EXW LLC Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for EXW LLC, help other victims by adding it!
Type of a scam Employment
Melissa T. [email protected] via smtpserver.emai
Oct 2
I’m very pleased to invite you to become part of our professional team named EXW Company. Based in Norfolk, Virginia, EXW Company founded in October 2008 on the fundamental principles of applying state-of-the-art petroleum and natural gas exploration technology, to the development of onshore oil and natural gas projects. We sincerely believe that your skills and experience will invariably contribute to the development and growth of our company. Let me introduce myself, my name is Melissa T and I'm the hiring manager. I'm here to help you out to understand overall information of this employment. Please do not hesitate to ask your questions about employment process, and I will be happy to answer them for you in detail.
By agreeing to this position you will have to carry out the following duties described below, you will be involved to the required training, during which you will learn how to perform specific tasks. Training period that ensures you have learned to perform a particular task will be held online and its duration will be 3 weeks in total. You will have to carry out the following duties:
- Making important graphs and reports regarding information received from our clients and partners who are working inside the country and abroad.
- Development and transfers of working plans
- Researching of the most profitable routes for travel for our engineers who are working on developing in exploration technologies
- Analysis and research for changes on the current situation in market
- Providing all necessary reports to the supervisor in time
- Performing other required tasks if they appear.
In such manner, we try to use all our operating resources to achieve a positive effect in our companies work. To help you better understand work of our team let me give you an example. If our engineers are working every week outside the office, they need to provide reports to us about their work. Therefore, they need to send the required documents to the main office. In some cases, it is not possible for the engineer to prepare the required reports due to the conditions where explorations are held and they don't have access to the computer. And work with the computer is the only way to transfer the information collected during research to the coordination manager for the required processing. And this method of saving time has a positive effect on the quality of work from our company and the team, as all employees perform their tasks quickly and efficiently helping each other, and do not spend time on the job, which requires much more time than it takes.
The salary that will be paid to you for the first three weeks of training will be $3,300 and will be paid to you by direct deposit after you finish your training period. But if you perform you're working tasks successfully and in time with no remarks from your manager, your salary can be paid to you after two working weeks. After completion of your trial period we will offer you the actual position of a Manager in our company with the salary amount of $5,000 per month.
I want to point out you the fact that you do not need to spend your personal out-of-pocket money working with us. Also, all your expenses from the bills will be covered by our company.
Please find the contract attached to this letter. This contract has to be signed by your hand. It is submitted in PDF format. If you do not have a program to open this type of files, you can download Acrobat Reader installation package on the official website of Adobe www.adobe.com.
To proceed with your signed agreement to our database, you need to follow required rules:
1. Your agreement has to be signed only by hand. Digital signatures are not accepted by our company as legal proof of consent.
2. Your signed agreement must be sent back as scanned copy or faxed copy.
After successful competition of all steps, I will contact you by phone to inform you about further steps in your employment with our company.
With best regards, Melissa T.
HR Department, EXW Company
When I signed on and after going through four phone interviews, checking their website out (which was legit), checking that they were actually registered, looking up their address on Google Maps, among much more, and searching it out for a scam report, everything checked off. I was busy doing work, until I was told to open business checking account. They sent me the articles and it was under EXW Assignee LLC. They told me on occasion there would be funds transferred to my account to set up fees for the "engineers in the field" to have funds available for their "on-site" work. Everything question I asked was answered quickly and fully. Until they started wire transferring several thousands of dollars from within the US to my account and asking me to go to the bank and do a wire transfer - to Russia. I asked why and they said they had partnerships with Russia, Romania, Turkey, and China outside the US. It was only a few $$ so I did it. Then it continued as they asked to do moneygrams and wire transfers. I had thousands of $$$ in my account and then I finally talked to the bank who flagged the account for me.
The next day, EXW LLC could not be located. Their phones were disconnected. The website was no longer accessible. The working site was gone. It was like they disappeared. I gave up a good job believing this crappy, non-realistic company and am now struggling to find something just before the holidays. DO NOT BELIEVE THIS COMPANY. I looked under this site: http://www.rbnsearch.com/virginia/2017-09-06/exw-llc and it turns out they are doing this to several people in several different states. DO NOT FALL VICTIM. I wish I knew how to contact the state of VA to stop them from incorporating more false companies.
Type of a scam Employment
Stating that you could make between $3,300 to $5,000 a month. I applied and was really excited to make this amount of money. About a week later I was asked to provide my account information with my bank along with where I live and so on. When I tried to look for further information about the company, I couldn't find anything. Everything seemed Legit in the beginning.I found there web site which seemed more legit. But then I was told that I would have to go to my bank the minute they open, withdraw a certain amount that was put in to my account and then I would have to send a unknown amount to western union or money gram to be sent to someone one else. After some digging around, I called there registered agent and was told they know nothing about them, I called the ScamPulse.com and again no information was given. Unfortunately I had no choice but to close my account with my bank and will now have to start over.