SCAMMagnus Energy Reports & Reviews (18)
Magnus Energy Contacts
Magnus Energy associated photos:
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Address:
32 Loyang Crescent, Singapore 508992Phone: |
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Fax: |
+1 (656) 325-1850 |
Website: |
magnusenergygroup.com
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My name is Oceloti Martinez Diaz from Magnus Energy Group Ltd. We had our recruitment agency review your resume posted online on (CareerBuilder) for the position of Administrative assistant, Receptionist, Customer service, Front desk, Administrator, Management, and Data entry clerk position. with a pay of $30.00 per hour. Kindly Reply back if Interested.
The email states a name but the email address is clearly not from that she person. Also, I don't have a resume posted on any website. This is clearly someone trying to scam people that are job hunting.
May have access to my bank acct as I deposited a ck for them to buy eBay cards of which I sent them the scratched back #’s & a 2nd ck was sent but my bank denied it. I warned my bank & ceased communication with them.
On Jun 5, I had an online chat w/ Mrs Montoya and was told the "history" of the company and to look at their web site. I did that and questioned the Singapore location and was told they "had other offices, some in the US" and "were opening offices" in my area. Also, they had a job offer for me in which I'd have a week's paid training at $17 an hr, then could work 30 - 40 hrs a week at $25 an hr. I was to purchase specific equipment and would receive a check via FedEx for that purchase. That check was going to be sent Jun 12 and as soon as I purchased the equipment I would begin training.
In a chat Mon, Jun 8, she claimed they sent the check and I'd receive it Tu. Tu, she said it was sent THAT day as a 2-day shipment. Thu's chat said I should receive the check that day and gave a tracking number. The check arrived from CA and was sent PRIORITY OVERNIGHT.
When I received a check for $4,710, I looked up the bank listed, Old Point National Bank, 1 West Mellen St, Hampton Va, 23663, and called them to verify it. I told the lady who answered that I wanted to verify a check's validity and she immediately asked if it was a "cashier's check". She then asked for the check number and the company who sent the check so she could look it up. She came back and told me she didn't have a record of that check number, nor anything from Magnus. She then went on to say that "they" (the bank) has recently received a lot of BOGUS cashier's checks from scammers.
After my call to the bank I got a message from Mrs Montoya w/ instructions to take my check to my bank's "drive through" and deposit it and it would clear in 1 - 2 business days. I was to take a pic of my deposit slip, pencil out my account info, and send her the pic so "accounting" could record my transaction. She also wanted an estimated time of how long it would be before I sent the pic.
This is a SCAM! No 1, watch punctuation and capitalization in the chat, English isn't their first language. No 2, I was asked how my "family" was doing, this is an illegal question in an interview. No 3, I asked technical questions about the equipment and didn't get an answer. No 4, I asked for an address and was told that would be supplied later. No 5, the ship date of the check kept changing. No 6, the bank where the check was "supposedly" issued from is a real bank, but the check IS NOT. No 6, cashing a check through a drive through DOES NOT put a hold on the check, it will go into your account then you're liable for the amount. If you take it inside to a teller, you can ask that they verify it w/o affecting your account. This will put a hold on it longer than 1 - 2 days, and if it's fake they, will notify your w/o any impact against your account.
Scammer's address Singapore
Country Singapore
Type of a scam Employment
Initial means of contact Text message
I am Ms. Allison Bennett from Magnus Energy Group Ltd.
I hope this message finds you well ?"
"Alright, you can find the Interviewer on Telegram using this link
https://t.me/MR_CHARLES_MADHAVAN
Kindly send a message with the verification code: AA28-2T07"
I was offered $27/hrs, full benefits after 180 days. The apparent CEO/ HR Manager did my interview (wtf?) There is a website and an actual man with the same name. Site provides only Singapore phone numbers and addresses. NO email
These are requirement's need to occupy job vacancy:
- Must have a valid American visa, American Citizen, Canadian Citizen or Green Card Holder
- Fluent communication and use of English
- Clear criminal record's related to fraud, drug's or theft
- Importantly must have active Bank Account
- The median typist speed is 38 WPM
- Must be above 18+
I think you is eligible to fill job requirement's?
I'm Mr. Dixen Hulon a Non-Executive Independent of the Company. He was appointed to the Board on 9 January 2020 and is the Chairman of the Audit Committee and member of Remuneration Committee and Nominating Committee.
But then later confirms with me that he works from home for Magnus as a new hire advocate in Human Resource department.
Scammer's website www.magnusenergy.com.sg
Scammer's address 32 Loyang Cres Singapore 508992
Country United States
Victim Location CA 91775, USA
Type of a scam Employment
Mr. Zhang conducts an unscheduled interview via the messaging of Telecom app. That's where they request all your information.