my address What should I do?
Thursday October 8, 2009 @ 12:44 AM
It is amazing to me that this SCAM is still going on. Can't these guys even change the name or something to make it look different. These SCAMs all start to look alike after a while so it gets easy to spot them. Right now "Dave Scofied" is trying to talk me into this thing via an IM conversation, but he can't get his story strait. Every time I ask him a question like "how does this job work?" he seems to get confused and evasive. He must be new to the boiler-room in Nigeria. I think I will try to insult him so he goes away.
Tuesday November 10, 2009 @ 12:49 PM
The same thing happen to me! UGH!!! Where is a good place to look for a job these days? Anyone know?
Tuesday November 10, 2009 @ 12:53 PM
The same thing happen to me! UGH!!! Where is a good place to look for a job these days? Anyone know?
Oh by the way have any of you herd of a Justin Bentley?
Tuesday February 2, 2010 @ 04:27 AM
I also had this email. had another from a "Brown Woody" claiming to work for a charity in africa and was going to send a cheque along with a wage to send goods over from england. Recieved the cheque and it bounced.
Wednesday March 17, 2010 @ 11:04 AM
Yap , I received the same message for a position As Adimistrative Assistant. It sounds so good specially now a days that MONEY is hard and companies like us started to offer early retirement packages to people and on top of the furlough days . People like this should be punished one way or another for taking advantage of people like us. Hope this kind of SCAM can be stopped. CRAIGLIST needs to do something about.
Wednesday May 12, 2010 @ 08:43 PM
Ok so I applied on craglist and i got reply: We the human resources dept of the company have reviewed your resume and we feel you are qualified for the job, a note of confirmation has been forwarded to the hiring team and we will need to test you online via yahoo IM (online interview ASAP). N the the guy online told me wht i'm suppose to do: ": You would be given Logs and records of company transactions that are back dated and back logged to sort out and help to ascertain balance sheets and computer records of several invoicing and payments made in past transactions" and he told me i'll get paid hourly and will be working 40 hrs online..and all he asked me was my name n my home address ..ssooo it's BAD???plz reply b/c i'm really freaked out
Wednesday September 9, 2009 @ 11:29 PM
I forgot to include a copy of the message I received, so here it is. JUST BEWARE OF THESE EMAILS AND DO NOT RESPOND. Thanks for having this website to post these scams. They are fake and fraudulent and very deceiving!! HERE IS THE MESSAGE . . .
Your resume has been viewed and we believe you have the capability and efficiency to take up this job position.
We are a fast growing plastic company from U.K, that is why we have created this job opportunity so you can always help us attend to
our customers and receiving all our payments from our customers over there on our company behalf. We going to pay $1750 as your monthly salary and an extra 10% on each payments you receive from our customers.
COMPANY INTRODUCTION
HL Plastics LTD is one of United Kingdom's foremost, Diversified Supply companies with leading positions in agricultural, industrial and consumer markets. From our inception in 1992, HL Plastics LTD has been providing solutions to the world best companies and our customers. Today, we use an array of advanced technologies in research and development in the production of ceramics, plastics and other products. We supply these products to our customers around the World. Due to increase demands of our products around the world, we decided to move our products often into other continents. By so doing, we are looking for someone who can serve as an in-country online payment manager who will be serving as a link between us and our customers within the U.S.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Cashing or process 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 our offices you will be contacted to send funds to through Money transfers.
If you are still interested, pls email back the below
Application for employment as :
Full name:
Street Address (No P.O Box):
City:
State:
Zip Code:
Tel (home):
Tel (work):
Have you ever been convicted of a criminal offence?
YES / NO
(declaration subject to the Rehabilitation of Offenders Act 1974)
NOTE: Daily checking of emails is very important when taking up this job, also you shall be starting the job as soon as possible once your information has been sent.
References
Please give the names and addresses of one or two persons as referees, other than your present employer or relatives who we can approach now for references. No approach will be made to your present or previous employers before an offer of employment is made.
I confirm that to the best of my knowledge the above information is correct.
Regards,
Joseph Louis
C.E.O/HR Manager
HL Plastics Ltd