[email protected] Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location CA 94086, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Victim Location CA 92614, USA
Type of a scam Employment
Your responsibilities will include but are not limited; running errands, supervising and monitoring, scheduling appointments and flights, and keeping me informed about my schedule. You will also act as my point of contact when I am unavailable, handle regular contacts, and oversee my financial activities.
I am a retired real estate attorney and entrepreneur. I sometimes invest in the real estate market which requires me to travel inside and outside of the state while I am working on different independent projects.I live about 15 miles away from your zip code, and I am 65 years old.
Currently, I am in Montreal, and I will return in two weeks for a formal interview with you and to fill out any required paperwork. Post COVID-19, this position does not require you to come into an office. I am willing to be flexible when it comes to fitting this role into your other commitments. The hours are flexible, and the salary is consistent, although some weeks may require more of your time.I do have some things that you can help me with this week if you are available.
You will be receiving $1550/week, health insurance, 401(k) plan, and paid time off, which we can discuss in further detail when we meet. If you are interested, please fill out the following to get started. You must reside and be eligible to work in the U.S.
Full Name:
Full Address:
Apt #:
City/State/ZipCode:
Mobile (For SMS):
Current Occupation:
I look forward to discussing this opportunity with you in a couple of weeks.
Best regards
Scammer's email [email protected]
Country United States
Victim Location TX 78621, USA
Type of a scam Employment
From the scammer:
Congratulations, you meet my requirements for this role and you have been confirmed for the position. You will fill in all necessary paperwork once I return, in the meantime I will be sending you details of errands to help me with next week, such as arranging travel itinerary; flights and hotels. Please note that I will only have access to wifi in my hotel or office, so I might not be reachable all the time.
Additionally, I have some further questions to ask you:
Are you eligible to work in the United States?
Do you have any criminal records? If so, please provide details.
Are you under the age of 18, and do you have an employment/age certificate if this is the case?
I would like to know your honesty and how I can trust you with funds.
How often do you check your email?
Also, can you confirm what days/hours you are available and whether you can be available next week?
I did answer the questions they asked, though with the one about funds I very specifically put this in my reply: "Yes; I had procurement cards in the past when I worked for Dell. No issues came up during that time." Something struck me as a bit odd with the way how things were going so far, so I put that in there specifically to show that nothing would be going through my accounts (I had a friend who fell for something similar). I also asked the following question:
"Since the role is going to be so email heavy, will the emails be coming through whatever email domain National Signs uses, or something else? I'm used to having corporate laptops when doing remote work along with associated accounts, so I wanted to clarify how that would be done."
I have received no further emails since then. When I did some digging this morning I found the initial ScamPulse.com report from yesterday.