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2011-09-17T06:31:00.000-07:00

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2011-09-15T06:41:00.001-07:00

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2011-09-15T06:40:00.000-07:00

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Avoiding scam online job

2011-09-13T22:43:00.001-07:00

Job seekers who use online job search web sites must be careful to avoid a type of job scam in which the applicant is asked to accept payment to his or her own bank account. These are known as payment-forwarding or payment-transfer scams.

Payment-transfer scams involve a con artist who pretends to be an employer. The con artist uses a job ad to lure an unsuspecting job seeker, or they may use information from a resume they have found online. Such con artists can be quite convincing, and may even steal company names and corporate logos to convince victims that they are legitimate employers.

After the con artist has won the job seeker's trust, the con artist tricks the job seeker into giving up bank account numbers. The reasons given for this can be clever. One ploy is to tell the job seeker they can only deliver paychecks by "direct deposit.

"The "job" a job seeker will be asked to do involves forwarding or wiring money from a personal bank account, a PayPal account, or from Western Union to another account. The other account is often overseas. As part of their pay, the job seeker is instructed to keep a small percentage of the money as their payment. Sometimes the payment for making the money transfer is as low as $15. Sometimes it is as high as several hundred or several thousand dollars. Almost always, the money the victims are transferring is stolen, and therefore, the victims are committing theft and wire fraud. Usually, this kind of scam involves at least two or three victims.

There are many variations of payment-forwarding scams. Following are very simple tips that will go far to protect you from falling victim with some clarifications noted below. Again, this scam can be quite clever and refined.

Do not give personal bank account, PayPal account, or credit card numbers to an employer.
Do not agree to have funds or paychecks direct deposited to any of your accounts by a new employer.
Do not forward, transfer, or "wire" money to an employer.
Do not transfer money and retain a portion for payment.

Legitimate employers do not usually need your bank account numbers. While direct deposit of a paycheck is a convenience, if that is the only option an employer offers, then you should not accept the job. A legitimate employer will give you the option of direct deposit, but not demand that it is used. You should wait until you have met the employer in person before agreeing to a direct deposit option.

There is one exception to this: the U.S. government typically does require that employees agree to direct deposit. If you have been interviewed in person, and you are sure that you are dealing with a government agency, then agreeing to direct deposit is not a problem. Also, if you have been working for an employer for a while and you are very sure about their legitimacy, then agreeing to a direct deposit is usually fine. This is especially true if you have received a number of paychecks from the employer and you have met the employer in person. "Work from home" and telecommuting jobs are most at risk when agreeing to direct deposit, especially from brand new employers. Use caution and good sense.

Regarding payment transfers, while some jobs may require an employee to make transfers for employers, legitimate employers making this request will go to extraordinary efforts to check the job seeker prior to making the hire. This would involve meeting the jobseeker in person and conducting rigorous interviews. This kind of job hire would not be made via email or even the telephone or a single meeting. And a legitimate employer would typically ask you to make transfers from their business accounts, not yours. You need to draw a line and understand that transferring money for employers from your personal bank account or personal PayPal account is off-limits, period.

2. Known Red Flags

Payment-forwarding scams contain certain "red-flags" that should alert you to fraudulent job ads. Here are the known red flags:

Request for bank account numbers.
Request for Social Security number (SSN).
Request to "scan the ID" of a job seeker, for example, a drivers' license. Scam artists will say they need to
scan job seekers' IDs to "verify identity." This is not a legitimate request.
A contact email address that is not a primary domain. For example, an employer calling itself "Omega Inc." with a Yahoo! email address.
Misspellings and grammatical mistakes in the job ad.
Monster.com lists descriptive words in job postings that are tip-offs to fraud. Their list includes "package-forwarding," "money transfers," "wiring funds," "eBay," and "PayPal." World Privacy Forum researchers also found that the terms "Foreign Agent Agreement" often appears in contracts and emails sent to job seekers.

Please see Appendix A (http://www.worldprivacyforum.org/jobscamreportpt1.html#appendixA) in the World Privacy Forum report for examples of what the emails and contracts for this kind of money transfer scam look like. The Timeline (http://www.worldprivacyforum.org/jobscamtimeline.html) has multiple examples of what the fraudulent job ads look like.

3. Most Effective Steps for Victims of Job Scams

Unfortunately, not everyone will escape job fraud in time. Job seekers who are victimized by payment-forwarding scams are advised to take the following steps.

Close all bank accounts at the bank where the scam took place. It is a good idea to change banks to avoid "social engineering" attempts by the con artists to fool bank workers into giving out new account information.
Order a credit report from all three credit bureaus every 2 to 3 months. Watch the reports for unusual activity. If you have given your SSN to the fraudster, we advise that you place fraud alerts on your three credit reports - Experian, Equifax, and TransUnion. For information on how to establish fraud alerts, read Privacy Rights Clearinghouse Fact Sheet 17a on identity theft, http://www.privacyrights.org/fs/fs17a.htm.
Victims of payment-forwarding scams should contact their local Secret Service field agent. The Secret Service handles complaints of international fraud. Fraud victims should also file a police report with local law enforcement officials as well.
Victims should report the company name, the job posting, and all contact names to the job sites where the scam was posted.
Victims should permanently close all email addresses that were associated with the job fraud.

Visual examples of what the fraudulent jobs look like, and what these scams look like in action are at http://www.worldprivacyforum.org/umabtips.html

4. Resources

For updated tips on online jobseeking safety, consult this publication on the web site of the World Privacy Forum web site: "Job Seekers' Guide to Resume Databases: Twelve Resume Posting Truths," at
www .worldprivacyforum.org/resumedatabaseprivacytips.html

First Report on Bogus Job Ads

The original consumer report relating to payment-forwarding job scam, issued in December 2003 by the World Privacy Forum, may be found at http://www.worldprivacyforum.org/consfraudalert1.html.

