SCAMImposter - Envases Reports & Reviews (16)
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Scammed by Fake Presidente Supermarkets text/telegram
BEWARE OF PRESIDENTE SUPERMARKETS WORK FROM HOME SCAMS
Scam - Presidente Supermarkets
Note: The interview will be a virtual phone interview online via Telegram on Monday to Friday between 8am and 8pm. The pay is 23-33$ per hour. This is a remote job position. You will have to work from home until the company is able to setup a physical location in your area. Kindly download Telegram Messenger. If you have one use it to contact the hiring manager now to schedule an interview. You are to message the Director of Human Resources directly on his Telegram account via this link !https://t.mehrjefferyenvasesgroup or by adding him to your contact: Name: Jeffery Mollick !Phone# +1636-235-4633 or simply search @hrjefferyenvasesgroup, Provide your verification code to the Director of Human Resources which is: HR92890 Kindly do that now and get back to me." Then they sold a bunch of lies of how they were going to open a company near the town I live in and could continue working remotely.
Scammer's address Chicopee, MA 01020, USA
Country United States
Victim Location MA 01020, USA
Type of a scam Employment
I am Rebecca Leigh from ENVASES group company, we reviewed your resume via Indeed and we would like to invite you for an online interview for an Administrative Assistant/Customer Service Representative Note: The interview will be a virtual phone interview online via Telegram on Monday to Friday between 8am and 8pm. The pay is 23-33$ per hour. This is a remote job position. You will have to work from home until the company is able to setup a physical location in your area. Kindly download Telegram Messenger. If you have one use it to contact the hiring manager now to schedule an interview. You are to message the Director of Human Resources directly on her Telegram account via this link https://t.me/Hrlisahenderson or by adding her to your contact: Name: Lisa Henderson Phone# +1 (815) 301-5006 or simply search @Hrlisahenderson . Provide your verification code to the Director of Human Resources which is: HR92890 Kindly do that now and get back to me.
**She never asked for the verification code during our conversation.
While using the app to talk to Lisa, she said she was the Sr. Talent Acquisition Leader at ENVASES group and gave me the following website to review Envases.mx.eng. Which is an ACTUAL company.
She explained the following:
Pay is $30.50/hr for full-time or part-time and it’s work from home. Benefits are included and she listed them all. Within the first 6 months the company will be setting up a new office. After it’s built you will have the choice to either work from home or you can work in the office. They ask you how you want your check, paper or direct deposit. How do you want your name to read on the check. They further proceed to say that the company will pay for everything you need to successfully work from home. They will send you a high speed HP computer along with a W-2. She explains they have dealt with this top notch vendor for software which is why they will email you a check for immediate deposit. You are to sign it and write “for mobile deposit only.” The vendor does business only through “cash” apps such as Venmo, Zelle, etc. She describes the business, what they do and places a lot of emphasis on “quality”. Then she asks about 10 questions, tells you to hang on and you either have the job or you don’t... at the end of the conversation she “tells” you to meet her on this platform the next morning without any consideration, communication about your life or schedule. She proceeds with the “CHECK” process and asks you to write an article on a number of different subjects, for instance “how to manage cash flow”.
Then she waits until 7pm that night to again “tell” you to meet her the next morning at 8am.
The person who sends you the check is an “@gmail.com” account. The checks that I received happened to be REAL checks, from ACTUAL companies.
This is a huge mess! Keep your guard up, stay smart and stay safe. If you don’t receive a video interview or in person interview and if there is no full salutation with name, company, address, website, phone number, AND pay attention to the LOGO. ALSO, the checks were sent from other businesses.
She has 2 titles that are completly different jobs? she proceeded to tell me the pay is $30.50 a hr and its work from home. after her asking simple non phishing questions i was told I would be recieving a HP laptop and a W-4. Along with a check to purchase some softwear. This is flag #2/3, $30.50 for wrok from home and later she changed it to $34 and that I would recieve my W-4 at the same time as a laptop? The next flag was her asking for my DL or SSN. I told her i would be happy to provide this to someone in person but over the phone. She then said okay and asked for my name, address, cell#, and email. Flag #5 was how she said I was to pay for the software. from a "trusted vender" that only accepts Cash App, Zelle, or Zenmo and I was to keep $100 for myself as a signing bonus. after this i was told to be ready the next morning at 8am. I was asked to write an article, while i did so she sent me a email with a check for $2,359.16 from a company that ive never heard of and not the one she claimed to have worked for. This was obviasly a fake check. I asked why isnt it from Envases and she wrote its from a afiliate company and then I asked why her email was a gmail adress and not from Envase. She has stopped replying. THIS IS A SCAM!!! DO NOT GIVE OUT YOUR INFO TO THESE PEOPLE!!!
This makes me angry. Why scam someone looking for employment?
I wasted a LOT of time doing interview videos ect. I realized it was a scam one the contact person kept randomly calling me from what’s app. Then my form of payment was the focus.
Do NOT give them any information. Especially bank info.
Type of a scam Employment
Initial means of contact Not applicable
Told them to eff off with their scam!
Good dayI am LaDonna from ENVASES GROUP, we reviewed your resume via Indeed and we would like to invite you for an online interview for an Administrative Assistant/Customer Service Representative.
Note: The interview will be a virtual interview online via Telegram Messenger Monday to Friday between 8am and 8pm. The pay is 23-33$ per hour. This is a remote job position. You will have to work from home until the company is able to setup a physical location in your area. Kindly download Telegram Messenger. If you have one use it to contact the hiring manager now to schedule an interview. ØYou are to message the Director of Human Resources, Jeremy White on his Telegram account.
Username : @jeremywhitedesk
Phone# !(714) 613 6467
Kindly do that now and get back to me.
I already have a job and was trying to figure out what scam this was. Lots of mistakes in the text is a rip off as well.
Did a search for the phone numbers and one said debt collection.
Scammer's address MA, USA
Country United States
Victim Location MA 01267, USA
Type of a scam Employment
A second list of questions was asked which ended asking for my bank name. After a few minutes, I was asked to provide any form of ID or SSN, as well as a snapshot of my workspace, under the ruse of a remote job.