SCAMTestArmy Firm/TestArmy Group Reports & Reviews (3)
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Fake Victor Chen ! Fake Data Entry Position!
Scammer's address Hangouts
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message
They hired me at $42.00/hr
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Text message
TestArmy Firm/TestArmy Group SCAM
Hello, is this (my name) ?
(312) 374-6003 • Mon 3:24 PM (Last Monday)
Message by You: Yes, this is (my name)., Monday, January 24 2022, 10:05 AM
Yes, this is Kayode Bisiriyu.
10:05 AM
Message by (312) 374-6003: This is Mr. Kenneth Norman from TestArmy Firm. Your résumé has been reviewed on (CareerBuilder) and you have been selected for an interview on a position ($50/hr). Happy New Year The interview will be conducted electronically and During this interview, you will get to understand everything concerning the job and the company itself in full detail. Are you on Skype or Zoom ?, Monday, January 24 2022, 10:48 AM
Message by You: Kindly forward a copy of the job description to (my email address)Thanks., Monday, January 24 2022, 10:54 AM
Message by (312) 374-6003: We will like to fix you up for a Data Entry position, can you handle that if you are been given the job description and also given an adequate training session ?, Monday, January 24 2022, 11:00 AM
Message by You: Unfortunately, I’m not looking for such role. But, send the JD and I might be able to consider it if the pay is worth my time. Yes, I can handle data entry., Monday, January 24 2022, 11:06 AM
Message by (312) 374-6003: You were offered the Data Entry Operator and the responsibilities include: Entering customer and account data from source documents within time limits Compiling, verifying accuracy and sorting information to prepare source data for computer entry Reviewing data for deficiencies or errors, correcting any incompatibilities and checking output Insert customer and account data by inputting text based and numerical information from source documents within time limits Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry Review data for deficiencies or errors, correct any incompatibilities if possible and check output Research and obtain further information for incomplete documents Apply data program techniques and procedures Generate reports, store completed work in designated locations and perform backup operations Adequate training is provided as well, I believe you will be able to go through all of these if proper training,
Monday, January 24 2022, 11:19 AM
You were offered the Data Entry Operator and the responsibilities include:
Entering customer and account data from source documents within time limits Compiling, verifying accuracy and sorting information to prepare source data for computer entry
Reviewing data for deficiencies or errors, correcting any incompatibilities and checking output Insert customer and account data by inputting text based and numerical information from source documents within time limits
Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry
Review data for deficiencies or errors, correct any incompatibilities if possible and check output
Research and obtain further information for incomplete documents
Apply data program techniques and procedures
Generate reports, store completed work in designated locations and perform backup operations
Adequate training is provided as well, I believe you will be able to go through all of these if proper training
Message by (312) 374-6003: Adequate training is provided as well, I believe you will be able to go through all of these if proper training is given ?., Monday, January 24 2022, 11:19 AM
Message by You: All job correspondence to my email. Please. Thank you., Monday, January 24 2022, 11:22 AM
Message by (312) 374-6003: Please check your email, we emailed you, Monday, January 24 2022, 11:22 AM
Email:
Job Description
Inbox
TestArmy Group
11:22 AM (3 hours ago)
to (my email address)
Here's a list of the job position and their descriptions, so you just need to select one.:
Data Entry Operator and the responsibilities include:
Entering customer and account data from source documents within time limits
Compiling, verifying accuracy and sorting information to prepare source data for computer entry
Reviewing data for deficiencies or errors, correcting any incompatibilities and checking output
Insert customer and account data by inputting text based and numerical information from source documents within time limits
Compile, verify accuracy and sort information according to priorities to prepare source data for computer entry
Review data for deficiencies or errors, correct any incompatibilities if possible and check output
Research and obtain further information for incomplete documents
Apply data program techniques and procedures
Generate reports, store completed work in designated locations and perform backup operations
Supply Chain & Logistics Manager and below is the job description:
Duties and responsibilities includes:
Plan and implement the overall supply chain strategy
Collaborate with Sales, Operations, and Customer Service teams
Determine key supply chain KPIs
Suggest solutions for process improvements
Identify process bottleneck and implement solutions in a timely manner
Train and evaluate others
Provide constructive feedback
Work with finance, sales, and manufacturing teams to determine best vendors and distributors
Build and maintain good relationships with vendors.
