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Mommy Jobs Online pre-screen and research thousands of companies and their job positions every year to keep our members safe when it comes to working from home and using our reliable job resources. Believe it or not we run across several scams when our team is pre-screening employers. By utilizing Mommy Jobs Online work at home job bank portal it will not only save you time but money in your job searching efforts.
We get several calls per week from jobseekers informing us that they want to find a real job from home and tired of running into fly by night scams and the less just got scammed of out thousands of dollars.
Please don't fall for these scams if you are pursued by a company of any kind that tells you that they are wanting to send you a large check to deposit into your bank account for the work that you do for them and/or to purchase items to send them back after you take your fee out of the check they send to you. THIS IS A WARNING AND DO NOT PARTICIPATE IN THIS SCAM!
SCAM ALERT #1
We are here to share with you some of the work-at-home job scams that have been going on in different variations, so please you can steer clear away from them and don't become a victim.
1) Mystery Shopper Scam
Here is the initial letter, package that is sent to you by mail, payroll check in the amount of $2,750.00 that they are wanting you to cash into your bank account (BIG MISTAKE), and the contact information of the scam artist that now has now left without a trace. They are asking you to go buy Ebay Gift Cards with the check that they sent to you and make a note of how you was treated during your check-out visit. After you make the purchase of the Ebay Gift Cards in the amount of $2,450.00 then you are will need to send them the gift card information and keep the remaining $300.00 for doing the mystery shopping job. Next they are wanting you to peel off the revealing gift card # and informational details on where you obtained the cards from and send them a picture by text message so they can now use those gift card numbers to make other purchases or even take the cash and run. Sounds to good to be true but they make it sound like fun and very easy.
EXHIBIT I. EXHIBIT II. EXHIBIT III.
The package that is shipped to you. Mystery shopping instructions that will get you in trouble. The big check in the amount of $2.750.00 that you will be responsible 100% to pay your bank.
Contact Information - The number is no longer working once the transactions are all made and including their website.
SCAM ALERT #2
---------- Forwarded message ---------
From: Alexis Barnett <firstname.lastname@example.org>
Date: Wed, Aug 1, 2018, 11:11 AM
Subject: Business Generic Company, Web-Access!
Website: www.businessgeneric.com / http://businessgeneric.com/contact
Telephone: Ph: +1-877-970-1040 - No longer works
This is the letter that is being sent out to people that is totally a SCAM so please beware and do not become a victim. Their intentions is to have you deposit the check into your bank account which will either bounce, clear or not clear then you will have to repay your bank the amount of $1,500. You will then send out packages with fraudulent merchandise that has been ordered by them to send overseas.
My name is Alexis Barnett, and I a Head of Human Resources Department
in our company. Congratulations with joining our team of
Business Generic Company on the position of Quality Control Ispector! - The word Inspector is misspelled
I'm pretty sure that we will get along and we'll become one big family
which will be bringing joy to all of our customers!
Now you have become one of our employees and our HR-department has
created your personal cabinet on our web-site, which will serve you as
a convenient tool for our mutual successful job.
Web panel: businessgeneric.com/admin
You will receive your First Package next week!
Please log into the panel while I'm writing some brief instructions
for it. The most popular questions and answers could be found in
Training Process section. Whenever I am not busy with processing
documents over the fax, we'll be more than glad to reply to you or
tell you something interesting in the "Messages" section.
We can talk about anything there in online regime.
Now please pay attention to packages section -
there you'll be receiving information regarding the packages which
were sent to you. Your task is to click on the "package received"
button whenever you receive one. On the day you receive there will be
a shipping label attached, which is fully covered by the company, and
using it, after you complete the packaging duties, you'll be able to
send it along with a package. As soon as the package is sent and the
tracking number is updated you will automatically receive funds on
your account for completion of your packaging duties.
Now is the time to go to "Tutorial" section where you will see a
detailed instruction on how to proceed items, I'm sure you will do it
Let me also give you some more information regarding an equally
important thing, which is your salary. Your base pay from the
beginning and until the end of a training period is going to be $1,500
+ bonuses for every proceeded item. You need to go to the
"Documents" section and download the following documents: Mutual_NDA - This is where the scam all begins when they send you the check to deposit into your own bank account! - DO NOT, I Repeat DO NOT, Do This!
and Direct Deposit Agreement Form.
Please fill them in and send them
back to me as I will need to pass them to my financial department so
that they will process your future salary. At the end of a thirtieth business day of - We would normally say At the end of 30 business days of your training period,
a training period, you'll be able to receive your first salary.
Our company is well-known worldwide and most of the orders are going
to be international, that's why we use USPS/FedEx services. In the "Locate
nearest postal" section you can find the most convenient office and
send all the packages from it. Sometimes our clients will order an
item without delivery, which means that you'll need to pick it up from
its local store. Every pick-up will award you with an additional
bonus. You'll be given more information about it as soon as you have
your first task of such kind. Most probably you won't have tasks like
this while you still undergo training.
