SCAMMadison County Credit Union- Work From Home Reports & Reviews (1)
Madison County Credit Union- Work From Home Contacts
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Scammer's email [email protected]
Country United States
Victim Location GA 30809, USA
Total money lost $950
Type of a scam Employment
I am Mrs Mrs Emily Carlson age 54 years The Online Hiring manager for WISE KEY CONSULTANTS LIMITED. Introduce yourself and indicate your Sex ,age and Location
Hello, I am interested in finding out a
I believe you are here and ready for a briefing and interview session now? you will get to know about the company and what the responsibilities entails
Before we commence with the job briefing and interview, i would like to apprise to you that we are sorry about our unseemly approach if this interview conducting method is unprofessional to you or if you are new to all this, but i believe the world is always advancing so it is important to stay on top of things as change is inevitable.
I am Mrs Mrs Emily Carlson age 54 years The Online Hiring manager for WISE KEY CONSULTANTS LIMITED. Introduce yourself and indicate your Sex ,age and Location
I am *** ***, age 54. I live in the Augusta, GA area
These are the requirements for the Job...
Are you a U.S. Citizen, Canadian Citizen Green -Card Holder
-Must have a clear criminal charges
-Must be at least 40wpm average
-Must be 18+ average...
I believe you have no issues here?
I qualify for any position with those requirements
The name of the Company is WISE KEY CONSULTANTS LIMITED. Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading every line. You will be allowed to ask questions later.With each line just respond with an OK or YES...Okay?
Wise Key is a IT consultancy firm with solid experience and a dedicated team. We provide design and build services, support, managed service and resale of quality products from globally recognized IT suppliers we partnered with our strong technical skills and commitment in delivering on time and to budget projects we have established great business relationship with our customers who also committed a long-term partnership with us.
A company’s IT infrastructure that is strategically designed with solid foundation is a key component to any firm’s business success.
The common mistake companies of all sizes make is not investing the time and resources required to properly architect and design their corporate communications system. Companies should view the architecture and design phase of any project they undertake as the foremost and crucial step to the project’s success.
I agree. While working with Fluor we communicated with same time, much like this communication tool
Without allocating enough time as well as poor architecture and design decisions can lead to severe downtime, security breaches and inevitable larger IT costs.
It costs significantly less to design a company’s IT architecture right the first time than rebuilding the entire solution a few years later.
The total cost of ownership is significantly less to design a company’s IT architecture right the first time than rebuilding the entire solution within a very short lifecycle. The ROI will be greatly lengthen especially if the lifecycle is within 2 to 3 years into operation due to unplanned but foreseeable business changes or the business process has gone beyond what the infrastructure can managed.
Core Principles for Corporate Network Security Design:
A number of core principles should always be followed when securing a corporate network environment.
•Securing the network perimeter
•Virus/malicious software prevention
•Designing and managing internal logical permissions
•Securing physical access
•Monitoring for internal and external threats
•Network device and computer hardening
Our engineers will analyze carefully your environment to allow for the most appropriate security considerations. As each network is unique, customized strategies should be used in order to provide the most effective and secure solution.
Yes
I have read all the message
This is strictly an online and work from home job the working hours are flexible and you can choose to work from anywhere of your choice,the pay is $45per hour training is $28.5 per hour and will be geting payed bi weekly or weekly via direct deposit or paycheck and the maximum amount you can work a week is 40 hours. If you are employed you are going to be working as a full employee and not an independent contractor.
Soon we will be setting up a few branches near your location. That is why we are looking for 20 new hires to work from home. Once the new branches have been built at your location, you can either chose to work in the office or continue working from home.
I believe working from home will not be a problem for you ?
While generally hidden from the day to day view of your employees, your network infrastructure plays the fundamental role of ensuring your business runs reliably and securely. Let us provide you with a valuable network audit software and system to help you identify loopholes or recommend improvements in your IT infrastructure.
We recognize that our employees are the reason for our success. For that reason, we are proud to provide our employees with some of the best benefits in the industry. In effort to encourage our employees to truly thrive, we maintain a positive work environment, support a healthy balance between work and personal life, offer impressive health benefits, and foster academic and professional growth.
