SCAMOdyssey Capital Group Reports & Reviews (6)
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Update on this scam 01/22/2022
From: Wong Joseph
Date: Tue, Jan 18, 2022 at 7:26 AM
Subject: Job Description and Details.
To: [email protected]
Kindly go through the job description below!
About The Odyssey Group Limited!
The Odyssey Group is a global financial institution that provides investment opportunities to their institutional High Net Worth and Family Office clients Globally. The Odyssey Group Ltd is one of Asia’s leading mid-market Private Market Asset Manager providing differentiated and bespoke investment solutions across multiple asset classes, including alternative credit, real estate, private equity, and hedge funds. The Firm’s primary focus is to seek out undervalued investment opportunities to co-invest with its clients.
The Odyssey team comprises over 30 experienced asset managers, lawyers, private bankers, trust & tax planning specialists and experienced investors, each with an average of 23 years of financial, execution and operational experience across the Asia Pacific, Europe, and North America.
This experience allows the Odyssey team broad regional industry expertise, insight into global macro and geopolitical trends, and a powerful network of global relationships.
When clients partner with the Odyssey Group of companies, they benefit from the breadth and depth of expertise with the entire firm working in unison to achieve a targeted outcome. Our innovative approach allows us to generate attractive investment returns within the context of a prudent and long-term horizon.
Odyssey employs the highest quality people as partners in our business while pursuing the highest standards long-term and aligning our interests with our investment partners. It is our mantra to be the ‘trusted partner’ for our clients’ needs.
Our Mission
Odyssey is a premier global investment and advisory firm that strives to provide solutions that create lasting value for its clients, our strategic partners and society as a whole.
Our Values
We have made it our No. 1 priority to serve the needs of our clients. This commitment is reflected in a culture that accepts nothing less than operating with integrity, professionalism and a passion for excellence. This also leads us to operate with prudence, financial discipline, a long-term perspective, and a clear understanding that trust is not given, it must be earned.
Life at Odyssey Group Limited
Odyssey Capital Group is an agency where the opportunities to take on more responsibility move as quickly as you can create them. If you relish change, enjoy new challenges and seek to excel at your profession, this is the environment for you.
POSITION: ADMINISTRATIVE EXECUTIVE/ASSISTANT. (Remote)!
Job Summary
We are looking for a diligent Administrative Executive Assistant to join our Administrative department. You should be able to accurately provide general administrative support, typically to managers and other department staff. Administrative functions may include maintaining calendars, handling correspondence, distributing mail, filing, and performing other duties to support the manager and department staff as needed. Utilizes Outlook, Word, Excel, PowerPoint, and various software applications to perform tasks.
Responsibilities:
- Compile basic reports or presentations with information from established sources as directed.
- Prepare a variety of correspondence with a moderate degree of guidance.
- Perform data input and prepare forms in support of the department using current technology.
- Prepare and sort documents for data entry, verify data, and prepare materials for printing.
- Draft and type routine letters and memos from specific instructions.
- Assemble and compile basic data for reports or presentations from established sources as directed.
- Work with Company applications to perform tasks to support office/department.
- Create and maintain logs for tracking purposes.
- Provide assistance and support to company personnel.
- Contribute to team effort by accomplishing related results as needed.
- Perform other duties as assigned.
BRIEFING SUMMARY.
You will be enrolled for 2 weeks training program. Find Training program details below:
*-You will have to be online from 8 AM to 11 AM daily for a training program as you will be given a series of tasks during training.*You will resume work fully after training and your working hours will be 8 AM - 4 PM your time zone.
*-You will be paid $40./hr and for 8 hrs a day as long as you are online during the stated hours {Monitored}.
*-You have to keep a strict record of time and activities. A timesheet should be sent in every Friday for monitoring.
*-In carrying out any assignment or task a progress report has to be emailed to the department.
*-You are paid weekly.
*-The training would be administered online, this is an internet-based position, and the base pay is $25 per hour During the two weeks of training and $40 per hour after training.
*-Either party is free to terminate at any time with proper notice.
*-Benefits, health and dental paid vacation, and 1-week sick leave. You will be enrolled for these benefits after 3months.
Preferred Skills./ Why you're Awesome.
- Ability to maintain confidentiality.
- Planning, time management, and organizational skills.
- Ability to balance multiple tasks and changing priorities.
- Have strong attention to detail
- Be an exceptional communicator with strong written and verbal skills
- Have the ability to work successfully with people face-to-face as well as on the phone or over email
- Have competence with Microsoft Office programs, including Excel, PowerPoint, and Word
- Be collaborative, and comfortable working as a team as well as independently.
- Be able to work with ambiguity and not afraid to ask questions
WORKING EQUIPMENT.
