Employment Solicitation - Phishing Scam Reports & Reviews (235)
Employment Solicitation - Phishing Scam Contacts
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SCAMPULSE
Scammer's website protechsolutions.info
Scammer's address Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30097, USA
Type of a scam Employment
First email reads: 1:31 PM
Dec. 28th 2023
My name is Robert Cooper and I am the Customer Service Manager at Pro-Tech Solutions.
Currently, our organization is in need of a Customer Service Officer. This position has nothing to do with sales. More details about the position are listed in the Description pdf file.
If you are interested in this position, please fill out the online form. An automated email with detailed information has been sent to your E-Mail (check your spam folder too). Fill out all fields on the form and then, you will be contacted by our HR Manager for a phone interview.
Please let me know if you did not receive the link.
If you still have any questions, feel free to email me.
Sincerely,
Robert Cooper
Customer Service Manager
Pro-Tech Solutions
355 Lexington Ave
New York, NY 10017, USA
(888) 765-2095
I completed the form several times so I could receive a call from human resources, however according to Robert Cooper the customer service manager he had not received my information via the digital form I attempted several times here is what the form looks like see link: https://ptsitpanel.tech/register?r=YzNSaGNuSmphR2xzWkRFeU0wQm5iV0ZwYkM1amIyMThNe...⇄ />
after several attempts he said try again using chrome or foxilla also send information to him and he will try and enter it in himself which I did, Now I am regretting that I did as its a big scam .
Second email Dec. 28th 2023, 4:15 PM: Good day,
Thanks for the information. I made a request to our technical department and they confirmed that they have not yet received a completed form from you.
I am in a hurry to send you a link to fill in the registration data again.
https://ptsitpanel.tech/register?r=YzNSaGNuSmphR2xzWkRFeU0wQm5iV0ZwYkM1amIyMThNe...⇄ />
Then, our HR manager will contact you for a telephone interview.
Have a nice day.
Third Email:
January 5th 2024/10:32 AM
Good day .
I checked the workbar, unfortunately I don't see your registration. Try using a different browser or computer. It might be because you are using Safari browser. Try registering using Firefox or Chrome. There is a chance that this is the reason for the error. After you fill in the registration details, you should see a successful registration message in the work panel. Or send me your full details that you need to provide in the registration form. I will try to fill in this information myself. And I will send you a login and password to log in to the working panel.
Sincerely,
Robert Cooper
Customer Service Manager
Pro-Tech Solutions
355 Lexington Ave
New York, NY 10017, USA
(888) 765-2095
Scammer's website protechsolutions.info
Scammer's email [email protected]
Country United States
Victim Location IL 60706, USA
Type of a scam Employment
Country United States
Victim Location NY 10452, USA
Type of a scam Employment
Hello ¿Hola?
1:17 PM
This is Evelyn Clark from FPC
National recruitment US.We are looking for staff urgently, may i share you some information on this?2
1:17
Nothing transpired because I blocked the person based on the information shared on here. Thankful for it. And just adding to the list of reasons why they shouldn’t be trusted. Pretty much in the process of phishing for new victims.
Scammer's website Pro-Tech-Solutions.info
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77044, USA
Type of a scam Employment
Scammer's website 4smanagementcorp.com
Scammer's address Jamaica, NY 11418, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75150, USA
Type of a scam Employment
"4s Management Corp is a company based in Ukraine. Due to the high demand from customers in North America, we decided to implore the services of Customers Liaison Partner(CLP) in North America to handle customers. It's a legit company and the business here in US is totally legit under the New York Law. Also, all our Customers have been screened by our legal department to ensure that all our Customers Liaison Partner(CLP) are safe from all transactions they handle".
Why would a company pay $57,600/yr for part-time work, anyway? Because they are scammers. It's so sad to see people deceived by this scammer.
Scammer's email [email protected]
Country United States
Victim Location PA 15958, USA
Type of a scam Employment
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92833, USA
Type of a scam Employment
I will be passing this information on to online mentors to keep others from getting scammed.
