[email protected] Reports & Reviews (2)
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Scammer's website [email protected]
Scammer's address 8050 N 19th Ave Phoenix Az 85021, Phoenix, AZ 85021, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89031, USA
Type of a scam Employment
Mar 7, 2023, 8:04?AM (3 days ago)
to me
Dear *******,
We are glad to receive your application and your resume has impressed us greatly. We hope to make you an employee in our organization but you must pass our internal assessment before you are being chosen for the desired position as this is the only way we get to know our employees better. The documents listed below should be sent to our email for the purpose of our examination.
(1) Front and back image of your Identification Document
All edges and corners of the document must be visible, photographs must be of good quality, text must be legible, without blurring, the flash from the camera must not cover any information or face, photo format only, and scanning is not allowed.
(2) Selfie
The entire head must be visible, the head must not be turned to the side, the eyes must look into the camera lens, photo effects, and headwear are not allowed.
(3) Last four (4) digits of your social security number
The following should be sent to [email protected]
Upon satisfactory verification and documentation, you will receive your signing bonus, which will include a memo for your first task and your paid training, equipment purchase and further instructions. It is very important that you acknowledge receipt of this email so that we can proceed.
The Customer Service position requires you to work from home for at least five hours daily after your first signing bonus has been received, after which you will be contacted by your supervisor. Initially, you will earn $30 per hour, and then it will be increased to $40 per hour after a month, You will be contacted to attend a training where you will be given access to the portal, ID, login, etc., as well as paid $1000 upon completion of the training. As we receive many applications and have limited openings, the following procedure should be followed in order to apply for this position.
Mary Russell HR Russell Sports Wear
Wed, Mar 8, 1:17?AM (2 days ago)
Your information has been verified and an email of confirmation has been sent to you. Soon as you validate that the terms of employment is accepted by you, further instructions will be sent to you. Information as requested in the email can also be sent alongside so as to begin integration immediately. Regards Mary Russell
Mary Russell HR Russell Sports Wear
Mar 8, 2023, 1:18?AM (2 days ago)
to me
Dear *******,
We have verified your information and selected you for the Customer Service Representative position We are providing a method of job creation for stay-at-home moms, the disabled, college students, and the elderly as part of our "Work from home initiative," which will significantly reduce the rate of unemployment and improve standard of lives. We are thrilled to have you on board. You will be given a proficiency assessment task to evaluate your performance on the first day of this position. Following that, you will be scheduled for a meeting to receive performance feedback and sign all necessary paperwork.
The following tools and materials are required for this position:
• A MacBook laptop computer
• A printer with security features
• VoIP telephone
• VirtualAssist Pro (This is a licensed application software for performing all the assigned tasks, monitoring and reporting)
Papers and inks
This position necessitates the use of all of the aforementioned equipment and materials. As you wait for your working materials to be sent to you by our verified vendors, our organization will assume full responsibility for the cost of materials as well as your signing bonus of $1,000.00.
Since we are satisfied with our internal evaluation, we are pleased to inform you that we unquestionably trust your expertise and are prepared to send you all of the funds to cover your working materials and bonus.
You will deduct your $1,000.00 signing bonus and send the required amount for your working materials to be shipped to you by our verified vendors within seven business days after successfully collecting the required finance assigned for your working equipment.
Finance for your signing bonus, payroll, and equipment purchase will be made available to you via online bank transfers through your local brick and mortar bank (full-fledged USA bank account or credit union). All online bank accounts, including chime and prepaid cards, are ineligible for payroll integration purposes.
We are pleased to work with you and begin verification between our business payroll account and your local brick and mortar bank now that our internal investigation has been completed. Please keep in mind that our organization will require access to your account in order for our payroll department to authorize finance and make all necessary deposits.
Regarding our payroll department authorizing deposits to you and requiring access to your account, we recommend that you move all of your personal finances (money) elsewhere, as we only require deposits from our organization to be duly processed by you for the purpose of your working materials and employment bonus. You may also use a new financial institution for payroll purposes under certain conditions that will be discussed further with our payroll team.
Regards,
Mary Russell
Hiring Manager
Mary Russell HR Russell Sports Wear
Thu, Mar 9, 7:30?PM (12 hours ago)
to me
You may read from our official website http://russellsportswear.org/.
We are currently preparing your documentation however, we await your financial information as requested in the emails to be sent for integration into our payroll system so as to be able to cover necessary deposits for your $1,000.00 signing bonus and cost of working equipment. Also, this is how we will be paying your remunerations as at when due and you do not have to wait about 3 days for direct deposit as it will be made available to you instantly.
Mary Russell
Hiring Manager
[email protected]
So this is the communication received from this potential scam.
Thank you ******* ********</[email protected]>
Scammer's email [email protected]
Victim Location NC 27524, USA
Type of a scam Employment
(1) Image of your Identification Document
All edges and corners of the document must be visible, photographs must be of good quality, text must be legible, without blurring, the flash from the camera must not cover any information or face, photo format only, and scanning is not allowed.
(2) Selfie
The entire head must be visible, the head must not be turned to the side, the eyes must look into the camera lens, photo effects, and headwear are not allowed.
(3) Last four (4) digits of your social security number
The following should be sent to [email protected]
Upon satisfactory verification and documentation, you will receive your signing bonus, which will include a memo for your first task and your paid training, equipment purchase and further instructions. It is very important that you acknowledge receipt of this email so that we can proceed.
The Customer Service position requires you to work from home for at least five hours daily after your first signing bonus has been received, after which you will be contacted by your supervisor. Initially, you will earn $30 per hour, and then it will be increased to $40 per hour after a month, You will be contacted to attend a training where you will be given access to the portal, ID, login, etc., as well as paid $1000 upon completion of the training. As we receive many applications and have limited openings, the following procedure should be followed in order to apply for this position.
We are looking for experienced and qualified Receptionist and Office Assistant (Remote). Ability to exhibit empathy for our customers who need emergency assistance. Being dedicated to delivering excellent customer service while working in a team environment. Primarily phone work in a call center atmosphere.
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I am searching for a job and did apply for this position via LinkedIn. However there was no mention of sign on bonus. Or the other positions mentioned, red flags went up when asked for copy of ID and last 4 of SS#. I asked for a website to verify and was given russellsportwear.org. when I entered web address was routed to Russell athletics and their web address is not the same. I have not responded further as I am aware of scams using your ID and selfie to open fraud accounts. I am not positive if this is a scam or not but not worth the risk. I will apologize in advance if my opinion is incorrect.