International technologies Reports & Reviews

International technologies Reports & Reviews (4)

Scammer's email [email protected]
Victim Location ON P7C 5W9, CAN
Type of a scam Employment

I was contacted about a job position as an administrative assistant for information technologies. They asked me to follow a link and fill out some information and I'd be contacted by the manager.

Next day I was contacted by the manager Rosa Beck and she said I had gotten the job. I replied and said I was interested still. She sent me an email saying I was employed for a probation period of 20 working days and that the contract was attached. In the contract it outlines that the job is accepting money into my own bank account and then doing something with it. Seemed funny to me. So I did more digging. The contract asked for my credit card number and a picture of photo I.d

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Scammer's address NA,
Scammer's email [email protected]
Victim Location ON N3S 1S5, CAN
Type of a scam Employment

I was job searching on Indeed and I'm desperate for a job, so I pretty much applied to everything I saw. There was a job listing for "Administrative Assistant", a remote job. I thought "perfect"! Silvia Hunter, HR of this fake company, contacted me saying I am a candidate and Rosa Becks will be contacting me if I get the job. A day later Rosa offered me a paid probation period. She sent me an application and I started to fill it out; my name, my number, my address...CREDIT CARD AND BANKING INFO?? I immediately stopped. I stopped writing and looked through the "responsibilities". They were going to send me money to my personal account, and then expected me to withdraw that money from the bank, and then buy "digital funds" at specialized ATMs.

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Scammer's email [email protected]
Victim Location ON K7M 2W9, CAN
Type of a scam Employment

I applied for an administrative assistant position and was contacted through the Indeed app, since they don't give out your personal email information to perspective employers, I was asked to email this person back with my full name and I included my resume which has my current address and phone number. I then received an email saying that they were reviewing my qualifications and would get back to me in one to two days. I then received an email saying I qualified for the position but I needed a smartphone for the job and they asked if I had one, I informed them that I did in the email I replied to. There were a few different email addresses that were in touch with me, the last of which I have included above. This is the email address from which I was told that for the probationary period of 30 days (20 working days) I would need to provide them with either my banking or credit card information so they can deposit "payments " to my account and then I was to withdraw said amount and take it to an approved ATM, from a list of ATMs they would provide me with. It was emphasized that my account would only be used for the probationary period and this was to see how fast I could process payments. I did not give them any banking or CC info and contacted you, the ScamPulse.com as this sounded like a money laundering scheme. ******** *** ****** ** *** ****** ****** *** ****** ** **** ***** * **** * *** ** ***** ********* ******* *** ********* ****** **** *** * ********* *** **** **** **** ******** ** *** ****** *** ** * ******* *** ** *** *** **** ** ****** *** ***** * ***** **** * ***** **** *** *** **** ******* *** ********* ********* **** ******** *** *** **** ** *** **** *** *********** ** **** *** ** *** *** ******* **** **** *** ***** ***** ***** ******** *** **** **** ** **** *** ****** *** *** ********* * **** *** *** ***** *** * **** ** *** ***** *** ****** ** **** *** * ***** ******* * **** **** ******* **** **** **** ***** *** ********* ******* ***** * **** **** *** ******** ******* *** ******** ** **** ** ***** ** **** ** *** ** *** ******** *********** ** ******** ******** **** ****** ** ***** ****** ***** * **** *** ** ****** *********** *** ***** **** ** ****** *** *** ***** ********** **** ***** *** ******** ***** ******* ** **** ** *** *********** ***** ** *** ***** ** *****

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Victim Location AB T2Z 0G1, CAN
Type of a scam Employment

I was looking for a job on indeed. I applied for one that I know I was not qualified for. I applied anyways. I received a email that after reviewing my resume they wanted to offer me the job. I was excited to hear back and emailed right away with my phone number to discuss details. No call. 3 days later I got another email from the same person. They said I would be perfect for a financial assistant. I thought it was strange because I had no previous experience with any financial institution. I went onto their website and it seemed legit however I started looking for small details. All of their contact information was all the same phone number and email. I went ahead to see how to finish the application and it wanted only my personal information. I almost fell for it because I am so desperate for a job.

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International technologies Reports & Reviews (4)

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