[Mythraeyi]

Hello,

I see a lot of ladies here (esp on H4 visas in the US) looking for working from home opportunities. While some may be genuine, a lot of them are scams. Here is an article from msnbc.com on this popular scam.

Your Career: Don't fall for work-at-home scams - Careers - MSNBC.com

Job hunters should be wary of fast-money schemes
Donna McWilliam / AP

All Bernard K., a state worker from Atlanta, wanted was a work-at-home gig to supplement his pay check because rising gas prices were taking a big bite out of his wallet.
But his innocent plan — that started when he got an unsolicited email last month offering him a job mailing packages — landed him in jail.
Bonnie Brown from Lancaster, Ohio, also thought the work-at-home job she heard about through a newspaper ad her friend gave her was a godsend.
Being disabled, she was no longer able to work at an office job, and jumped at the chance to do medical billing from her home.
She paid a $195 upfront fee to get the job, and she bought a printer and fax to boot. What did she get for her money? No job, just aggravation.
Oh, the desire to find that lucrative work-at-home job. I get e-mails from readers on a weekly basis looking for the perfect home-work opportunity.
I’m here to tell you folks, the majority of the Internet offers you get in your e-mail box and ones you see in ads in periodicals and jobs boards offering you fast cash opportunities right from the comfort of your living room are bogus, bunk, bamboozles.
"Work-at-home scams are the number one thing consumers write in to ask about," says Beau Brendler, director of Consumer Reports WebWatch, who estimates ten out of ten e-mails he gets about such offers are not legitimate.
And the scammers prey on people who are desperate for money but can’t leave home for work, he notes, like those who are disabled, or stay-at-home moms or dads who’d like to help their spouses make ends meet.
Complaints to the Better Business Bureau regarding work-at-home opportunities rose to 4,100 in 2007 from about 3,800 the previous year. And work-at-home offers and business opportunities ranked 13th last year among fraud complaints received by the Federal Trade Commission.
Work-at-home scams are only expected to become more prevalent as economic conditions worsen and people find themselves out of work or in need of extra cash to deal with escalating prices for basic goods, experts in law enforcement and consumer advocacy say.
"As the demand for at home employment increases so to will the schemes," predicts Joan Coughlin, a spokeswoman for the BBB in central Ohio.
Coughlin says the Internet, which gives criminals “new ways to connect with people”, has also buoyed the rise in such scams.
One of the big, recent scams the Pennsylvania’s Attorney General is monitoring is the so-called mystery shopper scheme, says Nils Frederiksen, a spokesman for the office.
“You get an e-mail saying you were randomly selected to become a mystery shopper and you can earn $500 to $800 a week,” he explains.
But, what they end up asking you to do is deposit a check and then wire a portion of it back to them. You deposit what is a bogus check, keep some of it, and then wire the rest back to the company.
The check eventually bounces and you’re out the money you sent them.
In the case of Bernard from Atlanta, who didn’t want his full name used, he was caught up in the so-called repackaging scam, which has gotten worse in the past year, says Tripp Brinkley, a postal inspector for the U.S. Postal Inspection Service. The rise in such cases prompted the agency to recently release an advisory.
This is how it works: You get an unsolicited email, or find a job post on a major job board, about a work-at-home job involving freight. Typically they offer to pay anywhere from $20 to $40 for every package you receive at your home and then reship with a pre-paid shipping label the scammers provide.
The criminals are often based in former Soviet Bloc nations, and the unsuspecting victims are paid through a money wiring service such as Western Union.
What’s actually happening is the scammers are purchasing goods online with stolen credit card numbers and they’re using the victim’s home address to ship the goods.
Sometimes they even ask victims for their bank account numbers, Brinkley says, promising to directly deposit their paychecks in the account but they end up cleaning them out.
For Bernard, the company seemed real because it has an impressive Web site called ecargodeals.com.
At one point, he got a little suspicious and refused a few packages. He e-mailed his contact at the company asking if they had a business license, to make sure they were legitimate. After he received a copy of what looked like a real license, he continued to accept the packages.
That is, until he showed up at a Federal Express office to pick up the packages he had refused. He saw police officers enter the building while he was waiting and go in the back of the office, and then come back into the lobby.
"They asked me my name and then took me outside and handcuffed me," he says. "I said, ‘oh my God. This is the end of everything.’"
