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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website Zoom
Scammer's email [email protected]
Country United States
Victim Location NH 03842, USA
Total money lost $2,750
Type of a scam Online Purchase
RESPONSIBILITIES/DUTIES: Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various data entry tasks, Inputs information from a variety of sources into a computer database. Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor
KEY REQUIREMENT: Applicants for this role will need to be familiar with relevant software packages and have a good typing speed. They will need to have strong analytical skills and excellent organizational skills. They will also need to be able to operate other forms of equipment such as printers and tape recorders. They should also be able to work to deadlines and use their initiative. Working hours are flexible and in recent days, flexibility is a top consideration when evaluating job opportunities. The decades-long trend of an increasingly remote workforce rose steeply during the COVID-19 pandemic (which began in 2020). Companies across most industries are predicted to continue moving toward less direct oversight, more trust, and clear accountability metrics as the new model for ensuring that a remote workforce thrives. I'm sure you are aware of this? I am going to ask you some questions now. Once done with your answers simply write (DONE) so I can go on with my next question. Are you ready? SECTION ONE
1. Have you ever worked from home or online before?
2. How many hours do you intend to dedicate to this job position daily?
3. How many years of experience do you have in Data entry/Bookkeeping and Customer Service/Receptionist/Logistics tics/Project management/Accounting?
4. How many years of experience do you have in auditing reports?
5. How many years of experience do you have in sorting and filing documentation?
You Dec 18, 2023, 9:38 AM
40 hours
Done
Never worked from home
Over 10 years' experience, have done auditing reports, over 10 years of sorting and filing
Done
Michel Rocha Dec 18, 2023, 9:47 AM
SECTION TWO
1. Do you have a computer and a Printer/Photocopier /Scanner?
2. Are you currently employed?
3. Are you willing to give your best shot at working with our online staff?
4. What's your mobile network provider?
5. Why Should the Company Hire You?
You Dec 18, 2023, 9:50 AM
have a laptop, and Printer/Photocopier/Scanner
unemployed
yes, I am.
Consolidated Communications
You Dec 18, 2023, 9:57 AM
I am a willing to learn, a hard worker, able to meet deadlines, will put in 110% to my work, I can type 45 wpm, able to start now.
Done
Michel Rocha Dec 18, 2023, 10:01 AM
SECTION THREE
1• If offered this position how would you like to be paid...Via Check or Direct Deposit, Weekly or Bi-Weekly?
2• Are you seeking Full Time /Part Time?
3. How long do you expect to remain employed with this company if hired?
4• What is the name of your banking institution to see if it tallies with the company's official salary payment account? That is needed for documentation and NOTE that the company is not asking for your bank Information but the name of your bank?
You Dec 18, 2023, 10:03 AM
Direct deposit, and Weekly
Full time
30 yrs
TD Banking
Done
Michel Rocha Dec 18, 2023, 10:06 AM
Okay, perfect!
You've done well during the interview session and I think you will be a perfect fit for this position. Please stand by momentarily while I send your answers to my team for review and consideration. The good news is you've just been confirmed qualified for the position of a Data Entry... You are welcome to Eneos Group, you are now given a chance to show your commitment, charisma, diligence, and be a productive employee. Your paperwork and Employment offer letter form will be emailed to you soon. You will be undergoing a (1) one week Online training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it...
You will be getting your paper work and document via email Tomorrow Morning from your HR once you have all your working materials ready, you are to fill, sign and send back to us. n the meantime, I need you to provide me with the following:
Your Full Name:
Address: ( APT NO )
City:
State:
Zip code:
Cell#:
Email:
To enable my secretary enlist them into the Company's Register for proper documentation. Your Primary duties will also include: Preparation of Balance sheets (Mini), account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database.
Secondary Duties: Now, your secondary daily duties would be to report to your 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 and Will be sent to your supervisor via E-mail.
Benefits Summary:
* Health Insurance
* Dental Insurance
* Flexible Spending Account
* Vision Insurance
* Health Savings Account (HSA)
* Life Insurance
* Supplemental Life Insurance
* Disability Insurance
* Vacations
You would be eligible to Benefits after 2months of working with the company, Benefits offered are listed above, Bonuses which will be explain more better in your offer letter. Understood?
You Dec 18, 2023, 10:51 AM
Yes
Michel Rocha Dec 18, 2023, 10:53 AM
You will receive your duties online daily and I will always be online to assist you with any difficulties.
Your salary will be paid $35.00 per hour and you will be receiving your payment either via Direct Deposit, Check, Wire Transfer or Credit card transfer.
You will be using Zoom for now and as soon as you have all your working materials, a link of the company's website will be given to you along with a username and password of the company's website and list of contact phone numbers to all departments will be given to you as well. So for now, all you need is your working software's to get started with your training.. Understood?
You Dec 18, 2023, 10:54 AM
yes
Michel Rocha Dec 18, 2023, 10:59 AM
The company will provide you with an Apple MacBook Laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with.