Scammer's address 3051 W 21st St, Brooklyn, NY 11224, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32217, USA
Type of a scam Employment
//
Hello,
I hope this message finds you well and in high spirits. I’m Jennifer Cona, a Senior Recruiting Specialist playing a pivotal role in talent acquisition at PE Talent Hunt Inc.. a premier recruitment Firm with a global footprint. Today, I’d like to introduce you to an exciting professional avenue that aligns with your expertise.
We’ve been entrusted by a high-profile client to scout for a dynamic leader for the role of Chief Information Officer in a newly integrated division of their enterprise. Our search brought your impressive track record to the forefront via a trusted talent agency, positioning you as a potentially impeccable fit.
If this opportunity resonates with you, could you kindly provide us with your latest resume? Once in hand, I’ll delve deeper into the role specifics and guide you through our preliminary formalities, which include a confidentiality agreement.
To clarify, as a recruitment agency, our engagement fee is paid by the hiring entity, ensuring zero costs to you. Additionally, your privacy is paramount; hence, no intrusive information requests will be made.
Best Regards,
Jennifer Cona
Sr. Recruiting Specialist
PE Talent Hunt Inc.
//
Scammer's website y-l-import-export.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30534, USA
Type of a scam Employment
Procurement Manager Start Process
Thank you for your interest in the Procurement Manager Position. During the probationary period of 3 weeks, you will be given simple orders in the beginning. Your duties will be to procure the required items, package and mail them out to the client.
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 - XXXXXX BANK CARD SERVICES - VISA CARD
Credit limit of $5,000
Recent balance $4,957 as of 11/2023
CARD2 - XXXXXXXXXX - MASTERCARD
Credit limit of $4,500
Recent balance $4,409 as of 11/2023
CARD3 - XXXXXXXXXX - VISA CARD
Credit limit of $4,000
Recent balance $3,991 as of 11/2023
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.
Shipping Details
When you purchase the items, the company will provide you with pre-paid shipping papers. The shipping papers are pre-paid, already completed, and will always have insurance. The company has corporate accounts with different shipping services like USPS, DHL, FedEx, UPS, and always pays in advance for goods shipping. The company always takes responsibility for customs duties and taxes. The shipping details for the sender will be the company's name and office address, but they can fill out in your name if you prefer. You will be responsible for preparing the items for shipping. The company provides funds to buy packaging materials (boxes, bubbles, adhesive/shipping tape, wrapping material, and other materials). The company will send shipping papers to your email, and you will print and use them to ship the items. You will need a printer (you will need access to a printer) to print the labels. No need to change the labels, add additional details, or change information on it. The company's shipping department filled it out correctly. You should follow the Supervisor's exact instructions for timely shipping and proper packaging. Please note, you are responsible for shipping the items out in time!
Salary and Commission Reimbursement
You will receive a salary of $10,400.00 monthly and commissions within one week after the probationary period. You will be reimbursed by check or by a direct banking transfer to your bank account. In addition, there may be an option to receive your commission after every fulfilled assignment. Here are the payment conditions for your commission: the company will pay the commission fee based on the cost of every purchased item. So the basic commission is 10% of the purchasing price.
How to increase your commission to 25%?
You can make your commission higher during the probationary period and after. You will receive an additional 5% - 15% to your basic commission if you meet one of the following requirements:
you use 85% or more of your card credit limit for the purchases on each assignment. For example: if your credit card limit is equal to $15,000.00, your balance must be $12,750.00 or more. Suppose your balance doesn't meet this condition. In that case, you can bring your balance up to $12,750.00 beforehand by purchasing your necessities, withdrawing it in cash, or making a balance transfer from another credit account. Other options are also available. In these cases, your commission fees will be 25% of the amount paid for each purchased item.
OR
if the total amount of purchases for an assignment is more than $25,000.00. For example, the entire balance of all the credit cards you use for our collaboration is $25,000.00 or more. Therefore, the company would pay off the balances of your several cards simultaneously for the total amount of $25,000.00 or more. In these cases, your commission fees will be 25% of the amount paid for each purchased item.
Getting Started
The first assignment of the probationary period will be straightforward. You will gain experience in receiving funds from the company. You will purchase electronic devices with the company's money in nearby retail stores and then mail the goods. Every assignment will be more complicated than the previous one. You will acquire all the necessary skills to perform the job, and we will evaluate your capacity to manage the assigned tasks.
