Scammer's phone902-442-7615 Scammer's address2-5187 Salter street Halifaz NS B3J1E6, Halifax, NS B3J 1E6, CAN Scammer's email[email protected] Victim LocationON M9A 4X6, CAN Type of a scamEmployment
Good afternoon,
Thank you for applying for the Staff Quality Evaluator Position we recently advertised on www.indeed.com.
I have attached the job posting in this email and if you are still interested in pursuing this opportunity, do reply with how many tasks you are able to carry out in a week. The minimum is one and maximum is
three.
Do note that each task takes approximately two hours to complete.
Luke Anderson
16-08-2017
Human Resource Manager
902-442-7615 EXT 103
www.astaffs.com
Attachments area
This was my initial email. It was followed up with several others, as well as 2 phone calls from different people. I also had a phone interview. As they were in Halifax and I am in Toronto I wouldn't meet anyone or maybe a skype Interview. I was asked how many evaluations I would be able to take each week. I was asked where I work, my full name, age, bank I used as they had to do a check because I may be working with financial institutions. I did provide all that information but never my account. I was then called to tell everything went well and wanted to know when I could start. I called the number a couple of times and always received an automated system. I then finally got a hold of Luke there and he said he would be sending the details of my first assignment. I am attaching the cheque that was sent to me. I was told I would be paid 300.00 for 2-hour assignments. When I received a cheque from a plastics company which Luke claimed was a client I thought it strange. I also, became suspicious as the check was for 4800,00 for expenses. I realized that it was a scam and I would not deposit it into my account or contact astaffs again, I went to my bank and they verified that the check was fraudulent. I also have other emails and the letter that was sent with the cheque.
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Scammer's address 2-5187 Salter street Halifaz NS B3J1E6, Halifax, NS B3J 1E6, CAN
Scammer's email [email protected]
Victim Location ON M9A 4X6, CAN
Type of a scam Employment
Thank you for applying for the Staff Quality Evaluator Position we recently advertised on www.indeed.com.
I have attached the job posting in this email and if you are still interested in pursuing this opportunity, do reply with how many tasks you are able to carry out in a week. The minimum is one and maximum is
three.
Do note that each task takes approximately two hours to complete.
Luke Anderson
16-08-2017
Human Resource Manager
902-442-7615 EXT 103
www.astaffs.com
Attachments area
This was my initial email. It was followed up with several others, as well as 2 phone calls from different people. I also had a phone interview. As they were in Halifax and I am in Toronto I wouldn't meet anyone or maybe a skype Interview. I was asked how many evaluations I would be able to take each week. I was asked where I work, my full name, age, bank I used as they had to do a check because I may be working with financial institutions. I did provide all that information but never my account. I was then called to tell everything went well and wanted to know when I could start. I called the number a couple of times and always received an automated system. I then finally got a hold of Luke there and he said he would be sending the details of my first assignment. I am attaching the cheque that was sent to me. I was told I would be paid 300.00 for 2-hour assignments. When I received a cheque from a plastics company which Luke claimed was a client I thought it strange. I also, became suspicious as the check was for 4800,00 for expenses. I realized that it was a scam and I would not deposit it into my account or contact astaffs again, I went to my bank and they verified that the check was fraudulent. I also have other emails and the letter that was sent with the cheque.