Talk

it sounds like a well known scam

I applied for a job and the details ended up being like this. It sounded too dodgy to me- basically like it could be a front for selling stolen goods, and then if it gets rumbled you are on the hook and the "MD" disappears without a trace?

just google the company name and his name.

Would the potential employer have access to her own e-bay account? That would probably mean access to her bank details wouldn't it I'm not well up on this sort of thing but I'd be very careful of this one.

Scam.

She forwards him the money (minus £50 and 10%). He then does not send the goods. She finds herself with a complaint on ebay followed by a chargeback on paypal while he walks off with the money.

There's a good chance the goods don't even exist.

I wouldn't touch it with a barge pole.

I meant access to the OP's bank account.

Scam.

She lists item, takes payment, forwards payment to him and he either never sends goods or sends broken/stolen ones. Buyers raises a dispute, gets their money refunded from her PayPal account, and of course she never sees a penny back.

It makes no sense that someone wouldn't set up their own account if they were legit - it's no hassle and it starts to build feedback. It's a scam.

listsandbudgets has it spot on

Sounds very dodgy. Paying her £50 for every item sold? Just for making an ebay advert which you can do in 2 minutes? And never even seeing the items in question....stay well away.

Perhaps the guy has had his own ebay account closed for being dodgy some reason?
It does sound suss, do jobcentres check up on potential wideboys employers?

Almost certainly a scam. A reputable business can easily open an Ebay seller's account. Tell your friend to run away fast!

This is so blatantly a scam.

I know this sounds mean but I can't believe people are gullible enough to believe this.

Patriciaholmes cross posted with me and proved great minds think alike!

I agree with AlpacaYourThings, how can people think these things are real?

If it was genuine we'd all be doing it

Ironically a friend of mine was burnt like this. Single mum, on the edge of being homeless at the time (she's fine now) took the risk out of desperation and was forced to pay back £1430. Stay well away Lauren.

Btw, no job like this (advertising etc) pays 50% commission.

you see this kind of scamming scum - poetic yes? - can easily take advantage of single parents returning to the job market or desperately trying to make some extra.

Would a JSA claimant be sanctioned for refusing to accept this job offer?

no i really wouldnt think so

Sounds like a company trying to avoid HMRC finding them through eBay. Which I suspect is illegal.

Personally I'd forward the emails (anonymously) to HMRC, for a little dekko. After all, we know it's the coalition priority to stamp out tax avoidance, so you'd be doing a civic duty.

i would say it is a bit more than tax avoidance LurkingH

Thank you all for the replies.
You have all said exactly what I was thinking.

Lauren isn't usually this gullible but I think the man she spoke to was just very convincing.
She said he sounded old and said he didn't understand eBay, which was why he wanted someone experienced in selling on there.
He also said that if the first few sales went well he would pay her extra to set up the official selling page.

I think this man had a very good story and explained away any inconsistencies very well.

SunnyBaudelaire

probably. But it's useful to know who'll get interested first. Regardless of other aspects of the scam - no matter how criminal - if there's an HMRC angle, it's always best to notify. Because (1) we've all read about reporting things to the police, and finding nothing happens, and (2) if you knew what HMRC could do when engaged, you'd be in for a month of sleepless nights.