I would also like to tell you so that you could feel more confident
that our clients never know anything about you. They don't know your
name or address. Everything's handled within our company. They usually
leave positive feedbacks after 10 to 12 days since they have placed an
order and there are also notifications sent to their email regarding
additional features, discounts and other stuff.
Now I'm passing your information to our logistics experts who'll be
sending your first packages to you. Usually it take from 2 to 4 business
days. As soon as you receive your first package, please notify me right away. I - NEVER ACCEPT PACKAGES - Total scam!
am pretty sure we will get along. Should you have any questions,
please submit them via personal cabinet, email or by phone. Thank you
SCAM ALERT #3
Words of Wisdom
By: Kimberly Wisdom
Benefits of Working from Home
Have you ever wanted to work from home and had a fear that it would never work out for you? I have wanted to work from home for several years but was hesitant. I wasn’t for sure where to start and how to find out where to start. But when life changes you must find a way to work from home. No matter how hard it was, or how many times you fail. Well I had failed many times, but you must get back up and keep going for your passion.
The day my daughter and son-in-law had their second child, changed our lives forever. She had a preemie, he was 27 weeks and was 2lbs 6 oz. They had to air lift him to Lubbock and from that day our lives changed dramatically. My Grandson stayed in NICU for 3 months. He came home with tubes, medicine and monitors. Everyone had to help. Even my oldest Grandson helped and is proud of his little brother. We had to take shifts in watching his monitors, administering medications and feeding changing his diaper and sleeping when we could. Also, we would take big brother to daycare and pick him up. It took all three of us to help each other every day. The need for me to work at home was becoming more apparent.
I was working a “regular job” when he was born. Confused and lost on how life just hit us, I still had to go to work. After realizing my daughter and son-in-law needed all the help the they could get, I had finally worked up the courage to call my boss. I, of course, explained the course of the events that just took play and informed them I would not be back for a while, when in fact, I wasn’t even sure how long. They certainly wanted me back as soon as possible, you, preferably the next day. If not, there were consequences, they were to go let me go. I immediately found another job that allowed me to work and help my NICU grandson.
Being so stressed about my work not understanding, but they were awesome. But I had to drive out of town and one day I had gotten into a wreck, a deer ran out in front of me and I totaled my car and ended up with a concussion for two months. I was instructed by the doctors I was not able to work for a week, but I couldn’t do that. I had to work. I was not listening to the doctors and worrying about driving on the road and being in another wreck. I had decided then, things had to change.
All this time, I had been studying for my Life Insurance License, passed and then I decided to work from home selling Life Insurance. My daughter and son-in law also passed their Life Insurance Test. The company we worked for allowed me to help but, yet at that time, make a good income. I thought I had finally found something I could stay at and make good money.
I started working for this company and when I sold policies for a year, we had noticed that when they would invite us on trips and things, they would always tell us we needed a nanny to keep the kids. There were no kids allowed on any of the trips. Adults only. We were like, well we have a Special Needs Child, there is no way we are leaving these three boys’ home with a nanny or babysitter or whoever we were supposed to leave them with. We were not happy with this.
I kept having chargebacks because people would cancel their policies. When I had chargebacks and I kept having to pay back and I wasn’t making anything. I suddenly ended up broke. So, I tried another company. This job was working from home and I sold Life Insurance Online. I had only been there no longer than 8 months and I was not making any money. The money I made went into fees and chargebacks also. When I did sell it would take me 4 months to get paid. Same thing…. I was beat down and tired. I thought about getting a full-time job NOT from home. But I had already had the mindset of not having a boss. I was used to working from home and having my own schedule.
I am still used to working from home even though I have been very hesitant. I have been scammed for over $2750.00. I was scammed, and I had to file a police report, it ruined my bank account and my credit because of people that are not honest. Then someone else tried to scam me for about 8,000. But this time, I refused to work for them.
Since then, I have had my three nieces have moved in with me. I am unable to leave them at home alone and my need to work from home is even more important. I am unable to afford daycare for all three of them. Even though I have had a hard time finding work from home, I have kept pushing until I have found a good work from home job. With all the children together, we have six. Three girls and my three Grandsons. We have our hands full but wouldn’t change it for the world. The perks of working from home. Family time, something you cannot get back once it is gone.
I had been looking at Mommy Jobs Online for months, I had even called and visited with the staff several times. It had taken me quite some time to sign up with them. But I have been working from home with Mommy Jobs Online as a Email Marketing Specialist and I really enjoy it. The staff members are very nice and very helpful. They do keep me busy but understand when I need to rearrange my schedule for the daily happenings in my life. I work hard and know that I can support myself and my family without having to leave the house. I can help with my Grandchildren and take my work with me, if we are to be back in the hospital or have an event to go to.
I am thankful for finding a good work from home job. So, if you are thinking about working from home, please do your research thoroughly and make sure the company is legitimate. Please do not get scammed, if it is too good to be true then it is.
