Making the Most of the Internet - Blog

 

Tuesday, November 27, 2007

Waller Truck

 

It seems like our friends the scammers have found a new victim in the Waller Truck Company. The real Waller truck appears to be a legitimate business and now there are spoof sites all over the place with the usual Western Union scam.

I had five today.

It's fraud and I'll give them the usual one out of five.

Since its establishment in 1959, Waller Truck Co., Inc. has centered its family-owned trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER SERVICE.
Waller Truck Co. is the largest provider of outsourced workplaces for individuals all over the world. The company provides more than 100,000 clients with flexible and cost-effective range of goods and services using help of regional associates at prestigious locations in business hubs and capital cities around the globe.
The only way that we can ensure our customers receive the highest standard of quality and service is to hire individuals who share our vision, dedication and entrepreneurial spirit. Due to our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible, if you have great communications skills, are interested in international sales and like a challenge, this job is for you.
Vacancy offered is a part-time or second employment. You'll be supposed to work from home, but at the same time Your Personal situation must allow you to travel around your place 1-2 hours a day on company assignments (that would be particularly trips to the bank and Western Union branches).
While implementing Company's assignments You shall be working as a member of a group, helping to enlarge a base of our customers in countries all over the world and liaise with head office on a daily basis. You'll be responsible for delivering high standards of customer service ensuring high delivery speed and quality of orders. That would particularly be done through managing a part of a sales cycle - ensuring fast remittance of payments through your bank account and then - through world wide Western Union system and calculating fees at each step.
To sum up - Your mission in the company would be to create and maintain positive relationships with existing clients that result in new customers, lead to and maximize opportunities for expansions and renewals to enhance revenue stream.
To become a Regional Sales Manager You should be able to perform: excellent spoken English & communication skills, significant attention to detail, excellent organizational skills and ability to work unsupervised. You shall be extroverted and outgoing, with a positive outlook, customer focused and focused on own personal goals, integrating the achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer! For example, a base salary with generous commissions (10% out of each payment you've dealt with) and expenses, as well as flexible timetable, that will allow you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when you want them visit our website to apply.
We are waiting you hearing from you asap.
Any questions are welcome.
Yours sincerely, Delbert Stubbs

Labels:

25 Comments:

Anonymous Anonymous said...

I have received the same all bar the name at the end :

Since its establishment in 1959, Waller Truck Co., Inc. has centered its family-owned trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER SERVICE.
Waller Truck Co. is the largest provider of outsourced workplaces for individuals all over the world. The company provides more than 100,000 clients with flexible and cost-effective range of goods and services using help of regional associates at prestigious locations in business hubs and capital cities around the globe.
The only way that we can ensure our customers receive the highest standard of quality and service is to hire individuals who share our vision, dedication and entrepreneurial spirit. Due to our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible, if you have great communications skills, are interested in international sales and like a challenge, this job is for you.
Vacancy offered is a part-time or second employment. You'll be supposed to work from home, but at the same time Your Personal situation must allow you to travel around your place 1-2 hours a day on company assignments (that would be particularly trips to the bank and Western Union branches).
While implementing Company's assignments You shall be working as a member of a group, helping to enlarge a base of our customers in countries all over the world and liaise with head office on a daily basis. You'll be responsible for delivering high standards of customer service ensuring high delivery speed and quality of orders. That would particularly be done through managing a part of a sales cycle - ensuring fast remittance of payments through your bank account and then - through world wide Western Union system and calculating fees at each step.
To sum up - Your mission in the company would be to create and maintain positive relationships with existing clients that result in new customers, lead to and maximize opportunities for expansions and renewals to enhance revenue stream.
To become a Regional Sales Manager You should be able to perform: excellent spoken English & communication skills, significant attention to detail, excellent organizational skills and ability to work unsupervised. You shall be extroverted and outgoing, with a positive outlook, customer focused and focused on own personal goals, integrating the achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer! For example, a base salary with generous commissions (10% out of each payment you've dealt with) and expenses, as well as flexible timetable, that will allow you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when you want them visit our website to apply.
We are waiting you hearing from you asap.
Any questions are welcome.
Yours sincerely, Holly Kiser

Thursday, November 29, 2007 4:36:00 am  
Anonymous Anonymous said...

Look at the e-mail address given in the scam text:
the .ac extension is for Ascenscion Island. Wonder where it gets relayed to ...
Jeff

Thursday, November 29, 2007 9:51:00 am  
Blogger James Miller said...

They must have a lot of use for heavy trucks in Ascension island.

Thursday, November 29, 2007 10:08:00 am  
Anonymous Anonymous said...

