Grace Domico Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Grace Domico, help other victims by adding it!
Country United States
Victim Location AL 36117, USA
Type of a scam Employment
Aug 10, 2019, 10:48 PM
Dear Ms. Grace Domico: Full Name: Sandra Mack Address 1021 David Drive City, State Zip Code: Montgomery, AL 36117 Mobile (For SMS): (334) 333-2996 Current Occup
Grace Domico
Aug 13, 2019, 9:59 AM (13 days ago)
to me
Good Morning,
Thank you for your answers and congratulations once more on the position. You have successfully passed my checks and confirmed for the position. You will receive details of your first assignment before the end of next week (I have pending charitable donations, flights and travel to arrange). Your first pay comes a week after the first assignment has been completed.
Your employment paperwork will be available and signed when we meet for the interview. I will confirm the date and location with you before your first assignment.
Moving forward, please complete the following questionnaires:
Briefly, tell me about yourself?
How have you calmed a stressful situation? Why?
Give an example of a time when you successfully multi-tasked.
How often do you check your email?
Are you eligible to work in the United States?
Do you have any Criminal Records? Yes/No (If Yes, Specify)
I will like to know how honest you are and how you can be trusted with funds?
How would you like to be paid - via Direct Deposit or Check?
Kind Regards,
Grace Domico | Director | Evangel Charity Foundation
This message and any attachments transmitted with it are intended only for the designated recipient(s) and may contain confidential and/or privileged material. Any review, copying, distribution or other use of, or taking of any action in reliance upon this information by persons or entities other than the designated recipient(s) is prohibited. If you have received this email in error, please contact the sender and delete the message and any attachments from your system.
On Tue, Aug 13, 2019 at 3:43 PM Grace Domico wrote:
Good Morning,
Thank you for your answers and congratulations once more on the position. You have successfully passed my checks and confirmed for the position. You will receive details of your first assignment before the end of next week (I have pending charitable donations, flights and travel to arrange). Your first pay comes a week after the first assignment has been completed.
Your employment paperwork will be available and signed when we meet for the interview. I will confirm the date and location with you before your first assignment.
Moving forward, please complete the following questionnaires:
Briefly, tell me about yourself?
How have you calmed a stressful situation? Why?
Give an example of a time when you successfully multi-tasked.
How often do you check your email?
Are you eligible to work in the United States?
Do you have any Criminal Records? Yes/No (If Yes, Specify)
I will like to know how honest you are and how you can be trusted with funds?
How would you like to be paid - via Direct Deposit or Check?
Sandra M
Aug 13, 2019, 12:53 PM (13 days ago)
to Grace
Good afternoon Grace,
I see that you are using outlook for our responses. As a fraud risk examiner, some precautions have to be checked out to ensure that this isn’t a scam.
You're offered a job without an application, interview, or discussion with the employer. I tried calling Evangel Charity Foundation but no answer, so I sent an email.
Sandra M
AttachmentsAug 20, 2019, 3:44 PM (6 days ago)
Thank you
Grace Domico
9:34 AM (3 hours ago)
to me
Good Morning,
As your first assignment, you will be making some donations on my behalf, I will get their details to you later.
In regards to the costs of your first assignment, I have instructed my client to have a payment made to you, you will receive a check (for $3,649) this morning via FedEx. Request for the FedEx tracking number if you need it.
Once you receive the check, my client has given strict instructions that the check should be deposited into your bank account using your phone (Mobile Deposit) or ATM check deposit to avoid unnecessary delays with the availability of funds, but if you don't have access to do that then take it to your bank and have it deposited. Funds usually take 24-48 hours to clear, let me know when the funds will be available to you.
In regards to your employment paperwork and interview. I have scheduled a meeting for when I get back in town on the 9th of September at 3PM, the location will be confirmed a few days before and it will take place locally so you won't have to travel. Kindly confirm if the date is fine with you.
Meanwhile, I will need you to find out the following for me and send me a few options with prices to choose from, you are not supposed to make the booking just yet.
- Return flights from Denver, Colorado to Singapore for the 11th of September returning 20th of September (Business Class). Evening flights.
- Hotels for the same date. Preferably in the City center non-smoking room.
No additional preference for airline or hotel
Let me know if I've missed any of your questions.
Thank you and God bless you.