SCAMCarrefour llc - Imposter Reports & Reviews (7)
Carrefour llc - Imposter Contacts
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Carre Four Mon, Sep 21, 2020 at 1:54 PM
Hello,
Could you e-mail your account and routing numbers? We'll start with a domestic wire, not zelle on Thursday.
Nancy.
[Quoted text hidden]
Mon, Sep 21, 2020 at 6:04 PM
To: Carre Four
Can I tell you over the phone Thurs. or even Wed afternoon when I get back into town? This is not a secure email format which is why I chose Zelle. Not to be difficult but I am vigilant in a tech world.
Carre Four Mon, Sep 21, 2020 at 6:14 PM
You can use this service: privnote.com
Mon, Sep 21, 2020 at 6:41 PM
To: Carre Four
Ok I am away from that info started the road trip early I was telling you about. Since this is a job for receiving investors for a non-US based company do you have the SEC file number. Just was looking more into the company and I want to verify the filing.
Sure, here is some information.
As I already said there are no CarreFour stores in the US now.
Meanwhile we're collaborating with investors and anyone can join and sign a five-year partnership agreement that will involve cooperating on purchasing the biggest national and international brands and provides for increased commitments in favor of French agricultural producers.
The position of Financial Coordinator is a remote online position, work with investors.
Crypto currency and bitcoins - all this is a widespread payment method now. Not all of the investors have time and desire to change their usual payment methods. That's why we need coordinators who will do this and will simplify the process for the clients.
The duties mainly entail working with clients, putting down statistics, receiving payments, redirecting payments, buying and directing bitcoins, making reports.
Before working with clients you will pass a paid probation period and training that is necessary to understand the working process.
More information about the company and products:
www.carrefour.com
Please, e-mail your Application form (attached to this e-mail) and I will contact you by phone and we will discuss the next steps.
Best regards,
Hiring Manager
Nancy McLean
CarreFour LLC
www.carrefour.com
She wanted me to fill out an application with date of birth but something didn't smell right with this so my son did some research and my gut instinct was correct.
Type of a scam Employment
Based on my experience and frequently asked questions by the applicants I prepared some information about the tasks.
First part - working with payment systems. During 2 weeks your training doesn't involve communication with clients. You learn the principle and see what situations may happen. After 2 weeks you start communicating with clients under my control and finally on your own, that means you're ready to accept a position of Financial Coordinator. This e-mail is regarding the first part of the training.
We are starting with bitcoins as a payment method. The main thing you need to know about bitcoins - the rate changes very quickly and your goal is to complete the task as soon as you can. We use a bitcoin storage, but it's not really the most simple method for people to transfer the money, mostly all of them are not eager to register, create wallets e t.c. as it won't save their time.
You receive the amount from the client (Zelle, Direct Deposit) and transfer it to bitcoins. There are two ways to buy bitcoins: online and bitcoin ATMs. The easiest way is a bitcoin ATM, online purchasing is faster and 24/7 but it requires more skills. We start the training with ATMs and then online purchasing. It's necessary to be familiar with both methods, because in the future if you didn't manage to find a good proposal to buy bitcoins online you have to know how to buy bitcoins in the ATM.
So there are 4 stages in our training:
1) bitcoin ATM
2) online bitcoin purchasing
3) conversation with the client followed by bitcoin purchasing under supervisor control
4) conversation with the client followed by bitcoin purchasing on your own
After finishing the training you'll receive a contract for the stable salary and a corporate account that will be used for all the transactions.
I will let you know when your first task takes place and we'll complete it step by step. I always warn beforehand and describe the task in details including locations. I would appreciate if you check your e-mail periodically during the whole probation, because I may send information and advice.
Nancy.
??, 21 ????. 2019 ?. ? 14:56, Angela
Hi Nancy!
8:00- 12:00pm or 9:00 am 1:00 pm if you want.
I have Wells Fargo account I think they work with Zelle, I prefer direct deposit in my Wells Fargo account, just let me know please.
Regards.
On Feb 21, 2019, at 12:19 PM, Nancy Rink wrote:
Good afternoon,
Thank you, I received the documents. I attach the last form to fill and I recommend to start with Zelle. If you haven't heard about Zelle, let me know and I will send the information. I would appreciate if you let me know about your free hours, because some parts of the work require time in the morning or daytime when the bank branches are open.
Best regards,
Hiring Manager
Nancy McLean
4803891415
www.carrefour.com