Hello folks. I have also received this same email several times, purportedly through the Monster job search web site, and I found this page by Googling "Waller Truck Co"... I knew it was a scam of course, but I just wanted to see what others were saying about it. I love the slightly strangled subject line on the email: "Please, get acquainted with our vacancies and you will be our employee with a high payment!"

The search also turned up several pages about the real Waller Truck Co, including some complaints about their employment practices!

Friday, November 30, 2007 11:28:00 am  
Anonymous Anonymous said...

I have just picked up 3 all with the same message. Each one is from a different address and signed with a different name and the strange part is that each one is is NOT actually addressed to me, I don't recognise the addresses although they ended up in my Inbox, well Junk box actually. The one thing all 3 have in common is they are addressed to a name at btopenworld.com. Didn't fancy using their link to the company website so searched for Waller Truck Company and although I havn't looked at the site I came across this site and decided to pass on my experience

Tuesday, December 04, 2007 4:28:00 pm  
Anonymous Anonymous said...

My mate has just received this and sent it on to his mate to get him a job.
if he had googled it like most of us then he would see i is sacm. Good job done people.

Thursday, December 06, 2007 9:31:00 pm  
Blogger Michael Ejercito said...

This is the first time I have read that the scammers used the name of a legitimate company. I read both the scam site and the site for Waller Truck Co.

The job offered by the scammer is that one would use your bank account to process payments. This implies that one would have to provide the bank account number. We can all guess what they do with the information...

Friday, December 07, 2007 1:23:00 am  
Blogger Lynne Weaver said...

Has anyone reported this scam to the FBI? I just received my second request to fill out an application. I recently put my resume on Monster and Career Builder and have received numerous responses...many of which sound like scams.

Friday, December 07, 2007 4:41:00 pm  
Blogger James Miller said...

It's probably been reported and I don't think any law enfocement agency takes this sort of thing seriously.

Friday, December 07, 2007 6:14:00 pm  
Anonymous Anonymous said...

The scam works like this: -

You are sent some smallish cheques, purportedly from customers, you pay them in at your bank, wait for them to clear, draw out the funds in cash (less 10% commission) and send the cash off to another address via Western Union. This cash can be withdrawn by anyone, at any Western Union office. This usually operates smoothly for a few weeks. You then find that you receive a foreign cheque for a relatively large sum of money. You pay it in, wait for it to clear, draw out the cash (less the commission) and send this off. Sadly though the cheque does not actually clear, but is usually returned approx 10 - 14 days later. Your account is now well overdrawn and the scammers have your money!

How do I know? No I'm not a scammer - my son-in-law is a police office.

Monday, December 10, 2007 3:41:00 pm  
Blogger Nicole said...

What is hilarious is to read their "Agree to Terms and Conditions"......

Waller Truck Co., inc., hereinafter referred to as “Company”, in the person of Ms Cherry Macias, Chairman of board of the Directors, acting on the grounds of the bylaws of the Company, on one hand, and Applicant on the other hand, have concluded this agreement as follows:



1. Agreement subject



1.1. Applicant requests to be considered for a position of a regional manager in a Company Customer Service Department for implementing duties associated with:

Clinching of terminal trade deals with customers

Supervision of the deal through the banking system to its final destination


2. General conditions


2.1. Present agreement is not a Contract of Employment. The Agreement is nothing but Applicant’s expression of interest in a position offered. Applicant is considered to be an official employee of the Company only after execution of a Contract of Employment, signed by mutual consent.
2.2. Any of Applicants may be refused of employment without explanation for the reasons, according to the Bylaws of the Company.
2.3. While accomplishing his direct duties in accordance with present Agreement and a Contract of Employment, Applicant should proceed from the Bylaws of the Company.
2.4. Applicant, that has passed the interview successfully, is considered to become an official employee of the Company and reports directly to Ms Cherry Macias, the Chief Executive of Customer Service Department, as well as to Board of Directors of the Company.
2.5. Applicant is entitled and welcome to express any personal opinion of any issue regarding Company business activity.


