The ability of anyone to purchase anything, from anywhere, at any time of the day or night, offers incredible opportunities to each of us and to each of our virtual neighbors around the globe. Communication is done primarily via- email. There may be no initial expense outlay, and all supplies are ordered and sent to you for this position. You are instructed to inspect the packages and to follow instructions received from your "Returns Manager", such as to repack and send the merchandise to another location. The companies often sell electronics, or baby accessories, or automotive parts. Returns Processing Position: The scam version of this job offers part-time work to receive and process incoming shipments from a company's clients.This sometimes involves wiring a portion of the money back to "mystery shop" a third party (e.g. In the scam version of this job, "mystery shoppers" are asked to use funds sent to them via check or money order-later determined to be fraudulent. Mystery Shopping: Legitimate mystery shoppers shop in stores and provide feedback to the store (or a third party) regarding the experience.The checks are later returned by the bank as fraudulent. They are asked to cash checks, often written for an amount greater than the asking price, and to return a portion of the money along with the purchased item. The fraudulent checks are then sent to people who advertised items for sale. The fraudster may also provide a bank account number to use when printing the checks, a digital signature, and a list of names, addresses, and amounts for payment.
#TINYURL CLAIM STATUS SOFTWARE#
The fraudster may have provided or asked you to purchase check production software and will provide or ask you to obtain a UPS (or competitor) account number. Payroll (or Other Checks) Processor: The scam version of this job involves printing and sending "payroll" or other checks or money orders (usually by UPS Next Day ® Air or other overnight delivery).
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