SCAM ALERT #4
Our job board partner got this lovely scam email in their inbox and of course informed our staff about this so we can let our members, agents and viewers know to stay in the clear just in case you get the same letter.
Inbox > Message Detail
Print Previous Next
Job Offer from Costa Coffee
"Steven Clark" <email@example.com> (Add as Preferred Sender)
Date: Sun, Nov 25, 2018 6:31 am
To: firstname.lastname@example.org, email@example.com
I would you like to work for our organization full time/Part time and get paid weekly? we're glad to offer you for a job position at our company; I am the Employment Manager of Costa Coffee, a quality coffee company based in the United Kingdom. the company has been setup in Lambeth, London since 1971, supplying all local caterers, major Italian and American coffee shops and around the world, with an exciting coffee, slow-roasted the Italian way. People couldn’t get enough of it and by 1978 the first Costa espresso bar opened in Vauxhall Bridge Road in London. To this day we still use the same method of slow-roasting our coffee beans, serving the brothers authentic blend of 6 Arabica beans to 1 Robusta in 500 coffee shops all over the world.
WHAT YOU NEED TO DO FOR US?
We are looking for a representative in the United States who will be working for the company as a Part-Time Representative/Bookkeeper and we'll be willing to pay 10% for every transaction, of course it wouldn’t affect your present state of work because you may do it as a PART-TIME work, all we need is just someone who would help us receive payments from our customers in the states. I mean someone that is responsible and reliable, cause the cost of coming to the states and getting payments is very expensive so for now we need a representative in the United State who will be handling the payment aspect.
The company is always facing serious difficulties when it comes to selling our products to Americans because they are always offering to pay with US MONEY ORDERS and US CHECKS which is difficult for us to cash here in the UK since the last person that represents us in the US has just fallen sick and cannot continue the job.
JOB DESCRIPTION - Where do this type of job really exist in the United States?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the Offices you will be contacted to send payment to (Payment is too forwarded either by Money Gram or Western Union Money Transfer).
RULES AND REGULATION
You must always give 15 minute everyday to check your email, day by day just because you are working online with the Costa Coffee, a quality coffee company, It's your duties You must always received yours calls from us because our attorney will calls before your application is granted.
HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 15%!
You do not have to go out as you will work as an independent contractor right from your home / office. Your job is absolutely legal. You can earn up to $3000 - $4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.
17 years and above Legally capable Responsible Ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) Working experience If you are interested in our offer, and would like to work for Costa Coffee, a quality coffee company, kindly get back to us via email with the requested details.
ADRESS ( DO NOT ACCEPT P.O BOX ) - They misspelled Address
CELL PHONE :
Only serious applicant should reply me with the neccessary information. They misspelled Necessary
Steven Clark Costa Coffee,
Exporters of Quality Coffee.
SCAM ALERT #5
From: Scott Batton <firstname.lastname@example.org>
Date: December 1, 2018 at 4:40:27 PM EST
To: Jennifer <jenXXX@yahoo.com>
Subject: Re: _Jennifer.docx
Yes, i offer benefit to my dedicated workers. ask me anything you want
to know and i will be happy to tell you what you want to know about
me, i can also give you contacts of those who are working for me to
talk to one or two of them.
It is an online work from home job the working hours are flexible and
you can chose to work from anywhere of your choice,the pay is $32.14
per hour / training is $22.14 per hour and you will be getting payed
by weekly via direct deposit and the maximum amount you can work a
week is 45 hours. If you are employed you are going to be working as a
full employee and not an independent contractor..Trust me you going to
enjoy the work.
YOUR DUTIES INCLUDES:
*Running personal errands, supervision and monitoring.
*Scheduling program, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I'm away.
*Making regular contacts and drop-offs on my behalf.
*Receive payment from My Clients that owes me money.
*Handling and monitoring some of my financial activities.
And this position is home-based and flexible part time job,you can be
in any location you will be working from your home doing all the
activities.All you need do is to check your email and keep your phone
on most times in case I might need to call or text you from anywhere I
Get back to me if you are interested so we can go further.
On 12/1/18, Jennifer <jenXXX@yahoo.com> wrote:
Can you provide me with additional information about the company and a job
description? I’d like to do some research about who is employing me. Also,
does the company offer benefits?
On Dec 1, 2018, at 2:39 AM, Scott Batton <email@example.com>
Hello Jennifer, After reviewing your resume and lot of consideration
from my part, we decided to give you a trial and we hope you won't let
Employee Verification: I need you to provide the following
information to input into our filing system.
Address : ( Physical Address )
Cell # :
P S: PLEASE MAKE SURE YOU DIDN'T DO ANY MISTAKES WITH THE ABOVE
INFORMATION TO PROVIDE.
On Fri, Nov 30, 2018 at 9:40 AM Scott Batton <firstname.lastname@example.org>
Okay Jennifer , your resume received, I will get back to you after done
going through with it.