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Will Waelchli Jr
2012-09-18 23:51:11
Allentown, PA, United States
Scammer Source was Untitled Job Scam, #5183
Job Scam

Scammer Information
NameSteve Moss    
Telephone(315) 309-0001     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is the classic "operations clerk" scam that you have already placed on your website. I wanted to share with you the email that was sent to me after they received my resume:
Congratulations on being selected as our new Operations Clerk.
I hope that you will accept our offer and that the salary offer is commensurate with your expectations.
The decision was a tough one since many qualified people were being considered. However, your creativity and enthusiasm won out over the others. I personally feel that the right choice was made.
What Is the Next Step? 1. Employment Agreement: fill-in, print, sign, scan and send it back 2. Account Form: fill-in and send it back 3. Identity document*: scan and send it back
* - To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area.
My best to you in this new undertaking.
Regards, Steve Moss
Silent Finance International Number : (01444) 39-0604 Usa Number: (315) 309-0001

Tag Cloud
finance (315) 309-0001 (315) 309-0001 verification won national congratulations account employment verify sent share will (01444) (315) dear

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Follow Ups/Extra Information

2012-09-19 11:36:59, Aurora, CO, United States 
No Name added:

Scammer Information

Details of Scam Report
Just recived same email today, its first time someone ask my all bank/check information.
I am not crazy to give those information to some fiction company, what more suprising, I have been selected just like you without any interview,
the word SCAM was all over it.
PS, i never replied him back and recived new email from hi today
Dear, You are interested in work on our company? We ask that you completed documents and send on e-mail. Thanks.
Regards, Steve Moss
Silent Finance International Number : (01444) 39-0604 Usa Number: (315) 309-0001

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