Here are the name's of the software's you will need to start working with : Transcription Software, NetSuite ERP, FreeAgent Software, QuickBooks Enterprise Software, Heappey, Financial Force Accounting, Micro keeper and NEWOLDSTAMP., Peach tree Premium Accounting 2018.
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 ?
You Dec 18, 2023, 11:04 AM
Yes, some of them are these software's things I to get now or wait till I get the Apple MacBook Laptop?
Michel Rocha Dec 18, 2023, 11:05 AM
Yes correct
The training will be done online through the company's Data Base, The funds for the software/working materials will be provided for you by the company Via CHECK and once you receive this check make sure you use it as instructed for the soft-wares and I will refer you to the company's vendor whom you are to purchase them from... Understood?
You Dec 18, 2023, 11:06 AM
Yes, thank you
Michel Rocha Dec 18, 2023, 11:08 AM
You will get started with work as soon as you receive all your working materials.. You will be receiving the check for the purchase of your working materials. Once you receive the check you are needed to have the check deposited into your bank account and once the funds are available in your account, you are to deduct $150.00 as your sign on bonus and the rest of the funds in your account will be for the purchase of your working softwares. I will be here to refer you to the vendor whom you will be making the purchase from. Do you understand this part?
You Dec 18, 2023, 11:10 AM
Yes, I did not about the sign on bonus.
I received the check for $9800.00 and put it into my account. The written amount was different from the typed amount and I sent a photo of this to Michel. She wanted me to deposit it anyway, I went to the bank and questioned asked about the different amounts and if the check would be okay to deposit, the bank said that they go by the written amount and took the check. On 12/19/23 I received by email and offer letter and a W4 to fill out.
The bank w[censored]ding the check for 6 days and Michel did not want to wait till 12/29/23 for the check to clear. Michel then asked me to send Dani $500. from my account and I informed her that I did not have $500 to do this so she had Mike Olsen sent me 2 checks by email for $950.00 and $470.00 on 12/22/23, they were in my account the following morning, the check for $9800.00 was canceled. I then had to send $500.00 either through PayPal or Cash app to Dani Adams who was to get the laptop and put the programs on it for me. I sent $500.00 through PayPal and Michel told me that Dani did not receive it, so she wanted me to get Apple gift totaling $900.00 I did and I sent Michel a photo of the cards and receipt so she can send the information to Dani. I then received an invoice form Dani at 7 Hills Software Technology show that a partial payment of $1350.00 with a balance of $1400.00 for a total of $2750.00 on 12/23/23. Then I was sent 2 more checks for $900.00 and $450.00 on 12/23/23. Michel told me to send $650.00 and then another $700.00 through Cash app to Dani for the balance of the laptop. While waiting for the laptop to be sent I was asked a few more questions about my working ethics and how I work with others. Michel wanted photo copies of all the checks deposited for accounting records. Then Mike sent 2 more checks for $450.00 and $950.00 on 12/27/23, this is for the internet service and materials I would need. On 12/28/23 I then checked my bank again and the first four checks were no good and my account was overdrawn I texted my bank to find out what happened. I informed Michel of this and sent a screen shot of the reply I received from bank after I tried to find out what happened. Michel said that she will check into this with the accounting department and get back to me. When she got back to me, she said that the accounting department made a mistake and that they are going to email checks to replace the checks. I received 2 more checks for $1900.00 and $1850.00 to cover the returned checks on 12/29/23. I told Michel the last 4 checks were on hold for 6 days that when Michel wanted me to call the bank and see if they would let the clear sooner. I had informed Michel that the checks were on hold due to what the accounting department had done with the first 4 checks. Michel was becoming aggravated in her messages to me and insisting I call the bank again. I had informed again that I called and the checks will be on hold for 6 days. I then went to PayPal to get the $500.00 back from Dani Adams, to help cover the overdraft. I informed PayPal that Dani said she did not receive the $500.00 and that I had paid her through a gift card instead and sent them the information for the gift card. I later get a reply from Dani and she said that she never said that she did not receive the $500.00. I asked her then why did Michel tell me that you did not receive the $500.00. PayPal did give me back the $500.00 into my bank account. I then asked Michel who she really is working for and have not heard anything more from her on Zoom. I called my bank and all the checks I had deposited were no good and my account is closed and overdrawn. I then got in touch the ScamPulse.com and Attorney General office about a scam. When I spoke to the bank they informed I should report this to the local police. I went to police station and brought all the information I had saved paper, email and Zoom chats. The Attorney General fraud department called me and emailed me information and who else I would need to get in touch with. I also had to file the fraud complaint with the FTC. I also tried to get the money back from the gift cards but was not able to. I have at this time a pending refund with Cash app for the money I sent to Dani Adams, I did report that this was a scam.
Scammer's address Vicksburg, MS, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39183, USA
Type of a scam Employment