National Financial Partners Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for National Financial Partners, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location NC 28658, USA
Type of a scam Employment
Im just going to copy and paste what went through zoom
NATIONAL FINANCIAL PARTNERS 07/03 2:30 PM
Welcome back. I have few questions for you and it is very important how you attempt them and your fast response is also needed, is that okay?
NATIONAL FINANCIAL PARTNERS 07/03 2:32 PM
Here are your set of questions: * First...Why do you think we should employ you? * Tell me about your previous job position? * How well do you work under pressure? * Have you worked with data entry software before? * What do you think is the greatest quality a good data entry clerk should possess?
You 07/03 2:37 PM
First: I have a lot of knowledge in different fields. I love to be upfront and Honest with you from the beginning. I'm very detail oriented and I have a passion to please others. I am a hands on person.
NATIONAL FINANCIAL PARTNERS 07/03 2:39 PM
* What do you understand by privacy and code of conduct in business? * Describe a situation in which you had to work with a difficult person (co-worker, customer, supervisor, etc). How would you handle the situation? * At NATIONAL FINANCIAL PARTNERS INC we prefer to hire individuals with longevity in mind. Where do you see your career 3 years from now? * If selected for this position, how would you go about establishing your credibility quickly with the team, especially since your office will be set up at home and work being done from home?
NATIONAL FINANCIAL PARTNERS 07/03 2:48 PM
Duly noted, your utmost best will be highly appreciated in this position. * Concerning payment, how do you always like to be paid etc.. Paychecks or direct deposit? * For Direct Deposit or paychecks, what is the name of the bank(s) you currently operate with to see if tallies with the company's official payment institution?
* Will you be able to dedicate 8hours of your time to this position Monday-Friday?
NATIONAL FINANCIAL PARTNERS 07/03 3:02 PM (Edited)
For Direct deposit, what is the name of the bank(s) you currently operate with to see if tallies with the company's official payment institution?
NATIONAL FINANCIAL PARTNERS 07/03 3:05 PM
Very well, Hold on online for 15 to 20 minutes while i forward your interview answers to the company's board of directors for proper review and consideration. I need you to stand by your PC or Phone, i will get back to you with your interview result in a jiffy.
NATIONAL FINANCIAL PARTNERS 07/03 3:22 PM
Hello. I am back and your consideration stand is available now on my desk. Are you ready to know your stand?
NATIONAL FINANCIAL PARTNERS 07/03 3:23 PM
Well you have done well so far and you seem like a perfect fit for this position. Congratulations, the company has decided to give you a chance to work for the company as {AN ADMINISTRATIVE EXECUTIVE/SENIOR DATA ENTRY} and would like to see your diligence, Charisma, Commitment to this job and be a productive employee.
* How do you feel at this moment?
NATIONAL FINANCIAL PARTNERS 07/03 3:25 PM
You will start training Task Monday morning by 8am your time. We will send you the Employment Letter to sign and send it back.
Quick question: Do you currently have access to a working printer?
NATIONAL FINANCIAL PARTNERS 07/03 3:25 PM
In the mean time i need you to provide me with the following requested info for documentation purposes.
SECTION 1:FOR YOUR PROFILE PURPOSES.
Name :
Gender:
Address :
City :
State :
Zip code:
Cell # :
NATIONAL FINANCIAL PARTNERS 07/03 3:29 PM
Read the next messages carefully and respond back to me when you are done reading through with the word ( Am Done Reading ).
* Is that clear?
NATIONAL FINANCIAL PARTNERS 07/03 3:30 PM
PLEASE NOTE: First and second week of training entails working on a few articles that will be emailed to you to ascertain your level of logical reasoning and abilities in data entry and accounting areas. The purpose of this training program is to get a feel for your written communication ability, attention to detail, and overall cognitive ability. Training is done here online just as we speak now, You are to log on Zoom Monday morning at 8:am for training tasks that will be assigned to you to work on. The third week involves working with equipment and software that will be mailed to you to commence full employment after the two weeks of training task, this phase is strictly via Video interaction.
