SCAMEmployment Offer - Credit Card Payoff Scam Reports & Reviews (1)
Employment Offer - Credit Card Payoff Scam Contacts
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Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36609, USA
Type of a scam Employment
To perform these duties, you will:
find the goods
negotiate the prices and discounts during purchasing
determine who is the best vendor/supplier
finish shipping to the client
complete all the required reports
You will purchase goods using the company's money. You will receive the funds before your purchase. During your probationary period, the company will show you how to work following our high business standards. During the period, we will understand your work capacity and the volume of assignments you can manage.
By the end of the probationary period, we will determine:
The amount of time it takes you to complete an assignment.
How accurately you complete each assignment.
How many assignments you can do in a month.
Your management skills.
Your ability to cope with challenges during the assignments.
Our probation period objectives:
Provide the new employee with the latest guidelines, directives, tasks.
Provide the new employee with an overview of the ordering, purchasing, shipping process.
Provide the new employee with the knowledge required during the purchasing and shipping process.
Provide the new employee with an overview of the required financial operations, including work transactions, cash flow, wage payments, commission rates, the reimbursement process, and preparation of the required financial statements.
The main goal of the probationary period is to determine the number of assignments and then create your Work Plan. After your probation period ends, we will supply a Company's credit card to you. The company will calculate your credit line after your first working month. It will depend on the total amount of the orders completed by the end of the 1st month. Therefore, it is in your best interest to work hard during the 1st month. The company is responsible for establishing the employee's credit limit.
Money Transfer Details
The company will provide you with a corporate credit card three to four weeks from your start date and after completing the probation period and the eight tasks minimum. During the initial three-week probation period, you must receive the company's money to your credit card account to fulfill different assignments. After you complete the probationary period, we will provide you with a 1099 tax form. All the company's transfers will be excluded from your income. You will have to use your credit card to receive the company's money because only credit cards allow money transfers without requiring banking information from you. The company chose this method for its safety. Suppose there is an incomplete fulfillment of the employee's obligations, e.g., a peculation case. In that case, the refund of the transferred amount is possible after a police investigation. It takes a long time. But if the company makes a money transfer to your credit card within your credit card limit, our Bank will secure all the expenses and risks for money. It will save our time and the funds. The company does not need your credit card number, credit account number, or other details for you to receive the money transferred to your credit card. Because of this procedure, you will have to manage each transaction on your own. The joint bank account based in our corporate account with you as an authorized account holder will allow you access to the money. Before each credit card transaction, our Financial Department will approve an exact amount of payment. As soon as the amount is approved, you can pay off your credit card account balance. We will forward your joint account number and the routing number of the company's bank account, and detailed instructions on withdrawing money from our bank account to pay off your card. Different Credit Card Companies have various methods to pay credit card bills, but they all work the same way. It is the basic process. You log on to your credit card account online; in the menu for your credit card bill payment, add our company account number and routing number as a "Pay from" account. Using this account, you will pay your balance on the prior approved amount. Next, you will inform us about the payment, and our financial department will confirm that transaction with our Bank. If you do not have online access to your credit card account, you can make these transactions through the automated phone teller service or with a call directly to your Bank.
For security reasons and to avoid unauthorized transactions, our company has performed a credit background check. You agreed to a background check when you agreed with the terms described in our previous letter entitled "Job Description." We have to be sure that the company's money can only go to your credit card, and it's impossible to transfer it to another person's credit card account. Therefore, the name of the joint bank account based in our corporate account must be the same as that on your credit card.
Based on your Background Report, you can receive the company's money to these credit cards:
CARD1 - MASTERCARD
Credit limit of $2,800
Recent balance $2,817 as of 10/2023
CARD2 - VISA CARD
Credit limit of $20,000
Recent balance $0 as of 10/2023
The process will work as follows: the company will pay off your current credit card balance; then, when you receive the available credit, you will purchase the required items (using only the amount we have paid) and charge your card again. You will then ship purchased items. The company will then pay off your credit card balance again. In this case, we ask you to ship out the required items immediately within one working day because you have already got the money before the purchase. All the conditions are discussable individually and amendable with the agreement of the parties.
I never gave them any information that would permit them to retrieve this info from me. My resume is the only thing that is on Indeed.