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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 41 university dr #202, Newtown, PA 18940, USA
Scammer's email [email protected]
Victim Location VA 23234, USA
Total money lost $1,499
Type of a scam Employment
Zelle email: mailto:[email protected]
Zelle name: James D Kish then they wanted me to do a purchase of 370 apple gift card and I never sent them the code because by that time they tried to get a refund for the 1499 deposited check
Scammer's website Zoom app
Scammer's address 41 University Dr #202, Newtown, PA 18940, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28462, USA
Type of a scam Employment
Hello ******* * ******...This is Michael Thompson, from EPAM Systems Inc. You applied for a CUSTOMER SERVICE REPRESENTATIVE (REMOTE), DATA ENTRY (REMOTE) position we posted online recently. You have been shortlisted for an online interview with the HR Manager for this position. The pay rate is $30 per hour, Kindly Reply back if you are interested. Thank you.
The Interview will be conducted via ZOOM, and more information about the job and company will be made known to you during the Interview. You should download ZOOM app on your phone or computer, Click the Team chat Tab, then click on the pen icon then copy the hiring manager, Mr. Larry Solomon email address: [email protected] and paste, hit enter, then send a message to proceed further with the interview and job briefing as soon as possible. Let me know when it's done. Thank you.
In the zoom meeting Larry stated:
About: EPAM Systems Inc. ("Effective Programming for America") We are an American company that specializes in service development, digital platform engineering, and digital product design, operating out of Newtown, Pennsylvania.
Well, you would be working from the comfort of your home recording pay slips from clients and also remarks and details of business working with us, and also you will be given a staff ID and Password that's where you would login daily to see duties for the day so you will have it accomplished.
This is strictly an online work from home job for now and you can as well work from anywhere of your choice or anytime that does suit you. You can choose to work in the Morning, Afternoon or even during the evening. The pay rate is $30 per hour while training is $25 per hour and will be getting paid weekly or bi-weekly via check, or direct deposit. let me know if you are interested so we can proceed.
The Positions currently available are : Data Entry , Customer Service , Administrative Assistant.
Note: You will be trained by one of the company supervisors that will be attached to you On-line. Your supervisors will reach you via e-mail or phone for your position offer-documents and your working papers. Also, they will put you through our company's guidelines under United States Human Resources Laws and Regulations if you are hired.
You should provide answer to the following questions starting from number one to number fourteen...You have 25 minutes.
1. Are you currently employed and have you been interviewed on zoom before?
2. How would you describe your work ethics ?
3. Are you available to start immediately?
4. Are you detail oriented and what is your current typing speed?
5. Do you prefer to work on your own or as part of a team? Give reasons.
6. What milestone have you accomplished in your whole career that was remarkable and you would love to share ?
7. What are your greatest strengths and weakness and how does it affect your job performance?
8. Give 3 reasons why you feel you should be hired to work for us.
9. What do you understand by privacy and code of conduct?
10. Do you have a Computer, color printer and scanner?
11. Whats your phone Carrier and what plan are you on (prepaid or post paid) ?
12. Do you own a car? (A reliable transportation)
13. Do you have a registered business or have you registered a business before?
14. What type of job are you looking for Part-time or Full-time?
Once you have finished answering my questions ,I need you to say (DONE)
Your Primary duties include: Assist on general administrative duties, Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software.
Secondary duties: Now, your secondary daily duties would be to report to your Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.
Can you handle these effectively if been trained towards it ?
BENEFITS : EPAM Systems Inc. benefits for eligible worker include: Health, Dental, Life and AD&D Insurance, Employee Wellness and paid Time Off and Holidays with Generous Company incentives.
To enable you to sit for this job and position there are working equipment and software which are required because you will be working from home and you will not be using any of your equipment due to the new version of the software that is required for this job. Note that all expenses are handled by the company, therefore the company will issue you a check which you will use to purchase all your work materials. Is that clear?
BENEFITS : EPAM Systems Inc. benefits for eligible worker include: Health, Dental, Life and AD&D Insurance, Employee Wellness and paid Time Off and Holidays with Generous Company incentives.
To enable you to sit for this job and position there are working equipment and software which are required because you will be working from home and you will not be using any of your equipment due to the new version of the software that is required for this job. Note that all expenses are handled by the company, therefore the company will issue you a check which you will use to purchase all your work materials. Is that clear?
In the meantime, I need you to provide me with the following information so my secretary can put you to register....
Full Name:
Home address:
City:
State:
Zip Code:
Cell and home number:
Favorable email address:
That's all for the briefing and you are to report here tomorrow at 8:00 am, your time, for a brief update on the check and your employment offer letter. Make sure you are not late online tomorrow morning. Have a great day. Goodbye!
Then I returned the next day to zoom.
Now you are required to send to my email a front and back picture of your drivers license/ID for identity verification
Do you do mobile banking and you familiar with mobile check deposit , so that the company can send you a PDF copy of your check so you can deposit via your phone as most of our employees do mobile check deposit these days. I will email you the check PDF copy back and front , you print them out ,sign and endorse the back and then take pictures of it, process the deposit with your mobile bank app. The funds will be available in less than 24 hours so you can start making purchase of your working materials..Can you do this effectively?
The company can only send checks for purchase of work materials but your salary will be paid by direct deposit
Okay good,do you have a color printer to print the check
Which account are you depositing the check?
The check was for $1,499.99.