Fund for the purchase of Equipment will be provided to you by the Company ASAP to enable you effectively accomplish your assignments and tasks from home. This includes a Laptop/Notebook and some other Software for accuracy Speed of Database files and information, Time Monitoring, and Effectiveness. (4 in one Bar-code Printer and Cards, Fax Machine, Scanner, Photocopier Machine, Drawer Cabinet and Office Desk).
Details on the Uses and delivery of these equipment would be provided to you ASAP.
You would be Given the Following to start work with after training:* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day)
HR Employment supervisor.
Mr. Wong.
If they make you print a check. DO NOT DEPOSIT IT INTO YOUR ACCOUNT. Report this to the https://www.ic3.gov
Type of a scam Employment
Apr 8, 2021, 7:35 AM
Dear Applicant,
Your resume published online has been reviewed and you have made it to the NEXT STEP for the job opening. Your resume was shortlisted for an online interview with the Compliance Officer Mr. Jatin Haryani
The name of the Company is Odyssey Capital Group. The position available is Administrative Assistant and this is strictly an online and work from home job, you can as well work from anywhere of your choice or anytime that does suit you. You can choose to work during Morning, Afternoon and even during Evening...The payrate is $35 per hour.
Primary Duties: Your Primary duties include: Preparation of Balance sheets (Mini), 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.
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, sent to your supervisor via E-mail.
To participate, set up a skype account (skype.com) and add him to your buddy list ([email protected]) You are to message him for the Job Interview on Skype through that username or set up a gmail account (mail.google.com) with Google Hangout (https://hangouts.google.com) on your PC or Mobile Phone and add him to your buddy list ([email protected]) You are to message him for the Job Interview on Google Hangout through that username. He will be online waiting for you ASAP to conduct the interview. Your verification code is OCG057, this would serve as your identification number throughout the online hiring process.
This is from the chat that I did have with him:
As soon as the check for your materials has been issued out to you i will notify you and provide you with the tracking number so you can keep track of it and know when it gets to you.
Also your working materials has to come along with the company's official logo on it and The software vendor will be responsible for installing the software updates and patches. They will also need to perform manual data backups and secure the data to meet specific standards..
You will be provided with the means of purchasing the Software programs as stated earlier.
You will receive a paycheck for the purchase of your working materials, the company's accounting dept will issue the check and will have it sent to the address you have just provided through FedEx or USPS so I suppose the name you provided to me is the same on your bank info ?
Depositing the check will be a task assigned to you by the accounting dept. The check is needed to be deposited for clearance as is not designed for instant cash out.
As soon as the check delivers, you are required to have it deposited in to your bank account and after deposit, the funds will be credited and available in your account for cash out immediately or the next day morning.
Alright, thank you and i hope you will be a good source to the company in joining us, you would become part of a multi-cultural team in an international business spanning research through to commercial. You would also be part of a growing organisation which offers the opportunity to work across functions, among different cultures and business styles: some of our greatest successes have come out of the collaborations and relationships that we have been able to build.
I believe that will be all for today. Once again Congratulations!, You are to report back online here on hangouts 8:am your time Monday morning for updates on the startup check and how to get started with work... Okay ?
I had to check and see if this was a scam; it's really hard to look for jobs online... and it takes so much time doing research..
Scammer's website www.odysseycapital-group.com
Scammer's email [email protected]
Country United States
Victim Location MN 55313, USA
Type of a scam Employment
They sent the check in order for me to purchase a laptop, printer, and software for their company. They wanted me to deposit the check into my personal bank account and send proof that it was deposited.
I contacted the police when I saw the check and they informed me to destroy the check and block the email, hangout, and phone number. Now I'm informing you to let others know.
Country United States
Victim Location TX 78221, USA
Type of a scam Employment
They told me they would send me a check for home office equipment to include a laptop, printer, and software from an approved vendor. Next day I received the check and they asked me to deposit it and once I did to let them know when the funds are available and they would then give me further instructions. I started to get suspicious as it was a very large amount. I started looking at the email addresses that they were communicating from and they were huge red flags.
My offer letter came from a gmail account and the email domain from the person I was communicating with during the entire interview process had a flaw. The dash in their domain was in the wrong location. Correct domain: @odysseycapital-group.com Interviewer domain: @odyssey-capitalgroup.com I looked up the companies personnel list and a Jatin Haryani but I'm pretty sure I wasn't communicating with him. When I notified "Jatin" I was not going to deposit the check he got very pushy with me stating that the company already funded the check and I had to cash it. That I had nothing to worry about. That there was also a sign on bonus in there for me, which was never even discussed to begin with.
Once I told them again I would not be depositing the check he left the chat. The email used in Hangouts was [email protected]. The email address from original email where they reached out to me was [email protected] and [email protected]. The email that I received the Offer Letter from was [email protected].