NATIONAL FINANCIAL PARTNERS 07/03 3:35 PM
COMPETITIVE COMPENSATION NFP INC Home pays our employees an hourly wage for every minute worked. Even if you are sitting idle at your desk between calls, you are paid. We pay all employees for the hours they worked, regardless of whether they are on calls, or waiting for the next daily task to be assigned. We also pay for all of your time spent training task. As an employee, we take care of withholding all of your federal, state, local and social security taxes CAREER ADVANCEMENT There are a variety of advancement opportunities available within the NFP INC Home team. Many of our best performing agents have been promoted to team leaders, coaches and account managers – while still working from home. At times, positions become available at one of our corporate offices. We encourage our current employees to apply for these positions first. So, if you get the bug to commute further from your home, we welcome your interest! RECOGNITION AND REWARDS There is an opportunity to increase your earning potential beyond your regular Paycheck from NFP INC. We offer a variety of recognition, award and bonus programs based on your performance. Finally...Your regional supervisor who is to be assigned to you online once you have your working materials delivered to your doorstep will be contacting you via video chat, phone or even meeting face to face if you two agree and set up a place and date. This work from home position provides the capacity to gain job experience without the conventional requirement of being physically present in an office. This is conducted via virtual means, such as phone, email, and web communication. Virtual employees generally have the opportunity to work at their own pace.
NATIONAL FINANCIAL PARTNERS 07/03 3:37 PM
Alright...Do check your email later for the employment document. Have it signed and email back for the commencement of your training task Monday morning at 8am your time. * What physical address will be suitable for you to receive mails from the company?
NATIONAL FINANCIAL PARTNERS 07/03 3:39 PM
Alright then, that would be all for today you are required to logon Zoom Monday morning 8:am your time for further updates on how to get started with work and training task also to sign your employment offer letter.
07/05/21
NATIONAL FINANCIAL PARTNERS 07/05 7:52 AM
Hello good morning and welcome to today's training task...I believe you are ready now to proceed?
NATIONAL FINANCIAL PARTNERS 07/05 7:53 AM
Coming together is a beginning. Keeping together is progress. Working together is success. Welcome as we proceed with today's training task which entails working on a few articles that will be emailed to you to ascertain your level of logical reasoning and abilities in data entry, administrative skills and accounting areas.
So, hold on while i have your next training task for today emailed to you and i will keep you posted once done.
NATIONAL FINANCIAL PARTNERS 07/05 7:55 AM
Hello...Training task 1, has been emailed to you kindly check your email for confirmation and have it emailed back when done.
NATIONAL FINANCIAL PARTNERS 07/05 9:59 AM
Your training task was received and forwarded for proper review, kindly check back in 30 minutes to know your performance.
NATIONAL FINANCIAL PARTNERS 07/05 10:30 AM
Hello your training task was reviewed and you did absolutely well. I believe that should be all for today and you are to kindly join me back online tomorrow morning 8am your time for more update.
Stay safe and enjoy the rest of your day.
Yesterday
NATIONAL FINANCIAL PARTNERS Yesterday 7:53 AM
Hello good morning.
NATIONAL FINANCIAL PARTNERS Yesterday 7:55 AM
To enable you proceed with training and work properly, there are working equipment and software programs which are required for this job position. This is because you will be working from home and you will not be using any of your equipment due to the new version of software's that is required for this job. NOTE: All expenses for the purchase of your working equipment will be handled by the Company. So therefor, the company will issue out funds to you for the purchases of all needed working equipment and software programs for this job to enable you handle this position effectively without any further delay. NOTE: The handling of the Company funds and properties such as PAYCHECK is your first and number one physical task to be given to you by the Accounting department. Therefore you are to follow all instructions accordingly so as to have good credit in this task and this will show how attentive and committed you will be towards your Job. Good news... The check funds for the purchase of all needed equipment for this job to enable you work effectively from home will be released today and delivered to your residence by tomorrow via FedEx or USPS..so please confirm 1. How would you like your name to be written on the check? 2. Confirm your home address where the package will be delivered to you?
