Sanwoyen Construction Reports & Reviews (1)
Sanwoyen Construction Contacts
If you know any contact information for Sanwoyen Construction, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Sanwoyen Construction, help other victims by adding it!
Scammer's address TaiChung Village, Tongsha District
Scammer's email [email protected]
Country United States
Victim Location GA 30067, USA
Type of a scam Fake Check/Money Order
Cansandra Whitney (this is the person I was talking with)
INTERVIEW/JOB BRIEFING
Me
Hi Ms. Whitney
Cansandra Whitney
Hello i believe this is Jan Doe correct?
Me
Yes it is
Cansandra Whitney
Great
Me
Learn something new everyday. lol Every browser needs their own messenger huh lol
Cansandra Whitney
I believe you are all set and ready for this correct ?
Yes i guess you are right
Me
I believe I am.
Cansandra Whitney
Alright,Welcome to the company and as we proceed further with the briefing and interview, you will get to know more and understand better about the open positions,once we done with the briefing we will be getting to the interview question session. I want you to know that your quick response is highly appreciated, so try as much as you can to make sure that you respond very fast so we can get done with this in time. Is that clear?
Me
that will work for me
Cansandra Whitney
Okay, Before we proceed I would love to know more about you. That would help where to categorize you and how best to interview you.I am Mrs Cansandra Whitney, I am the Hiring Manager to the (csc.com).I am here to brief and interview you more about the opening position,Please introduce yourself and indicate your Full Name, age,sex and Location.
Me
I am Jan Doe. I reside in NeverNever, Land. I am over the age of 18.
Cansandra Whitney
The opening positions we have left is the Data Entry and Payroll position Sales, Clerical Admin, Administrative Clerk/Assistance,Customer Service Receptionist,Accounting, Payroll Clerk, Book keeping,Medical Biller/Coding, Project Manager,telephone operator helper. which do you think you will fit in best
Me
I would like the Data Entry position, please
Cansandra Whitney
JOB DUTIES:
Keep records of materials filed or removed, using log-books or computers.
Add new material to file records, and create new records as necessary.
Perform general office duties such as typing, operating office machines, and sorting mail.
Track materials removed from files in order to ensure that borrowed files are returned.
Sort or classify information according to guidelines such as content, purpose, user criteria, or chronological, alphabetical, or numerical order. And as well as other monetary duties attached to it... Would you be able to handle this if trained towards it?
Me
Yes I would
Cansandra Whitney
Skills and Qualifications required include:
Customer Focus, Entry Skills, Listening, Phone Skills, Verbal Communication,I believe you are capable of these ?
Me
Yes I am. How much data entry does this job consist of?
Cansandra Whitney
As we proceed you will get to know more alright ?
Me
ok
Cansandra Whitney
Soon we will be setting up a few branches near your location. That is why we are looking for 16 new hires to work from home. Once the new branches have been built at your location, you can either chose to work in the office or continue working from home.You will be working online and from home, the working hours are flexible and you can chose to work from anywhere of your choice, the Wages is $25.95 per hour during full working hours and the training wages is $15.75 and you will be getting your payment weekly or bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 40 hours.if you are employed you are going to be working as a full employee and not an independent contractor..... Let me know if you are interested so we can proceed.?
Me
I would like to hear more
Cansandra Whitney
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
Me
ok
Cansandra Whitney
The Supervisor, who would be attached to you online, 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 phone calls and E-mail.
Me
If I am working from home…how am I to perform general office duties? How soon are you looking to build in my location?
Cansandra Whitney
You will undergo a "1 week training program" from your training supervisor that will enhance your ability and give you the simple sense of what you are employed for. He/She will be training you on how to work with the programs accurate and other Data Entry works you will need to get done.Your training is going to be done online.Is that clear ?
Me
May I have your website address please
Cansandra Whitney
sanwoyencom
Me
I do understand everything you have said and the only problem I would have is…….if this is a scam or not.
