Bechtel Impostor employment scam Reports & Reviews (1)
Bechtel Impostor employment scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Bechtel Impostor employment scam, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location PA 15140, USA
Total money lost $5,000
Type of a scam Employment
1.check company - Lausanne condominium assoc inc - regions bank - 3215 gulf shore boulevard north naples fl 34103
2. CPA - Chartered professional accountants - Olivia marks - 716-414-0577
Make a google pay transfer of $1500, here is the vendor info:
Damian Aloys
[email protected]
Make a PayPal payment of $1950 to the vendor, here is the PayPal info:
Levin Nyaikuba
@LevinNyaikuba
[email protected]
@disykes84
Dionett Sykes
You’re to make a payment of $1500 via Venmo to the vendor, here is the Venmo info:
Andrew Dotto
@andrewdotto1
[email protected]
Good, make a Zelle payment of $1000 to the vendor for the purchase of your working materials, here is the vendor’s Zelle info:
Dionett Sykes
404-789-6212
Steve Bailey [email protected]
Best Regards,
Mr. Steve Bailey
Head Dpt| Bechtle AG.
CPA – chartered professional accountants
Olivia marks – 716.414.0577
Lausanne condominium assoc inc
regions bank
3215 gulf shore boulevard north naples fl 34103
Emily Manes Mar 10, 12:49 PM
Make sure you are online Tomorrow Morning at 8 am your time for updates on how to get started with your work.
Have a wonderful day
You Mar 10, 12:50 PM
thanks!
Mar 11
You Mar 11, 7:46 AM
Good morning.
Emily Manes Mar 11, 7:59 AM
Good Morning
How are you doing ?
You Mar 11, 8:01 AM
Good. Thanks. And you?
Emily Manes Mar 11, 8:01 AM
I'm doing great thanks for asking
I believe you are set and ready for today's task and update ?
You Mar 11, 8:02 AM
Yes. I believe so
Emily Manes Mar 11, 8:02 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 so i can provide you with your tracking number for your start up check as your start up check will be mail out to you and get delivered to you this Week via usps courier service or fedex is that clear let me know if you have any questions ?
You Mar 11, 8:04 AM
How much time will be needed of me today?
But the rest all sounds good.
Emily Manes Mar 11, 8:05 AM
We won't be using more than 30 min of your time
You Mar 11, 8:05 AM
Ok. Sounds good
Emily Manes Mar 11, 8:06 AM
You will be receiving your offer letter today okay
You Mar 11, 8:06 AM
Yes. That sounds great. THANKS!
Emily Manes Mar 11, 8:07 AM
The check will be sent Monday morning and it will be delivered next day, you are required to have the Check deposited into your Bank account Via your bank ..i believe that is not an issue ?
You Mar 11, 8:07 AM
No issue at all
Emily Manes Mar 11, 8:08 AM
I will also provide you the Tracking # for the check Monday morning..
You Mar 11, 8:08 AM
Ok, thanks.
Emily Manes Mar 11, 8:09 AM
That will be all for today, you are to report online Monday morning 8am your time for more update and for the tracking number to the package that you will be receiving ...Have a wonderful day.
You Mar 11, 8:09 AM
Ok, that was easy. Thanks so much. Let me know if there is more from me you need.
Emily Manes Mar 11, 8:10 AM
I will let you know if there is any update for you okay
You Mar 11, 8:11 AM
Thanks.. have a great day!
Mon
You Mon, 8:01 AM
Good morning Emily
Emily Manes Mon, 9:08 AM
Good morning Anthony
How are you doing today ?
You Mon, 9:21 AM
I am good. Thanks.
Emily Manes Mon, 9:22 AM
I believe you are ready for today's update ?
You Mon, 9:22 AM
Yes I am.
Emily Manes Mon, 9:24 AM
I believe you received your offer letter in your email ?
You Mon, 9:25 AM (Edited)
Yes. I was waiting to speak with you before returning everything. Offer letter, direct deposit, i9, and BG screening.
