Telusinternational.com Reports & Reviews (3)
Telusinternational.com Contacts
If you know any contact information for Telusinternational.com, help other victims by adding it!
Add new contacts
|
If you know any contact information for Telusinternational.com, help other victims by adding it!
Scammer's website www.telusinternational.com
Scammer's address 510 W Georgia St #7, Vancouver, BC V5K 0A3, CAN
Scammer's email [email protected]
Country United States
Victim Location PA 19067, USA
Type of a scam Employment
Scammer's website www.telusinternational.com
Scammer's address North Charleston, NC, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87120, USA
Type of a scam Employment
I contacted my bank and they said depositing the check sounds like a scam.
The following conversation took place. Conversation started on May 1, 2023 between myself and Tanya Rose
20 by Kelly G
Kelly G
Yesterday 1:55 PM
20
Alright. I am here waiting on you. by Tanya Rose
Tanya RoseYesterday 1:56 PM
Alright. I am here waiting on you.
Hello. What’s the update on your end? by Tanya Rose
Tanya RoseYesterday 2:17 PM
Hello. What’s the update on your end?
Hello. Are we still connected! by Tanya Rose
Tanya Rose
Yesterday 2:21 PM
Hello. Are we still connected!
I will have to go buy some light blue paper... by Kelly G
Kelly G
Yesterday 2:23 PM
I will have to go buy some light blue paper. it will not scan front, says its to light
Alright. Keep me posted. by Tanya Rose
Tanya RoseYesterday 2:24 PM
Alright. Keep me posted.
I will, thank you by Kelly G
Kelly G
Yesterday 2:27 PM
I will, thank you
Hello. What’s the update? by Tanya Rose
Tanya RoseYesterday 3:19 PM
Hello. What’s the update?
? by Tanya Rose
Tanya RoseYesterday 3:55 PM
?
oh my, I had to go out and buy paper. I exp... by Kelly G
Kelly G
Yesterday 3:58 PM
oh my, I had to go out and buy paper. I explained this to you
Are you home now ? by Tanya Rose
Tanya RoseYesterday 3:59 PM
Are you home now ?
yes, getting ready to print. please be pate... by Kelly G
Kelly G
Yesterday 4:05 PM
yes, getting ready to print. please be patence
Alright. I am here waiting. by Tanya Rose
Tanya RoseYesterday 4:08 PM
Alright. I am here waiting.
I just sent an email to Preston with the de... by Kelly G
Kelly G
Yesterday 4:17 PM
I just sent an email to Preston with the deposit confirmation. As I explained to him. I will wait until the check clears and then proceed to purchasing the equipment required for the position. I also explain I am in another state due to my mother passing away.
Okay good. I need you to send me a screensh... by Tanya Rose
Tanya RoseYesterday 4:18 PM
Okay good. I need you to send me a screenshot of the deposit for confirmation.
Hello. You stated you want to wait till the... by Tanya Rose
Tanya Rose
Yesterday 4:22 PM
Hello. You stated you want to wait till the check clears. The funds are already available in your account already. Can we proceed with the payment of your working materials now?
No response? by Tanya Rose
Tanya Rose
Yesterday 4:25 PM
No response?
Message by Kelly G, has an attachment.
Kelly G
Yesterday 4:25 PM
did you receive the attachement by Kelly G
Kelly G
Yesterday 4:26 PM
did you receive the attachement
Im sorry but its not showing in my bank by Kelly G
Kelly G
Yesterday 4:26 PM
Im sorry but its not showing in my bank
Yes I go. The funds are already in your ava... by Tanya Rose
Tanya RoseYesterday 4:26 PM
Yes I go. The funds are already in your available balance.
You should check. It is. by Tanya Rose
Tanya Rose
Yesterday 4:26 PM
You should check. It is.
Hello. I believe the funds are in your acco... by Tanya Rose
Tanya Rose
Yesterday 4:31 PM
Hello. I believe the funds are in your accounts already right?
A couple of questions, How exactly do Ipay ... by Kelly G
Kelly G
Yesterday 4:35 PM
A couple of questions, How exactly do Ipay for all the equipment and software? Do I use my credit card? I am becoming leery of this because you and Preston are really pushing me to go forward before I check with my bank. If you can't wait until I am done taking care of my mothers estate then just cancel your check.
I will send this same email to Tanya
Thank you
kelly
I am your hiring manager . You should talk ... by Tanya Rose
Tanya RoseYesterday 4:36 PM
I am your hiring manager . You should talk to me directly and not Preston. I will make sure everything work out fine for you understood?
Hello? by Tanya Rose
Tanya Rose
Yesterday 4:40 PM
Hello?
You won’t be using credit card to make the ... by Tanya Rose
Tanya Rose
Yesterday 4:41 PM
You won’t be using credit card to make the payment. You will be making the payment online via Zelle pay. Okay?