Please see the attached job offer, indicate your first start day when you are ready to start with the first assignment, sign it, and send us back. After it, I will send you the Employment contract.
If you have any further questions and don't find the replies in this message, please direct your concerns via email, or you can call my Toll-Free Number: 01.877.360.7666.
I am at your disposal from 09:00 to 13:00 and 15:00 to 18:00 ET (Eastern Daylight Time). You can also request a callback: send me your phone number and the best time for the call by email.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Reply 2 --
Thank you for the response. I will go forward with your agreement to
the position applied. Would you mind waiting for my feedback? I think I would
send you further details in about 24-48 hours, as soon as I receive the data for
you from our Financial Department.
Thanks!
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Reply 3 ---
I am pleased to offer you the position of Regional Branch Purchasing Manager in Y & L Import Export GmbH USA LLC. Please review the detailed description below:
Job Description
Purchasing Manager
Company/Facility: Y & L Import Export GmbH USA LLC Job Status: Full-Time/Part-Time
Location: Georgia 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 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 Y & L Import Export GmbH. 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 01.877.360.7666. 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 website www.wilm-schlikker.com
Scammer's address Manhattan, NY 10016, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37938, USA
Type of a scam Employment
Country United States
Victim Location NY 10704, USA
Type of a scam Employment
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33141, USA
Type of a scam Employment
Job Description
Purchasing Manager
Company/Facility: Y & L Import Export GmbH USA LLC Job Status: Full-Time/Part-Time
Location: Florida 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 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 Y & L Import Export GmbH. 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 01.877.360.7666. 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.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's website protechsolutions.info
Scammer's address Grand Central, NY 10017, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17603, USA
Type of a scam Employment
To become part of our friendly team, you need to download and fill out the appropriate documents from the "Documents" section of your Work Panel profile.
The direct link to log in to the Work Panel is https://ptsitpanel.tech/
Use your email as your login and the password that was previously sent to your email. If you have trouble logging into the Work Panel, please let me know. You can also reset your password at the following link: https://ptsitpanel.tech/forgot
Please note that there are two versions of the agreement attached to the Work Panel, part and fill-time. You only need to fill out one copy of the agreement.
All information must be entered without errors. A copy of your ID must be in high quality, without any editing. You can send a scanned or photographed copy of your ID card or DL.
Our server is protected by strong encryption, so all your documents will be kept safe.
Once you attach all of your completed documents, they will automatically be sent to the legal department for review. We will then be able to begin the training, which will take place within 5 days. More information will be available in the Handbook, which will be provided to you after our legal department has reviewed your documents and completed your employment process.
If for any reason you have trouble uploading files to the Work Panel, please send the documents to my e-mail and I will forward them to the legal department.
If you have any questions, please do not hesitate to email me.
Sincerely,
Robert Cooper
Customer Service Manager
Pro-Tech Solutions
355 Lexington Ave
New York, NY 10017, USA
(888) 765-2095
Scammer's website www.velocitymarketingnyc.com
Scammer's address 43 West 46th Street, Manhattan, NY 10036, USA
Country United States
Victim Location NY 11238, USA
Type of a scam Employment
Today, under the name of VM, INC or Velocity, which I do not see on ScamPulse.com for a New York location. They gave me the same physical address to interview at. This is a scam. It's a team of scammers.
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96792, USA
Type of a scam Employment
Person’s name
Is Annett Achterberg, even called me from that phone number provided above.
