SCAMArch Capital Group LTD Reports & Reviews (6)
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Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message
Country United States
Type of a scam Employment
Initial means of contact Not applicable
The responses were way too fast and automatic when I would respond back then he had the nerve to ask me about me having a license meanwhile this job is supposed to be online work from home job so I knew something was off! I’m really upset because now the strangers do you have my address my phone number and my email so it’s a little scary I don’t know if they’re doing some type of trafficking or some type of fraud an individual names but I am literally petrified !
Hope you are doing well, i am Mr Ramsey Paul from (Arch Capital Group). Your resume posted online has been reviewed by our company for Customer Service Rep/Data Entry Analyst, Data Entry Clerk, Administrative Assistant, Project Manager, Business Analyst, IT and Management with the pay of $40-per hourly. I will like to know if you are interested in the job offer ?
This is strictly an online and work from home position, were all duties are performed remotely online, working hours are flexible and you can choose to
work from anywhere of your choice, & the pay rate is $40 hr, you will also be paid $22.48 hr during the training session... the working hours are flexible..Will you have any issues working on-line from your home ?
Please proceed to link up with the HR Manager to proceed with the interview process. Here you will be able to learn more about job duties and requirements.
The Hiring Manager Skype id is Steven Dickson (live:.cid.4ba4961fa7f56779)..Okay?
As soon as I gave my Skype ID I was messaged right away.
Steven, 10:20 AM
Hello and how are you doing today?
Steven, 10:21 AM
Am great, thanks for asking
Steven, 10:21 AM
Welcome to (Arch Capital Group) ..I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history ?
Steven, 10:22 AM
Have you been interview online before ?
Steven, 10:22 AM
Al-right. soon as we proceed you will get to know more and understand better and please be fast with a response
Steven, 10:24 AM
The interview would be done via chat
Steven, 10:24 AM
Kindly introduce yourself indicating your full name, sex, indicate if you are above 20 and where are you located ?
Steven, 10:25 AM
Nice to have you here Gregory Cruz. You have a total of (40)mins for the Job briefing details and requirements few questionnaire for the Interview session part ... A swift response is required shall we get started .. ?
Steven, 2:03 PM
Here is the link to the company's website, you are required to use 3mins of your time to read more about the company and let me know once done so we can proceed further.
https://www.archcapgroup.com/about/
Steven, 2:08 PM
This is online work and the company will be setting up an office where you will be working at in your location if you got hired. The pay is $40.75 per hour during full working hours and the training is $22.48 per hour and will be getting your payment weekly via check or direct deposit, if you are employed you are going to be working full time or part time. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts. Okay ?
Steven, 2:10 PM
Customer Service Rep/Data Entry Analyst, Data Entry Clerk, Administrative Assistant, Project Manager, Business Analyst, IT
Steven, 2:10 PM
WHICH OF THE AVAILABLE POSITION ARE YOU APPLYING FOR ?
Steven, 2:12 PM
Project Manager pay is $50 and the rest are the same
Steven, 2:14 PM
RESPONSIBILITIES/DUTIES: Developing project plans, goals, and budgets; identifying resources needed.
Developing schedules and methods for measuring results.
Guiding and performing strategic analysis for the project.
Organising and managing all phases of the project to ensure on-time completion.
KEY REQUIREMENT: Applicants for this role will need to be familiar with relevant software packages and have a good typing speed. They will need to have strong analytical skills and excellent organisational skills. They will also need to be able to operate other forms of equipment such as printers and tape machine. They should also to be able to work to deadlines and use their own initiative.
I assume you can handle all of these duties effectively if you get hired?
Steven, 2:15 PM
Sounds good. I am going to ask you few questions now and your swift answer will be needed once done with your answers simply write (DONE) Are you ready?
Steven, 2:17 PM
FIRST SECTION!
( 1 ) What type of jobs have you had?
( 2 ) How did you get your previous jobs?
( 3 ) What were your main responsibilities? Achievements?
( 4 ) have you been in the military before?
( 5 ) Are you currently employed?
( 6 ) Are you willing to work flexible or long hours?
( 7 ) Do you have a HP laser jet printer, copier and scanner?
( 8 ) Are you seeking employment in a company of a certain size?
Steven, 6:34 PM
SECOND SECTION!
PAYROLL & WORKING SCHEDULE:
1. How many hours are you willing to Work per day? (4hr Minimum per day or 40hrs Maximum per week)
2. What time range?
3. When would you be available to start if HIRED?
4 Payroll Interval? (Weekly or Bi-weekly)
5. Payroll Method (Direct deposit / Wire Transfer or Credit card transfer? )
6.What is the name of the Bank which you currently operate with so as to see if it tallies financially with the company's official salary payment account ?
7.What do you understand by''privacy,code of conduct ?
8.What's your network carrier provider ?
Steven, 6:46 PM
YAY! For your consideration stand, You have a good news, The good news is... You've just been confirmed qualified for this position.You are welcome to (Arch Capital Group). You are now given a chance to show your Commitment, Charisma, Diligence and be a Productive Employee...
