Employment - Equipment Purchasing Scam Reports & Reviews (125)
Employment - Equipment Purchasing Scam Contacts
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SCAMPULSE
Scammer's website goudreaugroups.com
Scammer's address VA, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website atomtransportation.com
Scammer's address 380 Lexington Ave, New York, NY 10168, USA
Scammer's email [email protected]
Type of a scam Employment
Apologies if Sophie has already filled you in, but I just wanted make sure you have all the information you need.
As Project manager, you’ll be responsible for up to 5 companies in your area. The job does not involve prospecting for
or working with new clients. Our existing client companies will be transferred to you from our NY office. The precise number of companies
will depend on the type of business they do and their transportation needs. So you’ll be working not less than 40 hours a week.
There will be the occasional, short business trip. These won’t normally require you to travel over night, but it can happen.
Trips will be local and always within your state.
The company’s priority areas are currently: Pacific zone (WA-OR-CA), Central zone (NM-TX), Lake Michigan zone (IL-IN-MI-OH)
and South Atlantic (NC-SC-GA-FL). the local starting dates and locations should reach you by the end of month.
Head Office is still deciding on the final details.
You may work from home or from the office, whichever is more convenient for you. We are happy to cover the cost of relocation,
or to provide all of the equipment you will need to work from home. You will be in direct touch with customs authorities,
insurance companies and many other organizations on a daily basis. Additionally, you'll be responsible for checking the
client's account and making sure that everything is in order. To avoid delays at customs, it is your job to see that all
taxes and port charges are paid on time and in strict accordance with the terms of the contract. At the present time,
all you have to do is read the studies carefully, make sure you understand everything and ask questions as soon as possible
if you don’t. During stage 2, the course material will become more specific and you’ll be assigned to one of our departments.
The current rate of pay for this W-2 position is $96K/year ($1,845/week) plus bonuses and benefits.
The salary will rise up to $98,000 on the second year of employment and up to $99,500 on third.
It will not increase after third year. Bonuses, which will normally be around 15% of your salary, are paid annually in December.
Benefits include full Health insurance coverage (United Health), dental insurance (including regular checkups and preventive care),
free eye tests and expenses for new glasses or contact lenses. We also offer a 401K program "50% of the first 6%".
Health insurance is fully covered for you and one family member, partial coverage for one more close family member.
And there are 18 sick/PTO days included.
The dates of the 2nd stage training and final interview are flexible. Several options are available for you to choose from.
Training sessions will be held in August and September.
Courses start every other Monday, so choose the one that suits you best. You must come not later than the end of next month
in order to complete the work required to gain the necessary qualifications. You will be on the payroll from the first
day of your stage 2 training. So the sooner you enroll the better.
All courses are held in New York. So, you won't have to fly to Zurich. I’ll call you to by the end of next week to discuss
the options available for the 2nd stage dates and to take your reservation. Please note: Atom Transportation will cover all your expenses.
And the last thing I'd like to mention. I understand that at this moment you probably think that it's a "too good to be true" offer,
but according to our statistics 30% of new employees leave after first 6 months of employment. The truth is it's a difficult career,
increasingly heavy workload, may take more than 40 hrs/week, you'll be studying all the time for next two years, you'll have to travel
to New York and to our main office in Europe. I hope that you understand all aspects of the position and looking forward
to a successful cooperation.
Thank you,
David Cotton, Human Resources - (929) 593-3839
Atom Transportation (U.S.A) Co., LTD
380 Lexington Ave., New York, NY 10168
I’m writing to let you know that I’ve set up an interesting project for you in our procurement department – something to keep you occupied and earn you some pocket-money whilst you’re doing the training. We’re currently opening a new office in Asia and they need several items of equipment – things like laptops, cameras and phones. Apparently, our procurement department won’t be able to find any reasonably priced suppliers for at least another month, and obviously the office needs the equipment in order to be up and running in time for the official opening. The department have therefore decided to take on part-time managers to source the necessary items until they sign a permanent agreement with the suppliers.The job will mainly involve purchasing computer equipment online – laptops, scanners, printers and the like. Finance will send you a manual explaining how to access funds and make payments. If you have any questions in that area, please contact them immediately. As well as your salary, they will also be sending your commission on a weekly basis. You won’t be required to share any of your personal information.
