SCAMDeloitte Unlimited Reports & Reviews (5)
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Human Resource-DELOITTE Limited ([email protected])
to me
Dear Applicant,
Congratulations! Our recruitment team has reviewed your resume referencing the AD for the position of an Office Admin Assistant /Receptionist/Data Clerk Position you applied for on Career Builder and has been forwarded to the Hiring Manager.
The name of the Company is Advisors.fund LLC
Your resume was shortlisted for an online interview with one of the HR Manager Mr Travis Gibson and he would like to conduct an on-line interview with you as soon as possible to discuss more about the pay scale, benefits and Job Position that you are yet to occupy.
The Interview will commence online now via Telegram Messenger , you are needed to visit your phone App Store and install Telegram Messenger and contact the Hiring Manager , Create an account with Telegram using your number and click contact and add him up, Here is his ID @Travisgibson11 or 2292222294. , Please after you add him to your contact , you must send him a message there for him to receive and reply back to proceed , and if having any issues kindly email back and for further assistance
Your Verification/Hiring code is "Advisors.fund LLC- 3515", this would serve as your identification number through out the online hiring process. Your timely response matters a lot.
Interview Schedule: Online ASAP
Interview Time: ASAP
Training is Available..
Human Resources!
Human Resources Associate
Hello [my name].Welcome to DELOITTE Limited I'm Mrs.Lori Ledford Your resume you posted online has been reviewed and forwarded to our Company Head Dept...Reply back if interested for more details on the job position Thank you.
(sic)
My response:
I've never been approached for a position via text. I may be interested. Can you please provide more information that speaks to the details and legitimacy of the job. Thank you
Response to me:
Your pay for this job is $35/hr,Part time is 4 hrs while full time is 7 hrs daily,which do you prefer? (sic)
Response to me:
Hello, [my name]
My response:
You provided neither of the details requested.
Response to me:
: Data Entry Clerk, Accounting Clerk, Bookkeeper, Accounting Executive, Customer Service, Clerical Administrative, Payroll, Medical Billing & Coder and Medical Biller, among these listed positions, which do you think will be a best suit for you ?
Response to me:
Alright no problem The interview will be conducted via Telegram app , Do you have Telegram Messenger on your phone or PC now ? (sic)
My response:
I only work for legitimate businesses. This communication is being reported.
No further messages received/sent as of this time.
Scammer's email [email protected]
Country United States
Victim Location NV 89081, USA
Type of a scam Employment
[email protected]
Let's chat on Hangouts!
Hello
Hello
How are you doing
I am well
You are welcome to DELOITTE Limited. I believe you are available for your online Interview and briefing on the job positions offered?
Yes, I am.
I am Mr Travis Gibson, one of the Hiring Managers of DELOITTE Limited. I will be the one to brief you about the positions and the company.
The positions available are: Phone Representative, Data Entry Representative, Administrative Assistant, Receptionist, Sales Associate, Content Marketing Manager, IT Management and Customer Service/Call Center Representative.
Which of the above position is your field of specialty?
Phone Representative, Data Entry Representative, Administrative Assistant, Receptionist, Customer Service/Call Center Representative.
Okay
May i know your full names, Cell number and where you are located (City, State)?
****** ****** (************
North Las Vegas, NV
Next is the briefing about the job and the company, I advise you read with care. Just follow the briefing and let me know when you have finished reading and understanding every line. You will be allowed to ask questions later.
With each line, just respond with an ''Okay'' or ''Yes'' to indicate your readiness for further briefing.
NOTE: Abbreviations are not permitted during the interview session.
You should also remember to respond on time so we can conclude early.
The interview has commenced and your complete attention is required.
Okay
The name of the company is DELOITTE Limited.
This will be strictly an online and work from home job until the branch is commissioned. The working hours are flexible and you can choose to work from anywhere of your choice. The pay is $45.75 per hour during full working hours and the training is $25.75 per hour and you will be getting your payment weekly via check or direct deposit working 30 to 40 hours weekly (6-8 hours daily). If you are employed, you are going to be working as a full time employee and not an independent contractor.
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
Okay
THE DUTIES ARE:
* Keep records of materials filed or removed, using log-books or computers.
* Add new material to file records, and create new records as necessary.
* Perform general office duties such as typing, operating office machines, and sorting mail.
* Track materials removed from files in order to ensure that borrowed files are returned.
* Sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order.
I believe you can handle this job duties if you are being trained towards it?
Yes
We have three working sections which are (Morning, Evening and Full day)..The Morning section begins from 8am-1pm, Evening section 2pm-7pm, Full day section cover's both Morning and Evening sections with one hour break between 1pm and 2pm, Monday to Friday. You are to choose a convenient section weekly
Benefits for eligible F-T & P-T employees include: Work/Life Balance, Health & Dental, Community Involvement / Matching Gifts Program, Tuition Reimbursement Assistance & Education Life Works, Employee Stock Purchase Plan, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
Okay
May we proceed with the interview questionnaire?
Yes
1.What does a company owe its employees?
2. What other companies are you interviewing with?
3. Are you currently employed?
4. How many hours do you intend to dedicate to this job position if hired?
5. What qualities do you look for in a boss and What motivates you to do your best on the job?
6. Do you have any QuickBooks experience & why do you want to work for this company?
7. What is your clerical speed(WPM)?
8. When you start a new job, how do you establish good relationships with your new co-workers and supervisors?
9. What are your long term career goals?
10. What do you understand by an 'Open Door' Policy within a Company?
11. Do you have a criminal record?
12. What is your greatest achievement so far?
13. What are 3 things you'd look for in an ideal job & Why Should we Hire You?
14. What are you most proud of?
15. What is your Phone Carrier Service?
send your answers one after the other:
Please answer the questions promptly and let me know when you are through
1. A reliable safe place to work with opportunities for advancement.
2. Pepsico, United Healthcare, Southwest Medical and the City of North Las Vegas
3. Yes, I am currently employed
4. As many as needed
5. I work well with someone who is reasonable, understanding, see my value and isn't afraid to push me to excel further
5. I am motivated to do my best when I know I am contributing to the advancement of the company
6. I do have Quickbooks experience, a small amount. I want to work for your company because I feel it would be a good fit for the skills I possess. The pay and benefits are adequate, as well.
