Thursday, August 6, 2009

Online scammers see an opening in the jobless - NYTimes.com

When Claude Vera responded to the customer-service job opening he saw on the online-classified site Geebo.com back in February, it seemed like one of a hundred small acts that might get him back to work. Most of his e-mail messages to prospective employers were going unanswered, so he was relieved when Penguin Express Inc. replied the next day with a work-from-home job.

To help him get a home office started, Penguin sent him money orders so he could buy, via money wire, the requisite laptop and other equipment from several different people. Mr. Vera, of Jamaica, New York, deposited nine United States Postal Service money orders into his Chase bank account and wired a total of nearly $8,000 to the various vendors. But he never received a laptop or anything else, and the money orders turned out to be already cashed or counterfeit. The scam consumed Mr. Vera’s tax refund and put him in the red by $6,700 to Chase, which sent his case to a collection agent...