Complaint Review: Samantha Andrew Mr. Richard MooreRichard Chapa - Internet

I recieved this E-Mail:

HELLO,

How are you today? I am Mr. Richard Moore, a Certified Payroll Specialist (CPS),I am a disable man from New York and I usually encounter a lot of stress when going about my daily payroll activities because I work as a chartered payroll specialist for many companies, and I have to work hard to make my money because nobody want to help me or employ a disable man in a wheel chair like me, so that is why I set up my own payroll business and I want to employ anybody as my data entry typist from home. you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience 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 nwill 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 work for and I will handle the UPS, Fedex or DHL account label 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 $1,200 monthly salary for a start. if you performed very well, I will increase your salary to $1500 and to $2,000 as time goes on, please get back to me today to know your interest and if you don't have the materials, I can send you money to purchase all the materials including a computer with internet connection.

so if you are ready, then you will need the following materials to start the job:-

1) *A computer system at home with internet connection.

2) *You will buy versa check Gold 2008 software. It will come with 150 blank checks so you might not be buying blank check anymore

3) *You will buy versa ink Nano' 4X Life MICR Ink - 94MX Black

4) *You will buy Versajette M400 Print, Copy, Scan Ink jet Printer

5) *You will buy Business-size checks 250

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 (you will only be working 2 to 4 hours per each day you choose to work in a week) and you will be earning $1,200 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered.

Note: You will only need $300 to buy the items needed or I can send you the money needed to buy the items, I can even send you the money to buy computer and also connect onto internet if you could let me know how much that will cost, you can call me to discuss further but I can best be contacted by email as I am on computer every time, Please send your reply to: [email protected]

I will be expecting your response.

Best wishes,

Richard Moore

I sent this reply:

Mr. Moore, I would be glad to work for you. I used to word as a personal assistant when I was in Virginia. and I would be glad to assist you. I will attach a copy of my resume for you perusal, and if you do decide to employ me, I will not be able to obtain any of the materials that you have listed as required. I will need to get some funds to get the materials required, and once I get the funds, I will get the material ASAP. As soon as I get the supplies, I can start right away. Thank You for the offer.

Grand Rapids, Michigan xxxxx

US

E [email protected]

P xxx-xxx-xxxx

OBJECTIVE

To obtain a position where I can utilize my skills and experience for the benefit of your company.

PROFESSIONAL EXPERIENCE

3/2005 - 2/2008 Certifies Sales Associate Seven Eleven Corperation 18360

Front Royal/Virginia

I worked as a certified sales associate for about three years. I was third shift, and I had various duties. I was responsible for checking in and putting away the daily deliveries, and for ordering for the next night. I was also responsible for maintaining the levels of product in the coolers. I was also responsible for maintaining the food levels on the grills, maintiaining the condiments for the condiment station, cleanlinsess of the store and grounds, as well as customer service. That included money orders, lottery sales, hot foods, credit sales, EBT sales, checking in weekly deliveries, newspapers, paying vendors, as well as maintaining the slurpee machine, and the soda fountain.

10/2002 - 3/2005 Third Shift Bulk Porter Family Doller Northern Virginia Distribution Center

Front Royal/Virginia

Third shift bulk porter, I was required to maintain the cleanliness levels of the bulk portion of the warehouse. That included the conveyable modules and the non- conveyable area. If there were any spills, I was required to clean them up, and t empty the garbage cans in the bulk area. I used a power industrial truck for my duties, and would use either hoppers or floats depending on what d\task I was doing. I was also required to take damaged product to the damaged goods area for processing, and to empty the trash hoppers in the area.

1/2004 - 10/2004 Machine Operater Monoflo Incorperated

Winchester/Virginia

I was required to work my assigned machine for the night, and the duties depended on the product that was being manufactured at that machine at that time. There was the standard duties that included checking the product for quality , and making sure that the product was complete, and that the color was consistent If there were any short shots, or problems such as that, I was required to notify maintenance,and they would come and adjust the equipment to rectify that situation.

I was also required to trim off flash, assemble if there were multiple parts, hot stamp if product required it, label, and package product for shipping. some times, if the product consisted of shipping totes, I was also required to insert hinge pins using one of two methods to do so . There was the pin machine, in which I was to inspect the actual tote, insert that into the machine, and the two pieces of the cover, inspect, and put on the tote, and activate the machine. If the machine missed any of the four pins, I was to put the pins in using a straight bar. Then I packaged the totes for shipping. If I did not have a pin setting machine, I was to inspect the box, inspect the two lid halves, assemble and set the hinge pins manually using the strait bar, then package. Again I would be inspecting the product as it was kicked out of the machine for completeness, uniformity in color, no burns, etc.