Emily Manes Mon, 9:26 AM
Alright, kindly have it signed and sent back okay
You Mon, 9:26 AM
Will send all forms shortly
Emily Manes Mon, 9:27 AM
Good.
I am so sorry to inform you that the check for your working materials was not mailed out to you on Saturday because the accounting manager was having a little problem with USPS and FedEx yesterday, but the problem has been resolve this morning so they will start the shipment today and i believe you will receive it next morning and i will be here to provide you with the tracking number to the package. Understood ?
You Mon, 9:29 AM
That makes sense. No worries
Emily Manes Mon, 9:31 AM
I will provide you with the Tracking # for the check tomorrow morning..
You Mon, 9:31 AM
Sounds great. TY
Emily Manes Mon, 9:32 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
You Mon, 9:33 AM
Yea. I wouldn't miss handle that. Deposit check, 150 I believe is for me. The rest you will be proving details of where to purchase the softwares
Emily Manes Mon, 9:35 AM
Yes that is correct
That will be all for today,you are to report online tomorrow morning 8am your time for more update and for the tracking number to the package that you will be receiving tomorrow...have a wonderful day.
You Mon, 9:36 AM (Edited)
I have some questions regarding benefits. And time off. It says receive PTO time after 1 month of service. How much PTO time do we get? How is it administered?
I do have some existing travel plans already booked for this year that I will need to have time off.
Emily Manes Mon, 9:40 AM
Yes it says after one month of service which means after working with the company for one month you can choose to take a time off when ever you wish and it can be during your travel time and the time of is for 27 days only. I believe you understand now ?
You Mon, 9:42 AM
Yes. Makes sense. Thank you.
Emily Manes Mon, 9:43 AM
You welcome
Any other question ?
You Mon, 9:44 AM
At this point, no. Thanks. I will send my forms over and speak with you tomorrow
Emily Manes Mon, 9:44 AM
Alright, have a lovely day
You Mon, 9:57 AM
Likewise.
You Mon, 12:18 PM
Should I have received a form for my w2 taxes?
Emily Manes Mon, 12:20 PM
That will be coming along with your training supervisor
You Mon, 12:25 PM
Ok, thanks.
Tue
Emily Manes Tue, 8:13 AM
Good Morning Anthony!
You Tue, 8:17 AM
Good morning Emily.
Emily Manes Tue, 8:17 AM
How are you doing today ?
You Tue, 8:18 AM
So far so good. We got snow over night. Wishing this is the last of it.
Hoping you are well also.
Emily Manes Tue, 8:19 AM
I am doing great today.
There was a delay with the courier service due to some weather condition i will get back to you today please be patient GOD Bless.
You Tue, 8:20 AM
All good. Anything I can do in the mean time?
Emily Manes Tue, 8:26 AM
No not at the moment
You Tue, 8:28 AM
Ok sounds good. I will be on the look out for your message
I sent 2nd bank information in yesterday. Am I able to split my direct deposit into 2 different accounts?
Emily Manes Tue, 8:32 AM
We can only send to one account which will be registered in the company payroll
You Tue, 8:33 AM
Ok. That sounds good. I noted in my email which account if that was the case
Emily Manes Tue, 8:33 AM
Alright
Emily Manes Tue, 9:46 AM
Here is the tracking number to the package that was mailed to you 771555527149 you are required to track it on www.fedEx.com to know the delivery status.Once that has been done, get back to me.
You Tue, 9:47 AM
Shows it will arrive tomorrow, Wednesday 3.15.23, prior to 12 noon.
Emily Manes Tue, 10:03 AM
Alright.. Keep me updated once you receive it
You Tue, 10:03 AM
Sounds good. I'll plan to take it to bank as soon as it arrives.
Emily Manes Tue, 10:04 AM
Alright
That will be all for today.
You Tue, 10:04 AM
Sounds good. Speak at 8am tomorrow, or once the check arrives?