Paid Time Off: Commensurate to employee; accrued semi-monthly.
Holidays: 6 Standard, 4 Floating.
Annual Corporate Trip: Travel and Lodging will be provided for all eligible employees.
Educational Reimbursement: We support continued learning and offers employee education reimbursement up to $5000 per year.
401(K): We match up to 4% of employee contribution. An additional 0% - 4% profit sharing at year end will be applied.
Reward & Recognition Programs: Employee Referral Program and other bonus programs.
Medical: Employee and family's monthly benefits are covered under our PPO Plan at 90%.
Dental: Dental coverage is provided.
Vision: Is included at no cost to the employee.
Life Insurance: Schaeffler pays 100% of the cost for $100,000.00 life insurance for employee.
Long Term Disability Insurance: Employee is covered for 60% of base monthly earnings, to a maximum of $10,000 per month until age 65.
Short Term Disability Insurance: Employee paid 60% of the employee's weekly salary up to a maximum of $2000 per week.
Quality of Life Benefits:
We strive to make our employees truly extraordinary, providing them with the resources they need to excel professionally. In addition to our "traditional" benefits, our employees also partake and enjoy the following offerings.
Cellular Phone Allowance
Internet Access Allowance
Grooming Allowance
Fitness Allowance
Professional Membership
Am I obligated to invest any money in this endeavor?
Because it sounds too good to be true
I would love to work from my home.
Are you there?
DUTIES & RESPONSIBILITY: Tracks data and source documents.Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks 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, such as faxing or emailing confidently and positive attitude online from home.
Can you handle these duties if you are being trained ?
Yes
The 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.
You will undergo a one week training from your training supervisor,he/she will training you on how to work with the programs accurate and other data entry works you will need to get done.Your training is going to be done online through your pc and phone.
You'll earn $45 hourly , you will receive your pay via direct deposit or pay check weekly-
bi weekly
So far, do you have any question you will like to ask about the company and job?
Do I have to invest any of my own money to do this if not when do I start?
Yes you will have to make a part pay to the company's trusted Vendor once you receive the check from the company you will be reimbursed back
I am going to ask you few questions now, Are you ready ?
This means I will have to pay to get a job ?
No don't get me wrong you will understand more as the interview goes on
I'm ready then
I am going to ask you few questions now, Are you ready ?
(1) Are you ready for a career?
(2) How did you get your previous jobs?
(3) What were your main responsibilities? Achievements?
(4) Are you currently employed?
(5) Are you willing to work flexible or long hours?
(6 ) When would you be available to start?
(7) Would you like to be rewarded for excellence?
(8) Do you want to be a part of a team where innovation is genuinely encouraged and is an integral part of the company culture?
(9) How would you like to be Paid ? Weekly Or Bi-Weekly, Check or Direct deposit ?
(10) What bank do you operate with ?
(11) What are your strengths/What are your weaknesses?
1) Yes
2) Union worker through the Union Hall
3) Installation of Electrical devices
Testing equipment
4) Unemployed
5) Yes I will work flexible hours
6) I am available to start ASAP
7) Yes
8) Yes
The Question "10" was asked because i wanted to know if you have a Savings or Checking account, because to receive future pay from the company an employee needs to have a Savings or Checking account i believe you now understand why the question was asked ?
9) I do not have a preference of when I get paid, weekly or bi-weekly
10) my bank is Wells Fargo
11) My strengths are my ability to follow through and get any job completed within the time constaints
Well you have done well so far and you seem like a perfect fit for this position, I need you to hold on online because i need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. The review process will take few mins...Standby and Make sure your Hangout is available Okay ?
Okay
I'm back, I have Positive news for you. You scored (86%) on the question's answered and for your consideration stand. Congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Committement to this job and be a productive employee.
Alright great
so how do I get started
You will Earn $45 per hour and paid $28.5 per hour for training. and you will receive your payment via Check or electronic transfer..
You will recieve your duties online everyday and i will always be online to assist you with any difficulties
Sounds great
In the mean time i need you to provide me with the following requested info for documentation purpose
Name :
Address : (PO Box Not Valid)
City :
State :
Zip code:
Cell # :
E-mail address:
so that my secretary can put you on register....Once done let me know.
