Fenghuaaccountingandtaxservices.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Fenghuaaccountingandtaxservices.com, help other victims by adding it!
Scammer's website www.fenghuaaccountingandtaxservices.com
Scammer's address 924 Ralph Hennessy Ave Gloucester ON, Gloucester, ON K1X 0C3, CAN
Scammer's email [email protected]
Victim Location AB T3G 4K7, CAN
Type of a scam Employment
2. The following was the email sent to me that trigger my attention to investigate them.
I certify that we have received all the necessary paperwork necessary to complete the hiring process for the Remote Administrative Assistant position.
From now on you are an integral part of the Fenghua Accounting And Tax Services Inc. team.
As of today, a new phase in your life begins: an intense and interesting one. We hope that your knowledge, skills and achievements will contribute significantly to the development and prosperity of our company.
Our Guarantee!
We guarantee you full support and financial stability as well as the responsibility of fulfilling the tasks entrusted to you by Fenghua Accounting And Tax Services Inc. You'll grow your career with us!
When can you start work?
Please give us a few days to finally double-check and sort through all the required documents you have submitted to complete the hiring process. This will take no more than 3-4 working days. I think we'll be ready to start working with you next Monday. As soon as all the necessary documents are finalized and the hiring process is complete, I will contact you and let you know about the next steps needed to start our cooperation. I really hope that next week we can start your training tasks under my supervision, which you will perform during your probationary period.
During your probationary period and in the future we will be my assistant and we will work closely together. Fulfilling your tasks will be our common goal and I will do my best to help you in the first stage of your professional growth in our company.
I have a few more additional questions.
1) As you already know, as an administrative assistant you will be responsible for providing financial services to our clients in the small and medium business sector. To receive payment from our clients for services provided, we use the banking system. We would like to assess your knowledge of the bank transfer system. I hope you already have a bank account and have used any bank transfer methods before. What bank transfer methods do you know and which ones have you used in the past? Were they quick bank transfer methods or did you use methods like Interac e-Transfer? How often have you used it? Do you have experience using credit cards? Do you know anything about a line of credit? Have you used it before? Do you have any experience with a business bank account?
I definitely need the answers to these questions in order to understand what area you need enhanced training in. I look forward to your answers to these questions.
2) And additionally, I have one more very important request. We have received all the requested forms from you and now to finally confirm your identity I must ask you to send me a scan or photo of your identity document (digital image of a valid, government-issued ID with photo - passport preferred). You will receive payments and work with the finances. We need to make sure that all the information you provide is correct and this ensures that there is a real person behind the process and proves that you are who you claim to be. We must make sure you have filled out all the necessary documents and have not used a different name. This prevents unauthorized people from performing the process on behalf of others, creating false identities.
This is the last step necessary to finalize the hiring process and verify all required documents. Please answer the questions above and provide me with a copy of your ID card. Have a good day.
Thank you.
Sincerely,
Alisha Dawes, Financial Manager
924 Ralph Hennessy Ave, Gloucester, ON K1X 0C3
Phone: (343) 505-0019
Visit our website: www.fenghuaaccountingandtaxservices.com
3. Their phone number doesn't go through and always go to Voice mail.
4. Their address is in a residential apartment and they said they've been around for 20 years.