Scammer's email [email protected]
Type of a scam Employment
From: FINANCIAR OFFICER <[email protected]>
Date: Wed, Aug 2, 2023 at 3:18 PM
Subject: START UP CHECK
To: [I removed my mentee's email for privacy reasons]
To deposit the check, please follow these steps:
1. Print the check using a colour printer and cut it out from the paper. You should cut the check back from the grey line.
2. log in to your mobile app and select "Deposit" from the main menu.
3. Choose the account you want to deposit the check into.
4. Enter the check amount and verify the details from the check.
5. Hold your mobile device over the front of the check until it appears in a frame on your screen. The app will take a photo for you.
6. Repeat the previous step for the back of the check.
7. Submit your deposit request.
8. Wait for confirmation from your bank.
Please note that after you submit your deposit request, do not try to deposit the check again as it is only good for one payment.</[email protected]>
Scammer's address 15 Laight Street 6th floor, Chinatown, NY 10013, USA
Scammer's email [email protected]
Type of a scam Employment
I am pleased to offer you the position of Regional Branch Purchasing Manager in
VDC EXPORT GMBH USA LLC. Please review the detailed description below:
Job Description
Purchasing Manager
Company/Facility:
VDC EXPORT GMBH USA LLC
Job Status: Full-Time/Part-Time
Location: California Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800.00 per year ($10,400.00 monthly) plus commission. The commission will be from 10% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by VDC EXPORT GMBH USA LLC in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,150.00 (10% of $11,500.00)
Total assignments are done: 8
Total commission: $9,200.00 ($1,150.00 x 8)
Your monthly salary: $10,400.00
Total: $19,600.00
In this example, you will receive a total payment of $19,600.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +1.877.557.7288. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Scammer's address 1010 Rockville Pike #205, Rockville, MD 20852, USA
Scammer's email [email protected]
Type of a scam Employment
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website [email protected]
Scammer's email [email protected]
Type of a scam Employment
Type of a scam Employment
Scammer's address New York, NY 10022, USA
Scammer's email [email protected]
Total money lost $19,432
Type of a scam Employment
Job Description
Purchasing Manager
Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time
Location: New York Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,725.00 (15% of $11,500.00)
Total assignments are done: 8
Total commission: $13,800.00 ($1,725.00 x 8)
Your monthly salary: $10,400.00
Total: $24,200.00
In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
Scammer's email [email protected]
Type of a scam Employment
Type of a scam Employment
Scammer's address 1178 N Sheridan Rd, Newmanstown, PA 17073, USA
Scammer's email [email protected]
Total money lost $2,318
Type of a scam Employment
Scammer's email [email protected]
Type of a scam Employment
Scammer's website www.gothamtx.com
Scammer's address 430 E 29th St #1435, New York, NY 10016, USA
Scammer's email [email protected]
Type of a scam Employment
Scammer's website audacyinc.com
Scammer's address 2400 market street 4thFL, Philadelphia, PA 19103, USA
Country United States
Victim Location MS 39209, USA
Type of a scam Employment
You will be receiving the check for the purchase of your working materials. Once you receive the test, you are needed to have the check deposited into your bank account, and once the funds are available in your account, 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 software. I will be here to refer you to the vendor from whom you will be purchasing. Do you understand?
Scammer's website trade-ibau.com
Scammer's address 445 Park Avenue 17th floor, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location UT 84150, USA
Type of a scam Employment
I am pleased to offer you the position of Regional Branch Purchasing Manager in TRADE IBAU GMBH USA LLC. Please review the detailed description below:
Job Description
Purchasing Manager
Company/Facility: TRADE IBAU GMBH USA LLC Job Status: Full-Time/Part-Time
Location: Utah Job title: Purchasing Manager
Position Overview:
It is a part/full-time professional position. You could start with part-time employment and continue into full-time, if you need the flexibility. This work-at-home position is responsible for generating purchase orders using the Company's money, compiling reports, preparing shipments, and other designated administrative duties. Basis salary will be $124,800 per year ($10,400 monthly) plus commission. The commission will be from 15% up to 25% of a purchase amount for every fulfilled assignment. Benefits include Medical, Dental, Vision, 401k, and Life Insurance.
