T-Systems International - USA HQ Reports & Reviews

T-Systems International - USA HQ Reports & Reviews (3)

I had the exact experience this week. The [censored] scammer went by Rammie Kolas and has been using Telegram to run all interviews. I asked if there was any point where we would need to have a video interview and he said it won't be necessary that the person that will give training will access me further, he then said I needed to wait and receive the check first lol. In his own words:

"When you receive the check. Head to your bank teller or ATM machine and have it deposited into your account, funds will be posted and made available later in the evening or in the morning. Also ask the teller about the availability of funds for confirmation and email me the scanned/screenshot of the deposit confirmation receipt with your account number hidden for record purposes".

I suggested holding off on doing this and he said it can't wait that I needed to do this ASAP to move to the next steps. At that point, I confirmed I was being scammed. I was a bit upset cos this was my second day, and I had to get up early for the interview. I did my very best to drag it out for a week for the fun of wasting his time. Be safe out there folks, there are some evil despicable [censored] out there!

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Has anyone deposited the check yet? What happened next? Just curious.

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Victim Location 43204
Type of a scam Employment

I received text message w/o number for job opportunity, work-at-home for USA division of Germany and India based company. He called himself Rammie Kalmos. I had to download a text-only app called Telegram to interview and communicate. Was hired next day and was told they would send check FED EX to set up home office with MAC computer, printer, etc to be ready to begin. I would be paid $25/hr for training period and $35/hr when working on my own. They had not discussed any HR details at this point and only info they had of mine was name and address for delivery. Today they sent another text providing tracking number for package with the check and I was supposed to start tracking it right away and let them know when it arrived, get it deposited immediately, and advise when it was in the bank. I was already skeptical and had called the ScamPulse.com for verification and learned I was being scammed; there is no record anywhere of this business in the US. I was told this is a typical pattern for scammers to now be using a text only app to communicate with their victims, using a fraudulent check for payment, and can track your banking details once deposited. Any money you spend, if the bank allows a portion of it to be available until it "does not clear" properly, then becomes your financial responsibility and your account can be frozen if not entirely closed. Scammers seem to be preying on Indeed and LinkedIn resumes, even though this are good sites. Warning - do not sign any work agreement, provide any SS or Driver's License info unless it is in written form on letterhead from an actual US business entity with verifiable details. You can end up without a job, in debt or worse for check fraud, and suffer identity theft. Check with the ScamPulse.com in case you are not 100% completely sure it is real. I later learned I was not the only person with this exact Scam reported the same day, same business, same person's name, who had received their check earlier the same day mine was to be delivered.

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T-Systems International - USA HQ

T-Systems International - USA HQ Reports & Reviews (3)

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