Emily Manes Tue, 10:05 AM
8am tomorrow
You Tue, 10:05 AM
Sounds good. Speak to you then.
Wed
You Wed, 8:00 AM
Good morning
Good Morning
How are you doing today ?
You Wed, 8:03 AM
So far so good
How about yourself?
Emily Manes Wed, 8:05 AM
I'm doing great thanks for asking
I believe you are keeping track of your package ?
You Wed, 8:06 AM (Edited)
Yes. It's made it's way to the distributor center here in PA, and says it's on time to be here by 12 noon
Emily Manes Wed, 8:07 AM
Good kindly notify me once you receive it
You Wed, 8:07 AM (Edited)
Will do. I will take it right to the bank for deposit
Emily Manes Wed, 8:08 AM
Alright. That's good
You Wed, 9:55 AM
I have received the check. I will be headed to the bank shortly to deposit. There's also instructions with the check to notify Olivia Marks, which I will do now.
Emily Manes Wed, 9:56 AM
Good, how many minutes is your bank away from you?
You Wed, 9:58 AM (Edited)
The bank is about 15 minutes away.
Emily Manes Wed, 10:05 AM
Alright...Proceed now and be safe, notify me when you are done okay!!!
You Wed, 10:08 AM
Do I need a response from Olivia?
Emily Manes Wed, 10:10 AM
Not at this moment
You Wed, 10:59 AM
Deposited
Emily Manes Wed, 11:02 AM
Alright kindly hold online
Emily Manes Wed, 11:09 AM
I need you to confirm the funds has been posted for use by your bank?
You Wed, 11:11 AM
It's been deposited, but shows on hold
Pending
Emily Manes Wed, 11:13 AM
Alright, the funds will be posted for use within 24hrs and as soon as the funds has been posted for use, I will provide you with further instructions getting your working materials from the accredited vendor to get you started with your training.
You Wed, 11:14 AM
Sounds perfect. I look forward to it. I can also use a different account if needed and can get some items today if you would like
Emily Manes Wed, 11:15 AM
Alright, how much can your afford to make today for the payment of your working softwares to get the vendor started with the installation right away.
You Wed, 11:22 AM
I can afford the balance of the check if need be. Where would I be getting the items from?
Emily Manes Wed, 11:22 AM
Alright, You will be making the payment of your working materials to the vendor and as soon as the vendor confirms payment, she will commence with the installation of the softwares into the Apple MacBook Laptop and have it sent to your home in one piece via overnight delivery.. I believe this is clear?
You Wed, 11:24 AM
Yes that's understood
You Wed, 11:24 AM (Edited)
Does it have to be an apple ?
Emily Manes Wed, 11:26 AM
That is what will be compatible with the softwares.
The vendor mode of payments is via online payment thru Zelle, PayPal, CashApp, Apple/Google Pay. I believe you’re familiar with the payment Apps?
You Wed, 11:27 AM
I am familiar, but currently only use venmo
Emily Manes Wed, 11:28 AM
Okay make a Venmo payment of $1000 first to the vendor, here is the Venmo info:
Andrew Dotto
@andrewdotto1
[email protected]
Got it?
You Wed, 11:29 AM (Edited)
But unfortunately the account I have for venmo doesn't cover the balance of the check, so I would need to wait for that check to clear. I mentioned I could pay, I was just going to use a credit card. Is that an option?
Emily Manes Wed, 11:30 AM
How much do you have in the Venmo account at the moment?
You Wed, 11:31 AM
Less than $1000, but it's also my operating checking. So I would not be able to use much, until the check clears. Maybe tomorrow is best then?
Emily Manes Wed, 11:33 AM
Yes that’s fine but I would want you to book a slot with the vendor now so as soon as the full funds are posted the vendor can get your materials installed and mailed to you ASAP.
I believe you’re able to handle $800 now?
As soon as the funds are posted, you will be reimbursed back to avoid any delay getting you started with your training.