Last read
Today
Good morning,how are you today? by Tanya Rose
Tanya Rose4:59 AM
Good morning,how are you today?
please cancel our check. I am not i nterest... by Kelly G
Kelly G
3:53 PM
please cancel our check. I am not i nterested in your so called business
Is the money available? by Tanya Rose
Tanya Rose3:54 PM
Is the money available?
cancel your check. I am not interested. non... by Kelly G
Kelly G
4:00 PM
cancel your check. I am not interested. none of this sound legal
a company does not send a check. a real com... by Kelly G
Kelly G
4:01 PM
a company does not send a check. a real company will send needed equipment to individual.
Ok where the company can send the equipment by Tanya Rose
Tanya Rose4:01 PM
Ok where the company can send the equipment
Well * by Tanya Rose
Tanya Rose
4:01 PM
Well *
Will you be to pay for the delivery of your... by Tanya Rose
Tanya Rose
4:03 PM
Will you be to pay for the delivery of your equipment?
Your equipment are ready by Tanya Rose
Tanya Rose
4:03 PM
Your equipment are ready
has context menu
the following are emails between myself and Preston Mcyer
START UP CHECK IMAG!!ES !
Inbox
Preston McTyer <[email protected]>
Attachments
Tue, May 2, 1:54?PM (1 day ago)
to me
PLEASE READ INSTRUCTIONS CAREFULLY !!
Confirm that you have received this email by sending me a reply back first, it's important you let me know. Thank You!
How to make the deposit.
1.Print out Both the front and back of the check on a regular paper, Cut it out. Sign at the back of the check.
2.Login to your Bank's Mobile app.
3.Click on deposit check
4.Take a picture of the front and back of the check making sure all edges of the check appear on the picture.
5.Submit.
6.Once done (Deposited), You are to have the Confirmation of Deposit/Deposit Receipt (Screen Shot) emailed back to me for further review and documentation with the accounting dept (Office use). Thank You!
NOTE: Use the restrictive endorsement as indicated below:
You're to write " For Mobile Deposit Only"
And your Signature.
NOTE: You are required to manage the funds has instructed by your employer/hiring manager and also get back to me via email with the following information:
1. How the funds were used.
2. Exact amount used
3. All receipts for everything purchased.
If you're being told to disregard these instructions, Do not do such to avoid issues arising for security purposes.. You are to keep me informed via email on how the funds were being used and also email me every receipt, Do not agree to any advice from the employer to IGNORE these instructions
2
Attachments
• Scanned by Gmail
Preston McTyer <[email protected]>
Tue, May 2, 2:05?PM (1 day ago)
to me
Hello have you received the check now ?
Kelly Green <[email protected]>
Tue, May 2, 2:06?PM (1 day ago)
to Preston
just got them
Preston McTyer
Tue, May 2, 2:10?PM (1 day ago)
to me
Great, thanks for letting me know.
Preston McTyer
Tue, May 2, 2:11?PM (1 day ago)
to me
Please let me know once done deposited for further instructions
Preston McTyer
Tue, May 2, 2:21?PM (1 day ago)
to me
Hello are you working on the check now. ?
Preston McTyer
Tue, May 2, 2:35?PM (1 day ago)
to me
Hello kindly let me know
Kelly Green <[email protected]>
Attachments
Tue, May 2, 4:15?PM (1 day ago)
to Preston
Hello Preston,
I attached a copy of the deposited check. Once it clears and I see the amount in my account. we can proceed to purchasing the office equipment. As I explained to the Tanya I am in another state due to my mother passing away.
If I may contact you when the check is showing in my account so we can proceed I would appreciate it.
Thank you
Kelly
One attachment
• Scanned by Gmail
Preston McTyer
Tue, May 2, 4:17?PM (1 day ago)
to me
But the funds are already in your account
Preston McTyer
Tue, May 2, 4:18?PM (1 day ago)
to me
I can see it on my system here
Preston McTyer
Tue, May 2, 4:25?PM (1 day ago)
to me
Hello can you confirm it with me here please?
Kelly Green <[email protected]>
Tue, May 2, 4:35?PM (1 day ago)
to Preston
A couple of questions, How exactly do Ipay for all the equipment and software? Do I use my credit card? I am becoming leery of this because you and Tanya are really pushing me to go forward before I check with my bank. If you can't wait until I am done taking care of my mothers estate then just cancel your check.
I will send this same email to Tanya
Thank you
kelly
Preston McTyer
Tue, May 2, 4:37?PM (1 day ago)
to me
You are to make the payment thru your zelle or cash app Okay ?</[email protected]></[email protected]></[email protected]...⇄
Scammer's email [email protected]
Country United States
Victim Location MI 48146, USA
Type of a scam Employment