Collections-Commercial Accounts

Company Name:
ABC Employment Agency of Long Island
Law firm specializing in consumer and commercial collections seeks experienced commercial collector. Interface with accounts payables, have knowledge of chargebacks, follow up on overdue accounts.
Immediate consideration. Temp to Perm opportunity.
This new listing posted Jan 2, 2015

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.