versa check gold 2010
September 7, 2010
Filed under People
Thank goodness I came across the scam reports on this website. I responded to a job posting on craigslist for South Bend Indiana for a Bookkeeping position and received this email:
Hello,
Thanks for getting back to me, My Name is Julia Rollins, I run a private accounting firm and am currently looking to strengthen my organizational structure by adding a Personal Assistant that works part time.
ABOUT THE POSITION
I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY CLIENTS DAILY •WAGES AND BENEFITS •
You are paid a constant $1500 monthly working from your home with an offer to make extra $100 – $500 once your honesty as been established ,also if you are willing to work full time which can be decided after the first month as a part time employee.
A Colored Printer
Business Check Paper Form #3000 (2000 pieces)
Scanner
brown Letter size envelope (2000 pieces)
Versa Check gold 2010 software
Plain Paper
•You only work a maximum of an 3 or 4 Hours daily.
Please note that everything purchased while working on your Job during the course of the month will be reimburse to you along with your monthly pay.You can also Chat with me Online at juliarollins@rocketmail.com I will be waiting to talk to you online..
I will need following details if you are interested in the position as i need all the help i can get and will love that you start right away and also include when you will get the materials cos i want someone that would get started asap..
FULL NAME
FULL ADDRESS
CITY
STATE
ZIP CODE
CELL PHONE NUMBER
CURRENT OCCUPATION
YAHOO MESSENGER ID (COMPULSORY)You may have one open if you don’t have.
Reference
Resume
Waiting to read from you
Julia Rollins
Regards..
This post was submitted by D Gardner.

WHAT A SCAM!!!! Do people actually fall for this without any search on the company they want to work for? Email from people overseas and no phone numbers to contact them, and they don’t want to talk to you but they want to hire you for accounts payable/receivable!!!!! (aka MONEY MULE for fake checks). They use a real company names but no one knows who they are if you call the company HR department. And this damn G7PS website, may its owners burn in hell, operates freely as the connection for these nigerian or whatever they are scam artist to look real. G7PS.com sells fake printers. hello people!! a $200 INKJET printer can not print a real bank check. Only $2000 LASER printer can do this. How can the FBI let this site operate? It’s putting U.S. citizens behind bars for becoming money mules yet it keeps letting this f**king site still operate. LETS STOP THE MADNESS PEOPLE.
i recently believe that i am getting scammed, i spoke to a woman named MELLISA WHITE!!! and supposedly she works for http://www.harpoonworkwear.com/ <—— this company
shes tried to call me from a yahoo account, she claimed shes in PA but when i heard her voice she had a very THICK accent, she also posted her profile pic, made a sad story saying shes a single mother who lost her husband has four children. she made it seem like the job was 100% LEGIT
wmellisa66: Hi
jenniferramos@ymail.com: I just made a yahoo account
wmellisa66: How are you doing
jenniferramos@ymail.com: i had a couple of questions, if that's ok?
wmellisa66: Sorry i couldn't respond immediately.
wmellisa66: Yeah did you get my email on the materials needed for the job to get started ?
jenniferramos@ymail.com: yes I did
wmellisa66: Good.
jenniferramos@ymail.com: May I ask you a couple of questions?
wmellisa66: Yeah am here Maam.
jenniferramos@ymail.com: okay
jenniferramos@ymail.com: so what do you work for?
wmellisa66: I work for Harpoon Work & Wears Company
jenniferramos@ymail.com: and what's that? do they have a website?
wmellisa66: As the Assistant Recruiting Manager
wmellisa66: Yeah they do and under construction for the new year adverts
wmellisa66: you can check just letting you know
wmellisa66: http://www.harpoonworkwear.com
jenniferramos@ymail.com: where are you located?
wmellisa66: PA
wmellisa66: I have different co-workers doing the same job you are starting.
jenniferramos@ymail.com: so am I an applicant or do I have the job?
wmellisa66: After getting the software, i train them howto get started.
jenniferramos@ymail.com: started as far as?
wmellisa66: You have the job because i got your information approved which i will be sending you the job approval as a Payroll Clerk Dispatcher under the authority of Harpoon Work & Wears Company
jenniferramos@ymail.com: and what exactly would I be doing?
wmellisa66: You will be Printing & Dispatching Payroll Checks
wmellisa66: through Ups & Fed-Ex courrier service which the shippment funds will be charge on our company courrier account when you ship them out
wmellisa66: so all you have to do is get the needed materials and do you have a coloured printer with a computer that has a fast connection?
jenniferramos@ymail.com: yes
wmellisa66: What type of printer?
jenniferramos@ymail.com: an hp printer w/ a scanner
wmellisa66: Perfect
jenniferramos@ymail.com: do you have a number to where I could reach you and actually talk to u?
wmellisa66: What type of courrier service do you have in your area?
jenniferramos@ymail.com: fed ex, ups
wmellisa66: Oh im sorry im in a restricted area now and sorry for not which might sound weird.
jenniferramos@ymail.com: will i be able to talk to you eventually?
