Hondo Capital Management LLC Reports & Reviews (6)
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SCAMPULSE
|
SCAMPULSE
If you know any contact information for Hondo Capital Management LLC, help other victims by adding it!
Hondo Capital Management, LLC reviewed your resume and would like to
offer you a home-based position with our company as Customer Service
Representative.
We do believe that your knowledge, skills and experience will be an
asset to our company.
Salary: 3,500.00 per month plus additional commission
We are currently hiring part time associates.
Duties:
* Provide service to both new and existing customers
* Hold and sustain effective business relationships with consumers
* Making an environment of excellent customer service through ensuring
customer transactions are processed correctly and efficiently
* Ensures that all transfers are processed in conformity to policy and
procedure as well as in a timely manner
* Processes transfers and currency orders
* Completes and submits reports to Accounting Department.
If you are interested in this position, please respond to this message
as an acceptance to our offer.
HAHAHAHAH SO OFFICIAL (NOT!)
Bunch of scam artists
Scammer's address 9301 N. Central Expy #300 Dallas TX 75231, Dallas, TX 75231, USA
Scammer's email www.hondocapital.org
Country United States
Victim Location TX 76108, USA
Type of a scam Employment
Hondo Capital Management, LLC
9301 N Central Expy #300
Dallas, TX 75231
469-210-7658
www.hondocapital.org
JOB TITLE: Customer Service Representative JOB CODE: 010
POSITION #: 5
TYPE POSITION: Part Time, Remote.
Flexible schedule.
No relocation/travelling required.
Position of a Customer Service Representative is entirely home-based that allows you
to be flexible and have the ability to combine this position with your main job or study.
ESSENTIAL JOB FUNCTIONS:
• Creating an environment of good customer service through ensuring customer
transactions are processed correctly and efficiently.
• Ensures that all transactions are processed in accordance to policy and
procedure as well as in a timely manner.
• Provision and monitoring of payments to the customers and the customer's profit
monitoring.
• Accepting and management of the funds transfers.
• Arrangement of the transfers of further funds to investors.
• Complete and submit reports to Accounting Department.
The funds you will be dealing with are the company's investors accrued dividends. To
accepting funds transfers you will have to open an account. We will review financial
institutions in your area and will suggest you the best bank (credit union) name to open
an account there. If you already have an account at this bank (credit union) then you
will be allowed to use an existing account, but we prefer if you open a separate account
for the job purposes only. We will not at any point request for your banking details. You
will be provided with all the necessary details and instructions for processing every
transaction.
You are required to use account opened under your name during probation period (8
weeks) only. After that you will be assigned to the corporate account as an authorized
user and will work directly with that account.
The first transfer will be processed and the first assignment will be opened within 2-3
business days after account has been opened. You will receive an e-mail notification
about opened assignment. Notification will include the following:
Amount transferred.
Information about your commission.
Expected delivery date for the transfer.
Instruction for completing assignment will be sent separately and will include:
Information about the company's client.
Preferable payment system.
Information how to process the funds to the client.
Detailed instructions for completing assignments will be found with each assignment.
Instruction is explained in detail, so you will not experience any problem doing it.
REPORTING RELATIONSHIPS:
Work is performed under the general supervision of the Hondo Capital Management,
LLC supervisor.
COMPENSATION AND BENEFITS:
Monthly salary. $3,500.00 paid by your choice of check or direct deposit.
Additional commission.
From the completed assignment you receive a commission of 5 % as an additional
bonus to your monthly paycheck.
Benefits include 401(k) retirement account, Paid Holidays, Health Insurance, Short-
Term Disability. Benefits will be available after one month of employment.
To make sure that my emails are not filtered into your junk or bulk folder, please add
[email protected] to your list of trusted senders.
Hondo Сapital Manаgеmеnt, LLС cоnsiderеd your rеsume аnd would likе to оffеr уou a hоme-bаsed рosition with оur comрany аs Custоmеr Serviсе Rеpresеntаtive.
Wе dо bеlievе thаt уоur knоwlеdgе, skills and experience will bе аn asset tо оur еnterрrisе.
Sаlаrу: 3,500.00 pеr month рlus additiоnаl bonuses
We are currently hiring рart time аssoсiаtеs.