Your reimbursement comes along with your sign on bonus.
You Wed, 11:35 AM
Again, I do not feel comfortable using that account until those funds clear. I can monitor it this afternoon as it usually doesn't take a day to post.
I do have a charge card I can use for the full amounts if that is an option.
Emily Manes Wed, 11:36 AM
Alright, keep an eyes on the funds and let me know once it has been posted for the next instructions, the payment received by the vendor is transfer payments via debit card
You Wed, 11:36 AM
The sign on bonus is 150? That was including in what I just deposited?
Emily Manes Wed, 11:36 AM
Yes, your sign on bonus was included in the check.
You Wed, 11:37 AM
Sounds good. So with the 4876, I'll be buying softwares through vendors you provide that will be added to a laptop, that's sent to my home once completed. Are there other purchases I need to make? Any local purchasing?
Emily Manes Wed, 11:38 AM
All materials will be handled by the vendor and mailed to your home in one piece via overnight delivery.
Emily Manes Wed, 11:50 AM
Keep me posted as soon as the funds has been posted for use.
You Wed, 11:53 AM
Will do. Will check bank multiple times this afternoon.
Emily Manes Wed, 11:53 AM
Alright, talk to you soon
You Wed, 11:53 AM
Appreciate all your help.
Emily Manes Wed, 11:53 AM
You’re welcome.
Yesterday
Emily Manes Yesterday, 7:59 AM
Good morning Anthony!
How are you doing?
You Yesterday, 8:01 AM
Good morning. Inam good, thanks. Happy thursday.
Emily Manes Yesterday, 8:03 AM
Happy Thursday to you too
I need you to confirm the availability of the funds available for use this morning by your bank.
You Yesterday, 8:04 AM
Yes. Good to go
Emily Manes Yesterday, 8:05 AM
Good, I believe you have Zelle connected this morning?
You Yesterday, 8:06 AM
No. The only $ transfer service I currently use is venmo
Emily Manes Yesterday, 8:06 AM
Okay, do you have CashApp?
You Yesterday, 8:07 AM
I only have venmo.
Emily Manes Yesterday, 8:07 AM
Your bank App already have Zelle installed.
You Yesterday, 8:08 AM
Not that I know of.
Emily Manes Yesterday, 8:08 AM
Yes login to your bank App and scroll down you will see Zelle connected
How To Access Zelle®? from Citizens Bank Mobile Banking
Make sure you have the updated app.
Open and login to Citizens Bank Mobile Banking app.
Select 'Send Money with Zelle' from the app menu.
Choose 'Send', 'Request', 'Split'
Select or enter a contact and enter an amount.
Watch your money move in minutes1
Did you find that now?
You Yesterday, 8:13 AM
Yes. I was unaware of this feature
I see and have set it up.
Emily Manes Yesterday, 8:15 AM
Good, make a Zelle payment of $1000 to the vendor for the purchase of your working materials, here is the vendor’s Zelle info:
Dionett Sykes
404-789-6212
Got it?
You Yesterday, 8:17 AM
Is there anything to put in description?
Emily Manes Yesterday, 8:17 AM
Put the company name
Provide me with a screenshot of the payment once done.
You Yesterday, 8:20 AM
Says the person is not enrolled?
Oops. Wrong number
Emily Manes Yesterday, 8:21 AM
Yes you put the wrong number
You Yesterday, 8:24 AM
Sent
Emily Manes Yesterday, 8:24 AM
Okay hold
Emily Manes Yesterday, 8:33 AM
The next payment will be made via Venmo
Emily Manes Yesterday, 8:34 AM
You’re to make a payment of $1500 via Venmo to the vendor, here is the Venmo info:
Andrew Dotto
@andrewdotto1
[email protected]
Got it?
You Yesterday, 8:37 AM
Need the last 4 of their phone # to n confirm
Or I can pay without confirming
Emily Manes Yesterday, 8:37 AM
Send without confirming, make sure you have the correct info written
You Yesterday, 8:38 AM
Looks to be right person. I see transactions between Andrew and dionette.