I haven't taken a typing test in years but I would say 45 - 50 wpm.
7. I haven't taken a typing test in years but I would say 45 - 50 wpm.
8. I listen and pay attention to their strengths and weaknesses of my co-workers and supervisors to acquire the knowledge of how I can be an asset to them and my superior(s). I assess where my skills will best fit in to help us excel.
9. I would like to open a resource center for single parents to help with home ownership, career advancement and higher level educational through grant funding.
10. As I have experience, the 'Open Door" policy with my previous employers were they would be open to hear issue or ideas that arise at any given time.
11. Yes, from 1995. No further infractions and it have not stopped me from being gainfully employed since then.
12. My greatest achievement has been working in management with the County of *********. I was able to help build the first call center support team for foods stamps from the ground up.
13. I look for the longevity of the company or one that presents a need that will be of service, withstanding the years of technological and environmental change. I also look for great pay, opportunities for advancement and excellent benefits. I am a very adaptable person, a quick learner, I get along well with others , work well independently, and adjust easily to change. I am also very reliable and honest.
14. I am most proud of my children.
15. ******* I am done
You've been impressive so far and I think you will be a perfect fit for this position. Hold on online while i send your answers to my superiors for review and consideration. Kindly stay close to your device for 5-10 minutes. Okay?
Okay
I am back now, the result for the interview just conducted is on my screen. Are you ready to know your stand?
Yes
After careful consideration, i have good news for you.
The good news is you've just been confirmed qualified for the position . You are welcome to DELOITTE Limited. You are now given a chance to show your commitment, charisma, diligence and be a productive employee. Welcome to the online team!
Okay, great. Thank you.
You are welcome
All we need from you is good work and trust and you will enjoy every moment working with us. Can we get good work and trust from you?
Yes, absolutely
We encourage the development of knowledge, interpersonal skills, and business competencies. Our employee training programs provide in-house/external instructor led and on-line training opportunities. During your training and orientation, one of the organization's supervisors will reach you via e-mail or phone. Also he/she will put you through our company's guidelines under US Human Resources Laws and Regulations. Okay?
Okay
Your paperwork (job offer letter) will be sent to you via email tomorrow morning by one of the company's supervisors. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?
[email protected]
1 : How would you like to be paid - via Direct Deposit or Check?
2 : What payroll cycle would you prefer - Weekly or Bi-Weekly?
3 : What banking institution do you operate with to see if it tallies with the company's official salary payment accounts ?
1. Direct Deposit
2. Weekly
3. ***** ***** You will be receiving your duties online everyday and i will always be online to assist you with any difficulties. Okay?
Okay
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 duties daily and you would be required to work according to instructions, using the ********* ****** tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed and have it sent to your supervisor via E-mail.
Can you handle the Job duties if you are being trained towards it?
Yes
Our benefit programs are designed for the unique needs of each employee. You would be eligible to Benefits after 1 month of working with the company. Benefits offered are Health, Dental and Vision Plans, Short- and Long-Term Disability, Life Insurance, Critical Illness and Accident Policies, 401k Retirement Plan (with Employer Contributions), Health Club Membership (up to $50 per Month), Tuition Assistance (for employees still in college), Employee Assistance, Program Personal and Vacation Time Holiday Pay.
This job offers flexible hours but you are to report online by 8 AM - 4 PM daily for duties, task and assignment once work from home commences. Okay?
Okay
You will be undergoing a week of training and orientation which will commence as soon as you have all the working materials and you are rest assured that you will be paid for it. Okay?
Okay
You will need some Accounting software and a Time Tracker to commence your training and orientation and most importantly, you need the software to get started with work as soon as possible.
NOTE: The work of the time tracker is to evaluate your working hours from the company's server for your payment purpose since this will be an online and work from home job until the branch is commissioned.
Okay
Here are the names of the software programs you will need to start working with:
Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker.
Are you familiar with the above software programs?
I am familiar with Quickbooks
Alright
I believe that with the expertise of the company's supervisors, your training and orientation will go on smoothly without any issues or hindrances if you are willing to learn.
Yes, I am willing to learn
The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a fast internet connection you need to start working with.
The check may be issued out by any of our 1,085 affiliated companies who owes DELOITTE Limited some amount of money so this automatically serves as our refund as it is used solely for the benefit of our employees.
Understood?
No, I don't understand
Is this a scam?
Listen to me, I don't like the word scam, let alone get my self involved in it. I prefer to spend the little time I've on earth with my family, kids, wife and grand kids than scamming. I personally know how it feels to have your hard earned money taken away from you by some arrogant jerk. The main reason why you dealing directly with me is due not to fall any online scam victims. I cringe when i hear the word scam, i would never go so low as to get involved with such shameful activity. I understand you are feeling skeptical, as an average consumer, i would be hesitant as-well. Don't let your skepticism get in the way of a truly promising opportunity for you.
This company is built on trust and intergrity
we have never involved ourselves in any shady deals or activities
we can't risk loosing our numerous licenses
This is a legit company and you are working with safe hands
You dont have anything to worry about