Wholesale Clearance Ltd, UK Lewis Edward And Cheryl Barnes
ONLINE SCAM!! and now We are out $2800.00 Nationwide

Was just scammed by this person, going by the name of Lewis Edward. Was offered an online job. Here is what was sent to me... and unfortunetly I fell for it:
We are in search for an Online Accounts Clerk.
Salary is $35 an hour for 5 hours a day; 5days a week.
No Selling or Marketing or commission.
No registration or sign up fee.
Work from home.
We saw your resume and realized you could work for us an online data entry clerk
Responsibilities:

*Mailing out checks to customers and staffs
*Making out and Receiving payments
*Attending contract seminars on the company's behalf.
*Cash management process; Ensuring that suppliers are paid within terms and cash-flow constraints
Any other related duties as may be reasonably assigned by the Accountant.
Requirements:
*A high school diploma, preferably with courses in Accounting, Mathematics and Computer
*Applications, with one year work experience;
*Should be self-motivated, committed and possess good communication
Skills;
*Computer literate in Microsoft Office
*Experienced in working with money
*Extensive experience in dealing with the public
If you are an interested applicant forward your resume/CV to Lewis Edward at lewis_edward00@yahoo.com
N: B Compensation and monthly allowance are been allocated to staffs
that puts in there best abilities when performing there jobs.
Yours sincerely,
Lewis Edward
Personnel Manager
Wholesale Clearance UK Ltd
Unit N Waterside Estate
25-27 Willis Way Poole
Dorset
BH15 3TD
United Kingdom
Phone : 447 024 061337
*****************************
Following this email came this 2nd one:
Wholesale Clearance UK Ltd was established in year 2000 have been providing services and equipment to the IT industry for five years based in Herts, England. We are a leading distributor of high quality goods specializing in bankrupt and liquidated stock, supplying to both the trade and public. Our success is defined by our ability to provide an ever changing range of unique and interesting products. We are continually introducing new and innovative products ranging from electrical, Computer peripherals, bikes, toys, jewelery, and much more... We aim to provide the latest product at competive prices, with a high quality hassle free service. We are dedicated to meeting the needs of independent dialysis providers around the world by leveraging today's most innovative technologies to deliver a full spectrum of high-quality products and services to the business community.

*Wholesale Clearance UK Ltd, a company limited by guarantee.
*Registered in England and Wales number 6506494
* The registered office address is 5 Black Green Wood Close, Park Street, St Albans, Herts, AL2 2AE, United Kingdom

Thanks once again for the application, your resume is still under verification. Below are the necessary information required of you before being approved by the management. And I will also love to know if you will be able to carry the mentioned activities below, if your capable of doing it then write me back.

Class Title: Online Accounting Clerk
Salary: $35/hour

DEFINITION:
Perform responsible accounting clerical work involving the maintenance of financial or statistical records for the company's accounting system.
This is a Work from Home Job position.

Requirements :

{1}Extensive experience in dealing with the public
{2}Computer literate in Microsoft Office
{3}Experienced in working with money
{4}Excellent communication skills
{5}Highly organized

Duties and functions to be carried out by you:

* Answer phone calls and take messages
* Audits Checks and payment slips for accuracy
* Enter into the Cashiering computer system all cash received and disbursed for each day transactions
* Review and process travel expense vouchers for accountability and proper authorization
* Processed payroll in the Managers absence
* Customer transactions and reception
* Directs the coding and maintenance of financial records. Receives and processes bills, organizes into correct records; and approves and deposits money from various projects.
* Prepares monthly reports and keeps daily records of all expenditures on various accounts as required. Maintains records and monitors disbursements of fund projects.

KNOWLEDGES, SKILLS, AND ABILITIES:

*Knowledge of bookkeeping principles and practices.
*Knowledge of spreadsheets and on-line accounting systems.
*Knowledge of accounting forms and procedures of the institutions.
*Skill in operating office equipment. Ability to follow oral and written instructions and apply institutional and other policies accurately.
*Ability to perform arithmetic computations. Ability to gather and display data in appropriate format and keep accurate records.
*Ability to exercise functional supervision over employees. Ability to communicate effectively with staff and the public.

I also have a few questions to ask you.

*Do you have office Equipment at home i.e Fax Machine, Scanner, Computer and Internet and a phone Line?

*Do you have another Job? And if yes, Is it a full time job? Or a part time job?

*So why do you want this Job?

*Date of Birth?

*Will you be able to dedicate at least 3 hours per day between the hours of 8:00am-7:00pm?

*Have you worked as an account assistant before?

*Privacy and code of conduct... explain the phrase?

*What do u understand by petty cash?

*Have you ever worked from home?

*How would you describe your self?

*Do you know your clerical speed? what is it?

*Do you have an idea of how to use ms excel?

*Which accounting software have you worked with?

*How do you want to receive you salary weekly or bi-weekly or at the end of the month?

* Through mail or bank deposit?

*What bank do you bank with?

Contact me if you 're still interested in working for the firm and have the necessary knowledge and equipment. And if you do not meet with the stated requirement, Please let me know and we will see what we can do and always en devour to check your email from time to time if you want to secure this job position.

I 'll look forward to hear from you soon.

Best regards,

Lewis Edward
****************************************
After the 2nd email, came another one of what my first task would be, and sure enough it was a scam. They sent me a check for me to cash, and keep $100 Bonus for myself, then I was to purchase 2 accouting softwares. With the remaning of the cash, I was to wire it to and address in georgia, so that with this money the person can send me the equipment that I needed to start working. I followed instructions, ans what happened this check was returned for NSF, and when now doing research which is too late I discovered that the exsact same thing has happened to others with this company named being used. This company does exsist, however they are not the ones sending out these email to hire people, atleast this is what was reported on this web from the actual company itself.

Company: Wholesale Clearance Ltd, UK Lewis Edward And Cheryl Barnes
Country: United Kingdom
Region: Other
City: Dorset
Address: 25-27 Willis Way Poole
Phone: 447024061337

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