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Old 08-17-2010, 11:41 AM
 
16,956 posts, read 16,755,587 times
Reputation: 10408

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Our company sells auto parts for German cars. Our office is located in Germany. Many of our clients with U.S. wages. Here in Germany, check cashing is a lengthy process. We need workers who could cash the checks and send to us.
Our American customers will send checks of payments for our services directly to our address, financial manager and under his / her name. The work of the financial manager consists of cashing checks and transferring funds to our company or our other clients. The ideal candidate must be able to: U.S. citizen or permanent resident.
Candidate must be responsible, honest and punctual.

Our US clients will be sending checks with payments for our services directly to our Financial Manager address and under his/her name. The job of financial manager consists of cashing the checks and transferring funds to our company or other our clients.

In average there will be 3-5 checks a week, each check for amount of $2.500.00-3.000.00.

The ideal candidate is :US citizen or permanent resident.

Basic skills in Internet and PC using is required.

The candidate should be responsible, honest, and punctual.

Compensation: fixed salary of $1.500.00-2.500.00 in the end of every month plus 5-10% as a fee from every check cashed. Virtually the compensation could reach up to $12.000.00 a month.

Details: The clients pay for already received services. You take your percentage daily at the time of cashing the checks. We NEVER ASK you for your bank account details. You can use your existing bank account or open a new one especially for this job.

We pay for money transferring. You do not need any money to start this job. You will NEVER be asked to buy any products or do sales. Our transfers never exceed 5000 USD. Reports are not included into IRS. Don’t worry, you wont have to pay taxes off these sums of money.

You do not break any US laws. You will be provided with detailed instructions and training if needed. No experience required.

To start working on you, we need to know.

1) Your full name
2) Address of your residence
3) Name of the bank whose services you use

The answer to our questions:

1) How many checks you are ready to handle a week?
2) How much of time by you need to cashing a check?
3) Do you have a main job?
4) How much are you willing to spend time on your work?

If you really want to work. That you will be sent to check. Answer on all questions.

Copyright (C) 2010 Balack Auto All rights reserved.
Balack Auto
Balack Auto Handwerkstra�e 16
Stuttgart, Stuttgart 70566


Note the company name. It does not exist. Just another check cashing scam ....
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Old 08-17-2010, 11:47 AM
 
Location: St Thomas, US Virgin Islands
24,665 posts, read 69,703,004 times
Reputation: 26727
Quote:
Originally Posted by WannaliveinGreenville View Post
[Note the company name. It does not exist. Just another check cashing scam ....
One of millions so why bother quoting this one in its entirety?
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Old 08-17-2010, 12:52 PM
 
Location: broke leftist craphole Illizuela
10,326 posts, read 17,429,546 times
Reputation: 20337
This one is obvious with the broken English, too good to be true salary, and will accept anyone requirements. Only an U Phoenix/ITT graduate would fall for it.
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Old 08-17-2010, 01:01 PM
 
Location: Spokane via Sydney,Australia
6,612 posts, read 12,841,462 times
Reputation: 3132
I particularly like this part - (my emphasis)

Quote:
To start working on you, we need to know.

1) Your full name
2) Address of your residence
3) Name of the bank whose services you use
bwahahahahha
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Old 08-18-2010, 01:23 PM
 
Location: Fuquay Varina
6,452 posts, read 9,814,509 times
Reputation: 18349
You guys should try 419eater.com and read up on some of the scams. This site is really awesome, they have published stories where they become the scammer to scam the guy ssending out crap like the OP posted.

Some of the stories are hilarious what they talk those guys into doing all because of greed!
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Old 08-18-2010, 02:13 PM
 
16,956 posts, read 16,755,587 times
Reputation: 10408
Quote:
Originally Posted by SVTLightning View Post
You guys should try 419eater.com and read up on some of the scams. This site is really awesome, they have published stories where they become the scammer to scam the guy ssending out crap like the OP posted.

Some of the stories are hilarious what they talk those guys into doing all because of greed!
Also try scamwarners.com

Some hilarious payback stuff for the scammers...
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Old 08-19-2010, 07:49 PM
 
Location: Buffalo, trying to leave
1,228 posts, read 3,719,215 times
Reputation: 779
I only apply to places that don't report to the IRS!
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