Your primary responsibilities include: communicating with vendors regarding products and prices, product availability, service, quality, and other related issues; communicating with your Supervisor regarding vendor information as stated above; determining appropriate methods for product purchasing (from local stores/vendors or online sites), if not previously designated by the Company; prepare and process purchase orders; prepare all selected reports; place orders on a timely basis and ensure on-time delivery.
You will be responsible for the work designated by your Supervisor. You will not be required to relocate, and there will be no long-distance trip requirements. You can accomplish most of the work from home. Also, you will not be required to make any investment nor financial expense.
Desired Skills:
To succeed, you must be a self-motivated, well-organized person and a skilled speaker. This position requires that you accomplish the assignments clearly and set priorities intelligently within the defined terms. The appropriate candidate will become an integral part of our Company's development. You will succeed if you can work remotely and efficiently and plan short trips in your local area.
Probation Period Challenges:
During the probationary period, you will learn how to accomplish the assigned purchases on the Company's behalf. You will also learn how to complete your entrusted duties accurately, appropriately, within stringent guidelines, and within agreed time frames. In addition, you will act under the high standards of business process control as adopted by Trade.iBau GmbH in Germany. You will get training, which includes assignments to purchase goods that are not exclusive to the United States. However, challenges will be programmed in each assignment and will increase in difficulty. For example, you will get the task to purchases that require goods of limited quantity and purchases across several retailers to complete quantity requirements. Assignments can generally be completed in 1-2 hours, easily within your spare time. Also, when purchasing large oversized items, organization, delivery, and reshipment efficiencies will be essential. Please find below the detailed description of a typical first assignment under the probationary period:
Step 1: You and your Supervisor determine all required items for purchase: the assignment terms, total purchase amounts, and delivery terms and purchase locations.
Step 2: You will purchase the required items from the local or online retailers with the monies forwarded in advance to your account. All items will be defined as allowed for export without restriction. The first assignment will require purchasing electronic devices from retailers in the United States, e.g., Walmart or Best Buy. Using our help with buying the goods from the United States, foreign customers will save up to 120% on the cost of some products. And they have guaranteed original products made especially for the United States market. These savings are possible due to the different taxation systems and high import duties paid by official importers. In addition, some manufacturers use a discriminatory pricing policy, inflating prices for their goods outside of the United States up to 110%. Most United States retailers such as Best Buy, Walmart, Target, Home Depot do not allow purchases using addresses outside of the United States and credit cards issued by foreign banks. The purchased items may differ, and we will always forward the type and the number of goods beforehand. We will always respect your views and input. We have a large workload and operate in many countries. If you cannot purchase some of the items, we have many options and can always propose alternatives.
Step 3: You will send us scans or pictures of the receipts by email. Then you will send the purchased items by mail. The Company will pay all postage expenses.
Step 4: You will make a report regarding the completed assignment. The Company will provide the report form to you in advance.
Step 5: Move on to the next assignment.
Salary and Benefits:
During your probation period, you will earn a normal monthly salary and commission. You will receive your payments by check or wire transfer to your bank account following your predefined choice. For example, say you completed eight assignments during your probationary period, for $11,500.00 each:
Commission for each assignment: $1,725.00 (15% of $11,500.00)
Total assignments are done: 8
Total commission: $13,800.00 ($1,725.00 x 8)
Your monthly salary: $10,400.00
Total: $24,200.00
In this example, you will receive a total payment of $24,200.00 within one week after the end of the three-week probationary period. In addition, there may be an option of receiving your commission after every fulfilled assignment.
If you decide to accept this position under the above-stated terms, please forward your confirmation to my email address or give me a call.
We will have to run a credit check before you start. We will not request your private information. For the background check, the data you provided us in the application form is enough.
If you have any further questions, please feel free to email me or call me at our Toll-Free number +01.855.9623.408. I am at your disposal from 10:00 to 13:00 and from 14:00 to 18:00 (ET). I can call you if you send me your phone number and availability by email.
These ****s believed that my wife would charge products to her credit card before being paid. Fat chance.
Scammer's email [email protected]
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location NY 11233, USA
Type of a scam Employment