4. Legal obligations of the parties.


(enter into force after execution of a Contract of Employment)
4.1 Employee is obliged to:
- perform following tasks in compliance with his post: supervision of customer advance payments and charges, settlements of current transactions, operations of forwarding the financial means to subsidiaries;
- perform his duties conscientiously and opportunely, show high professional level and perform tasks on time, adhere office regulations;
- take care of and insure safety of customer payments and other corporate property
- perform any tasks given by Board of Directors of the Company and his immediate supervisor
- not to disclose any confidential information or trade secrets, obtained while business cooperation from he immediate supervisor;
- inform Company managerial staff immediately, when discovered any breaches or Company property theft.
4.2 Company is obliged to:
- furnish Employee with tasks in compliance with the term of this Agreement, Contract of Employment and Bylaws of the Company;
- provide Employee with conditions of work, prerequisite to his duties’ performance in accordance with this Agreement, Contract of Employment and Bylaws of the Company, including placing all the necessary technical and financial means in good order at his disposal;
- comply with labour legislation and labour safety regulations;
-provide labour emolument conditions, legal working hours regulations and rest hours in compliance with this Agreement, Contract of Employment, Bylaws of the Company and current legislation;
- ensure constant raising level of Employee’s skills and professional development


5. Emolument of labour


5.1.Employee is guaranteed to be paid monthly salary of 10% per each complete new time dealing, for a conscientious performance of business duties during standard working hours.
5.2. In consequence with business activity, Employee is entitled to receive various increments, additional payments, bonuses and other financial incentives in accordance with current Company wage system.


6. Taxation.


6.1. Employee undertakes to pay taxes in correspondence with existing legislation.
6.2. Company undertakes to furnish Employee with W2 form and pay part of taxes for Employee in compliance with existing legislation


7. Leave of absence.


7.1. Employee is entitled for annual basic leave for a 21 calendar day period. Depending on his business results, Employee may be granted additional leave.


8. Social insurance and social security.


8.1.Employee is liable to obtain social insurance and social security package over a validity of a contract in accordance with existing labour and social security legislation.


9.Prolongation, alteration and termination of a Contract of Employment.


9.1. Alteration of terms and conditions, prolongation and termination of a Contract of Employment at any time is only possible under the agreement of both Employee and Company.
9.2. Contract of Employment is terminated upon expiration of its period. This regulation does not apply to cases, when business relations actually continue and neither of the parties claims for discharge. In this case, Contract of Employment is automatically extended with equal terms for an equal period of time.
9.3. Contract of Employment is liable to be terminated before appointed time on Employee’s initiative in the event of:
- his illness or disability, preventing him from performing established business duties;
- authorities’ labour legislation of Contract of Employment violation;
9.4. Contract of Employment is liable to be terminated before appointed time on Company’s initiative in the event of:
- changes in production or labour organization ( liquidation of Company; staff reduction, alteration in labour conditions, etc.)
- Employee nonconformity to business requisitions, established in a Contract of Employment, even without blaming actions from his side;
- Employee’s blaming actions ( systematic default of business obligations and other breaches of labour discipline, disclosure of trade secrets, breach of point 9.3. of this Agreement, larceny, etc.)
9.5. Dismissal on Company’s initiative is implemented on a basis of an appropriate report, done by the Executive of a Company organizational department, subject to all requirements of labour legislation.


10. Special conditions.


10.1. Vacancy offered is positioned as a second employment.
10.2. Employee is taken on hire for a 1 ( one) month period of probation before execution of a Contract of Employment.
10.3. Business functions, not stated by this Agreement and a Contract of Employment, are liable to be implemented by Employee within the Company only after a consent of the Company Organizational department Executive is given.
10.3. Employee is neither entitled to conclude any contracts or deals associated with operations stated in this Agreement and a Contract of Employment, nor implement any other business actions that can cause any damage or financial loss to the Company. Noncompliance with these conditions is a sufficient ground for Employee’s dismissal.
10.4. Both parties enter into obligations not to disclose conditions of this Agreement, Contract of Employment and Bylaws of the Company without obtaining mutual agreement.
10.5. Conditions of this agreement may be changed only after obtaining mutual agreement.
10.6. Both parties enter into obligations for implementation of terms of this Agreement in compliance with existing legislation.
10.7. Any disputes between Employee and Company are settled in order established by existing legislation.


11. Other conditions.


11.1 Facsimile copy of Agreement has legal force.
11.2 Scanned copy of Agreement has legal force.

Tuesday, December 11, 2007 12:03:00 pm  
Anonymous Anonymous said...

i'm only 17 thought it was all ok but obviously not
theyve just me so i checked it up and woah
lucky i found this:D:D
cheers guys
tis well harsh to do this stuff whats the point

Wednesday, December 12, 2007 1:16:00 pm  
Anonymous Anonymous said...

My wife received the email mentioned above and forwarded it to me (she has never signed up to Monster or anything similar).

My first thought reading the email was "what a cheap fraud", so I googled for "Waller Truck email" which directed me to this page.

Thanks for the information, guys !

Best wishes from Germany

Jens

Wednesday, December 12, 2007 8:46:00 pm  
Anonymous Anonymous said...

