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 Post subject: Accounts payable, or Bill Management issue versachecks
PostPosted: Thu Apr 16, 2009 6:17 pm 
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Joined: Thu Apr 16, 2009 5:56 pm
Posts: 1
There are several scams out there asking you to issue checks with Versacheck software and
work at home. These people will tell you they pay monthly. After you work for the month they do not pay. One guy I worked for goes by several names and has FAKE websites to make him look legit. They post the jobs on Craigslist. They are D.W. Finances or DW Finances http://www.DWFinances.org. Everything about the website it a fake. He used to be at Financial Procurement Inc. or Fianziello Procurement http://www.FPInc.iwarp.com. Everything about that website it also a FAKE down to the phone number and address. They are not incorporated anywhere. Matter of fact I believe this guy is not even in the United States. Save yourself some grief and do not issue any checks at home unless you have actually checked out the company physically, and do not wait to get paid monthly. They will use you for the month then find someone else.


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Sat Apr 18, 2009 6:22 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
Thank you for the post. Could you also post any email addresses and phone numbers that the scammer was using also?

Do you still have the names of any of the people that you had to print out and send checks to? If so, please contact me off of the message board because I would like to try and contact some of these people. I am sure that you figured it out by now, but you were printing out and sending the counterfeit checks that then turned people into scam victims. Some of them thought that the check was for something they sold on the internet or a room that they were renting to someone, and then deposited the check into their account, wired a portion of the money to someone and then once the bank found out that the checks were counterfeit they were out the money.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Fri May 01, 2009 5:54 pm 
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Joined: Fri May 01, 2009 5:41 pm
Posts: 2
Here's someone running the versacheck scam on CL currently. I've been communicating via email this week but was skeptical from day one. I'll post any future correspondence or names or numbers etc if they arrive.

From: Kenny Jacob <kenny.jacob2000730@gmail.com>
Sent: Wednesday, April 29, 2009 8:28:44 PM
Subject: Congratulation

Hello

Congratulation to you Applicant you have been chosen as
our workers,I can guarantee your long time possession of the job and I
can guarantee your quick receipt of your pay as at when due and I am
responsible for all your expenses in cure in the course of doing my
work, your pay is also free from tax, all tax will be taken care of by
me, here are the list of materials you will buy when you get the
payment:

*You will buy versa check Gold 2008 software. It will come with 150
blank checks so you might not be buying blank check anymore
*You will buy versa ink Nanoâ„¢ 4X Life MICR Ink - 94MX Black
*You will buy Versajette M400 Print, Copy, Scan Ink jet Printer
*You will buy Standard Voucher Check Envelope For use with business or
voucher size checks. 3-9/16 H x 8-3/4 W, 250 quantity.
*You will buy Business-size checks 250

You can purchase the materials as stated earlier from any wall mart
store around you or you can get it from http://www.g7ps.com or
http://www.samsclub.com I have called some of my business associate to issue
a check to you and it has been confirm that the check will be sent out
this week and it will get to you in the next three days so be on the
lookout, actually, the check you will receive is a payment check from
my business associate, so it may be a check between $1,500, and
$2,500, depending on who send the check out, so please cash the check
at your bank immediately then you go straight to buy the items and you
can keep the remaining amount with you till I need it, so please
confirm to me you understand and will comply with the directive given
to you, concerning the pay check. Please do response to confirm the
receipt of this message and I wish you and your family a nice
day..............

Best Wishes
Kenny Jacob


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Sat May 02, 2009 8:51 am 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I am working with a consumer advocacy group and they are looking for recent victims who are willing to talk to the press and have compelling stories to tell – people who lost money, especially in the lottery/sweepstakes, grants, and work-at-home variations of fake check scams.

Would either one of you be willing to share your story with them? I think that this could really help get the word out there, especially bringing the information about the versachecks to light. That will be a new red flag for people to look for.

Let me know if you are interested,

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Sat May 02, 2009 2:13 pm 
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Joined: Fri May 01, 2009 5:41 pm
Posts: 2
admin, i'm happy to assist in any way possible. However, I'd hardly describe my story as compelling. I haven't lost any money...just hours of valuable time wasted trying to weed through CL ads in search of legitimate work. I'm saving any and all correspondence with these crooks. I've been in touch with no fewer than 4 of these creeps this week.


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Thu Aug 20, 2009 9:58 pm 
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Joined: Thu Aug 20, 2009 9:49 pm
Posts: 1
Recently dealt with these people after posting a resume on craigslist.com. Received 2 emails from 2 different people regarding the same work. Both asked to talk with me on yahoo messenger and required that I buy versachecks and printing software. As I was talking to one on yahoo messenger I found this site and immediately logged off. They promise $2500 monthly and require you buy a bunch of equipment which they will "pay back." The man that i talked to made alot of spelling errors while typing and frequently asked if i was "still there." Anyone with similar emails should ignore them, they're just using you to mail out fake checks. Don't waste your time. You probably won't get paid. Yes, the offer IS too good to be true.


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Mon Aug 31, 2009 3:22 pm 
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Joined: Mon Aug 31, 2009 3:10 pm
Posts: 1
Arrrggghhhh.... I thought it was legit- I'm gonna play along long as possible and post updates-

What Jerks!

Email #1, Initial Contact

Hello,
I run a private accounting firm and am currently looking to
strengthen my organizational structure by adding a Personal Assistant
that works part time.

ABOUT THE POSITION
I NEED AN ASSISTANT WHO WILL BE DISPATCHING SOME CHECKS BILLED TO MY
CLIENTS DAILY

•WAGES AND BENEFITS •
You are paid a constant $1,400 monthly working from your home with an
offer to make extra $100 - $500 once your honesty as been established
,also if you are willing to work full time which can be decided after
the first month as a part time employee.

** You will need to have constant Internet access to work on this Job**
•A colored printer
• {Versa Check Gold 2008 and Business size checks ' as your working kit'}
•You only work a maximum of an 2 or 3 daily.

Please note that everything purchased while working on your Job during
the course of the month will be reimburse to you along with your
monthly pay.

You can also email me at

Regards,
Steve Hurley

Email#2
Hello,
All the working kit will be reimbursed along with your monthly paayment, for example if you spend $150 on the working kit thaat means you will be paid $1150 exactly a month you start the work so these are the working kit you will be needing
1. versa check creation gold version 2010 model
2. versa check paper form # 3000
3. Magnetic ink for your printer
4. A4 paper ( white printing paper ) at least 2 packs
5.Brown regular envelop letter sized one.


So kindly keep me update as soon as possible.
Regards
Steve


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 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Mon Aug 31, 2009 3:41 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I am glad that you found this site in time to know that it is not a real job.

Becareful if you are going to play with them. This is called scam-baiting and there are websites devoted to just this. They can teach you how to do it and stay safe.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: Accounts payable, or Bill Management issue versachecks
PostPosted: Mon Nov 30, 2009 2:51 am 
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Joined: Mon Nov 30, 2009 2:19 am
Posts: 10
This is really a great post on Accounts payable, or Bill Management issue versachecks. Thanks for sharing this post.


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