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SCAMPULSE
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SCAMPULSE
If you know any contact information for Employment, help other victims by adding it!
Country United States
Victim Location MN 55129, USA
Type of a scam Employment
Before we proceed, ... I would love to know more about you. That would help me to categorize you and how best to interview you. I am Mrs Jacobs, I am the Senior Hiring Manager to firm Chase Technology( Adelta) ( https://adeltalogisinc.com/ ) . I am here to brief and interview you more about the opening position, Please introduce yourself and indicate your Full Name, and Location
Alright, Soon we will be setting up a few branch near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either choose to work in the office or continue working from home. You will be working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $30 per hour during full working hours and the training wages is $24.75 .You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work 40 hours a week. Note... if you are employed you are going to be working as a full employee and not an independent contractor..... Let me know if you are interested so we can proceed ?
The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting software. Now the function of the accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via e-mail.
You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs accurate and other data entry works you will need to get it done. Your training will be done online on the laptop/ materials we will be providing you with.
Benefits: Health, Vision, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans, employee stock purchase plan (ESPP), Paid Time Off, and Holidays. These benefits are available to employees who have been with the company for at least 30 days.
DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.
Can you handle these duties effectively if trained towards it ?
Below are the list of materials needed for this position since you'd be working from home: 4 in one (fax, scanner, copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desks, HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 Processor, 4 GB RAM, 500 GB Hard Drive, Blu-ray Drive, Vista Premium) Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker.
Are you familiar with any of these?
Those are the working materials you'd be needing for this position. The company would provide you with a start up pay check for the purchase of these materials Note the check is strictly for the purchase of your working materials and will not be deducted from your future wages , you'd be making the purchase of all your working materials from a certified vendor we have been using for years now.
How do you want your name to appear on the check ?
Provide me with the correct address you want the check issued out to ?
Your info's has been enlisted and updated... Once again we kindly acknowledge and welcome you to the world firm
Your W4 forms and other supporting documents will be coming along side your working materials, you are to fill, sign and have it sent back to us
I believe that will be all for today, as you are needed to report online here Tomorrow Morning 9:00 am your time zone for the update on the materials and check to purchase your working materials, do not forget to report online here and message me by 9:00 am Sounds good ?
These are all the messages that i provided. I can also send screen shots
Country United States
Victim Location CA 93444, USA
Type of a scam Employment
Luxoft is a global digital solutions provider with diverse locations across multiple continents. We have over 17,000 specialists worldwide, taking on groundbreaking projects for the world's most prominent Fortune 500 companies aimed towards a digital tomorrow.
Luxoft is a global company with lots of mega customers, the environment is fine, also the salary is a little bit above the market. Great place to work with lots of learning opportunities. Work life balance is very good. Company provides Work from home option.
Luxoft company , Inc. is a fintech company that provides a lending API to partner companies for processing loans. Its CEO and founder is Dmitry Loschinin . The company was founded in 2000 and is based in New York EVEN Luxoft company does not lend directly to consumers. However, their service pride staff connects consumers with lenders by shopping and comparing offers behind the scenes. Understood?
Hello my name is Prevatt Angelica I’m the Hiring Manager and i will be responsible for carrying out the job briefing and online interview with you. For records sake, I will like you to state your name, age and location
Please answer the following questions carefully and arrange in right order.??1.What inspired you to go into the Data Entry/Executive/Medical Billing/Administrative Assistant /IT Manager/Payroll Manager/Customer Service Field?How long have you been seeking for a new job ???2.Are you seeking for part time or full time job?Why do you want the job?Are you currently employed ???3.What is your greatest strength and weakness?What are your career goals?Are you aware this is strictly an online job for now and work from home job???4.How much training do you think you need to become a productive employee?How would you describe yourself???5.Do you have a printer,scanner,photocopier and Fax machine?
LUXOFT BENEFITS:?Benefits for eligible F-T & P-T employees include: Work/Life Balance, Health & Dental, Community Involvement / Matching Gifts Program, Tuition Reimbursement Assistance & Education Life Works, Employee Stock Purchase Plan, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
Here are the names of working equipment and materials the company will be providing you to start with??Mac book pro 2021?-Laser Printer.?-Fax Machine.?-Scanner.?-Copier(large).?-Laminating Machine w/5 Cartridges.?-Fellows Micro-shred confetti-cut paper shredder.?-BS 1 Accounting software ,my-ob business essentials software 2009,For Peach Tree premium 2017 US Patent Single Users Pack, simply accounting 2015,Adobe Photoshop 52011,Adobe Acrobat 8 2017,Ariba 8 2012ASP 32007,CSS 6 2017,Dreamweaver 7 2016,HTML 11 2016,Illustrator 3 2014,Microsoft Access 8 2016,Microsoft Excel 8 2016,Microsoft Word 11 2016,MySQL 5 2011,PHP 5 2016 ,UNIX 2 2007,Windows 7 1 2016,Windows XP 8 2016,XML 5 2007,Vendor Management 7 2017.?-G1-Time tracker.?-Training booklet.
The company will provide you a payment to purchase an Apple Card for the installation of Those equipment before they shipped it to your home address I believe the company can ensure your commitment and full trust with their funds ???All we need from you is good work and trust, you will enjoy every moment working with us??This firm is looking to create more employment opportunities for people who lives in less privileged communities and the physically disabled. This also helps to decrease the rate of unemployment in the country which benefits the economy that is why we are offering much more benefits a good pay.
