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Scammer's website alfen.com
Scammer's email [email protected]
Country United States
Victim Location PA 19145, USA
Total money lost $10,982
Type of a scam Employment
They explained to me about my job responsibilities and that I were to undergo job training and that it was paid. They listed the needed equipment and programs I needed to start my training and asked for my address to send a company's check that will cover the cost of the equipment. Once the check was received and deposited, ready for use they gave me a set of instructions. They explained that the vendor in charge of the equipment installation only receives payment through Bitcoin and that I should use a nearby Bitcoin ATM to transfer the money that I was told to withdraw in cash from my bank. When I voiced my doubts about the Bitcoin payment, they changed to an alternative payment method to Zelle or Cash App.
I used Zelle to send the first transaction payment, however, Zelle contained a rate limit. So the next day, I was ready to use Zelle again to process another payment but the hiring manager tells me that I need to use the Bitcoin ATM. Because I already did the first transaction and that they shown me they "valued" my feelings of discomfort earlier about Zelle and proposing an alternative payment method, I accepted to use the Bitcoin ATM and believed it would be faster and safe as they proclaimed. They walked me through the steps of using the ATM and it felt extremely sketchy as they given me the next directives only when I completed a certain step. After finishing sending the full amount of payment did I think it was over but it wasn't
They told me to wait the next day for updates on my equipment and so I did. The next day, they informed me that I needed an additional $2000 fee that I needed to pay via Bitcoin again and that they will send me the $2000 reimbursement check the following week. At this point, I felt incredibly bothered and lied to them that I did not have enough in the bank to do so. I didn't know what to think. They asked if I could at least send $1000 so they could start processing my equipment installation immediately. I told them again that I could not until I received the check. They kept pushing and asked if I could send $200. I was at a total loss and asked myself if I was getting scammed. I then ask them if this was the last and very final payment I needed to make involving Bitcoin and they said Yes, and reassured me. So I reluctantly sent them the $200. Now I am waiting for that "reimbursement" check and I don't think I will even touch or open the package.
They lure you with an enticing job ad and make you feel like they want you for your skills and talent. They even dangle a paid job training and sign-on bonus on top of the company's check for the equipment. There were red flags everywhere but I, who was desperate on finding a job, thought that this company knows what they're doing and that they're legit. I asked numerous times if everything was safe, I even voiced my discomfort and they shown me they care about what I thought and looked for alternative methods. I come to realize that all of that was just a tactic of getting you to send the money over to Bitcoin. And the check? Possibly a fake check where the bank will issue a return once they detect if it's a fraud check meaning that they will take out the amount of the check out of your own expense. And the money that they tell me to withdraw through cash is most likely unable to get back so now my loss is doubled. That's how I got scammed out of my money and I'm trying to look for ways to get that back and even minimize the damage as much as I can with an addition of worrying that my private information is now exposed to them
Scammer's website Skype
Scammer's email [email protected]
Country United States
Victim Location FL 32164, USA
Type of a scam Employment
Scammer's website www.blitzerr.com
Scammer's address n/a, New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24422, USA
Type of a scam Employment
Thanks,
***** ***
Hiring Manager- Cassandra Williams
Company- Blizerr.com
Control panel containing messages-https://cp.blitzerr.com/app/panel/dashboard
As I look back through our messages to one another all of Mrs. Williams' beginning start out messages are not here.
If you need my login information for the Blitzerr control panel please let me know. It contains the information of our messages and contact as well as the details for the 2nd package I am supposed to be receiving to "check".
Opening business account information and documents-Good Day, ***** *** ***!
MANUAL FOR OPENING A BUSINESS ACCOUNT
I trust you're doing well.
Once again, I want to thank you from the bottom of my heart for a job well done.
I am attaching the documents for opening an account (please see attached file), all papers have already been prepared for opening the business account, as we negotiated.
You need to print these documents (all pages), go to the bank indicated in the letter below and open a business account.
Purpose of the account - purchases (wholesale and retail), delivery, transportation. Account type - small business account. The business is registered with the Department of the treasury Internal revenue service and the IRS.
I also want to remind you that our company covers all turnover taxes on your business account at the end of the tax period
INSTRUCIONS:
1. Please print all enclosed files (all pages).
2. You should go to the nearest Bank
Truist
1201 S Craig Ave
Covington, VA 24426
Truist
2771 Main St
Hot Springs, VA 24445
You must choose one of the listed banks, you can choose any nearest location to you.
