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FIB - Scams 101 - Ye Olde Archives
Posted By: Bluto Samartino In Response To: Re: Can anyone give me feedback on the following company?? (Jim G)
Thursday, 19 January 2006, at 8:47 a.m.
> #1: Did you send the resume to these folks, thereby suggesting they might
> contact you. If not, 'twould appear to be SPAM. And, of course, you'd
> never respond to spam. Right?
Not true. She said the resume was posted to a career/job site. By doing so, you invite those (even scammer - read the TOS) that are looking for employees to contact you, otherwise, why would you post your resume? So that nobody would contact you? These folks are most likely scammers but we have no evidence at all that they are spammers. YOu cannot deduce that with just the info given thus far, though, I don't doubt a company like this would engage in spamming.
> #2: For them to do what they propose means you need to give them your
> banking information...and access to your account(s). Anyone with that info
> can TAKE OUT as well as put in.
Not true. When you authorize wire transfers into your account, the money can only travel one-way - IN. Just having a bank account # does not allow a person to transfer money out of that account. I know this because I have bought inventory from wholesalers by wiring money into their account. Do you think they would give any new customer that says they are interested in buying inventory enough info that would enable them to take money OUT of their account and rob them blind? That would be really dumb and careless, now, wouldn't it? If that were the case then scammers would have a really good time scamming people and eventually nobody would ever accept wire transfers but only form the few they know they can trust.
Bluto
> Jim G
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