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Suggest Internet Transaction Center ArticlesQuestion by LadyLane: Giga-tronics Incorporated? So my husband is out of work and he signed up with this thing on the internet that finds you jobs or soemthing.. anyways. One job contacted him with A HUGE email.. this was it. Dear Applicant, Your application for the Virtual Administrative Assistant position has been received Sorry for the late response. My name is Shawn Harrison from Cara Operation Inc. that creates a medium that links suppliers and buyers. I source for buyers and suppliers within and outside United States at the same time so I can link them to make profits. On every transaction made through my administration's linking, I have a 20% profit. I am constantly on the move organizing Seminars to bring buyers and suppliers together and that is why a virtual administrative assistant is needed to complete billings, invoicing and transactions to make this medium effective. This position offers you 10% of processed transactions as they are steady and continuous with an average transaction amount of $ 3,000.00. You can handle as many as 3 transactions in a week as most payment are made install-mentally. The pay is great enough to encourage you to work hard and efficiently while it's more than enough for me to stay in business. I travel a lot and when a buyer wants to make a purchase, he\she has to hold-on till I return, to place an order. This create a long term effect on customers and they start sourcing for suppliers on their own The best form of payment used are Business checks and direct bank transfers as they are guaranteed funds and are confirmed and readily available on the spot. They are not the only means used but they are the best for this process. Most of the buyers I work with are those I have previously handled successful transactions with, new buyers are verified and confirmed before the linking process occurs. The mode of operation goes thus; You will be receiving transaction payments from verified buyers which will be mailed via secured courier service, You will have this payment processed and have the processed payment transferred to the suppliers/vendors or directly to the company. Your pay is 10% of the amount received from the buyer and all charges during processing will be deducted from the 90% balance This makes your pay a fixed 10% of the total amount processed. You can handle as much as 3 or more transactions per week and on 3 transactions you're sure of earning nothing less than $ 600.00 weekly. The working hours are flexible as all you will be doing is processing of transaction payments and completing the transaction to the suppliers. You will be required to check your e-mail regularly for transaction updates. Working with me will also not disturb your other jobs, (If you have any) as I require that applicant only have easy access to the net to be easily reachable and respond/carry out instructions sent to them efficiently. Frequently Asked Questions. 1. Quest... Do I have to pay money to get this Job or spend my money in completing it in anyway(s)? Ans... No! You don't pay a cent to work. 2. Quest... Is there a training period? Ans... No, it is a description of duties. 3. Quest... Do you send a W2 form or a 1099 form for tax purposes? Ans... No, all transaction payments are pre-taxed. 4. Quest... Do I contact the buyers, vendors/suppliers or both? Ans... No, you do not. Contacting buyers and vendors require you to have been with me for at least 6months. 5. Quest... Is the number of transactions I can handle limited to 3(three) a week? Ans..... Your efficiency will determine if you will be able to handle more. 6. Quest... Is there a pay review or the pay is fixed at 10% permanently? Ans... Over time and transactions, highly efficient assistants get to partner with me, not in rights but in pay as we adjust and conform to a 10% per transaction pay structure. 7. Quest...Do I handle actual goods paid for, mailings or receive anything in the mail aside the payments sent to me for processing? Ans.... No, all you do is to process transaction payments from buyers and direct to the right department (Vendor/Supplier). Your resume was submitted and your information filled at the time you applied . However, you will be required to show your continued interest in this position by sending the following info again. Full Name: Mailing Address {No P o box}: City: State: Zip Code: Mobile Phone #: Contact Phone #: Alternative Contact e-mail address: Best Regards, Mr Shawn Harrison Cara Operation Inc. Tel #: 365-974-6279 Fax #: 646-496-9186 After that he stupidly sent the address over and today we got a fedex.. It was a HUGE envelope.. and in side was just ONE check.. for $ 3,160.10.. he was told to keep 10% and then transfer the rest over with western union account.. The check looks like bullshit honestly.. and it has this strip at the top that says "WARNING: THIS DOCUMENT HAS S Best answer for Giga-tronics Incorporated?:
Answer by Sean
This is a very simple and VERY damaging scam. Firstly, remember YOU are responsible for your bank account [if you decide to put fake checks in your account, YOU must pay the price] There are 3 main characters in this scam: YOU and your bank account THE COMPANY using an invented name or abusing the name of a real company THE CUSTOMER/CLIENT. The company contacts you and asks you to work for them.They tell you "this is 200% legal", "we do not want your bank info", "this wont hurt a bit,here...have some candy" etc Your "job" is to receive payments from customers/clients in your country and "process" them This means the,the money clears in your account and you send the cash to the company minus your 10/15% commission. What actually happens: The "customers/clients" sends you a fake check or transfers money into your account online from a hacked bank account. You put the check in your bank and wait 7 to 10 days for it to "CLEAR" [This a very misguiding word] You use a check cashing service [showing your ID in case the police ever want to visit] Some times the checks are very, very authentic looking.It can take the bank several months to realise its fake. You withdraw the 90% of the cash and send it to the "company" by some anonymous money transfer service like Moneygram or Western Union. Another "customer" [same scammer, different email address] sends another check and you repeat the process until.... Your bank freezes all your accounts and debits your accounts.Dont worry if your accounts are empty they will now have a minus balance and you must pay the bank back. You bank will be a bit confused as to why you are abusing the service they offer and probably call the police. A lot of people have gone to jail trying to explain a story they dont know to police who do not understand! My question for you is....what have fake personal checks, fake company checks, fake bank drafts, fake money orders, fake travellers checks and fake dollar bills have in common ;) Sean http://scam-emails.info/category/all-scam-emails/fake-check-scams/
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