LNW consulting Services Reports & Reviews

LNW consulting Services Reports & Reviews (3)

Scammer's phone +1 347 443 9912
Scammer's website www.lnwconsultservices.com
Scammer's address 230 park avenue New York 10169
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email

Employment scam

I received an email for a job position as a supply chain Specialist. The email was well detailed with start date and background check. I accepted the offer and used my credit card to make purchases. The payment was suppose to come from the company account but the payment was returned. I need to file a report on this to get my name cleared. Below is the job offer email that I received.

Thank you for your interest in our company.
It is with great pleasure that we would like to offer you the position
of Supply Chain Specialist with LNW CONSULTING SERVICES.
Employment with the Company is a permanent employment for no specific
period of time. We are ready to make this offer with a 15 days trial
and training period. You may choose the Employment Type (Full-time or
Part-time ) after the 15 days period.

Enclosed attachments to this email will describe the employment
conditions and terms. Please make sure you read and understand the
following attachments to this email :
- .pdf attachment with your name is the official Job Offer letter
- .pdf attachment Job Official Duties -EXHIBIT#1
- .pdf attachment Acceptance PayRoll_Form

To accept this offer of employment please return/email back a completed
Acceptance PayRoll Form. You can fill the electronic copy or print the
form, fill it by your hand and send it back as a scanned .pdf
attachment. Signature is not required. By accepting this letter of
offer, you acknowledge and agree that you will not use or disclose
confidential information relating to the business of the employer.

Your estimated start date will be March 13th, 2023. It is, currently, a
work from home( or remote) position which you can do from the office in
1-2 months, or you can continue keep working as a work from home
employee permanently.

Your remuneration is listed in a Job Offer Letter (file under your name)
and still negotiable. The base salary is a guaranteed pay every 2 weeks.
The bonuses and commission depends on you. Our wide commission
structure (starting from 2.99% up to 45.99% from the PO) allows you make
a plus to the base salary: you can make up to $20,000.00 in commission
per month. Please ask your supervisor to explain it more.
Probation. A probation period will apply for the first 15 days of your
employment. Beginning 15 days period is going with no actual hours and
schedule, it is similar process for Full-time and Part-time positions.
Probation is a paid salary as well.

To find more about the company, please visit our web site and use the
following information:
https://apps.dos.ny.gov/publicInquiry/#search
Entity Name: LNW CONSULTING SERVICES, LLC
DOS ID:2277278
JURISDICTION: NEW YORK, UNITED STATES
ENTITY TYPE: DOMESTIC LIMITED LIABILITY COMPANY
This is a full and complete agreement between you and the Company.
Please sign the attached Payroll Form and email it back to accept the
Job Offer.

Your personal supervisor
mr Tom Goodman
+1 347 443 9912

LNW CONSULTING SERVICES, LLC
www.lnwconsultservices.com

To no longer receive new candidate emails for this job, unsubscribe.
Reply STOP to opt-out.

Thank you for display interest in our Supply Chain Specialist position
(please, see a copy your Resume). Be informed, your submitted Resume did
catch our eye and it is under consideration now. We seek to appoint a
self-motivated individuals for both Full and Part time positions with a
flexible schedule. This is base salary position . The annual salary
(part or full time) ranges are between $62K-pt and $103K-ft plus,
however this can vary widely depending on a variety of factors, but not
less. The salary is guaranteed payment every two weeks (once in 2
weeks). The additional commission amount depends on your results.

The official review of applications for the position will begin in few
days, and you will be notified about our decision on Tuesday, 03/07/2023
. We are going to inform about the hiring manager’s decision via e-mail.
If you don't hear back from the hiring manager at that day, it's mean
your resume does not fit our requirements.

Please answer few questions listed below to move forward:
1) Indicate the best contact number and time we can reach you.
2) Are you comfortable with your background screening? Your background
check: criminal record check, education, certification and license
checks. We may also run a credit check as a pre-condition of employment.
Do you authorize us to run your background check(s)?
3) You should to indicate your Consolidated Credit Cards Debt in
response to this email.
a) I_Do_Not_Use_Credit card(s)
b) Small ($1K - $2K)
c) Middle ($2K - $10K)
d) High (over $10K)
Note! Your Credit Score Level does not affect our employment/not
employment decision! Its a general procedure request
4) Are you able to start ASAP or like a part-time option in the beginning?
5) Are you mostly interested in: Full Time or Part Time or Commission
base employment?
6) Are you able to travel/drive on a local basis?