It was nice to find this site. I was sure it was a scam from the first line. What company would put their money in my bank account.lol

Treetop Flyer

Thursday, December 13, 2007 6:06:00 am  
Blogger Fiona Bracknell said...

I'm glad that I'm not the only one to be spammed by Waller Truck!I get at least 4 emails a day from these guys and blocking does not work. I just groan and hit delete!
Thanks for the info!

Tuesday, January 15, 2008 4:46:00 pm  
Blogger Michael Ejercito said...

I'm glad that I'm not the only one to be spammed by Waller Truck!I get at least 4 emails a day from these guys and blocking does not work. I just groan and hit delete!
Thanks for the info!

Even today, these people keep sending me e-mails about the position that they are offering.

Tuesday, January 15, 2008 5:08:00 pm  
Anonymous Anonymous said...

I also received this email today, I forwarded it to my mail carrier and waller truck. Waller truck email is either down or rejecting all inboud emails.


I do not know who sent this or why I received it. My email is not the one in the TO field. I don`t beleive your company would be sending out an email from Temple5370@punkass.com . You may want to have somebody look into this. I sent a copy to my email provider.





From: "Waller Truck" Temple5370@punkass..com Save Address Block Sender This Is Spam

To: "Nikoli91" nikoli91@mail.com
CC:
Subject: our company has announced additional openings for new employees
Date: Sun, 20 Jan 2008 09:30:18 +0000 (GMT)

Show Full Headers Back To [INBOX]


--------------------------------------------------------------------------------
Since its establishment in 1959, Waller Truck Co., Inc. has centered its family-owned trucking business on : QUALITY, FAIRNESS, HONESTY and UNCOMPROMISING CUSTOMER SERVICE.
Waller Truck Co. is the largest provider of outsourced workplaces for individuals all over the world. The company provides more than 100,000 clients with flexible and cost-effective range of goods and services using help of regional associates at prestigious locations in business hubs and capital cities around the globe.

The only way that we can ensure our customers receive the highest standard of quality and service is to hire individuals who share our vision, dedication and entrepreneurial spirit.. Due to our rapid expansion, we are seeking Regional Sales Managers in the UK.
If you love hard work but hate routine, if you are adventurous but responsible, if you have great communications skills, are interested in international sales and like a challenge, this job is for you.

Vacancy offered is a part-time or second employment. You'll be supposed to work from home, but at the same time Your Personal situation must allow you to travel around your place 1-2 hours a day on company assignments (that would be particularly trips to the bank and Western Union branches).
While implementing Company's assignments You shall be working as a member of a group, helping to enlarge a base of our customers in countries all over the world and liaise with head office on a daily basis. You'll be responsible for delivering high standards of customer service ensuring high delivery speed and quality of orders. That would particularly be done through managing a part of a sales cycle - ensuring fast remittance of payments through your bank account and then - through world wide Western Union system and calculating fees at each step.
To sum up - Your mission in the company would be to create and maintain positive relationships with existing clients that result in new customers, lead to and maximize opportunities for expansions and renewals to enhance revenue stream.

To become a Regional Sales Manager You should be able to perform: excellent spoken English & communication skills, significant attention to detail, excellent organizational skills and ability to work unsupervised. You shall be extroverted and outgoing, with a positive outlook, customer focused and focused on own personal goals, integrating the achievement of company objectives.
Having joined in our team, You'll enjoy a wide range of benefits we can offer! For example, a base salary with generous commissions (10% out of each payment you've dealt with) and expenses, as well as flexible timetable, that will allow you to chose the most suitable time to deal with company assignments.
If You are interested in a position offered and for the rewards you want, when you want them visit our website to apply.

We are waiting you hearing from you asap.
Any questions are welcome.
Yours sincerely, Armand Sinclair

0x72986198, 0x4, 0x1, 0x352, 0x6, 0x61, 0x9, 0x213 8C19 836 0x3137, 0x2777, 0x00, 0x679 source: 0x932, 0x3, 0x68470512 engine: 0x22372628, 0x989, 0x57, 0x3, 0x9, 0x679, 0x4, 0x203, 0x6, 0x7, 0x9643, 0x436, 0x8609, 0x67341793, 0x5 hex: 0x19, 0x252, 0x61, 0x000, 0x2389, 0x3888, 0x82 end: 0x8979, 0x4917, 0x18, 0x5581, 0x5451, 0x2459, 0x555, 0x17, 0x39, 0x9532 0x62, 0x51554760, 0x33, 0x56994092, 0x19, 0x553, 0x65, 0x8469, 0x153, 0x509, 0x9, 0x03 update: 0x8878, 0x491, 0x960