Emily Manes Yesterday, 8:39 AM
Okay
You Yesterday, 8:40 AM
Keeps saying issue with payment, try again later
Emily Manes Yesterday, 8:40 AM
Okay hold
Make the payment to:
@disykes84
Dionett Sykes
I will provide you with the last 4 digit now and make a payment of $500 first
Maybe there’s a limit restriction to send at once.
You Yesterday, 8:41 AM
So, another 1500 to dionett Sykes, this time via venmo. Got it
So send 500 to dionette first? No I've venmo larger amount before
Emily Manes Yesterday, 8:43 AM
Okay I think it’s because you’re sending to her for the first time, initiate $500 first when that goes thru we will process other amounts
You Yesterday, 8:43 AM
So sending 500 to dionette via venmo now
Emily Manes Yesterday, 8:43 AM
Correct.
You Yesterday, 8:45 AM
Going to try and reset my phone.
Emily Manes Yesterday, 8:45 AM
Last 4 digit 6284
You Yesterday, 8:45 AM
That did not go through
I used venmo yesterday personally. Hmm
Emily Manes Yesterday, 8:45 AM
Reset your phone and send using the last 4 digit
You Yesterday, 8:48 AM
Same results on zoom
Emily Manes Yesterday, 8:49 AM
Okay, it might be service from Venmo
You Yesterday, 8:49 AM
I was able to send money just now to a friend of mine, no issues
Emily Manes Yesterday, 8:50 AM
Oh did you add them to contact before sending?
You’re to add the vendor to your contact first before making the payment.
You Yesterday, 8:50 AM
I did not
I'll try that
Andrew or dionette?
Emily Manes Yesterday, 8:50 AM
Dionette
I can provide you with the phone# connected if needed.
You Yesterday, 8:51 AM
Dionette has to accept friend request
Emily Manes Yesterday, 8:52 AM
She has accepted.
You Yesterday, 8:53 AM
Still no. Same result
Emily Manes Yesterday, 8:54 AM
Okay do you have CashApp?
You Yesterday, 8:55 AM
I dont. I only use venmo.
Emily Manes Yesterday, 8:55 AM
Download PayPal now and have your debit card linked for payments
You Yesterday, 8:59 AM
PayPal is set
Emily Manes Yesterday, 9:01 AM
Good, you will be making a PayPal payment to the vendor,
NOTE: You’re to make only a family & friends option sending via PayPal. That’s the only payment option accepted by the vendor.
You Yesterday, 9:02 AM
Ok.
Emily Manes Yesterday, 9:03 AM
Make a PayPal payment of $1950 to the vendor, here is the PayPal info:
Levin Nyaikuba
@LevinNyaikuba
[email protected]
NOTE: Strictly Family & Friends option only.
Got it?
You Yesterday, 9:06 AM
There's a 57$ fee attached to this transaction?
Emily Manes Yesterday, 9:06 AM
Yes proceed
You Yesterday, 9:08 AM
Sent
Emily Manes Yesterday, 9:09 AM
I believe it was made via family & friends option?
You Yesterday, 9:09 AM
Yes. Which doesn't protect the sender, but it was selected
Emily Manes Yesterday, 9:12 AM
Okay, do you use an iPhone or Android?
You Yesterday, 9:12 AM
Android
Emily Manes Yesterday, 9:12 AM
Okay the next payment will be via google pay, I want you to link your debit cap rd to google pay now.
Card*
You Yesterday, 9:13 AM
Just curiosity, why do I have to link my personal banking account to several different payment services?
Emily Manes Yesterday, 9:14 AM
This is because using this App for payments requires you to have your debit card linked
You Yesterday, 9:14 AM
Using what app?
Emily Manes Yesterday, 9:15 AM
The company wants you to get started with your training without issues and earning funds with the company
Google Pay App
Do you have google pay setup now?