What we have: Flexible Work Schedule (work hours based on your own need
for flexibility in your live); Base Salary $4200 biweekly, Full Benefits
Package + Personal Bonuses plus to your salary (additional bonuses
depend on your results).

If you no longer wish to be considered for this position or dissenting
with hiring process, please contact us with reversal of yours decision.
If you have any queries or require further clarifications, please do not
hesitate to contact us.

Thank you for your time!

Reply STOP to opt-out.

Useful

- Corona, CA, USA

Scammer's phone 347-443-9912347-315-2486
Scammer's website lnwconsultservices.com/
Scammer's address 230 Park Ave, New York, NY 10169, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92879, USA
Type of a scam Employment
Initial means of contact Not applicable

On 3/1/23 I receive a text, giving thanks for applying for the position of Supply Chain Specialist (I did apply through a Job Seeker recruitment website) and to check an email from the company with information. He introduced himself as Tom Goodman, and asked if I was still interested in the position, for him to send the job offer, base pay of $8400 per month for fulltime plus commission, or $5600 for part time position plus commission. He never asked for personal information like SS# or bank accounts, or credit card numbers, he said he will use my resume information. He offered to pay an advance of $1000 up front, or the full base salary if I needed it, also $1500 to buy a computer, printer and a phone. He said I don't have to use my money, it will be the company's funds, but I will use my personal credit card for the 2 probatory/weeks with the company funds, all I had to do was to transfer money, using a routing and account number from the company bank account. He gave me The Bank name (Citizens), type of account(savings), nickname (LNWCS), the routing and account numbers. I called the bank to report it, but they said for security they were not able to provide information of any type. It was too good to be true, but for a moment I had my doubts. He sent a lot of information via email, attachments with the company logo, he called me couple times to offer details, and respond to any questions I might have. At his request I sent him a credit report, he said it was a requirement, due to the fact that the company entrust money to the employee. The credit report didn't have any compromising information. He is expecting for the transaction to be done today. He sent me a list of the items I have to buy (computer, iPad, iPhone, and more, also a list of stores where those items can be purchased., and instructions to shipped them. He contacted me through two different phone numbers: 347-443-9912 and 347-315-2486.

Useful

- Brownsville, TX, USA

Scammer's website lnwconsultservices.com
Scammer's address 230 Park Ave, New York, NY 10169, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78521, USA
Type of a scam Employment
Initial means of contact Not applicable

Said you not need put money from your pocket and then I have to use personal credit cards….
During the 2 weeks period we are going to start from simple PO (purchase
> order). The funds for making purchases will be transferred to the
> employee first, so that one can actively prepare for purchasing. You'll
> purchase the required goods, package them and ship it out to the
> comapny's warehouse. Your responsibilities will be to find the items; to
> find a better vendor/supplier and complete shipping. As soon as the
> items are found, you should drive and purchase them using Company's money.
>
> We fully understand that you want to be sure that you will be paid for
> your 2 weeks time and to take care about our employees families we pay
> $1000 upfront to your salary pay. You can get them now or get a full
> salary paycheck at the end of your 2 weeks.
>
> We give you Authorized access to the company's checking account and
> clear instruction how to get the money transferred from our account to
> your card. You will be given our company's bank account number, routing
> number and other details to withdraw the company's money and put them to
> your credit card. Since, company gives you the money upfront to the PO
> purchase, we made a deep background screening. Our company provides the
> corporate credit card to work with but it will be in your hands in 15
> days from your start because you have to complete the probationary
> period and fulfill 8 orders as a minimum. Within these 15 days you
> receive the money from the company's bank account to your personal
> credit card. To work with a credit card you do not need to give us your
> credit card number.
>
> How it works: We clear current balance and you get that balance paid to
> shop around with company's money . You will be buying goods quickly at
> the same day and we do a next charges pay. There is no interest rate and
> you do not spend your own money. To get this process started, you do NOT
> give us your card details. Instead of that, we give you a company's bank
> account # and routing #, and you use them to clear a certain $ amount
> to get the company's money for shopping.
>
> Here is the process one more time:
> 1) I give you the company's bank account number and routing number via email
> 2) you use the account to one of your charged credit card (by phone or
> online)
> 3) you do the draw of certain $ amount from the company's account #
> (could be the same as your balance is)
> 4) we wait 12-24 hours till the credit card company confirm the
> available credit on your card
> 5) you start buying the goods from posted company's amount
>
> You can start with one or few cards at the same time.
> Please read over the attached file. It explains how the transaction
> process works. Let me know if you do understand the process and ready
> to proceed with a 1st transfer. You should simply choose a credit card

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