FTC Complaint Line

Call this number to file a complaint about fraudulent jobs posted on an online job search web site. (877) 382-4357.
To file a complaint online, go to www.ftc.gov.

Fact Sheet with Privacy Tips for Online Job Seekers

Fact Sheet 25, "Online Job Search Web Sites: Tips to Safeguard Your Privacy," http://www.privacyrights.org/fs/fs25-JobSeekerPriv.htm

Consumer Agencies in Your Area

To find a consumer agency near you, visit the U.S. government's Consumer Assistance Directory at www.consumeraction.gov/state.shtml

Credit Bureaus

To order your credit reports:

Equifax: (800)-685-1111
Experian: (888) 397-3742
TransUnion: (800) 888-4213

To place a fraud alert on your credit reports:

Equifax: (888) 766-0008
Experian: (888) 397-3742
TransUnion: (800) 680-7289

Top 10 Work At Home and Home Based Business Scams

2011-09-13T22:36:00.000-07:00

How to Avoid Them - Part 1

Home-based business and work-at-home opportunity scams rank very high on the list of the top types of Internet fraud.

In this issue, we'll focus on the Top 10 home-based business/work-at-home scams. We'll give you the straight goods on envelope stuffing, mystery shopping, and other common home-based business "opportunities" you may have seen floating around the Net.

Then in the next issue, we'll give you some important tips you can use to kick the tires of any online job offers or business opportunities you find so you can protect yourself from those that are scams.

Work-At-Home and Home-Based Business Scams

There are two basic types of scams involved here. Scammers using both types are aiming at folks who want to make money from home, either by:

1. Having you work from home, doing envelope stuffing, craft assembly, or other tasks where you are (supposedly) paid by a company as an employee.

There are certainly some legitimate telecommuting jobs, but work-from-home jobs are often just big scams.

Before we go any further, a sobering quote: "There are very few legitimate [work-at-home job] opportunities available," says Beverley Williams, President and Founder of the American Association of Home-Based Businesses.

2. "Helping" you start your own home-based business, as a mystery shopper, network marketer, or other businesses where the only money anyone sees is the money the scammer pockets.

Certainly, there are LOTS of legitimate businesses that can help you start your own home business. We'll help you figure out which are real -- and which are just scams.

Our goal with Internet ScamBusters is to save you time, money and heartbreak before you fall for the scams. Remember -- if it sounds too good to be true... *it probably is*.

Why Are These Scams So Successful?

It all comes down to psychology. Besides the "make money fast" dream that many Internet newcomers fall prey to, home-based "opportunities" scammers mooch off the following groups. Perhaps you belong to one or more of them:

1. The Sick, Disabled, or Elderly: If you are elderly, ill, or have a disability, you may have problems landing a traditional job.

2. The Stay-At-Home Mother: Whether you have a spouse or you're single, you may be looking to supplement or create an income while raising children.

3. The Low-Income or No-Income Family: You or your spouse may have just lost your job, and you feel desperate and anxious to find work as the bills pile up.

4. The Person Without Higher Education: You're not stupid or dumb -- you just didn't go on to college or university.

To summarize, these scammers are often preying primarily on the sick, the disabled, the elderly, the unemployed, parents, and people without a lot of money.

Work at Home Scams

2011-09-13T22:26:00.000-07:00

Avoiding Job and Work at Home Scams

Work at Home Jobs To Avoid

Assembly Jobs - No, you can't make lots of money assembling craft kits or any other type of kits. You can waste money on a package to get you started though.
Data Entry Jobs - You'll see lots of listings for data entry jobs. They are usually either positions posting ads or a sales pitch for a kit that will get you started.
Multi-Level Marketing (MLM) which involves recruiting new people, and more new people, to sell the product. If all you are doing is trying to find more people to do what you're doing, keep in mind that there are probably thousands of other people attempting to do the same thing. Most of them aren't getting rich. Also note, that MLM isn't a job with a paycheck - it's starting a business, with no guarantees.
Online Businesses - Do you want to start your own online business and get rich? Be very wary of these type of ads too. What you will do is end up paying for a guide to working at home which duplicates information you can find free.

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2011-09-13T21:18:00.000-07:00

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2011-09-13T21:16:00.000-07:00

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This is genuine website. Go for it.
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2011-09-13T21:13:00.000-07:00

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2011-09-13T21:08:00.000-07:00

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Paid to Click Advertising at ClixSense

2011-09-13T13:38:00.000-07:00

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2011-09-13T13:19:00.000-07:00

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2011-09-13T13:17:00.000-07:00

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2011-09-13T13:12:00.000-07:00

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2011-09-08T06:57:00.000-07:00

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ONLINE JOB INFO

Flagads

Amazon

Amazon.com Associates: The web's most popular and successful ...

Links & Banners

Amazon.com Associates ...

Associates Compensation ...

FAQ

Freelancer

Freelancer® Official Site - Post A Free Project Today

Avoiding scam online job

Top 10 Work At Home and Home Based Business Scams

How to Avoid Them - Part 1

Work at Home Scams

Avoiding Job and Work at Home Scams

Work at Home Jobs To Avoid

Get Paid Mail

Paisa Live

Powerfullbux

Donkey mails

Paid to Click Advertising at ClixSense

NeoBux: The Innovation in Paid-to-Click Services

Get paid online survey

Fiverr.com

http://fiverr.com/

The place for people to share things they're willing to do for $5

Buy. Sell. Have fun.

How willl you earn money online

The place for people to share things they're
willing to do for $5