SCAMM I Supply Company Reports & Reviews (3)
M I Supply Company Contacts
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Danny Mungra
Scammer's website www.misuppl.com
Scammer's address on Broadway in NY
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Thank you for showing interest in our position( please, see your Resume
and original email copy listed below). Be informed, your submitted
Resume did catch our eye and it is under consideration now. The official
review of applications for the position will begin in few days, and you
will be notified about the decision on Monday, 05/31/2021 with our
decision. If you don't hear back from the hiring manager at that day,
it's mean your resume does not fit our requirements.
We seek to appoint a self-motivated individuals for Full Time(base
salary + Benefits package) and Part Time(base salary + Benefits package)
W2 positions, as well as for Commission base only with a flexible
schedule and no specific hours. The annual salary (part or full time)
ranges are between $62K-pt and $98K-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
bonus amount depends on your results. The Commission base employment
give a commission per one individual job assignment. Flexible Work
Schedule (work hours based on your own need for flexibility in your
live) is an option for each employment type.
The information we would like to check with you:
1) Indicate the best contact number and times we can reach you.
2) Are you comfortable with your background screening? Your background
check: criminal record check, education, certification and license
checks. Be aware we may also run a credit check as a beginning of the
employment.
3) Are you able to start ASAP or as a part-time for the beginning?
4) Are you able to travel/drive on a local basis?
5) Are you mostly interested in: Full Time or Part Time or Commission
base employment?
Should your background and experience meet the requirements of our job
opening, we will contact you immediately with our decision. Please
note, you will be informed about the hiring manager’s decision via E-mail.
To find more about the company, please visit our web site or use the
following information:
https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_SEARCH_ENTRY
Entity Name: M.I. SUPPLY INC.
EIN Number: 86-3981744
If you have any queries or require further clarifications, please do not
hesitate to contact me.
Regards,
ms K. James
+1 646 583 1817
Markets International Supply (MI Supply, Inc)
www.misuppl.com
+1 917 720 3175
After some research and additional information from her due to me declining the offer I was able to determine that what they wanted done was illegal.
I'm really unhappy to have your decline email. We are still interested
in your experience. We understand that there is so many
receiving/shipping scams are going, therefore we have a salary advance
option and we supply the company's equipment to set up your home office
with $1500 budget: laptop, cell phone, printer/scanner which you be
using for this job. That equipment stay with you even if you do not pass
the 2 weeks training.
This position does NOT require any kind of your banking information.
It's a drop ship job during 2-3 weeks from the beginning. You will start
working with our corporate customers after. Please think about it few
more days or call me back to discuss more.
Scammer's website misupplyusa.com
Scammer's address 1133 Broadway #640, New York, NY 10010, USA
Country United States
Victim Location TX 77475, USA
Type of a scam Employment
Initial means of contact Not applicable
position with MI Supply, Inc. Base on your submitted Resume details
please see your submitted earlier Resume copy attached), we are ready to
make a Job Offer with no interview process, but with a 2 weeks trial and
training period. Training is free and we pay a base 2 weeks salary for
your time.
Your estimated start date will be June 07th, 2021 (or earlier optional).
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.
Enclosed to this email attachments, will describe the employment
conditions and terms. The beginning 2 weeks are going similar for all
new employees: the part-time and full time. You may choose the
Employment Type (Full-time or Part-time or Commission only) after the
trial 2 weeks period. Employment with the Company is permanent W2
employment for no specific period. You will be required to perform all
duties to the best of your ability at all times, follow all reasonable
and lawful directions given to you by the employer.
Please make sure you read and understand the following attachments to this email:
- .pdf attachment with your name: Official Job Offer letter
- .pdf attachment "Exhibit_1 - Job Official Duties"
- .pdf attachment "Company's History"
- .doc attachment "PayRoll_Form"
To accept this Offer of employment please return/email back a complete
PayRoll Form with your acceptance. 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.
Remuneration. You will be paid a Base Salary every two weeks, plus
additional $ cash bonus(look the pdf attachment "Exhibit_1 - Job
Official Duties" for more details).
Your remuneration is listed in a Job Offer Letter and it is still
negotiable.
Trial and Training. A trial period will apply for the first 2 weeks of
your employment. Beginning 2 weeks period is going with no actual hours
and schedule, it is a similar process for Full-time and Part-time
positions with a flexible communication.
Terms and conditions of employment. Unless provisions that are more
generous are provided in this letter or the attached beginning process,
the terms and conditions of your employment will be those discussed with
your Supervisor (please see the contact info from a Job Offer File).
To find more about the company, please visit our web site or use the
following information:
https://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_SEARCH_ENTRY
Entity Name: M.I. SUPPLY INC.
EIN Number: 86-3981744
If you have any queries or require further clarifications, please do not
hesitate to contact me.
Regards,
ms K. James
+1 646 583 1542
Multi Industrial Supply (MI Supply, Inc)
www.misppl.com
+1 917 720 3175