You have been offered a Project Manager position and we hope you won't let us down!
Steven, 6:48 PM
You're welcome to our team,we hope to see the best in you and also use this means to urge you to put on your best working attitudes.
During your training and orientation i would reach you via e-mail or phone for your position offer-documents and your working papers. Also i will put you through our company's guidelines under US human Resources Laws and Regulations okay.
Steven, 6:49 PM
Good...This means as soon as all needed working and training equipment's are available, which mean you are set and ready to proceed with training, you will be assigned a supervisor who will reach you on phone to schedule your training, when to meet you in-person along with your working paper's and document and get to know you better as a worker okay.
Steven, 6:50 PM
You would be eligible to Benefits after 2months of working with the company, Benefits offered are Reimbursement for Medical Care, Doctor services, Life and Employee Wellness, AD&D Insurance,and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
You will be undergoing a 3-day's training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it.
You will be fax or email a paper work and a HR document during your orientation and training,you are to fill,sign and send back to us. Clear?
Steven, 6:52 PM
You will need some Project Manager/Accounting software and also a time tracker to commence your training and orientation and also you need the software to get started with work... The work of the time tracker is to calculate your hours worked since this is an online work from home.
Here are the name's of the software's you will need to start working with are: Hp laptop with a fast internet connection. All in One Printer, Scanner, Fax and Photocopier Machine. BS 1 Accounting software Microsoft Office and Microsoft Operating Systems ( Service Packs 2 ) Peach Tree premium 2014 US Patent Single Users Pack Mini-Office Stationary,and a time tracker software to enable you calculate the amount of time you have worked per day...Clear?
Steven, 6:54 PM
The funds for the software will be provided to you by the company via check, make sure you use them as instructed for the software and i will refer you to the vendor you are to purchase them from Okay ?
Steven, 6:55 PM
Once you receive the check you are needed to have the check deposited into your NFCU bank account and once the funds are available in your account, you are to deduct the $100.00 as your sign on bonus and the rest of the funds in your account will be for the purchase of your working software's. I will be here to refer you to the vendor whom you will be making the purchase from. Understood?
Steven, 6:56 PM
NOTE: All Equipment's and software's are to be purchased from the company's accredited vendor, we have been buying from this Vendor for years now... That's because all materials will be Customized in your names and the Company Logo and shipped to you via FedEx or USPS Understood?
Steven, 6:56 PM
I need you to provide me with the following:
Your Full name..
Address..
State..
City..
Zip code and Phone numbers, Gmail to enable my secretary enlist them into the Company's Register for proper documentation.
Steven, 6:59 PM
All we inquire from you is good work and trust, you will enjoy every moment working with the company, I have been working for the company for years now and it has been a great opportunity for me and my family.
Steven, 6:59 PM
You will be receiving your employment offer letter first thing tomorrow morning via email
Steven, 7:01 PM
Your welcome once again. I believe that will be all for today, you are to report back online by 8am your time tomorrow morning for more update about the check of your working equipment that you will be receiving from the company. Have a wonderful day ahead!
Steven, 8:04 AM
I would like you to verify your details because a check for the purchase of your working equipments would be issued to the details we have in our database and would like you to verify it so there wont be any mistake in issuing...
Steven, 8:05 AM
Good ...I want to welcome you to this company once again with out wasting much time today, i have just been informed by my superior officer that your job duties and training will commence once you receive your working equipment and supplies that is when we will start with training, note that today will be your first official day with us and all hours and time spend online will be put into records you are advise to be here online Monday to Friday morning 8am your time...Clear?
Steven, 8:07 AM
The check for the purchase of your working equipment and software's will be sent today and it will be delivered tomorrow morning you are required to have the Check deposited into your Bank account using your bank apps or you can have it Deposited Via your bank ATM ..i believe that is not an issue ?
Steven, 8:10 AM
You are required to handle this Task yourself...This also serves as a test of honesty and trust and how you can handle the company funds and follow instructions
Steven, 8:11 AM
Your employment offer letter as been emailed to you this morning, kindly check your Gmail and let me know if you get it
Steven, 8:13 AM
[email protected]
Steven, 8:14 AM
Correct, you are to have the offer letter sign and have it emailed back to the sender
It all sounded to good to be true so I did some research
Scammer's address 546 N.W 77th ST, Boca Raton, FL 33487, USA
Scammer's email [email protected]
Country United States
Victim Location CO 80465, USA
Type of a scam Fake Check/Money Order
to purchase software to start the training. He said I would be paid hourly as soon as the check were deposited and the software downloaded. They sent an offer letter where the name of the company was misspelled (Arch Capitsl Group.) When I asked he about completing my I-9 he said I would have to complete that on my own and it was a test of my resourcefulness. I know that the I-9 documents have to be verified by an authorized company representative. I received not one but two checks, both in the amount of $4190.00. They show different addresses and different companies. The first is from ** ************ *********** **** *** *** **** ** **** ***** ** *****. The second one was from ****** **** ********* *** ***** *** *** ********* ***** **** *** **** ********** ** ****** Once I sent my refusal to sign the offer letter the communications have ceased.