Eafconsultingservices.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Eafconsultingservices.com, help other victims by adding it!
Scammer's website eafconsultingservices.com
Scammer's address 154 West 14th Street, Manhattan, NY 10011, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60169, USA
Total money lost $20,438
Type of a scam Employment
Initial means of contact Not applicable
Employment Scam
Tom Davis contacted me via email([email protected]) about being a Supply Chain Specialist. I made purchases for computer items per the 12 page trial Supply Chain Speciailist job description. (Company address and contact info: 154 West 14th Street, New York, New York 10011 -- Phone 347-650-2111 -- Website: https://eafconsultingservices.com/). I was sent a 12 page document regarding details of the position, the pay structure, benefits package, and company history. The position was to begin with a 2 week "trial period", after which there would be a decision made from both sides on whether to continue with employment on a full or part time basis.
- My start date was November 9, 2023 and the job required me to buy computer products from local stores/vendors (MicroCenter,Costco, Best Buy, Apple store etc), and then package them together. I was then emailed an international shipping label(s) and was directed to ship them to Hong Kong. I happen to notice that it was the same address = Asia Pacific International Tech LTD, Rm 11, JC Tower, 91 Wai Yip Street, Hong Kong Kwuntong. It also had the same return address: QuickNHand LLC, 1379 E Colorado St, Glendale, CA 91205). I put together a total of 3 purchase orders in this manner totaling around $23440. Each time I was given an account to then pay the balance off on my credit card via ACH process. The balances were shown as "paid", initially but days later show returned. I mentioned this to Tom and he told me to retry the process again and wait since he said "there's nothing we can do but wait until the card balances are updated and continue to send him the credit card balances as my report". I would love to help get that scammer to recoupe my loss since I have a recorded conversation with him.
Exihibit A- Job Description Correspondence
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On Monday, November 6, 2023 at 09:05:08 AM CST, Effective Arena Future Consulting Services LLC wrote:
Hello ,
Thank you for expressing your interest in our organization. It is our distinct pleasure to extend to you the position of Supply Chain Specialist with our company. Your employment with us is of a permanent nature, with no set time frame. We are pleased to propose this offer with a 15-day trial and training period, after which you will have the option to select your preferred employment type, whether that be Full-time or Part-time.
Attached to this email, you will find documents that outline the terms and conditions of your employment. We kindly request that you thoroughly
review and comprehend the content of the following attachments:
The 1st PDF file under your name is the official Job Offer letter.
The 2nd PDF file EXHIBIT _1 - 2 Weeks Time Job Duties.
The 3rd PDF file Company's History.
The 4th PDF file Acceptance Payroll Form.
This constitutes a comprehensive and binding agreement between you and the company. To accept the job offer, kindly complete the payroll form provided. You may choose to fill out the electronic version or print the form, complete it manually, and return it to us as a scanned PDF attachment. Please note that a physical signature is not mandatory. By accepting this offer, you acknowledge and agree to abide by the confidentiality requirements, refraining from using or disclosing any confidential information pertaining to the employer's business. Your anticipated start date is scheduled for November 09th, 2023.
Currently, this is a work-from-home (or remote) position, which can transition to an office-based role in 1-2 months, or you may opt to
continue working from home on a permanent basis.Your remuneration is listed in the Job Offer Letter (file under your name) and is still negotiable. The base salary is a guaranteed payment every 15 days. The base salary is negotiable after the trial period and every 6 months thereafter. The bonuses depend on your activity. Our
bonuses program (starting from 0.25% up to 45% of the PO) allows you to earn up to $17K in bonuses per month. Please ask your supervisor to explain it more.
During the initial 15 days of your employment, a probationary period will be in effect. This introductory 15-day period does not entail specific working hours or schedules, and the structure is consistent for both Full-time and Part-time positions. Importantly, probation is compensated with a salary as well. To find more about the company, lease visit our website and use the following information: https://apps.dos.ny.gov/publicInquiry/#search Entity name: EAF CONSULTING SERVICES LLC DOS ID: 2348083
JURISDICTION: NEW YORK, UNITED STATES
ENTITY TYPE: DOMESTIC LIMITED LIABILITY COMPANY
Your personal supervisor:
Mr. Tom Davis
(347) 650 2111
EAF CONSULTING SERVICES LLC
www.eafconsultingservices.com
Exhibit B - Initial Correspondence
On Tuesday, October 31, 2023 at 11:19:03 AM CDT, Effective Arena Future Consulting Services LLC wrote:
-Hello!
Per your request, we are considering your resume. We appreciate the interest you have shown in our position. Based on the information you provided, I sent you a follow-up email on 10/30/2023 with a job description, as well as a text message to your phone. In order to know where you are in the company's employment process, please find the email with the subject: "Your resume status. 124,800 base salary+benefits. Job description." OR a text message (SMS) on your phone. Please acknowledge receipt of my email from yesterday.
WE OFFER: Base Salary:
$78,400 per year for part-time employment.
$124,800 per year for full-time employment.
Benefits Package
Bonuses (cash bonuses in addition to your base salary)
Work-related expenses tax deductions (deductions for home office,
annual electricity bill, percentage of deductible mortgage interest,
home depreciation, utilities, homeowners insurance, repairs you pay for
during the year, and deductions for internet and phone bills)
Please acknowledge the receipt of the job description via email response
and answer the following 6 quick questions below. You will be notified
of the decision on Monday, 11/06/2023, via email.
Before we make the final decision and prior to making an offer you a
position, will be time to check your work history and background. The
information we would like to verify with you is as follows:
1. Indicate the best contact number and the time at which we can
reach you.
2. Are you comfortable with your background screening? This includes
a background check, a criminal record check, education, certification,
and license checks. We may also run a credit check as a precondition of
employment. Do you authorize us to conduct your background check(s)?
3. You should indicate your Consolidated Credit Cards Debt in your
response to this email.
a) I_Do_Not_Use_Credit card(s)
b) Small ($1,000 - $2,000)
c) Middle ($2,000 - $10,000)
d) High (over $10,000)
Note! Your Credit Score Level does not affect our
employment/non-employment decision! It's a standard procedure request.
4. Are you able to start ASAP or would you prefer a part-time option
in the beginning?
5. Are you mostly interested in: Full Time or Part Time or
Commission-based employment?
6. Are you able to travel/drive locally?
We will inform you about the hiring manager's decision via email. Thank
you for your time!