Your info's has been enlisted and updated... Congratulations you are welcome to 2HB Software Designs, Inc. You are now given chance to show your commitment, charisma, diligence and be a productive employee.
Myself and the entire Board of Directors welcome you to WISE KEY CONSULTANTS LIMITED
During your training and orientation my supervisor's 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 guildlines under US human Resources Laws and Regulations ok?
You will be getting your paper work and HR document during your orientation and training from your supervisor once you have all your working materials ready, you are to fill,sign and send back to us..Okay ?
finished
Here are the names of the software's you will need to start working with Myob business essentials software 2014, US Patent Single Users Pack simply accounting 2015,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2014 Standard Upgrade,Peach tree Premium Accounting 2014.erly Simply Accounting),Business.
Your training supervisor need you to get these programs ready to enable you work accurate with him or her.
Are you familiar with any of the software's ?
The company will provide you a free Apple laptop with a fast internet connection and your W2 form will be coming along with the working materials you need to start working with, you are to purchase all your materials from a certified vendor we have been patronizing for years now. You will receive a paycheck for the purchase of the working materials, the company's accounting dept will issue the check and have it sent to your house via FedEx or USPS , they will have it sent to the address you have just provided.
NOTE: All Equipments and software's are to be purchased from the company's accredited vendor.. We have been buying from this Vendor for years now... That's because all materials will be Customized in your names and the Company Logo and shipped to you via FedEx or USPS
The software vendor will be responsible for installing the software's, patches and any updates. They will also need to perform manual data backups and secure the data to meet HIPAA standards.
As soon as the check its been issued out to you i will notify you and provide you with the tracking number so you can keep track of it and be on look out for it, report online as soon as you have it so i can give you further instructions and i will refer you to the vendor you will be purchasing the materials from... Okay ?
I am familiar with Microsoft Office XP 2014 and it won't take me long to get use to the others
Once you received the check you are needed to have it deposited to your bank account via the ATM or your bank Mobile App ,Then the funds will be will be credited and available in your account for cash out the next day morning.. You are to deduct $100 as your sign up bonus and use the rest to purchase all your important softwares and working materials from the trusted online Vendor whom we have been buying from for years now and the means of payment accepted by the vendor is via Cash Deposit into the vendors account which i will provide you with the vendor's information you will be sending payment to.. Understood ?
yes
Can you briefly explain to me what you will be using the Company Check for and Where to get your materials from ?
I will be depositing the check by atm into my account then I will be withdrawing 100 dollars for my sign on bonus
then I will await further instructions as to who the vendors are to buy the soft ware from
How much can you be able to send to the company's trusted Vendor now so your working materials can be shipped to you over night for you to be able to start working with us on monday and you will be getting paid on friday like other new applicant who have been Hired Yesterday
I can not use any of my own money to purchase any thing
I have been unemployed since May of last year
That is why I asked if I would be having to pay anything
I apologize if I didn't make myself clear on that point
All we need from you is good work and trust and you will enjoy every moment working with us
This Job offers Flexible hours but you are to report online by 8am-1pm daily for duties,task,and assignment...Ok
Sounds good I will definitely be available and online right here
I believe that will be all for today once again CONGRATULATION, you are to report back online 8 am your time on Monday morning for tasks, updates on the check and how to get started with work...Bye and have a blessed day! God bless!!! :)
Thank you and you as well ?
Good Morning
Good Morning how are you doing today
Great
Ready to start a new job
Are you ready for your today's task?
I am
Can you make a partial payment now to the Vendor so the vendor can get your working materials shipped to you before noon for you to start working today once you
company will be sending to you to purchase the working materials from the Vendor you will be reimburse back your money Understood
I am beginning to sense something isn't on the up and up with this job offer
I am in the market to work for money and am in no position to put any money out I apologize for the misunderstanding and wasting of your time
If I need to wait until the working material is purchased I will contact you when I receive the money to purchase it.
Don't worry you will get the check to purchase your working materials tomorrow
Great!!!
Are you ready for your today's task?
Yes
Provide me with your Email address
Task sent check your email ?