Victim Location CA 91755, USA
Type of a scam Employment
Victim Location FL 32605, USA
Type of a scam Employment
Hello,
I hope you are doing well as I write this. Currently, one of our clients is looking for a Digital Marketing Director to join their team in a recently acquired company, and after looking at your profile, I believe your background would be a perfect fit.
Please respond to this email with your resume if you are interested. I would love to speak with you further about this opportunity and provide you with more information about the company after the initial client process.
JD:
Responsible for building and managing the digital marketing team, leading all digital marketing initiatives from campaign ideation to execution, measurement and optimization and ensuring all digital efforts are integrated with relevant company functions to achieve company objectives.
Looking forward to your response!
Best regards,
Sarah Williams
Senior Recruiting Specialist
Scammer's address San Francisco, CA, USA
Country United States
Victim Location AZ 85016, USA
Total money lost $2,000
Type of a scam Employment
Country United States
Victim Location TX 75067, USA
Total money lost $27
Type of a scam Online Purchase
Victim Location MO 63114, USA
Type of a scam Employment
Victim Location NH 03801, USA
Type of a scam Employment
Email: [email protected]
Type of a scam Employment
Doing 40 tasks 3 times a day, get a commission and can withdraw all your money after task completion . They told me it had a total of 4 VIPs .There was also whats called Combined tasks, so if you encounter this one, you get a negative balance and you have to clear the negative before you continue.
So i did the 1st day and surely did not encounter any Combined task, good for me. I got a profit of 1000 baht and managed to withdraw all my money. They said apart from the commission i also get a fixed salary of 800usd is i work for 5 Conservative days.
Thats when i started to question myself coz it was too good to be true.
Then i started searching on the Internet of the socalled vip, Combined tasks, negetive balance etc ( just the same language they use on the platform)
I saw a lot of people crying that they got scammed through that and had lost tones of money.
I decided to quit , blocked the phoned numbers on all platforms and deleted the link . I was just lucky
Victim Location OK 74133, USA
Type of a scam Employment
Victim Location OH 45040, USA
Total money lost $225,000
Type of a scam Employment
Scammers may start by listing tasks that seem reasonable, such as liking YouTube videos or rating apps. They may offer small payouts to build trust, and then make it difficult for victims to reach their targets. For example, they may create tasks that are artificially difficult or impossible to complete. They may also set a minimum number of tasks to complete per day.
Scammer's website email only
Scammer's address 1013 Riverside Drive, Steinhatchee, FL 32359, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32114, USA
Type of a scam Identity Theft
Example: intro email to confirm work :
Hi *****,
Please see the attached agreement and task order, along with one tap instructions for time keeping. For the “One Tap Instructions” please either utilize the link or QR code to sign in and out each shift.
Please sign and date both the “Task Order DEM DRC Support” and” Indelible Contract Agreement” and return to me at your earliest convenience.
Please see site details below.
Site Address
Site Lead
Current Status of Location
Hours of Operation
Steinhatchee Community Center
1013 Riverside Dr.
Steinhatchee, FL 32359
Opening 10/5/24 at 9am
9am-6pm
Sat-Sat
Feel free to reach out with any questions.
Thanks!
Sigourney Chavez
Associate
Indelible Solutions
[email protected]
A picture containing text, font, graphics, logo
Description automatically generated
And then a handful of these messages:
hope this message finds you well. You have been identified as a 1099 employee, and it appears that the Finance set up form has not yet been completed. It is essential that we receive this form to finalize your onboarding process.
Please complete the Finance set up form at your earliest convenience.
Finance Vendor Set Up Form: This form is used to create your profile and setup for invoice payments (Must be completed) (Please select Jess ***** as engagement manager)
Thank you for your attention to this matter.
Sigourney Chavez
Associate
Indelible Solutions
[email protected]
A picture containing text, font, graphics, logo
Description automatically generated
https://indeliblesolutions.jotform.com/232264783191156
Country United States
Victim Location TX 75204, USA
Type of a scam Employment
I was responded to nicely with a welcome and an explanation of the interview process. I answered 15 questions and waited about 10min and they were happy to hire me. I was skeptical, but optimistic. I gave a bit of info, but made the mistake of sending a copy of my license. The interviewer, Elizabeth Meader Orean, had good answers for all my questions. Seemed crazy, but I unfortunately fell for it. I feel so stupid for allowing her to access my phone account where she added a payment and ordered my devices to be sent directly to me. Thank goodness Verizon felt that these purchases for an iPad and iPhone were suspicious! I continued conversations via text... and she refused to talk by phone. I went to the Verizon store today and he let me know that he gets a lot of requests like this, but I should be able to talk to someone via phone and the fact that she wanted me to get the BEST devices possible was a definite red flag. So... I put everything on hold. I came home and did more digging and found all of these warnings. I am so thankful I changed my account password, but still. very worried what she was able to collect off that account. Like they say--- if it sounds too good to be true, it probably is!
Victim Location KS 66611, USA
Type of a scam Employment
Country United States
Victim Location MI 48178, USA
Type of a scam Employment
Dawn Neddermeyer
They used the Signal App for the interview and communication, after initial FB contact.
Country United States
Victim Location AR 72023, USA
Type of a scam Employment
Country United States
Victim Location RI 02864, USA
Total money lost $396
Type of a scam Employment
Victim Location AB T2G 5J1, CAN
Type of a scam Employment
Scammer's address Columbia, MD, USA
Country United States
Victim Location VA 23462, USA
Type of a scam Employment
Country United States
Victim Location TX 78132, USA
Type of a scam Employment