wmellisa66: Yeah you will be and that is not a problem.
wmellisa66: Oh for sure you will be able to talk to me
jenniferramos@ymail.com: do you work at home?
wmellisa66: So now for you to get started, you should get the software and check paper from Office Max.
wmellisa66: Yeah i do work from home.
jenniferramos@ymail.com: oh ok
jenniferramos@ymail.com: and i can get the stuff tomorrow for sure
wmellisa66: It's nice and wonderful working at home.
wmellisa66: there is no going back forth and worth here and there. smiles!
wmellisa66: Im a mother of 4 so im working for my children since i lost my husband 2yrs ago.
jenniferramos@ymail.com: so how much would i be making?
jenniferramos@ymail.com: and im sorry to hear that.
wmellisa66: Sorry Maam, may i ask what time you gonna be set tomorrow . i mean when you are getting it so i can know what time to meet you on here though my IM is always online except am not there
wmellisa66: thanks and the pay is $350 weekly and if you are Hardworking,Reliable,Honest which always impresses the company
jenniferramos@ymail.com: I do have another job for the meantime, i will be getting off at 6pm
jenniferramos@ymail.com: ill be home by 7pm
jenniferramos@ymail.com: should have the materials by then
jenniferramos@ymail.com: would that work?
wmellisa66: Your salary will be increased to $400 weekly.
jenniferramos@ymail.com: ok. how is the paying system gona work?
wmellisa66: Sorry i got pooped out
jenniferramos@ymail.com: lol
jenniferramos@ymail.com: its ok
wmellisa66: Sorry Maam, may i ask what time you gonna be set tomorrow . i mean when you are getting it so i can know what time to meet you on here though my IM is always online except am not there
wmellisa66: thanks and the pay is $350 weekly and if you are Hardworking,Reliable,Honest which always impresses the company
jenniferramos@ymail.com: 7pm
wmellisa66: evening?
jenniferramos@ymail.com: yes
jenniferramos@ymail.com: I do have another job for the meantime, i will be getting off at 6pm
wmellisa66: Ok no problem. i will talk to you tomorrow ok.
wmellisa66: Thanks for taking your time in talking to me Jennifer
jenniferramos@ymail.com: ok sounds good. have a goodnight!
wmellisa66: once again, I'm Mellisa White.
jenniferramos@ymail.com: thank you Mellisa
wmellisa66: You too
HELP ME, IS THIS A SCAM????
What did you ever find out about this Melissa White? I am actually in the process of talking with her about the same thing.
I am write n ow talking with 2 guys that work together about the same thing. Definitely a scan I want to bust them so bad!
FTC is closed today and tomorrow any on e know which agency is best to go through.
My friend is in same situation
here is the brief story..
posted resume in craigslist for IT job
got email from brian payne that he is looking for payroll assistant/data entry
salary is $1500 per month.
aksed to buy the printer, versa check software and related..
friend receied a check for around $3000.00 asking to buy the stuff using $600 dollors and remaining to send wire to some else in London.
my friend deposited that check into his account and that got cashed..
now he is not sure whether to proceed this job or not after seeing this many posts ?
please guide my friend on this ..
thanks
Rao
I got the same post but from a girl name mandy bowen and the way I will be getting paid is threw western union help me….
Well I guess there’s a new sucker born every minute. They almost had me. The person sending me the offer advertised on Craiglist. She said all the same stuff like buy printer, brown envelopes etc. She said she wanted me to process her co-workers payroll???Yeh right!!! I told her a letigimate company would buy the materials they want you to have and Fed Ex them to you. They asked me for my name, address etc 3 times and all that was on the resume. I have been out of work for 7 months and really needed the job. But as everyone knows, REAL EMPLOYERS RUN CRIMINAL BACKGROUND CHECKS, HAVE YOU FILL OUT A W-4 AND ESPECIALLY WANT TO SPEAK WITH YOU. HER COMPANY NAME WAS EXCELPAY AND HARPOON WORK AND WEARS INC. MY LAST COMMUNICATION SAID I WILL BELIEVE YOU ARE FOR REAL IF YOU WANT TO SEND MY PAY TO PAYPAL OR WESTERN UNION CASH. GOD I COULD LOSE MY HOME. WHAT EVIL PEOPLE
Who ever fall for this scam needs to go back and start school in middle school. First off what kinda name is the for a company it sounds like a name made up by some one who doesn’t even know English they tried to use a translator that did not work so well. Next look at the broken English does that look like a person in a legit business would response. They misted tried getting me to right off the bat I knew something was not right she didn’t mention the company she just said her name was Maria and she wanted to know what what I did I told her I was a laid off boilermaker and she thought that would be good enough to do payroll checks. So I asked the company she said her brothers company. I asked again and five min later I got a text which was funny because she was sending texts so fast I couldn’t keep up but it took forever to tell me the company’s name. She keeps blowing me up to see if I sent her my info but I said I couldn’t send it tonight. And to the dude who got the check and deposited it did it go through?