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Employment - Equipment Purchasing Scam

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Employment - Equipment Purchasing Scam Reports & Reviews (3)

- Glendale, AZ, USA • Mar 18, 2024

The accountant just wrote to me and asked me to pass this on to you. I have already told you that in the future we will open an office in your region. Now we need help from new employees with the logistics of the new office.

We assume that this task will take up some of your free time. We have agreed on your work schedule in advance.

Now I will tell you all the details.

According to the contract, our company is obliged to provide you with all the necessary equipment for work.

The training period will take place remotely, you will work from home.

Our main equipment supplier is currently experiencing logistical problems and because of this there is a risk that we will not be able to open a new office on time.

We have now solved this problem. We have already found a new supplier who can fulfill our order. This is a modern, high-tech IT company. They have a rule and accept payment in cryptocurrency.

Your task will be to assist in the purchase of cryptocurrency and payment to its supplier and after that the acquisition and delivery of the necessary equipment.

At this stage, it is necessary to purchase equipment costing about $6,000.

We plan to send you this amount to pay for the purchase and delivery of the necessary equipment and software.

Our company will send you a bank transfer to your bank account. The accountant can send a money transfer to a paypal account, also make a Zelle transfer or send you money to Cash app. I hope that you are familiar with all this.

Transferring the sent money will only take it will take only 1-2 days and it depends on what kind of money transfer the accountant will make.

The money will be credited to your account, your task is to buy cryptocurrency and pay the supplier's bill,

which we will invoice to you and then arrange delivery.

The company management pays a commission for completing this task in

in the amount of 6 percent of the amount sent.

After the order has been paid, you will need to meet with the supplier, it is best

so that it simply delivers everything you need to your home, it won’t take up much space.

The equipment is designed specifically for you, it will be your work laptop with software configured for work.

You will need to meet with our IT specialist. He will prepare a working laptop for you and install all the software on it.

Please note that all equipment provided to you is the property of the company and you are responsible for its safety.

By completing this task, you will greatly ease the burden that has fallen on us these days because there is not enough time to open the office on time.

After this, we will begin training and preparing you for work.

You will be provided with training materials, as well as scenarios of how the work will be organized.

We pay 100 percent of the salary for new employees who complete the training period, and you will also have the opportunity to receive bonuses for completing additional tasks.

After reading it, I look forward to your comments and questions. I will help you with this and that's why I'm here and you don't have to worry about it. You will also have a personal meeting with the head of the new office and our IT specialist in the coming days.

- Richmond, TX, USA • Feb 15, 2024

She goes by the name Annett-achterberg, and I am sure she has altered her name.

Initially, I was concerned that it was a hoax. These guys are professional scammers. It's crazy. I've only been retired for seven months and have lost all I own. I had to go back to work . The organization is set up with a website, so it's as if you're just doing business. They paid off my credit cards, and I went through a trial period.In less than a month of being so-called employed, not only did they take advantage of me, destroy my life, my life's savings, and my credit cards, but they also used someone else's stolen information to give me the money to pay off the credit cards to do their business and buy high-end electronics equipment. They used a reputable Bank none nation wide. And they use someone else's bank account. I'm heartbroken and pray for that account holder. I know I'll never heal, but I pray to God that someone finds them because they deserve to be punished to the full extent. Please be warned: do not even visit this website. This is terrible, very dark for human people that are capable of this type of wicked behavior, and now  I am homeless. I have no credit, no employment, and I don't want to live anymore. I am so ashamed. I considered myself to be a bright individual who had dedicated my life to assisting others. But this was so real, yet not.

Bad things happen to nice people. Someone out there, please pray for me.

- Hackettstown, NJ, USA

I got the same job description as previously posted. I filled out the application because it was only asking for name, date of birth and address. No personal info such as accounts or SS number. Got job offer 2 days later with 2 of my credit cards listed with current balances. Got very nervous and called credit card company. They assured me they di not give out any info, must have come from credit bureau. Called this GMBH, got recording and this Karla called me back. I wanted to clarify the credit card usage and how they got info. She said I consented to background check by sending in application and that included credit check. Tried to talk me into signing their employment letter and assured me the money to pay the credit card transactions used was from a secure joint bank account. Told her I would get back to her. I sent her an email the next day explaining that I needed to see that the funds actually cleared and posted to my credit card account, before I shipped the order and I would only do small orders to see how this played out.. Never heard back but I think I figured it out. They will send you prepaid shipping documents so they had control of the shipment. Shipment had to be made same day of purchase. So that told me that any bank account with funds would be bogus and the shipments of the products would go back to them in some way. They will get free products and resell to some market the may be tied too. And I would have gotten stuck with the charges because there would be no recourse. I legitimately bought the products at Walmart, Best Buy etc , would have nothing to return and the credit card company is not going give a credit.

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