0x782, 0x0295, 0x78751527, 0x191, 0x49, 0x555, 0x891, 0x282, 0x905, 0x5081, 0x96, 0x88236366 WNZT: 0x5297, 0x37360956, 0x89, 0x8465, 0x6, 0x2167, 0x33045846 stack: 0x65634143, 0x3, 0x9035 stack, tmp, HUU5, exe, hex, close, SIY. 0x631, 0x2277, 0x99766569, 0x89, 0x64351569 0x5332, 0x2462, 0x51, 0x24, 0x613, 0x89, 0x17387362, 0x14937867 T2I stack: 0x584, 0x3937, 0x14, 0x2678, 0x31483584, 0x62, 0x8479, 0x355, 0x0, 0x7, 0x5, 0x7924, 0x828, 0x9829 0x7621 0x9, 0x4, 0x9232, 0x81391425, 0x834, 0x40981487, 0x2, 0x39776254, 0x98958252, 0x48

0x45947429, 0x50, 0x88, 0x32, 0x313, 0x96704609, 0x24160826, 0x1 0x5, 0x5, 0x5, 0x34, 0x3443, 0x6, 0x56321222, 0x5869, 0x3, 0x4879 0x87 exe: 0x6068, 0x45, 0x3, 0x29292863, 0x73682241, 0x70, 0x08773008, 0x42, 0x5, 0x4692, 0x348, 0x21006087, 0x2420, 0x7, 0x56 6WU, TNW. 41I: 0x05, 0x1, 0x3, 0x5756, 0x1, 0x3880, 0x2413, 0x992, 0x48196923, 0x034, 0x355, 0x58502618, 0x906 V1Y: 0x9, 0x0 0x20, 0x3866, 0x73879611, 0x125, 0x01627701, 0x22198409, 0x86, 0x934 media ZCFI LU1. 0x39, 0x942, 0x7559, 0x678, 0x2252, 0x35023766, 0x88383185, 0x7, 0x5, 0x3960, 0x1608

Sunday, January 20, 2008 2:38:00 pm  
Anonymous Anonymous said...

The truth of the matter is, is that anyone attempting to receive foreign money then send it to another foreign country has now performed money laundering in the United States.. period. I had received these bogus money orders from a guy in Nigeria and took them straight to the post master general in my state, he told me how to tell if they were fake, then proceeded to tell me that if I had cashed them and forwarded the money back, I would have been charged with money laundering. Ignorance is NOT an excuse, however, most judges will not prosecute if you were just stupid.

The thing I want to know is how to get these jerks from infiltrating my outlook box! I get 3 or 4 a DAY and keep blocking them and setting up rules to keep them OUT of my box..nothing works. I went from SCC to some other company.. they ALL have the same damn letter. This is my work address and I am SICK of the e-mails. Anyone got any ideas or suggestions? HELP!

Monday, January 21, 2008 4:34:00 pm  
Blogger Michael Ejercito said...

Today I got another e-mail from these people claiming to be Waller Truck.

Monday, January 21, 2008 4:39:00 pm  
Anonymous Anonymous said...

THere is a note on the real waller truck site about the stolen site.

Thursday, January 24, 2008 11:34:00 pm  
Anonymous Anonymous said...

I've been getting at least 3 or 4 of these a day as well, and I'm in the UK. My CV is posted on Monster UK so that's probably why. They already go into my spam folder on AOL but it's good to have the scam confirmed by others.

Monday, January 28, 2008 1:30:00 pm  
Anonymous Anonymous said...

I'm recieving these 'job offers' every day.

Living in Holland and also have my resume on Monsterboard...

Can't block em' i think because otherwise my email from monster will become spam.

Tuesday, February 05, 2008 12:08:00 pm  
Anonymous Anonymous said...

I found a way to send these directly to the Bin (or Trash) instead of the Spam folder - which requires affirmative action to delete. The solution only works with Google Mail (GMail), and it can be found here:


http://labs.kevox.co.uk/tutorials/7

Wednesday, February 13, 2008 9:51:00 am  
Blogger Michael Ejercito said...

I got another e-mail from Waller Truck.

When I applied, the apllication asked for my bank account number; this is a big clue that this is a scam.

Wednesday, February 13, 2008 4:22:00 pm  
Anonymous Anonymous said...

novelist 2007

had the same in england waller truck and monster.com career builder asked how they got my info don't know reply. we do not sell info. they are trying to set another one up I have had a few just delete

Friday, April 25, 2008 8:35:00 pm  

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