Scammer's website y-l-import-export.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13461, USA
Type of a scam Employment
Date: Wed, Nov 8, 2023, 1:29 PM
Subject: Position reply to
To:
Good day
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your email from the HR agency. We wish to notify you about opened positions in Y & L Import Export GmbH USA LLC, a US Branch of Germany-based Company Y & L Import Export GmbH
"Y & L Import Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Company Profile.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Annett Achterberg, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "Y & L Import Export GmbH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of Y & L Import Export GmbH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You will get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.y-l-import-export.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.877.360.7666. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY</[email protected]>
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location IA 50312, USA
Type of a scam Employment
I am pleased to offer you the position of Regional Branch Purchasing Manager in Y & L Import Export GmbH USA LLC. Please review the detailed description below:
Job Description
Purchasing Manager
Company/Facility: Y & L Import Export GmbH USA LLC Job Status: Full-Time/Part-Time
Location: Iowa 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 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 Y & L Import Export GmbH. 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 01.877.360.7666. 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.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22193, USA
Type of a scam Employment
Job Description
Purchasing Manager
Company/Facility: Y & L Import 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 per year ($10,400 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 Y & L Import Export GmbH. 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 01.877.360.7666. 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.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's website y-l-import-export.com
Scammer's address GPO, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08884, USA
Type of a scam Employment
Dear Prospective Employee,
According to our inquiry of the position of Regional Branch Manager in Purchase and the position of the Purchasing Manager, we have received your data from the HR agency. We wish to notify you about opened positions in Y & L Import Export GmbH USA LLC, a US Branch of Germany-based Company Y & L Import Export GmbH
"Y & L Import Export GmbH" is a world-class import-export company. Our focus is direct worldwide shipping of items that aren't readily available in other countries. You can find information about our Company in the attachment named Org Info.pdf.
For the organization of the direct supplies of the goods from US market we are opening vacancies in 24 states of US:
- Position of the Regional Branch Manager in Purchase.
- Position of the Purchasing Manager.
Let me introduce myself. My name is Annett Achterberg, and I will be your Supervisor. I am pleased to offer you the Purchasing Manager position. You will be an official representative of our Company for your state.
This position requires the following responsibilities:
1. Purchase designated items using "Y & L Import Export GmbH USA LLC" money.
2. Complete and detailed current progress reports about your buys and shipments.
3. Item processing, including receiving, processing, and delivery.
4. Any other administrative duties as designated.
This position is a work-at-home position. Your income will be reported on a 1099 form at the year's end. We are planning to open a Company office in your state within six months. If you perform your responsibilities to the Company's satisfaction - you will be selected to run the state office. The main goal of Y & L Import Export GmbH USA LLC is to lower the price of goods in Europe and Asia. These goods must be shipped from the US to Europe and Asia using strict quality guidelines to accomplish this goal. These items can be purchased in retail stores and directly from US distributors and can be exported without any permits. You decide the start date. There will be a three-week probationary period. During which you will be evaluated for your performance and work as a representative of the Company. We will assess your compliance with instructions and the amount of time required to complete assignments. Suppose you do not meet the agreed-upon responsibilities during the probationary period, and we decide to end our relationship. In that case, we will pay for your work equivalent to an average monthly salary. You will not have any out-of-pocket expenses during the probationary period. If you have a job, you can work on a part-time basis.
During the probationary period, you can combine this activity with your daily work. You can determine the most convenient days to complete our assignments. We will always tell you the day and the time of the assignment and the required time frame in advance. To complete the probationary period successfully, you will need to complete a minimum of 8 assignments.
You will get a commission of between 10% to 25% of the purchase amount for every finished assignment. Upon successful completion of the probationary period, you will be given a position with our Company. The basic salary will be $124,800.00 per year, $10,400.00 per month plus commission. Your commissions are not limited and will generally exceed your base salary. Our Benefits package includes Medical, Dental, Vision, 401k, and Life Insurance. After the probationary period, you will receive your salary and commissions by check or direct deposit within seven business days. Also, there will be an option to receive your commission after every fulfilled assignment.
If you wish to apply for this position, please fill out the application form at our website: https://www.y-l-import-export.com/apply/ If the link does not work, please copy and paste it into the address bar of your web browser. If you have any problems filling out the application form online, please let us know by email. We will send you the application form as a file. You will have to print it out, fill in all the information, and send us the scanned copy.
If you have any questions, please feel free to call or email me. Also, you can contact our US Toll-Free number: 1.877.360.7666. I will be available from 09:00 AM to 1:00 PM and from 3:00 PM to 7:00 PM ET.
Please forward your decision via email to me.
Warmest regards,
Annett Achterberg
Toll-Free United States: 01.877.360.7666
Head office in Germany, HR Dept.: 49.322.1138.9447
Y & L Import Export GmbH USA LLC
147 West 35th, 18th floor
10001 New York, NY
Scammer's website www.corpinvestsolution.com
Scammer's address Manhattan, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43207, USA
Type of a scam Employment