Bernard, who says he was never in trouble with the law before, was taken to the police station, read his rights and told he was accused of receiving stolen property.
After a few hours, Bernard was let go because the police realized he was just an innocent middleman. But a postal inspector came to his house a few days later, told him about the scam, and made him sign a statement saying he would never forward packages again.
As for Bonnie Brown from Ohio, she says she was scammed by Unlimited Healthcare Services, Inc., that promised to train her and pay her for filling out medical bills.
She never got a dime and ended up calling the BBB about the issue, and eventually got her $195 back.
“We were supposed to get paid a dollar for each claim we did,” she says, but after weeks and then months of waiting to be paid, she got a letter saying she was terminated.
Officials at Unlimited Healthcare would not comment on the issue, but the BBB has an extensive file on the company and gives it an “unsatisfactory” rating.
Hopefully, these two examples will help all of you wake up and smell the work-at-home scam coffee!
Scammers are getting more and more sophisticated and you need to be on your toes or you’ll end up with a bitter taste in your mouth and out lots of cash.
Since scams like these are only going to get worse, there are a few key things to keep in mind.
Research the company you’re interested in working for and get references from employees. Check Web sites like Ripoff Report: By Consumers, For Consumers, WAHM.com The Online Magazine for Work at Home Moms, and the BBB to make sure they don’t have a checkered history, says Christine Durst, founder of RatRaceRebellion.com.
Do not ever pay money to get a job. That’s not how it works. Employers pay you.
Don’t expect real companies to be sending unsolicited emails to your computer with job offers. Hardly any firms ever look for employees this way.
And just because a job is posted in your local newspaper, or a well-known web job board, doesn’t mean the job is real.
While both Bonnie and Bernard, are now a little gun shy when it comes to any work-at-home offers, there are legitimate jobs to be had.
Matthew Harris, a disabled father of four who fell victim to a medical billing work-at-home scam after his Internet company went belly up, is now gainfully employed at home.
In 2006, he took a job with call-center outsourcing firm Alpine Access as a technical customer service rep taking calls at home from Office Depot customers. He works between 30 and 40 hours a week and makes $9 an hour plus benefits.
Before he took the job he got a recommendation about the company from a friend and he also researched the firm.
“After being scammed,” he says, “I was very leery.”
Recognizing work-at-home scams
Christine Durst, founder of RatRaceRebellion.com, offers tips for spotting scams:
1. "Work at Home" appears in the ad header: "Work from home" is not a job title. If it appears in the ad header there's a good chance it's a come on - scammers can rarely resist including it in the header – it’s the bait of their “hook” as they fish for desperate people to reel in.
2. Claims that no experience is necessary and no resume is requested: In the “real world” all jobs require you do something so it stands to reason that a legitimate ad will tell you what it is you need to be able to do. In the world of scams, a person’s gullibility is far more important than their experience or skills.
3. Unbelievable pay! - make $5,000 a week working part time! Exaggerated claims of income are a sure sign of a scam.
4. The ad arrives as spam in your email. As if by a miracle, an ad for home-based work just landed in your email inbox. How could this man from Romania have known you were looking for home-based work? Miracles do happen, but not via SPAM. If you receive unsolicited job offers in your email it’s probably the result of a scammer having “harvested” your email address from another location frequented by people who are seeking work. Move it to your trash file without using the “remove me from this list” link you’re likely to find at the bottom of the page. These links are often used to confirm that your email address is active and using them can result in even more SPAM.
5. No Job Description: What exactly is the ad for? Most scams will give little or no description of the type of work you are supposed to be performing – not even an allusion to such. Real job listings will always tell you what they expect you to do for them.
6. Palm Trees, Mansions, Beaches & Bikinis: If the ad you’re looking at features palm trees, a mansion, and a Ferrari, it’s probably a scam. Successful scammers often bag their prey by dangling enticing things in front of them – much like kidnappers do. “If you get into my car I’ll give you this candy bar.”
7. "Limited number of openings" in the subject line: "We are seeking 11 people to work from home!" Scammers use this tactic to build a sense of urgency in their prospective victims -- "If I don't act now, the opportunity may disappear."

