[email protected] Reports & Reviews (1)
[email protected] Contacts
If you know any contact information for [email protected], help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MO 65807, USA
Type of a scam Employment
Questions he asked during the interview:
{kindly provide me with the following informations :
FULL NAME :
ADDRESS :
PHONE NUMBER :
PREFERRED EMAIL ADDRESS :
So the secretary can have the info enlisted into the company register.}
{SECTION A:
1. Have you ever worked from home or online before ?
2. Are you currently employed & How long have you been seeking a new job
3. How many hours do you intend to dedicate to this job position if hired?
4. Are you seeking a part time or full time job?
5. Do you own a Laptop ?
6. What is your highest educational diploma & When did you receive your highest educational diploma ?
7. How would you describe your work style ?}
{SECTION B:
1. What is your past experience with data entry and customer service Position ?
2. What qualities do you look for in a boss and What motivates you to do your best on the job?
3. Do you have an idea of how to use MS excel ?
4. Tell me about yourself and your last or current job?
5. What are your strengths and weaknesses?}
{SECTION C:
1. Which banking institution do you operate with to confirm if it tallies with the company’s payroll account
2. What are 3 things you'd look for in an ideal job & Why Should we Hire You?
3. Do you own or have access to a printer ?}
After answering these questions he sends me this message: “You did well during the interview session and I think you will be a perfect fit for this position. Hold-on online while i send your answers to my team for review and consideration and wait for an update in about 20 - 30 minutes.”
35 mins later he returns to the chat and send the following messages: After careful consideration...
The hiring Team has found you fit and qualified for the position. You have been offered the position of a Data Entry Clerk. Congratulations and welcome to PHARMARON BEIJING.
You will need some Accounting software and a Time Tracker to commence your training and orientation and most importantly, you need the software to get started with work as soon as possible.
NOTE: The work of the time tracker is to evaluate your working hours from the company's server for your payment purpose since this will be an online and work from home job until the branch near you is commissioned.
Here are the names of the software's you will need to start working with BS 1 Accounting software , https://www.myob.com/au/accounting-software/essentials, Peach Tree premium 2019 , Norton Ghost 9.0, peachtree premium accounting and a Time Tracker....
Are you familiar with any of the software's ?
The funds for the software programs/working equipment will be provided for you by the company via check. The check will cover the cost of a Brand new Hp Laptop, Printer, Scanner, Time tracker with a fast internet connection you need to start working with and other Office Equipment's/Software's.
The check will cover the cost of a Brand new Hp Laptop, Printer, Scanner, Time tracker with a fast internet connection you need to start working with and other Office Equipment's/Software's.
The vendor will be responsible for completing the installation of the software programs with the required updates and patches before shipping them to you.
All working materials undergoing upgrades and will be ready for shipment tomorrow morning. Delivery takes 2-3 business day’s to get to you together with your paperwork with the company's officaial logo branded on them.
Okay?
The company formerly used to pay for these materials directly to the software retailer but looking at past records shipment took longer than expected due to the paper works to be signed and others.
Then the board of directors came together and changed this procedure, so employees purchase directly from the retailer to enable the materials to be shipped directly to their home addresses reason why the check is issued out to you.
We are going to work on giving you your start up check first and foremost so you can use to acquire your needed working materials to enable you resume work and start earning your pay .. We will send the check to you right away in an easier and faster method which most of our employees appreciates and prefers... Okay ?
Alright. The Credit department are currently sending out checks to Employees for the purchase of working materials in order for them to meet up with this week purchase and get started with training. All you have to do once the check is received, is to have it scanned and printed out in order for it to be deposited via your Online mobile application. The check will be emailed to you.
Understood ?
Depositing the check will be a task assigned to you by the accounting dept. This task from the acct Dep't is to test your knowledge on the payroll side of the job. Once you receive the check you are required to have it deposited in to your bank account via your Bank Mobile App, after deposit the funds will be credited and available in your account immediately or the next day morning. I suppose you will be able to handle this task without any problem ?
Alright. You will be required to deposit the check electronically using your mobile banking app after printing out. The check will be sent via email for a quicker process. Funds will be made available instantly or next day as soon as you deposit the check, you will be required to send a screen shot of the deposit confirmation receipt with your account number hidden for record purposes.
Do you understand my instructions?
Alright. Once the check has been deposited and the funds made available, you are to deduct the sum of a $150 as your sign up bonus and use the rest to purchase the working materials from the vendor.
What is your mobile deposit daily limit?
Needles to say after telling me to print a check and deposit it, I was like NOPE ???
When I would not respond for several minutes he would get agitated and respond with I need you to answer my questions. And I’ve actually had two other ones from a different company’s but when the conversation started with almost the exact same scripting I left it.