3. You need open new business account.
Purpose of the account - purchases (wholesale and retail), delivery, transportation. Account type - small business account. Average amount is different starts from 50000usd per month. You need to start it with the zero balance, but in case you will be denied by the bank manager, opening the business account will cost no more than 100 usd (exp: Wells Fargo and Chase will cost 25 usd, BOFA will cost 100 usd) in that case our company will refund you all amount from the first commission.
4. Please don't forget to take your ID, DL and SSN. You will need to verify your identity with the bank.
5. After the business account is opened you must send me all account info: account number, wire routing number, ect., also accounting requires to send scan copies of the documents that you received at the bank, we'll put all this information to our database.
6. You must get debit card for your business account. Please make sure your debit card is created and activated, if not, please let me know the date when you'll get your debit card. The bank may send it to you within a week after opening your business account.
QUESTION: Why should I spend my money?
ANSWER:
- The money spent on opening an account will not disappear anywhere, they will be on the account.
- We will save a lot of time (to make an application to our accounting department, after that you need to make a report on the deduction of the amount to open a business account, transfer the amounts for you. Approximately 2-4 days)
- It is profitable for you to open an account with your own money. Because an additional bonus of $ 200 will be added to the salary.
IMPORTANT.
Please be informed, that you must to start the business account no later than within 4 business days. If the opening of the account is done more than 4 working days, the company reserves the right to suspend the terms of the employment agreement the opening of the business account.
I already explained everything and I'm sure you are well aware and you know all the details, but just in case bank managers will ask, I am sending you FAQ:
A) What is the reason to start the business account: ANSWER: To work with corporate clients, to pre-pay orders and receive payments for orders.
B) What are the customers and manufacturers: ANSWER: domestic customers; manufacturers - domestic, sometimes countries of Europe and Asia
C) What type of the account do you need checking or savings? ANSWER: You need small business CHECKING account
D) Do you need a credit card or a debit card? ANSWER: You need only a debit card, not credit.
If you have questions, please feel free to. I will call you to explain in more detail.
HR Manager
Cassandra Williams
Blitzerr
[email protected]
Business hours:
Mon-Thu 9am-5pm EDT
Fri 9am-4pm EDT
Scammer's email [email protected]
Country United States
Victim Location NY 11234, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location TX 77984, USA
Type of a scam Employment
Scammer's website www.linkedin.com
Scammer's address New York City, NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32305, USA
Type of a scam Employment
Scammer's address 1912 Nash Ave Savannah GA, Garden City, GA 31405, USA
Country United States
Victim Location GA 31721, USA
Total money lost $4,500
Type of a scam Other
Scammer's website www.agmis-advdrive.com
Scammer's address Montreal, QC, CAN
Victim Location SK S0G 2E0, CAN
Total money lost $10,000
Type of a scam Employment
Scammer's website live:.cid.8552eaf5e675f39d
Scammer's email [email protected]
Country United States
Victim Location PA 19073, USA
Type of a scam Employment
You will be working from Monday to Friday but you are always allowed to choose your working hours your self $35 will be paid to you as your salary $20 will be paid to you during your training with the company and you will work 8 hours per day.
The person name Mrs. Jones cassey .
Country United States
Victim Location NY 11706, USA
Type of a scam Employment
Scammer's website www.goldenmountaininvestment.com
Scammer's address 1251 20th St NW, Washington, DC 20336, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20852, USA
Type of a scam Employment
Scammer's address MI, USA
Country United States
Victim Location VA 24112, USA
Type of a scam Employment
Scammer's website hire.auzmor.com
Scammer's email [email protected]
Country United States
Victim Location PA 17011, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location PR 00660, USA
Type of a scam Employment
Scammer's address Sunrise, FL, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46060, USA
Type of a scam Employment
Scammer's website enproindustries.com
Scammer's address 5606 Carnegie Blvd, Charlotte, NC 28209, USA
Type of a scam Employment
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30755, USA
Type of a scam Employment
Dear ******,
This email will briefly outline the most important information about the position you applied for. Please review it attentively for it will most likely answer all of the questions you have.
Duties and responsibilities:
Being hired as a Content Manager presupposes that you will be fully and solely responsible for all company's activity on social media. You'll be leading company's profiles on Facebook, Instagram, Twitter, Linkedin, Youtube and so on. This includes working on two directions.
On the one hand, you will be fully in charge of the content. You will have to create the content, publish it and manage it online. Naturally you will have to resort to help of various specialists working with 3D graphic design, creation of logos and promotional videos so that they help you with the content, yet all written content will be on you. Thus, for example, you may need to order a short advertising video of our organization, specify exactly what it should look like and then post it online yourself when and where needed. On the other hand, you'll be working with clients and all their comments, feedback and messages online.