[cadbury85]

Thanks for posting this. Many people will get benefit form this.

[Bhanvi]

Hi,

Thanks a lot for your posting.I hope each of us will read this.


Rdgs

[IndraS]

Hi,
Thank you for the posting.Everyone looking for jobs over internet will be benefitted by your post.It is really useful.
Thanks.

[Mubeen]

Very informative!

[sonalipd]

Thanks for posting this.I am looking into working from home and read something about the scams. This was very exhaustive and gives very good idea of what not to do.

[w.wealth]

gr8 post.

I came across Hideo Hamanaka of Hamanaka group. This is more or less money laundering. Money laundering is a serious crime. Can count 1 2 7 for rest of the life. Be careful........

I received this in my email. I am posting it just for fyi. Please stay far away and do post such scams so others dont fall in such traps.

If he were really running a legitimate biz, why on earth would he go to such elaborate measures to skimp on small % of gain thru indirect money laundering? They should abide by the law of the land rather than trying to find ways to cheat. For all u know, it could be drugs, weapons.........................


Good tidings, I am President Hideo Hamanaka MD/CEO HAMANAKA GROUP I thank you very much for your concern and interest in this part-time job offer, We are a leading Forged Chains Production Company here in Japan and our supply area covers 75% of Europe, 80% of Asia and 40% of Middle East. We are now extending our supplies to the U.S.A and we already have about 15 agents in different Regions working for us on part-time basis.

We have a number of companies we supply in the USA and it is increasing by the day, it is in view of this that we decide that in handling them, we should get more capable agents that would serve as representatives for us for eased communication.

The company promises agents who are dilligent in their duties full employment as soon as the company covers up to 40% of the USA, and it promises to come with so many benefits, it's the agent's personal decision to either pick-up the full time job offer when the time comes or to drop it but I promise you the package is good, we believe so much in our staffs and do the best to make them happy.

I want you to know that you will need not to pay a dime to start this job as most information you might be needing about the company is in the website which comes with my signature. And as a part-time agent, clients will be paying the company through you as you will be saving us so much from companies having to send payments directly to us as the International Money Transfer Tax for legal entities for companies here in Japan is 20%, while for individuals is only 7%. You must agree with us that if we can save the 14% and you are paid 10% of every payment you receive then we are able to save 4% for the company's use.
In view of this, you need to understand that you are to handle clients that are supplied and monitor their payments which means you will contact them when due with their Invoice references and then request for the payment, receive it, process it at your bank then have your 10% wage deducted for a start and have the 90% balance forwarded to our company, at the moment we have just a major office in Reading, PA, which will serve as our USA headquarter and if you find it difficult having payment sent down here then you can forward it there and it would be dully remitted to us.

You do not have to go out as you will work as an independent agent right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on how much client we supply most importantly You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.

Be kind to send a reply with your intentions to me directly at the e-mail address on my signature if interested..

Best Regards,

President Hideo Hamanaka
Managing Director/Chief Executive Officer
HAMANAKA CHAIN MFG.CO., LTD.

[linaanup]

Very useful post for mummies @home....Thanx for the post

[saps105]

very informative...thanks alot....

[asad]

very informative, i'm sure all of us have come across this one time or the other in our mails,this was a very useful aand exhaustive read in this matter, i myself was almost duped in to one of these fraud online job postings

kudos to you for bringing this up in such details

thanks again!!!