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Demo.gr Reports & Reviews (5)

- Marion, SC, USA • Oct 24, 2024
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He meaning his name was James Oneal he did this Microsoft Teams interview and was very hands on of getting my information and he was hands on me getting the cards to pay for a job ,he said i needed to pay for a tracker for the equipment they were sending . This went on for the past days ,he would inbox me have I done already got the cards ,I got one one day and the other another day ,which equally adds up to $50 . The Apple Gift Cards were $25 dollars a piece . I asked was this good and the equipment for the job should be coming . Till this day no response . He said this was legit job and I will be getting the materials I needed for this job. But he does not respond. And now I out the $50 dollars .

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- Raleigh, NC, USA • Oct 15, 2024
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First texted saying to contact Tracy Gilmore for a at home job opportunity. Gave me an hour long interview through microsoft teams. After the interview, I was sent forms through email and prompted to sign and email them back. Afterwards, a $20,000 was sent through the mail for a sign on bonus and materials to build a home office. After I deposited it into my account, the bank put a hold on my account and I found out the check was fake. Tracy Gilmore acted as if the bank was wrong and was trying to keep me calm. If I didnt contact the bank, everything would've been locked. The also had asked for my logins into my bank account as well as the front and back of my card claiming it was for security purposes.

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- Florissant, MO, USA • Oct 01, 2024
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The person (***** *****l) used this email address to contact me: [email protected]

The person (James O'Neal) claimed he was deaf and could only talk on Microsoft Teams; then, he did an online interview asking me questions to make him seem legit. Then, he offered me a job and stated that the company would pay for the office equipment, but he said that the money given to me was actually from a company in the U.S. that owed them money. He asked for my info, and I gave him my SSN, Drivers License, 2 of my credit cards, my address, personal friends, and phone numbers. All my identification information was given. He then asked me for my bank numbers; however, I did not provide that information. I gave him my credit login info on both of my credit cards because he said that I had to go out and purchase the office equipment with the money he credited to my credit cards. He also sent via email an acceptance welcome letter that did not specify what exactly were my duties at this company. He has credited the money to my credit cards, however I was told by several people that they purchase the office equipment with a fake check that was sent to them via mobile banking. Then, I further research this company, which is listed on a trusted job website which is Indeed.com), and found out that they have stolen information from a company and used it as a front for their scam. I asked the scammer to contact me via phone, and he refused. He did not answer the last question I asked which was can you call me. There is now a credit on my credit cards but I have not used the money. I asked him if he could send the money via CashApp, and he refused. The hourly wage that the company offer was $32.85 per hour. The following is a segment of the conversation, and this is what the scammer said:

(The company will provide you with a free new MacBook Pro laptop with a fast internet connection. You will get started with work as soon as your working materials and software are available.

You will be making an order for this software which you will be using to start work with. The vendor will install the software programs on the MacBook before mailing them to you, and the payment receipts and equipment will have your name on them because the equipment will become yours after 3-5 months of working with us. The training supervisor assigned to you will take you through those soft-wares. He will train you on how to use the software programs and when to use them. The software programs will be ready and active on your PC to enable you to work accurately with him

The working materials are the major equipment that you will be needing to set up a mini-office with. The working materials and equipment include all wooden materials and machines. The wooden materials are the office chair and table, and the office cabinet as well, if need be, etc. Do you understand?)

He then said the following:

As we commence with the preparations for your training, the company will issue you a check to enable you purchase all the office equipment and software's required to begin work with. You won't be required to reimburse the company for the check/equipment, but rather it will be the property of the company for the duration of your employment. Okay ?)

(Once you receive the check you are required to deposit it into your bank account. The money will typically be available in your account the next day, in the morning (24hrs) or less. Also, once the deposit is available, you are to deduct the $150.00 as your sign on bonus and the rest of the funds in your account will be for the purchase of your working softwares, I will instruct you to purchase your working materials/equipment from the company's accredited/certified vendors at a discount rate because of the company's long-lasting relationship and agreement with them. We have reasons for this because the company specifies the software and office equipment. The vendor must install the software programs on the laptop before mailing them to you. Also, we will customize all materials in your name and the Company Logo and ship them to you via FedEx or DHL Global Logistics...Do you understand?)

(The check may be issued out by any of our 45 affiliated companies who owes Demo Pharmaceuticals some amount of money so this automatically serves as our refund as it is used solely for the benefit of our employees. I believe am understood?)

(For easier and faster process to enable you commence work asap and start earning your pay, The accounting department has decided to send you the check for your working material to you via email, You will be required to deposit the check electronically using your mobile banking app, Funds will be made available instantly or next day as soon as you deposit the check, you will be required to send a screen shot of the deposit confirmation receipt with your account number hidden for record purposes. Do you understand my instructions?)

This whole process did not make sense to me AT ALL.

Please alert others that this is a scam to get your personal and banking information. They will have you purchase the items and then reverse the credited payment. Others who have been victims of this company use fake checks, and the victim purchases the items; then, they are on the hook for the money they spend from their accounts. Please do something about this scammer. This is horrible, and my identity might be stolen at this point. Thank you.

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- Troy, AL, USA • Sep 16, 2024
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This scammer offered me a job for the DEMO Pharmaceutical company. I proceeded to do my research and discovered that they do not do employ American citizens. The scammer attempted to retrieve my personal information. I contacted you guys before I submitted anything to that false company.

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- Phoenix, AZ, USA • Jun 20, 2024
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Messaged me through text and Microsoft teams. Offered me an online job. Wanted to email me a check to deposit in my account. Start work immediately.

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