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Scammer's email [email protected]
Country United States
Victim Location NC 27407, USA
Type of a scam Employment
After making contact I was interviewed, it took about 2-3 hours. The scammer made started the interview by posting "You are welcome to Skeleton Technologies. Your reference code (SKT-0147) has been confirmed for the online job interview. NOTE: The online job interview will be conducted via IM only. Are you available for the online interview and briefing on the open positions?''. The interview seemed very scripted, and very detailed. Some of the information relayed by the scammer was: The name of the company is Skeleton Technologies.
Skeleton Technologies is an energy storage developer and manufacturer for transportation, grid, automotive, and industrial applications. As a dynamic and forward-thinking medium-sized company, Skeleton Technologies provides solutions for private households, businesses, industries, energy providers, and vehicle manufacturers. At Skeleton Technologies, we are committed to spearheading the 100% energy transition, positioning ourselves as one of the strongest innovators in the industry with a minimal CO2 footprint in Europe, North America, South America and Asia. Over the last ten years, our workforce has grown in number from barely 20 to the current total of 300 employees. Skeleton Technologies is a company which also develops renewable energy sources of wind energy, biomass energy, waste-to-energy, photovoltaic energy, and waste treatment plants for international ultimate investors, and which steers the future with its service concept shaped around engineering and assurance, developed with a focus on environment-friendly approaches and energy efficiency. Our international and professional team provides full-service support to our customers, delivering best-in-class results from the initial design and realization phases to the final phase of operational implementation. Our manufacturing facility is accredited with ISO 9001:2015, ISO 14001:2015, ISO 45001 and RoHS. Our products are warranted as per global standards for 25 years’ performance warranty and 10 years’ workmanship warranty. Our robust supply chain & logistics ensures timely delivery. In every market in which we operate, Skeleton Technologies aims to be the leading local developer. Skeleton Technologies is capable of developing projects in-house, from initial concept through to construction. Local management teams provide expertise in origination, development, land acquisition, grid assessment, permitting, system design and investment feasibility. Skeleton Technologies utilizes the most advanced technologies throughout its project development and management processes to ensure the highest energy generation yields and most cost-efficient O&M services. I believe as we proceed you will get to know and understand more. Okay?Our support office is located at 251 Little Falls Dr, Wilmington, DE 19808, United States of America. Our corporate office is located at Sepise 7 11415 Tallinn, Estonia. We are constantly identifying and recruiting like-minded and experienced individuals to join us in creating a sustainable future. As the need for clean energy grows, so does our expansion across all regions. As a result of continued growth, Skeleton Technologies is setting up a modern manufacturing and administrative premises in Charlotte, North Carolina. This premises will be commissioned on the 18th of November and that's why we are employing remotely. When the new office is up and running, you can be assigned to one of them; if hired after the interview. The facility, once fully operational, will produce and supply renewable energy & carbon-neutral products to numerous households. Okay? Then the scammer gave a list of responsibilities the job requires: Data Entry Representative duties and responsibilities:* Maintains database by entering new and updated customer and account information.* Prepares source data for computer entry by compiling and sorting information.* Establishes entry priorities.* Processes customer and account source documents by reviewing data for deficiencies.* Resolves deficiencies by using standard procedures or returning incomplete documents to the team leader for resolution.* Enters customer and account data by inputting alphabetic and numeric information on keyboard or optical scanner according to screen format.* Maintains data entry requirements by following data program techniques and procedures.* Verifies entered customer and account data by reviewing, correcting, deleting, or reentering data.* Combines data from both systems when account information is incomplete.* Purges files to eliminate duplication of data.* Tests customer and account system changes and upgrades by inputting new data.* Secures information by completing data base backups.* Maintains operations by following policies and procedures and reporting needed changes.* Maintains customer confidence and protects operations by keeping information confidential.* Contributes to team effort by accomplishing related results as needed.* Performing other duties as assigned. Other duties include processing new client accounts, maintaining customer accounts, implementing changes to existing accounts, and filing documents and other paperwork. Running and processing multiple documents utilizing Microsoft Word, Excel, and Access.
Then they asked interview questions: What does a company owe its employees? Are you currently employed? If asked, can you provide three (3) professional references? How many hours do you intend to dedicate to this job position if hired? What qualities do you look for in a leader and What motivates you to do your best on the job? Then after the processes, I was told I got the job and was further contacted via email under the name "[email protected]" and issues me paperwork such as I9, W4, Job Offer Letter, and Employee Conduct handbook. I was instructed to fill out the Job Offer Letter and Employee Conduct handbook, signed and dated, and then after meeting with my team supervisor turn in the I9 and W4. I was then issued several tasks and was shipped a check as a signing bonus and work materials. I contacted UPS twice because my package never came, only to be told by UPS that the Shipment was Fraudulent. Then called the State Secretary of the state they were registered in to confirm their business status only to be told that they are in fact a real business and filed in Las Vegas. When I confronted them, because the shipment sender was listed as Williams Sonoma INC they never contacted me again.