10/1998 - 9/2003 Shop Employee, Driver John W Danforth Company

Buffalo/New York

I worked up to twelve hours a day, depending on what was going on at the time. I was required to transport equipment, materials, and tools to the job sites to the men in the field. I was required to pick up will calls, and distribute those to the field. I was also responsible for inter office mail between the main office, the branch offices, and the job sites, That included internal company correspondence, and payroll.

I was also responsible for the preventative maintenance on the company vehicles. I was required to check al the fluid levels, and get the odometer readings of all the company vehicles and turn them in to the office once a week. There were also other duties as assigned by my supervisor.

7/1995 - 10/1998 Gas Station Attendant United Refinery - KWIK FILL

Westons Mills/New York

Worked both opening and closing shifts. Opening shift and closing shift duties differed . Opening, Put out outdoor stock such as motor oil displays, and dry gas, verified pump readings, verified start drawer, verified inventory counts, and the stick readings. I also had to keep an eye on the pumps, as I was required to work the pumps as well, we were a full service station.

For closing, I had to bring in outside stock, clean the station, read the pumps, total store inventory, count out the till, and set up the drawer for the next day. I also had to keep an eye on the pumps, had t do stick readings on the tanks.

On days that I was acting as assistant manager, I also had to verify the paperwork, and submit the DSR to United Refinery, as well as the stock on hand in the line of motor fuels, as well as order product for the station.

11/1993 - 7/1995 Janitor Thompson Publishing Corperation

Olean/New York

Cleaned the premises, vacuumed the office areas, trash removal, cleaned restrooms, break areas, press-room simple maintenance to lights, simple plumbing, unloaded trucks using fork lift. Maintained the grounds, snow removal

7/1988 - 9/1993 Security Officer Burns International Security Services

Olean/New York

Industrial Security- Gate control, access control, key control, security rounds around the premises, off hour switch board. Had to have Hazmat certification due to the nature of some of the facilities that I worked.

Special Events, crowd control, access control. Worked concerts, WWF matches, and sprint car races.

Education

10/1981 - 6/1985 Olean High School High School Olean - New York - US

I received this response a few days later:

Okay, I will need you to get back to me with this information below:

Name:

Address:

City:

State:

Zip Code:

I will be waiting for your reply.

Best Regards.

My Reply:

Here is the information that you requested.

Name: Perry xxxxxxxx

Address: xxxxxxxxxx

City: xxxxxxxxxx

State: xxxxxxxxxx

Zip Code: xxxxx

I got a package on Saturday, a check for $3000 drawn off Bank of America, in Washington. The package came out of Arizona I sent this E-Mail:

I just received a check shipped via UPS for Saturday delivery. There is no explanation with the check, did you send it? It is drawn for much more than I anticipated, if it is from you... where am I to go from here? If it is your check, is there any specific supplier that you want me to use? I have saved your previous E-Mails, so I still have the list of materials that you want me to purchase; if this check is from you, I will proceed right away to obtain the required materials. Sincerely, Perry xxxxxxx

I got this reply:

Hello Perry,

Greetings to you, How are you doing today. Here is an update regarding the package you received today. Here is the tracking number 1Z8093FXPG97598290.

Regarding this payment, kindly follow the instructions below:

1. Take the Check to your BANK or the nearest cashing centre as soon as you receive to enable you cash the funds.

2. Deduct $300 for the materials to be purchased. I will like you to go and purchase the material right away.

3. Proceed swiftly to the WESTERN UNION location near you and send the rest to the information below:

Name: Richard Chapa

City: Tulia

State: Texas

Zipcode: 79088

Country: USA.

Text Question: Best Colour

Text Answer: Blue

You are to get back to me with the following infos as soon as the money has been wired.

1. Western union money transfer number (10 Digits number on receipt).

2. The exact amount sent.

I shall await your immediate response today with confirmation.

Thank you for your co-operation.

Warmest regards and God Bless.

I told them:

Dear Sirs, The check is in the mail on the it's way to my bank in San Antonio , Texas. As soon as it gets posted into my account, I will get the supplies and wire the balance to you. I was going to cash the check at Bank Of America, but since I do not hold an account there, I figured that I should go with my bank (USAA Federal Savings Bank) to avoid any complications or sur- charges. Sorry for any inconvience they may cause, but I figured that it would be better to get the check into the bank rather than hang on to it. I will advise when the balance gets posted.

Their Reply was:

Thanks Perry,

I will be waiting for the Money Transfer Informaion( MTCN ). Hope to read from you soon.

I have to ask myself, will they hear from me soon? I have since sent an e-mail to my bank advising them that the check may not be real. I have reason to believe that it is fake. Only time will tell.

Perry

Grand Rapids, Michigan

U.S.A.