Company Name:
A-Action, Inc.
Oversees the daily operations of a facility or location to include, but not limited to the following:
Opening, closing, and securing the facility Managing the associates on duty Scheduling the associates to work within payroll budgeted hours Ensuring that their location is properly staffed daily Assigning associates job assignments Taking supply inventory and maintaining the supply inventory Conducting facility walk through daily Training new associates on chemicals, safety, and proper cleaning strategies Ensuring a safe working environment for all employees Ensuring that associates are adhering to all company policies and procedures Notifying the manager with all complaints and concerns Maintaining high levels of customer satisfaction Providing a high quality-level of service Must be available 24 hours a day

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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.