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Scammer's address 300 E Long Lake Rd #135, Bloomfield Township, MI 48304, USA
Scammer's email [email protected]
Type of a scam Employment
I took the check to several banks and most of them said that it was real. It just didn’t have the heat sensitive icon but everything else was right. They couldn’t be sure if it was real until I deposit it but I was waiting.
-So as I was typing this I went back and checked everything that they sent me/ told me. They are good. Like so good someone could easily have missed it. The bank that they used, they put in the wrong address by about 1/2 mile off.-
THE EMAILS THAT I GOT FROM THEM:
-the day I applied-
Email that was used: [email protected]
Dear (redacted),
Thanks very much for your interest in working with Deep Creek Landscaping Inc.
We'll review your application and get back to you as soon as possible if there’s a suitable match. If we don’t feel there’s a good match we will keep your application on file in case something more suitable comes up at a later date.
Thanks again from all of us at Deep Creek Landscaping Inc.
-the day after I applied, went into my trash automatically -
Email he used: [email protected]
Congratulations (redacted), Deep Creek Landscaping Online recruitment team has recommended you for a virtual screening test/interview online.
Deep Creek Landscaping has been providing premium services for 30+ years. We are dedicated to providing our customers with the highest quality products and services. We offer a wide range of services that range from sod and irrigation installation all the way up to full landscaping renovations.
We successfully reviewed your resume and it has been approved for a virtual screening test/interview by Deep Creek Landscaping for the position of ( Data Entry Clerk ) (REMOTE).
The time for this screening test/interview are:
Monday through Saturday
Time: 08:00 AM – 6:15 PM.
Text Brett Norman on (870) 323-0711 with interview code ( DED546 ) to schedule your interview.
Regards,
Brett Norman
VP Human Resources
Deep Creek Landscaping Inc
-month after I applied-
Email he used: [email protected]
- 1 -
I am pleased to inform you that your application to work at Deep Creek as a DATA ENTRY CLERK has been reviewed and accepted. This is to confirm our offer of employment to you so please carefully read the terms of this letter.
Deep Creek Landscaping inc has been providing premium landscaping services for 30+ years. We are dedicated to providing our customers with the highest quality products and services. We offer a wide range of services that range from sod and irrigation installation all the way up to full landscaping renovations.
As a DATA ENTRY CLERK, Problem-solving is one of the crucial skills you must have. You must be confident at troubleshooting and investigate.
Essential Duties and Responsibilities:
Prepare, compile and sort documents for data entry.
Update data and check completed work for accuracy.
Check source documents for accuracy. Obtain further information for incomplete documents. Enter data from source documents into prescribed computer database, files and forms.
Verify data and correct data where necessary. Transcribe information into the required electronic format.
Strict adherence with data integrity policy.
Rodwell Forbes serves as Hr and Payroll manager at Deep Creek Inc. He is an ambitious, results-oriented professional with an acute attention to detail and the determination to go above and beyond for his client. He obtained a Bachelors of Arts Degree from Palm Beach Atlantic University. He will be in charge of your job application and training you. With more than 12 years of organizational and workforce performance experience, Rodwell Forbes offers Hr and Payroll manager training to new applicants; and coaching to clients around the country. He oversees a team of experts who utilize a broad, systematic and collaborative approach to analysis, problem solving and consultation.
NOTE: As of now, this is not a job position that is based in the office. Instead, this is a Remote Job Position [ WORK FROM HOME ]. The hours can vary as some weeks will be busier than others and you decide the hours so it doesn't affect your current job [ Flexible working hours ].
$920 Weekly
This is a great opportunity to join a well-established and growing team. If you are interested, confirm the below information to Hr manager Rodwell Forbes.
Full Name :
Full Address :
Apt:
City/State/Zip-Code:
Contact Phone Number :
Current Occupation :
Best Regards
Recruiter: Rodwell Forbes | Deep Creek Inc
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Company: Deep Creek Inc
Job: Data Entry Clerk
Priority Mail.
- 2 -
Deep Creek Inc employs experienced, courteous staff members to offer our clients a friendly and professional experience in all areas of service provided.
We are hereby informing you that your details have been received, you have been accepted and employed as Deep Creek Inc Data Entry ( Remote ). As you know this is a part time job position at this moment, if you have any other job, you can still keep your other job.
Further information will be passed across to you as soon as a list of your first week tasks are made and sent to you via email. Prior to that, You will be orientated during your first assignment.
The company policy is to empower all workers with adequate and up to date tools to enable their day to day activities to be easy and prompt, therefore, your first week payment of Nine hundred and twenty dollars { $920 for a start } will be coming along with your first assignment such as purchasing some Gadgets, laptop, mobile phone, printer and others, The funds will be sent over to you from our financial payroll. The company already has a supplier for these items, and the individual is shipping them once payment is confirmed. I will share the information of the supplier with you once you receive the payment.
Your orientation and first week training will commence on Monday- Wednesday 2023, you must have received all the necessary equipment before the day to avoid any form of delay.
1.) Could you please verify your details so that I can forward them to payroll to process your payment as soon as possible.
(Redacted)
2.) In one sentence, write why you're a good fit for this position ?
FYI : Please review my email again to ensure you are comfortable with this job position and also check your email regularly for more information, Reply to this email as soon as possible to acknowledge receipt.
I wish you very successful and useful feedback.
Best Regards
Recruiter: Rodwell Forbes | Data Entry ( Remote )
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Company: Deep Creek Inc
Job: Data Entry ( Remote )
Priority Mail
- 3 -
How are you doing today, hope you had a wonderful day so far. I am pleased to inform you that the funds for your first assignment and your weekly payment has been sent to your given address and it is scheduled to deliver to you via United State Postal Service ( USPS ) on this tracking number (redacted- was real), which you can check the status at usps.com , proceed with your first assignment after you deposit the payment with your bank which will be available immediately or within 24 hours depending on your bank policy.
However, I have contacted our associate gadget supplier and I have given them the list of equipment you need to get for the company { Mobile phone, Printer, Microsoft Surface Laptop 4 and others }. I have reached an accord with them that you will send them the funds and they will ship all those equipment to you so that you can have enough tools to start training/work fully .
I have informed them about you as a newly employed Data Entry Clerk at Deep Creek Inc. So now you will have to deduct your weekly salary of $920 from the total amount you have on the check payment which is ( $3,975.20 ). So the total amount you are to deduct is ( $920 ). The remaining of the fund which is $3,055 is to be sent to the company associate supplier via deposit to their account or whichever way they want to receive it, I will update you on that once they get back to me.
You can either get the check deposited through a mobile deposit or bank atm machine or you can take it to the teller as well.
I have a very busy schedule throughout this week, Please ensure you thoroughly read and understand your first assignment instructions, I will reply to your email whenever I'm less busy.
NOTE: I will ask for the Associate Supplier's deposit details for the Fund deposit, where the money will be deposited to, and i will be contacting you on the phone this evening.
Reply to this email to acknowledge that you have received this Notice.
Best Regards
Recruiter: Rodwell Forbes | Deep Creek Inc
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Company: Deep Creek Inc
Job: Data Entry Clerk
Priority Mail