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Old Line Spirits / imposter

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Old Line Spirits / imposter Reports & Reviews (1)

January 6th, 2022 I applied on Indeed for a Data Entry Specialist job (remote/work at home) for Old Line Spirits located in Denver, CO. I did believe it at first until my dad mentioned that it might be a scam. I'm not use to applying for these types of jobs so I didn't know what exactly to look for until it was a little too late. I'm going to put time stamps and all of our conversations below. I also want to say I did call the actual company to which the actual CEO talked to me and said they've been getting multiple calls about it. This message is from the first number they used. Monday, 2 weeks after applying, 9:29pm Sender: "My name is Mark Mclaughlin. I'm contacting you as regards your interest in our job offer for the position of Data Entry Specialist at Old Line Spirits. Kindly reply "YES" to confirm your interest and to discuss this position." 12:35pm Me: "Yes." This is from the second number they use. Tuesday 11:35am Sender: "Good day! My name is Mark Mclaughlin. I'm contacting you as regards your interest in our job offer for the position of Data Entry Specialist at Old Line Spirits. Kindly reply "YES" to confirm your interest and to discuss this position." 11:35am Me: "Yes." 11:40am Sender "Following your interest in the position, You will undergo an online text to text interview via Skype. Download Sky app; Set it up; Here is my contact link : https://join.skype.com/invite/oledUAcHyn3H Tap the link; Send in your code - OLS 101/42; and proceed. NOTE : This is a text to text interview, join the conversation ASAP. I download the app and this is the same day continuing on Skype." 11:46am Me: OLS 101/42. 11:48 Sender: "Hi! I would be interviewing and briefing you more about the position; Kindly confirm your name and email address." 11:48am Me: I send my name and email. 11:50am Sender: Your Primary duties would including: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database. Secondary duties: Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting Software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail. Can you handle the Job duties if you are being trained towards it ?" 11:51 Me: "Yes." 11:55am Sender: "(1) .. What inspired you to go into the Data Entry/Executive Assistant/Medical Billing/ Administrative Assistance /IT Manager/Payroll Manager/ Customer Service Field? How long have you been seeking for a new job ? (2) ..Are you seeking for part time or full time job? Why do you want the job? Are you currently employed ? (3)..What is your greatest strength and weakness?What are your career goals? Are you aware this is strictly an online job for now and work from home job? (4)...How much training do you think you need to become a productive employee? How would you describe yourself? (5)...Do you have a printer, scanner, photocopier and Fax machine? (6)...Do you have any knowledge on MS excel?" 12:10pm Me: 1. I'm currently staying at home due to being a stay at home mom and I thought this would be a very good job I'm willing to learn anything and I'm a fast learner too. I've been looking for a new job for a few months now. 2. If I could get a full time job that would be great but whatever us available will be great. I wanted some extra income and it seems like a good job. No I haven't worked since November due to moving, I've been trying to find a job since December. 3. My greatest strength is being a fast learner. My greatest weakness is probably being too detailed in everything which takes up a lot of time but I'm working on it. My career goal is to be the best I can possibly be while doing my job. Yes I understand that works perfectly for me. 4. I couldn't say now but I don't think too much to where it's a problem, I should get the hang of it quickly. I describe myself as determined and patient. 5. No I don't, but I could get those soon. 6. Yes." 12:13pm Sender: "Okay. Now to the final session of the interview questions (7)...In a grade of 100% how much can this company depend on you for your loyalty, diligence, hard work, team spirit and sincerity ? (8)....How will you like to be paid Weekly or Bi weekly ? (9)....What means of payment would you prefer Direct deposit or Check deposit ? (10)....What is the name of the bank you operate with to know if it tallies with the company's payment? (11)..What is your phone carrier? Prepaid or

Postpaid?" 12:19pm Me "7. You will get my 100%. 8. Bi weekly. 9. I would prefer direct deposit. 10. Entered my banks I have accounts with (which was stupid of me) 11. Prepaid." 12.21pm Sender: Well you have done well so far and you seem like a perfect fit for this position; However I need to forward our conversation to the Head department to enable them to see if you are committed and really fit for this job. You result would be sent to your email. Kindly stay connected and text me back here when you receive the email." 12:22pm Me: "Okay!" At this point my internet was being a little slow and it wouldn't update my email until 3:45pm but I received the email at 1:56pm. Email from sender: "Hello (my name), After further review on your interview answers by my senior superior, he released your interview result. You scored 89% on the questions answered and for your consideration stand. You've just been confirmed qualified for the position. Due to your level of experience and communication skills, the company has decided to give you a chance for you to work for the company as a Full-time 'Data Entry Clerk' and will like to see your diligence, Charisma, Commitment towards this job. Congratulations! Benefits: 401(k) retirement account, Education assistance, Health, Dental, Life and AD&D Insurance, Employee Wellness, Sick leave, Vacation and Holidays with Generous Company Discounts. The pay rate is $20 an hour and you can work at your convenience hours. Kindly reply to this mail with the following information. Your Full Name, Address (PO Box is not Valid), City, State, Zip Code, Phone number(s), A picture of your Valid ID (front and back). This enables our secretary to enlist them into the Company's Register for proper documentation. Kindly text back immediately via Skype once you’ve provided the above information. Best regards." 6:03pm Me (through Skype): I'm waiting on my husband to come back home with my wallet, I think I left it in his car, then I'll take pictures of my ID and send the email. That's why it's taking so long I'm sorry about the wait." 6:05pm Sender: "That's alright. You can take your time." 6:13pm Me: "Also, my daughter has doctor appointments, usually monthly, and it's a few hours away is there a way I can take days off for her appointments? I have to also talk to my husband when he gets home to see if I can order the printer, copier, scanner, and fax machine tonight." 6:18pm Sender: "It's fine if you want to take days off, but you should understand that would affect your pay. However, you don't need to order the equipments for the company would be responsible for the fundings of the equiments and softwares that you'd be using. I'd be briefing you more when you've replied the mail with the details. 6:19pm Me: Oh okay cool! Yes I completely understand. Okay thank you I'll be back in touch when I send the email." 6:19 Sender: "Okay. Good." 7:33pm Me: "Okay I finally sent them!" Yes, now I completely understand how stupid and [censored]ic it was of me to send all that information. I really thought it was legit but I was sadly mistaken. By this time before the sender sent this next message I had already been suspicious so I did a lot of digging and realized it might 100% be a scam. 1:14am Sender: Okay. I'm going to send the list of equipments and softwares here (on Skype) later today and the financial manager will work on the fundings of them." 1:17am Me: "How will it work? Is the equipment going to be just delivered?" 1:18am Sender: "Your bank account would be funded and you'd be sending the money to our certified vendor. Then the equipments would be delivered to your doorstep between 2-3 working days." After reading this message I knew it was a scam but didn't block or delete the conversations and email so I could post them on here to be helpful. But wait! There's a few more messages I've gotten today That I have not and will not respond to. 10:58am Sender: Hello ****** Good day. Are you connected?" 1:48pm Sender: "Are you there?"

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