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SCAMPULSE
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SCAMPULSE
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Scammer's website N/A
Scammer's address 530 NORDALE AVE DAYTON OH 45420, Kettering, OH 45420, USA
Scammer's email [email protected]
Victim Location OH 45420, USA
Type of a scam Employment
I was contacted by email, went thru an interview by skype 10/18/22 for 3 hours. They said I passed the interview. Email information
was sent to send back to them. I was stopped in my tracks because I had a colleague review it from Ohio and she recognize it was a
fake. *Offer Letter -Had grammar error *W-4 -was official form *Direct Deposit Agreement Form *Pay offer $22 hour for training *$30
per hour full work after training *ask for a copy of my ID *address is a run down home in ohio I have emails he sent that can be
forward to you...this organization does exist but someone it fraudulent using his company name asking for personal information. On
Fri, Oct 14, 2022 at 8:52 AM ****** Sharp wrote: Hi XXXXX the equipment and software will be provided
by the company On Fri, Oct 14, 2022, at 12:09 PM, Angela wrote: Good morning ******: Question: The list of equipment: LIST OF
EQUIPMENT: *Time tracker and Time Recorder * MacBook or iMAC *Insert-able Index Tab Laminating Machine and Bindings * Fax
Machine, Printer and Ink laser toner, Mailing Machine, Digital Color Laser Copiers, Scanner, Shredder and Cutter, Attachable Audio
And Visual Presentation Machine, Office Chair and Table, Computer Desk, File Cabinets, Bookcase and Safes. * These listed items
are purchased by employee correct. software programs: Peach-tree Complete Accounting Software, CYMA IV for Windows
Accounting Software, MYOB Business Essentials Accounting Software and QuickBooks Pro Accounting Software This materials will
enable you carry out your daily assignment and duties you will need to get done ... All working materials has the company logo and it
has been configured to the company database. Questions: These Software items are not provided by company. This is also a
employee purchase. On Fri, Oct 14, 2022, 6:37 AM ****** Sharp wrote: JOB DUTIES AND
RESPONSIBILITIES Compile, sort and verify the accuracy of data before it is entered Locate and correct data entry errors, or report
them to supervisors Read source documents such as canceled checks, sales report, or bills, and enter data in specific data fields or
onto tapes or disks for subsequent data entry using keyboards or scanners Compare data with source documents, or re-enter data in
verification format to detect errors Maintain logs of activities and completed work Load machines with required input or output media
such as paper, cards, disks, tape or Braille media Resolve garbled or indecipherable messages, using cryptographic procedures and
equipment Select materials needed to complete work assignments Store completed documents in appropriate locations Maintains
accurate records of all Receivables and Payables, entering data of online sales, purchase, orders, bookings, number of goods sold,
numbers remaining, etc, of customers in the US. Responsible for compiling amounts owed from purchase orders, charge slips, sales
tickets etc BRIEFING SUMMARY You will be enlisted for a 2 weeks training program. Find Training program details below: *You will
have to be online from 9am to 12pm daily for training programs, although the training hours are flexible as you will be given a series
of tasks during training. *You will resume work full-time after training and your working hours will be 8am - 5pm your time zone. For
part-time, the hours will be decided. *Whether or not you have an assignment or task to carry out you will be paid $22/hr and for 8hrs
a day