Duties:
* Рrovide sеrviсe to both prospеctivе and currеnt clients * Estаblish and sustain produсtive businеss rеlаtionshiрs with cоnsumеrs * Мaking аn envirоnmеnt of grеat сustomеr servicе thrоugh еnsuring client trаnsactions аre proсessed corrесtlу аnd effectivеly * Ensurеs that all transfеrs аre рrocеssed in соnfоrmity tо pоliсy and proсеdure аs well as in duе соursе
* Рrоcessеs trаnsfеrs аnd сurrеnсу оrders
* Cоmplеtes and submits reports tо Acсounting Dерartment.
If you аre intеrеstеd in this рosition, рlease reply this mеssаge as an aссeptаnсe to our оffer.
I responded asking for a contact number and more information about the company.
I then got a reply from this person with a pdf attachment.
( Subject line of email) In response to your inquiry concerning Customer Service Representative postion.
Body of email: States please feel free to contact me yet again no phone number listed.
Dear Christina Paulbach,
My name is Brian Farley. I am writing to you in regards to the position of a Customer Service
Representative and would like to thank you for your interest in our company and offered position.
In the attachment, please find enclosed a company's overview, the job description for the
Customer Service Representative and information regarding the compensation and benefits.
Please carefully read the job description.
If you decided to take this job offer or require any further information, feel free to contact me.
I look forward to hearing from you soon.
Respectfully,
Brian F
HR Officer
Hondo Capital Management, LLC
Wednesday, November 27, 2019
Here is the pdf that is attached to his email:
HONDO CAPITAL MANAGEMENT, LLC
Job Description An Equal Opportunity Employer
COMPANY OVERVIEW:
Hondo Capital Management, LLC
9301 N Central Expy #300 Dallas, TX 75231 469-210-7658
www. hondocapital.org
JOB TITLE: Customer Service Representative
TYPE POSITION: Part Time, Remote. ? Flexible schedule.
JOB CODE: 010 POSITION #: 5
? No relocation/travelling required.
Position of a Customer Service Representative is entirely home-based that allows you
to be flexible and have the ability to combine this position with your main job or study. ESSENTIAL JOB FUNCTIONS:
• Creating an environment of good customer service through ensuring customer transactions are processed correctly and efficiently.
• Ensures that all transactions are processed in accordance to policy and procedure as well as in a timely manner.
• Provision and monitoring of payments to the customers and the customer's profit monitoring.
• Accepting and management of the funds transfers.
• Arrangement of the transfers of further funds to investors.
• Complete and submit reports to Accounting Department.
The funds you will be dealing with are the company's investors accrued dividends. To accepting funds transfers you will have to open an account. We will review financial institutions in your area and will suggest you the best bank (credit union) name to open an account there. If you already have an account at this bank (credit union) then you will be allowed to use an existing account, but we prefer if you open a separate account for the job purposes only. We will not at any point request for your banking details. You will be provided with all the necessary details and instructions for processing every transaction.
You are required to use account opened under your name during probation period (8 weeks) only. After that you will be assigned to the corporate account as an authorized user and will work directly with that account.
The first transfer will be processed and the first assignment will be opened within 2-3 business days after account has been opened. You will receive an e-mail notification about opened assignment. Notification will include the following:
? Amount transferred.
? Information about your commission.
? Expected delivery date for the transfer.
Instruction for completing assignment will be sent separately and will include:
? Information about the company's client.
? Preferable payment system.
? Information how to process the funds to the client.
Detailed instructions for completing assignments will be found with each assignment. Instruction is explained in detail, so you will not experience any problem doing it.
REPORTING RELATIONSHIPS:
Work is performed under the general supervision of the Hondo Capital Management,
LLC supervisor.
COMPENSATION AND BENEFITS:
? Monthly salary. $3,500.00 paid by your choice of check or direct deposit. ? Additional commission.
From the completed assignment you receive a commission of 5 % as an additional bonus to your monthly paycheck.
Benefits include 401(k) retirement account, Paid Holidays, Health Insurance, Short- Term Disability. Benefits will be available after one month of employment.
To make sure that my emails are not filtered into your junk or bulk folder, please add [email protected] to your list of trusted senders.