Scam Tip Report #20397 - Payroll Assistant Required


Scam ReporterScam Tips Received
Anonymous
Edmonton, Alberta, Canada
2014-07-17 16:00:01
Business Venture Scam
1
Payroll Assistant Required 
 Scammer
  Information
Name:
James Eggink
Email Address:
simplyhiremsceajobsgra@yahoo.ca
This man pretends that he needs someone to do payroll for his company. He asks that you print cheques from home and UPS them to various people. There are continuous demands to order blank cheques, cheque printing software, purchase office supplies--including expensive laser printers, etc. He never really gives any real identification & just keeps promising that they will eventually pay you for the supplies and wages. You will end up with useless office supplies and no payment. Also, how much trouble will you be in legal-wise for printing & sending people useless cheques?

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