Naturally, we are going to train you at first for you to have a grasp of what you need to know. So initially you'll be working under my personal supervision. I'll be helping you and guiding you through the initial stages of your employment with us. Initially, I am going to give you less difficult tasks, just for you to get used to it and increase your knowledge about both social media and our company. Then I will be increasing their difficulty and volume, and eventually you will start working fully yourself. During the first couple of months I will be in charge of your training, so I will be the one who will be giving you your assignments, directions and guidelines, and all other information that you will need in order to do your job. I'll be definitely giving you all instructions how to do everything, just for you to better understand the process, but in case you need my help or you have questions you may call me, text me or email me. I usually work from 10 a.m. to 6 p.m. EST Monday-Friday, so this is the time frame when you can call me.
Schedule:
The position is part-time with no fixed schedule attach to you. In general you'll be requested to work a couple of hours every day weekends included, so it makes about 10-12 hours per week. We can't give you a fixed schedule because social media required your attention throughout the day, so in general you'll be working a couple of hours every day, no particular time attached. It gives you the chance to make your own schedule, just make sure to work during the day time.
Payment:
As for your compensation, it consists of the salary and additional commission, so it's salary + commission. The salary is $4100.00 per month, it'll be always paid monthly by paper check which will be mailed to you. The salary is paid every month on the same day when you get officially hired, i.e. every 30 days. Your commission is 5% from the budget we spend on our promotional needs, i.e. the better you work and the more you promote our company the bigger budget we will have to allocate for and thus the higher your commission is going to be. This way you will be personally interested in having better results! But the commission is paid separately, it's not paid together with the salary, it's paid to you every time you get financial support from our company for the promotional needs which is going to be more or less bi-weekly. So once again, the salary is monthly and the commission is throughout the month.
Besides, you will be hired as a 1099 employee, so both the salary and the commission are before taxes, and you do your taxes yourself. 1099 tax form will be forwarded to you once a year, when it is time to report taxes.
Please bear in mind that during the initial training period you are paid the same salary and the same commission as always. The only difference is that you will be working under my supervision for me to help you master necessary set of skills.
Benefits package:
As far as the employment agreement goes, you will have the following benefits:
- 20 days of paid vacation per year;
- all state holidays (such as Independence Day, Christmas, Thanksgiving and so on) are always days-off, so we never work on holidays and we never call customers on holidays because it's not professional;
- possibility to take 14 extra days of unpaid vacation.
This concludes the description of your future terms and conditions of the employment with us. Mind that should you decide to join our team, you will have to strictly follow all these regulations. Once you finish reading this email, please email me back or call me so that we can discuss everything. I will be waiting. Thank you!
Sincerely,
Personal Manager
Jessie Duff
phone: (786) 472-3780
Air Quality Systems
Scammer's address NJ, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28604, USA
Type of a scam Employment
Scammer's address 2100 se 15th st, Oklahoma City, OK 73129, USA
Country United States
Victim Location OK 73644, USA
Total money lost $200
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location OK 73034, USA
Type of a scam Employment
HandLPC Marketing Inc. is dedicated to excellence, exceptional customer service, and fostering a collaborative work environment. As an Entry-Level Specialist, you will be responsible for supporting various departments, maintaining office efficiency, and providing administrative assistance. Your contributions will play a vital role in ensuring smooth operations and nurturing our company culture.
We highly value teamwork, innovation, and a supportive work environment. Your starting pay rate will be $25 per hour, with an increase to $30 per hour after one month of employment, reflecting your dedication and contributions.
To initiate your journey with us, we request the following details:
1. Individual Identification: Please respond to this email with a clear picture of both the front and back of your driver's license. This is necessary for individual identification verification and documentation purposes.
2. Social Security Number: Along with your driver's license picture, provide your social security number. Rest assured, all personal information will be treated with the utmost confidentiality and comply with privacy regulations.
3. Mailing Address: Share your complete mailing address to ensure prompt delivery of your offer letter, newsletters, and other relevant materials.
4. Phone Number: Provide your phone number so that we can easily contact you for any further communication or updates regarding your onboarding process.
Once we have received and confirmed your details, we will create your profile and proceed with the necessary processes.
Congratulations once again on securing this position. We are thrilled to have you join HandLPC Marketing Inc. and are eager to collaborate with you to achieve our shared goals.
Welcome aboard!
Best regards,
Matthias Robles
Human Resources Personnel
HandLPC Marketing Inc.