Ok, here is the email I received from a known scam artist with this phone number:  He has posted fake ads on Craigslist that have been removed.  You can't google his website, but if you put it in the top in full it will pull.  "Main Office" overseas, email is from gmail, and it is about as fake looking as you can get.  I am assuming that if I respond to the email I will get a "job offer" to deal in stolen goods and reship them all over the world.  The company is called "Office Buy." But the website indicates it is called Office Exchange.  This is a tired scam, don't fall for it.
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We have looked through your resume that was posted on jobcircle web site and we are interested in our collaboratrion and ready to offer you to work for us as a Warehouse Clerk.
We  are  a  large  company expertised in office equipment retail. More
information you can read on our website link http://office-buy. net/career

Duties include:
-Organizing warehouse and work area for orders at all times
-Loading and unloading boxes (no more 25 lbs)
-pulling equipment needed by Technicians
-Inventory control

Salary:3500-4500$ per month
This is full time or part time position

If you are interested let me know, i will send you more information about vacancy.

jefflee.office@gmail.com
(315) 329-6653
Regional Instructor
Office Buy Company
Thank you

March 30, 2011 I was sent (attached below) for a position of Purchase Manager,  I never trust anything unless I can research first.  Well 2 separate email addresses Jeff Lee <shgovil1@gmail.com & jefflee.office@gmail.com), no company (Office exchange).  The biggie, must open a bank account (classic).  Look out for the SCAMs.  They are everywhere.

Hi,
please read about Purchasing manager position vacancy on our web site http://office-buy.net/career

Some more details, first of all you will have to complete probation period, it will be done distantly. During this period you will be introduced to main business processes. I'll will be guiding you through your probation period. Also a preliminary employment agreement will have to be signed. Compensation while you passing probation period will be $4000,00. Compensation will be splitted up and paid after each completed deal(3 times in month).

During probation period you will be required to complete the following tasks:
Analyze consumer electronic goods market (complete comparison of prices in China and U.S;
To award a supply contract with international clients for a certain class of goods to be delivered to company warehouse.
Open a bank account in order to accept payments made by clients or use current.
Perform purchasing of predefined items. By the end of probation period you will be required to create a list of items that will have to ordered again.

all the documents, details and instructions will be provided, personal assistant will help you in all the questions concerning your work



If you have any questions, please feel free to contact me through an e-mail jefflee.office@gmail.com or by calling (315) 329-6653

PS: No investments and no selling

I suspected this was a scam.  Below is the email they sent me:


Hi,

At the moment we are planning to extend a number of company's
warehouses  in some states in about 2-3 months. Basically company requires more space to store its goods.
Currently we are looking for an appropriate place in your area and a warehouse is supposed to be ready by the end of May.

We are seeking for an individual to fulfill a delivery manager position. We have
looked through your resume and decided that you can qualify to fill that position in your area. We plan to fill this position
withinin next 5-7 business days. There is a high possibility for you to start working from the next week.

If you think that you can handle order processing assignments at your
residence we can offer you a job with a good monthly income.
Your will be in charge of order processing, inspection, systematization and sorting.

There will be no need to travel a lot. All the packages will be delivered at your residence by courier services. Once package is received, you will need to have it opened, checked for internal damages and missing parts. Then you will have to submit report prepared according to the instructions to you manager providing detailed information about order received. After that you will be provided with a pre-paid shipping labels, paid by the company, to forward order to the customers. Package average weight is 7-40 pounds. You will not have to store anything at your residence. Packages are supposed to be shipped the same day or in the morning of the following day. It is vital to have an access to printer in order to print out shipping labels.

As for your payroll I should mention that there will be a basic salary in amount of $2000.00 (once warehouse is set up your monthly
payroll will increase up to $3350.00). Moreover you will be able to have
some extra money through bonuses. Generally if you ship out a package on the same day
or in the morning of the following day and if the package weigh is more than 7 pounds, then you get extra $50.00, otherwise $30.00 if package weigh is less than 7
pounds. Payments are done every 30 days.
Payment methods are: money order, cheque, wire transfer, PayPal.

This is a temporary position with an opportunity to turn into a parmanent position after a warehouse is set up in your area, we will discuss
permanent position in person once warehouse is ready . Also all products on our web site can be sold with a
-20 discount only for employees of our company.

If  you're  interested  in  the opportunity, then first of all please visit our
corporate website http://office-buy/. net/career and register as an employee
(please delete the space after the point, because the message can be dropped
into the bulk folder)

PLEASE CALL ME AT (315) 329-6653 TO DISCUSS JOB DETAILS

Dick Martin
dickmartin.office@gmail.com
Regional Instructor
Office Buy Company

Got this message as a response to a warehouse job...a little research and oops there they are....

Hi,

At the moment we are planning to extend a number of company's
warehouses  in some states in about 2-3 months. Basically company requires more space to store its goods.
Currently we are looking for an appropriate place in your area and a warehouse is supposed to be ready by the end of May.

We are seeking for an individual to fulfill a delivery manager position. We have
looked through your resume and decided that you can qualify to fill that position in your area. We plan to fill this position
within next 5-7 business days. There is a high possibility for you to start working from the next week.

If you think that you can handle order processing assignments at your
residence we can offer you a job with a good monthly income.
Your will be in charge of order processing, inspection, systematization and sorting.

There will be no need to travel a lot. All the packages will be delivered at your residence by courier services. Once package is received, you will need to have it opened, checked for internal damages and missing parts. Then you will have to submit report prepared according to the instructions to you manager providing detailed information about order received. After that you will be provided with a pre-paid shipping labels, paid by the company, to forward order to the customers. Package average weight is 7-40 pounds. You will not have to store anything at your residence. Packages are supposed to be shipped the same day or in the morning of the following day. It is vital to have an access to printer in order to print out shipping labels.

As for your payroll I should mention that there will be a basic salary in amount of $2000.00 (once warehouse is set up your monthly
payroll will increase up to $3350.00). Moreover you will be able to have
some extra money through bonuses. Generally if you ship out a package on the same day
or in the morning of the following day and if the package weigh is more than 7 pounds, then you get extra $50.00, otherwise $30.00 if package weigh is less than 7
pounds. Payments are done every 30 days.
Payment methods are: money order, cheque, wire transfer, PayPal.

This is a temporary position with an opportunity to turn into a permanent position after a warehouse is set up in your area, we will discuss
permanent position in person once warehouse is ready . Also all products on our web site can be sold with a
-20 discount only for employees of our company.

If  you're  interested  in  the opportunity, then first of all please visit our
corporate website http://office-buy/. net/career and register as an employee
(please delete the space after the point, because the message can be dropped
into the bulk folder)

PLEASE CALL ME AT (315) 329-6653 TO DISCUSS JOB DETAILS

Dick Martin
dickmartin.office@gmail.com
Regional Instructor
Office Buy Company