NATIONAL FINANCIAL PARTNERS Yesterday 7:58 AM
Alright hold on let me email your today's training task before i forward your details to the accounting department.
NATIONAL FINANCIAL PARTNERS Yesterday 8:07 AM
Hello...Training task 2, has been emailed to you kindly check your email for confirmation and have it emailed back when done.
NATIONAL FINANCIAL PARTNERS Yesterday 10:19 AM
Your training task was received and forwarded for proper review, kindly check back in 30 minutes to know your performance.
NATIONAL FINANCIAL PARTNERS Yesterday 10:50 AM
Hello your training task was reviewed and you did absolutely well. I believe that should be all for today and you are to kindly join me back online tomorrow morning 8am your time for more update.
Stay safe and enjoy the rest of your day.
NATIONAL FINANCIAL PARTNERS Yesterday 10:55 AM
NFP strives for an aura of fairness, equal opportunity, and opportunity to excel. You are with NATIONAL FINANCIAL PARTNERS INC, you are on the path to prosperity and opportunities.
Today
NATIONAL FINANCIAL PARTNERS 7:36 AM
Hello good morning and sorry for reaching out this early. The package that contains the check funds for the purchase of your working materials will be delivered to you today via FedEx and here is the tracking number to the package. FedEx Tracking: 281141368912
Kindly track it now to know when exactly the package will arrive to avoid any mix up.
NATIONAL FINANCIAL PARTNERS 7:46 AM
No there's no signature required
Alright let's proceed with today's training task while we wait for the package to arrive.
Your today's training task will be emailed to you shortly
NATIONAL FINANCIAL PARTNERS 7:49 AM
Hello...Training task 3, has been emailed to you kindly check your email for confirmation and have it emailed back when done.
NATIONAL FINANCIAL PARTNERS 7:56 AM
No, your next stage of training and orientation next week will begin as soon as you have all the working/training materials delivered to your residence in order to set up your mini office so you can be a more productive employee while working efficiently.
NATIONAL FINANCIAL PARTNERS 9:42 AM
Your training task was received and will be forwarded for review.
Let me know once you receive the package for further instructions.
NATIONAL FINANCIAL PARTNERS 9:44 AM
Yes correct
NATIONAL FINANCIAL PARTNERS 12:38 PM
Kindly confirm the amount issued to you ($4,850). Affirmative?
NATIONAL FINANCIAL PARTNERS 12:40 PM
Here is what you should do, You are to endorse the check and have the check deposited via your Wells Fargo mobile banking app right away. Once deposited, funds will be made available for withdrawal within 24 hours or less. You are to deduct $250 as your sign-on bonus once the funds have been fully made available for use. NOTE: You are to send me a clear screenshot/snapshot of the mobile deposit receipt for record purposes to have the Head of NFP INC Accounting Department notified in order to post funds to you overnight.
You can erase/blur your account information with a pen or pencil if there are any written on the Mobile deposit receipt.
I believe you can handle this efficiently?
NATIONAL FINANCIAL PARTNERS 12:41 PM
Alright, I will be here waiting on you. Once you have it deposited, i need you to send me a clear screenshot of the mobile deposit confirmation for clearance and documentation, the deposit confirmation can also be sent easily via Zoom. At NFP INC, we believe that the organization's largest and most valuable asset is its people. Their knowledge, expertise and skills combined with their energy and commitment are the engines that drive business growth and success.
NATIONAL FINANCIAL PARTNERS 12:54 PM
Done?
You 12:55 PM
ALMOST VERIFYING
NATIONAL FINANCIAL PARTNERS 12:57 PM
Alright send me the deposit confirmation once done
NATIONAL FINANCIAL PARTNERS 1:43 PM
Done?
You 1:45 PM
THEY ARE STILL VERIFYING IT. SAID IT MAY TAKE A LITTLE BIT TO GET INTO MY BANK
I ended up calling the bank Home BANk to verify the cashiers check. They immediately told me it was a fake. I am so tired of being scammed this is ridiculous. Please call me if you have any questions