You Yesterday, 9:19 AM
Just finished set up now. Ready
Emily Manes Yesterday, 9:22 AM
Make a google pay transfer of $1500, here is the vendor info:
Damian Aloys
[email protected]
Make sure it’s an instant payment transfer.
Got it?
Emily Manes Yesterday, 9:32 AM
?
You Yesterday, 9:34 AM
Trying. Declining for fraudulent activity. I have to contact my back to allow this.
My bank is also showing several other transactions close to the payments I sent, that look like fraudulent charges as well.
Emily Manes Yesterday, 9:35 AM
Your bank is only making sure, you can call them to approve the transaction
Every payment made is a good payment because the company do not associate with fraudulent activities.
Emily Manes Yesterday, 9:37 AM
Okay hold
You Yesterday, 9:41 AM
Some questions.
1. What did I purchase from each vendor?
2. Why are vendors individuals and not businesses?
3. Why doesn't Bechtle set this up in advance, instead of me making purchases?
Emily Manes Yesterday, 9:49 AM
1. The purchase you’ve made is for the payment of the Apple laptop, softwares.
2. The vendor are individual because there responsible to receive payments and have the materials shipped to you immediately
3. The company do not deal with these softwares that’s why available funds was made to you to make the purchase of your working materials directly from the vendor.
You Yesterday, 9:50 AM
Ty.
If my math is correct, after 150 bonus, there is 219.15$ remaining from deposit
Emily Manes Yesterday, 9:54 AM
Okay, you can disburse that via google pay to same info for the shipment of your working materials.
You Yesterday, 9:55 AM
Send 219.15? Via Google pay. To Damian?
Emily Manes Yesterday, 9:56 AM
Correct
You Yesterday, 9:58 AM
Sent
Emily Manes Yesterday, 9:59 AM
Okay hold
You Yesterday, 1:25 PM
Everything OK for today?
Emily Manes Yesterday, 1:38 PM
Yes Anthony, the payment has been confirmed by the vendor and installation of your working softwares has a commenced
You Yesterday, 1:39 PM
Ok that sounds good.
Emily Manes Yesterday, 1:43 PM
That will be all for today, You’re to report online 8am tomorrow morning for further updates on your working materials. Enjoy the rest of your day.
You Yesterday, 1:43 PM
Ty.
Today
You 7:57 AM
Good morning Emily.
Emily Manes 8:03 AM
Good morning Anthony and how are you doing?
You 8:04 AM
I am good today. Thank you
Emily Manes 8:12 AM
You’re welcome
I believe you received the update of your working materials in your email this morning?
You 8:14 AM
Yes. Reading that now
Appears I am receiving another check today.
Emily Manes 8:17 AM
That is correct and it will cover for the cost of your Time tracker with the insurance of all package, I believe you’re tracked the package to know the update?
You 8:22 AM
Never heard of a g1 tracker
Everything I'm reading about it, is not good
Why haven't I received 1 phone call, text, or email from you. Just zoom text. Why haven't I been sent a w2 yet?
Emily Manes 8:23 AM
G1 time tracker is to track your working hours since this is an online job from home for payment accuracy
You 8:24 AM
I'm doing a lot of odd things first, which are not typical in an onboarding
Emily Manes 8:24 AM
The W2 paperwork will be coming along with your working materials for you to sign and handed over to your supervisor in-person
You will be contacted by your supervisor as soon as your materials has been mailed out to discuss the training schedule that is more convenient for you because training is conducted in-person or virtually via video call
You 8:25 AM
Looks like someone tried to take that money out of my account. From the first check. I am calling my bank now and freezing everything
Emily Manes 8:26 AM
What do you mean please, why would someone take money out of your account
You 8:27 AM
I would like to know the same
Well done!
You 8:38 AM
Clearly a scam.
You 8:58 AM
And now ur gone. Thanks. I hope you rot in hell.
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