I do apologize for my concern but if something is to good to be true, then it probably is. I am asking these things so that I can do my research into your company is all.
Cansandra Whitney
Okay proceed please
Me
Yes please
you are based in China?
Cansandra Whitney
I will be here when you get back
Me
Oh no! I am multi-tasking here lol
Hello?
Cansandra Whitney
Yes we are
We are located in china that is correct
Me
how soon will you be building in my area?
Cansandra Whitney
Sooner than you can imagine jan
Me
lol that is good
are you going to ask me for money?
Cansandra Whitney
No not at all we do not ask for any upfront money before getting you employed okay
Me
lol ok
Cansandra Whitney
Do we proceed now?
Me
yes please do
Cansandra Whitney
The Supervisor, who would be attached to you online, 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 phone calls and E-mail.
You will undergo a "1 week training program" from your training supervisor that will enhance your ability and give you the simple sense of what you are employed for. He/She will be training you on how to work with the programs accurate and other Data Entry works you will need to get done.Your training is going to be done online.Is that clear ?
Me
That is fine
Cansandra Whitney
We will be switching to the interview session and I am going to ask you few questions now and your immediate response is required,Once done with your answers simply reply with (DONE) so I can go on with my next set of question. Are you ready ?
Me
Yes I am
Cansandra Whitney
What type of jobs have you had?
Me
admin, data entry, project manager assistant, cashier, mechanic
done
Cansandra Whitney
How did you get your previous jobs?
Me
I signed up for the military and many of them have come through Staffing Agencies.
done
Cansandra Whitney
What were your main responsibilities? Achievements?
Me
Ms. Whitney…..I can not find Sanwoyen on Facebook or Twitter. Why is that?
Cansandra Whitney
In the past years our company has been used to scam lots of people and through all this social medias platform in the name of recruiting people to work and pay for some things to begin work
so we decided to shut down and never make use of them again
Hello
Me
Yes Im sorry…..trying to give you a list of your question
Cansandra Whitney
Sorry how do you mean ?
Me
you asked me for my main responsibilities and achievements
Cansandra Whitney
Okay
Me
o Saved Marathon Pipeline over $1,000,000 in retesting pipelines in the four years employed.
o Responsible for over 100 maintence work orders being completed in a three week period.
o Created a system for tracking $50,000 of credit card activity.
o Saved State of Ohio over $3,000,000 in warehouse maintence parts in two years.
o Moved over 100,000 files, folders and documents to new database for three departments.
Those are some of my Achievements
my responsibilities depended on the job. Here are a few…...
Cansandra Whitney
Are you currently employed?
o Completed 72 medical records requests an hour.
o Reviewed documents for completeness and discrepancies.
o Corrected errors and missing information on documents.
o Categorized documents into appropriate department system.
Me
No i am not
Cansandra Whitney
Do you have any Military Experience and if yes how many years Experience do you have?
Me
Yes I do. 21 years
Cansandra Whitney
Are you willing to work flexible or long hours?
Me
I can if need be.
Cansandra Whitney
When would you be available to start?
Me
As soon as needed
Cansandra Whitney
Are you seeking employment in a company of a certain size?
Why?(How long do you intend working for this company ?
Me
No I am not looking for a certain size of a company. I have experience working with all sizes of companies. I am looking for something dependable, stable, and something that I can do until retirement age
Cansandra Whitney
How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit
or Wire Transfer ?
Me
I would like to be paid weekly by direct deposit
Cansandra Whitney
What bank do you operate with to see if it tallies with the company official company payment salaries?
Me
International Ban of Jan Doe
Cansandra Whitney
Are you seeking a Full time or Part time Position ?
Me
either
Cansandra Whitney
Alright,here comes to the end of the interview questions,I need you to hold on online because I need to forward our conversations and your answers to the Head Dept. for an automated review to enable them see if you are good and qualified enough for this job.
