[email protected] Reports & Reviews (1)
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Scammer's address 325 Sharon Park Drive #1001, Menlo Park, CA 94025, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77034, USA
Type of a scam Employment
In the first seven days of working with us, we will communicate through Team. Once we finish updating our website, you will receive a username and password along with a link to our server. The second phase of the training program entails a direct and strict approach to getting trainees familiar with their office equipment (software and hardware), as well as the company's payroll system. You have the opportunity to enjoy a flexible work schedule, enabling them to prioritize their personal lives and enhance their overall quality of life. As part of our commitment to your well-being. You will receive a range of benefits, including: Your compensation on a weekly or bi weekly basis, ensuring financial stability. We also provide comprehensive health benefits to support your physical and mental well-being. Training & Development: We invest in your growth and professional development, providing opportunities for skill enhancement and career advancement. Our commitment to your success goes beyond these benefits. We're dedicated to creating a supportive and rewarding work environment as well.
Step 2 :You will begin with the training process next week once your home office has been setup. I need you to provide us with the following information:
Full Name:
Complete Home/Mailing Address:
Email Address:
Your information is handled with the utmost care and security. It is important for our secretary to accurately enter this data into our company's database, thereby ensuring meticulous documentation maintenance.
I complied and gave my information
Step 3
The company will electronically transmit a check to cover the expenses associated with your essential working materials. This check will cover the payment for your office equipment, software programs, installation, shipment cost and sign on bonus of $150. You will be required to have the check deposited through your secured mobile banking application, specifically the 'Mobile Deposit' feature. The deposited funds will be accessible either immediately or within 24hrs. For our records, please provide us with a screenshot of the deposit confirmation receipt as soon as you have completed the deposit.
Kindly verify the following information:
• Is your mobile banking application up to date?
• Do you have access to a printer?
Equipment and Software, Data Backup Installation: Once the funds are available, you will be required to make the payment for working materials from the company's private vendor "Apple Inc." The company has approved and endorsed this vendor to ensure the quality and compatibility of the equipment. Before the shipment of the equipment to your mailing or home address, the software vendor will install the necessary software, updates, and patches. They will also perform manual data backups and secure the data to meet HIPAA standards, ensuring you can get started right away when you receive the working materials and complete your home office setup.
Here is a list of the equipment that will be delivered to you:
• Apple Laptop (MacBook Pro 15-inch with OS X Mountain Lion)
• iPad Air with Keyboard Case
• Office table and chair
• A high-speed internet connection tailored to provide optimal performance in your area
• Laser Printer (Apple LaserJet Pro M1536dnf) - (Includes: Fax machine, Scanner, Copier)
• Laminating machine (Scotch Thermal Laminator 2 Roller System - TL901)
• Fellowes Micro-shred Confetti-cut paper shredder (Fellowes Powershred MS-450Cs)
• Jabra GN9120 (Flex Boom Headset)
Is your workspace adequately sized for these equipment? Please capture a photo of your workspace and forward it to us here
Step 4[10/17 9:02 AM] Rodina Lynch
Okay, • Is your mobile banking application up to date?
[10/17 9:03 AM] Eugenia Brooks
Yes it is
[10/17 9:03 AM] Rodina Lynch
Please capture a photo of your workspace and forward it to us here
Step 6
The space is okay and should fit your office equipment very well. The payee name on the check you will be receiving will be 'BODA DESIGN, LLC.' This arrangement is established due to the company's role in managing their clients for the data entry position so they are solely responsible for covering the cost of the equipment you will be using for this position. But your weekly or bi weekly salary will come directly from the company "Applied Molecular Transport" Is this understood?
The check will be sent to your email shortly, You will be required to follow the instructions on the email to complete the deposit as soon as you receive it. Let me know if you have any difficulties trying to complete this step. I will contact you as soon as I receive confirmation that it has been sent to you, Please confirm the email address to which you prefer us to send it
[10/17 9:46 AM] Rodina Lynch
I have confirmed that the check has been sent to your email, please confirm that you have received it
[10/17 9:56 AM]
Received
[10/17 10:00 AM] Rodina Lynch
Okay good, how long will it take you to complete the deposit and provide us with the deposit confirmation here?
[10/17 10:01 AM]
hour are so
[10/17 10:04 AM] Rodina Lynch
Alright, talk to you soon!
[10/17 10:09 AM]
ok
[10/17 11:10 AM] myself
Check deposited for $1980 into mu checking account which came back as a Fraudulent check and my Bank has now closed my account because of it.
I have sent several emails to both and they have not responded