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Hello and thank you for entrusting me to assist you. My name is XXXXX XXXXX I will do everything I can to answer your question. This is a classic fake job scam. No legitimate company will EVER ask you to use your personal bank account to cash checks, nor would they ever ask customers to write checks to an employee in their personal capacity. Legitimate companies have to use official business accounts for tax and legal purposes. Using personal accounts compromises the integrity of the company's incorporated or limited status and subjects the officers and owners of the company to seizure of their personal assets to satisfy unpaid debt. That is to say, it is a completely unacceptable business practice and no real company would ever hire someone and ask that employee use their personal bank account for company transactions.The people who have contacted you with this job are unfortunately trying to use you as an intermediary in an international fraud scheme, which of course you should want absolutely no part in. Your best option is to immediately cease further contact and report this scam to the FTC here: https://www.ftccomplaintassistant.gov/If you would like me to look into the particulars of this company, please advise me of their name by using their reply tab below. I am more than happy to assist you further if necessary.
That is exactly what I figured and hence why I sought guidance. Thank you for your assistance and if you have time to look further into this supposed company, it would be helpful. My company details are below:
HCE - Health Care Equipment &Supplies Ltd
53 Station Road
Egham TW20 9LG
Fax 0845(NNN) NNN-NNNN/strong>
Thank you for your time.
Christopher,Glad I could confirm your suspicions. Can you provide me with the email address from which you received messages concerning your employment? When you type it out, please omit the "@" symbol otherwise the email will be blocked out by this site's privacy software.
Thanks in advance...
Nancy Collison - HCE <hcelimited at zoho.com>
Also, per your advice, I submitted a claim to the FTC. Also, here is the company website: www.hce-uk.com