I need you to hold back online,Do not stay far away from the device you are logged on i will get back to you shortly.
Me
ok
Cansandra Whitney
I am back now and I have your interview percentage scored and consideration stand is available now on my desk.. Are you ready to know your stand ?
Me
yes
Cansandra Whitney
You scored (69 percent out of 100 and above average) on the interview questions answered.
With this i see to Congratulate you, as you have just been confirmed qualified for this position. You are now offered the job position for an employment session...You are HIRED! to be a data entry clerk in the organisation. You are welcome .You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
Me
thank you
Cansandra Whitney
My supervisors will reach you via e-mail or phone for your position offer-documents and your working papers. Also they will put you through our company's guidelines under US Human Resources Laws and Regulations.Do you understand?
Me
yes thank you
Cansandra Whitney
Alright,your employment information will be documented in due time.You will start as soon as your working materials are available.
You will be getting your paper work and HR document during your orientation and training from your supervisor once you have all your working materials ready, you are to fill,sign and send back to us,okay ?
Me
ok
Cansandra Whitney
Here are the name's of most of the software you will need to start working with..
Myob business essentials software 2013, US Patent Single Users Pack simply accounting 2013,Apple Final Cut Express 3.5 HD Upgrade,Norton Ghost 9.0,Microsoft Office XP 2012 Standard Upgrade,Peach tree Premium Accounting 2014.
Are you familiar with any of the software ?
Me
yes but I do not own any of them
Cansandra Whitney
Okay,The finance for the purchase of these working softwares materials as well as other hardware devices will be provided for you by the company Via CHECK or a direct deposit into your account,once you receive this check,make sure you use it as instructed for the software's and I will refer you to the company's vendor whom you are to purchase them from and training supervisor that will be attached to you will take you through those software's and you are going to be trained on how to use them and when to use them to enable you work accurate with him.
Me
I will need all of those software programs?
Cansandra Whitney
Yes you will
Is there a problem with that ?
Me
ok
if you are paying for me to obtain them I have no problem
Cansandra Whitney
Okay
And as soon as the check for your materials have been issued out to you I will notify you and provide you with the tracking number so you can keep track of it and also know the estimated time of delivery it will get to you.Understood?
Me
yes
Cansandra Whitney
Once you receive the check you are needed to have it deposited into your Bank ATM(For fast Creditability)then the funds will be credited and made available into your account for use the next day morning(24hrs) or less.... And with the check being a company's certified check, it should not take more than 24 hours for the check to clear, and you will be directed to the vendor to make purchase with the rest of the funds.Okay ?
Me
ok
Cansandra Whitney
Alright,confirm the following information in order to complete your check delivery and payroll on the Administrative Desk
Full Name:______________
preferred home address for mailing + Apt#___________
Direct Cell#:_________________
Primary email address:______________
Cansandra Whitney
How will you like your name to appear on your working ID Card?
Cansandra Whitney
NOTE.Once you are done with training you will be receiving your employment letter for signing and have it sent back to us for verification to ensure that you are authorized to work in the US,will this be a problem to you?
Me
No
Cansandra Whitney
All we need from you is good work and trust,can we get good work and trust from you?
Me
Oh my goodness….yes lol
I do have a question….
Cansandra Whitney
Alright That will be all for today. Once again Congratulations!, You are to report back online 8:00.am your time Tomorrow morning for updates on the check status and how to get started with work training.
Me
does Sanwoyen have their own email account or do you just use gmail?
Cansandra Whitney
You can contact us via [email protected] okay?
[email protected] sorry
Me
ok. I am doing more research on your company because this is coming across like a "Check Scam".
Cansandra Whitney
Are you established with the ScamPulse.com for your mini offices here in the states?
hello?
22 mins later….
Me
Ms. Whitney are you there?
And that is how things ended. No more contact through GMail Hangout and no more answered texts.