You got it
Okay I received it
That is all for today ...you are to get your task done later today or first thing tomorrow morning and email it back to me Understood
I will have it to you as soon as it is completed
Have a wonderful day
You are welcome
Good Morning!
Good Morning how are you doing
Great and how are you this morning
Fine
Why haven't you submit your task ?
I sent it in a reply in the email you sent me
about 630 am my time
You haven't received it yet?
I should have sent it last night when I finished
Good i got it just now
Good
There is so much more to be added to an article of that nature but that nature but that touched on the main objectives.
Are you ready for your today's task ?
Yes
Task sent
You are to submit it later today just like you did yesterday
That all for now
Ok thank you
Okay I know what I did the first time. I opened it instead of downloading and that is why the information was distorted when I reviewed the email. It makes a difference.
How did you mean
Alright i got it ...you did a good job
Thank you
You are welcome
I'll be checking back in later tonight unless you have any further task for me now
Am sure you know how to deposit the company check into your bank account using your mobile phone to get it deposited as mobile deposit
Yes and there is no problem I have been banking with my back for 30 years
bank sorry
No problem
when do you think it will be arriving
Tomorrow morning hopefully
Should I just log on and contact you after the deposit is made tomorrow
Can you make the deposit now ....
No
Afraid not
Did you have a printer so i can contact the bank account manager to get the check sent to you to your email address all you have to do is print out the front and back of the check and get it deposited like other applicant did
Sorry I have no ink in my printer
That all for today you are to report online first thing by 8 am EST tomorrow morning have a nice day
The printer has been out of ink for a couple of months and I have had no need to put out the 50 dollars to replace it
Thank you
talk to you then
Till tomorrow
Good Morning how are you doing today ..your signup check to purchase your working materials from the Vendor is on it way you will be getting it this morning here is your tracking number for it 775435491178
fedex.com
Okay
Great
How was your night
Restful
That good to hear
I can see you are ready to work because you get your task done asap the company as decided to add $50 bonus to your pay
Great
Thank you
I enjoy working
Will taxes be taken out of my pay or do they 1099 at the end of the year
Yes
They will take the taxes out thats good
Once you received the check you are needed to have it deposited to your bank account via the ATM or your bank Mobile App ,Then the funds will be will be credited and available in your account for cash out the next day morning..You are to deduct $100 as your sign up bonus and use the rest to purchase all your important softwares and working materials from the trusted online Vendor whom we have been buying from for years now and the means of payment accepted by the vendor is via Cash Deposit into the vendors account which i will provide you with the vendor's information you will be sending payment to..Understood ?
Yes
Will the computer u want me to download the software on be coming with the check today
Remember your working materials will be coming along with your working Equipment once you receive the check and get the funds sent to the company's trusted Vendor as soon as the check clears the next day Understood
Yes
Let me know once you receive the check today so i can instruct you on what next to do After its deposited right
Yes
Have you receive the check ?
No
I saw a fed x truck but it went some where else
UPS and fed x comes in this neighborhood often
My mail box is marked clearly
Call fed ex right now and provide the tracking number to get the envelops delivered to you because it scheduled to be deliver by 9 am this morning
ok
Do that now
Scheduled delivery:
Wed 1/20/2016 by 10:00 am
The package will be late but will be late I'm talking to the rep now
Okay
they will call when they have an estimated time
They said it is in a big container and they are not sure when it will arrive just some time today
Okay
Fed Ex just called and said it hasn't arrived here from Columbia SC yet which is about an hour from here and then they have to sort it and then deliver it.k
So it might be late this afternoon before it arrives
They apologized for the delay
I understand
Have they finally get to you ?
Are you there
H
It just came
That good
I just went to the door
Take a snap shot of front and back of the check and send it to me on here
I will be ATM ing within the next 20 mins
K
Send it to me now
Are you there ?
I followed the instructions and it left my checking account in a way that I closed it. The fraud of this type will ruin you. Wells Fargo would not honor my account with the fraud protection. This is a terrible scam. 950.00 so far is what Wells Fargo has charged a charge card I had not even activated for the overdrafts. This is in the process of ruining my credit and has caused so much personal damage.