Scam Type

Employment Scam

Date Reported

2023-04-28 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

The original message was a greeting saying that they were a member of the BBB and just wanted to make contact. Then they sent the attached message.
Hi again, thank you for reaching out. We are presenting you with a contract position if you’d be interested in working “with” us. This position pays $10,500 monthly ($126,000 annually & other benefits).
I am Arron Ricci the Area Manager at CM Crushing Machines; an Italian-based company that manufactures Earth Moving Equipment (www.cmcrushermachines.com ).
We need an Account Receivable in the United States to assist our company with invoicing, and bookkeeping; and account receivable duties (collection).
Due to an immense request for our products in the United States, it’s been a hassle keeping up with transaction records. This challenge has not only limited our effort to perform business as desired in the United States, it has also led to late remittance of over $18.1M USD owed to CM Crushing Machines over the years.
From Experience the solution to this downside is having an individual/company in the same region with our North American customers (USA & Canada), to manage our transactions. This makes it easier for customers to comply and pay in early.
??Your duty is to invoice customers, receive payments and records transactions (strictly invoicing, accounts receivable, and bookkeeping)
??All communication with customers will be via email and telephone calls only. There are no travels involved.
• For every transaction you will keep 5% as commission and forward 95% to CM Crushing Machines. (this 5% is separate from your fixed salary of $10,500 Monthly).
NB: This contract based offer can be terminated at your convenience. This position will not meddle with your daily activities, you’d enjoy time flexibility, and operate remotely. This is also not a sales/marketing position and there are no quotas to be met before being paid your salary. CM Crushing Machines. will never ask you to pay any monies out of your pocket.
If you’d like to proceed, call me: +1(209)764-5999 or send me your number via email and I’ll call you.
Arron Ricci
Via Leogra 5 36010 Carrè – (VI) – ITALY
Tel : +39 0445 576654
: +1(209)764-5999