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SCAMPULSE
only be used for my job duties, but also to track time for my pay. I was informed that I would have to make a $300 payment for all necessary materials via an Apple gift card. Assuming I would be receiving apple products, i.e. laptop, as they stated they would be sending it once the downloads were completed, I purchased the card and uploaded $300 and sent pictures of code to "her". Fortunately, gift card was damaged and some of the digits were missing. "She" seemed almost desperate and pushy wanting me to go get another card elsewhere. After speaking with Apple and having "her" be continuously persistent that I get the missing digit or another came, I came to the realization that I may have been scammed. I stopped communicating with the "hiring manager" at this point.
The next morning I received a call and texts from the "hiring manager" still trying to receive funds at which time I let "her" know that I knew this was a scam. "She" tried to deny it. However, once I realized "she" had changed my Facebook password I was very sure this was a scam. All communication with the exception of the I initial introduction to the "job" happened via the Telegram app. I have had no further contact with the "hiring manager" after I informed her of my belief that "she" was a scammer..
We will reach out to you via email with any information requests or notify you of any changes. Once everything is complete, you will receive further details for your first day.
Your confirmed shift schedule:
Sat, Sun, Mon, Tue 1:20 AM - 11:50 AM
Your training starts:
2023-11-25 1:20 AM - 11:50 AM
Date/Time of your first shift:
2023-11-25 1:20:00 AM
Your Amazon location:
Address:
7409 Magi Rd
Hanahan SC 29410
Thanks,
Your Amazon Jobs Team
Please do not reply. In case of questions
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But new shifts become available every day,
BANK NAME
Piermont Bank
BENEFICIARY NAME
Danaiya Charungsinsap
ACCOUNT NUMBER
701710253210
ROUTING NUMBER
026015053
BENEFICIARY ADDRESS
1666 Fortune Drive Clearwater, FL 33756
BANK ADDRESS
4 Bryant Park, 3rd Floor New York, NY 10018
$1,720
Says check is issued by US BANK. I called US Bank to try and verify the account and they were unable to do so over the phone. I do not believe this is a real check but part of a scam where I am to deposit the check then purchase items.
The check came with a poorly written cut piece of paper that said: Hello and hope this Meets you well. The Enclosed check is for purchasing of the needed supplies to get started with the JOB. Email your full names to Mr John Walsen. As soon as the check is received for Authorization of Deposit before you attempt to deposit the check. FAILURE TO DO SO WILL RESULT TO REJECTION OF THE CHECK AT THE BANK.
SEND A COPY OF THE DEPOSIT SLIP TO THIS EMAIL ADDRESS
[email protected]
Please Ensure to follow all instruction carefully
Thank you
John Walsen
Company CPA
They sent me an email inviting me to interview for a part time remote bookkeeping job through Microsoft Teams. They used a different legitimate company for this job invitation and they impersonated an actual employee from the company that you could lookup on LinkedIn. I contacted the employee to find out if I was actually messaging him. He told me no, that it was a scam. I gave the employee the Microsoft Team messaging link.
Prior to this, I went through the interview and things didn’t add up. They asked me interview questions and then said that I had the job. They didn’t ask me to take a skills test. They didn’t ask for a second interview. The person sent me an email with an employee contract and a blank I-9 to fill out and sign. They asked me to send it back. I told them that I needed to think about it. Then the scammer told me to contact him back the next day at 9:00am. I never got back to them.
In Los Angeles, California
Persons first name was ABI I didn’t remember to get the last name. I was texting them on my phone and then when I didn’t text him anymore, it says to contact contact indeed.com to follow up with the employer.