IT Supportduties and responsibilities of the job
When compiling an IT Support job description, here is a selection of duties to include:
Installing and configuring computer hardware, software, systems, networks, printers and scanners
Monitoring and maintaining computer systems and networks
Responding in a timely manner to service issues and requests
Providing technical support across the company (this may be in person or over the phone)
Setting up accounts for new users
Repairing and replacing equipment as necessary
Testing new technology
Possibly training more junior staff members
Responsibilities for Project Manager
1..Determine and define project scope and objectives
2..Predict resources needed to reach objectives and manage resources in an effective and efficient manner
3..Prepare budget based on scope of work and resource requirements
4..Track project costs in order to meet budget
5..Develop and manage a detailed project schedule and work plan
6..Provide project updates on a consistent basis to various stakeholders about strategy, adjustments, and progress
7..Manage contracts with vendors and suppliers by assigning tasks and communicating expected deliverables
8..Utilize industry best practices, techniques, and standards throughout entire project execution
9..Monitor progress and make adjustments as needed
10..Measure project performance to identify areas for improvement
Adequate training is provided as well, so which one of the above do you feel you can handle perfectly with a better training ?
ME
11:28 AM (3 hours ago)
What's the pay for Data Entry?
TestArmy Group
11:44 AM (3 hours ago)
$50/ hr You will be paid the sum of $2,000 weekly, which makes it up for: $8,000 monthly and $96,000 yearly. This is what you will be earning as soon as you res
ME
12:01 PM (3 hours ago)
So, what is next?
TestArmy Group
12:05 PM (3 hours ago)
Are you on Skype or Zoom ?
ME
12:09 PM (3 hours ago)
zoom.
TestArmy Group
12:18 PM (3 hours ago)
Thanks for your quick response, we look forward emerging into working terms with you. Can you please provide the email that you use for zoom ? so I can reach out
ME
1:01 PM (2 hours ago)
(my email address)
TestArmy Group
1:13 PM (2 hours ago)
to me
I just sent you a contact request on Zoom, kindly log into zoom now reply
Zoom:
Today
Mr. Victor Chen 1:13 PM
Hello, good afternoon. How are you today ?
Mr. Victor Chen added you
You 1:25 PM
Quite well
Thanks for asking.
Mr. Victor Chen 1:25 PM
Okay, good to read from you.
We are about to begin with the interview now. Can I have your undivided attention ?
You 1:25 PM
Sure
Mr. Victor Chen 1:26 PM
Okay, let's begin. I am Mr. Victor Chen, and I am one of the online interview-managers to "TestArmy Group".. I am here to brief and interview you more about the opening position you're yet to occupy. Let's make a formal introduction, what's your full name and location ?
You 1:27 PM
(my name)/CA Note: "Already confirmed my name in the text. No, I don't live in CA"
Mr. Victor Chen 1:27 PM
An online interview simply is an online research method in which participants are asked a series of questions, given description of the company and the job position aided by the use of computer-mediated communication tools such as instant messaging, email, or video chat technology, but what we are doing now is the instant messaging method. Notably, after the interview, if you are fortunate to be among those hired, in the course of your training , your supervisor will train you via video chat technology (Zoom) but as for now No voice conversation, just instant messaging methodology we are making use of in the course of this online interview. Okay ?
You 1:28 PM
Okay. Sounds good.
Mr. Victor Chen 1:28 PM
The name of the company is " TestArmy ". Just follow the briefing and you can ask questions when I am through...Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line just respond with a "Done Reading" and YES/NO when necessary.
And please read carefully. Questions might come out from these briefings. Is that okay ?
You 1:29 PM
YES
Okay
Mr. Victor Chen 1:29 PM
TestArmy Group is a Polish Cybersecurity and Software company founded on Jan 1, 2010 in Wrocław, Poland and it's one of the fastest growing testing companies in Central Europe according to the Deloitte ranking (2019). We specialize in cyber security and quality assurance of digital products. We have been on the market for 10 years. During this time, we have successfully completed over 800 projects. The quality of our services is proven not only by our returning clients (as many as 90% of them in the cybersecurity sector!), but also by the organizations we work with. We are an ISTQB Platinum Partner. We meet ISO 9001 and ISO 27001 standards. Every year, we are part of the prestigious Top IT Companies ranking on Clutch. We are also a partner of Atlassian and SODA (an organization of IT employers). Another important information that you need to know is that Testarmy cybersecurity team also helps in the aid of training other companies I.T employees and we have received wonderful credibility for that.
You 1:31 PM
Seen the TestArmy website. Please, go on. -"TestArmy is legit. Playing along"
Mr. Victor Chen 1:31 PM
The working hours are flexible and you can chose to work from anywhere of your choice, the pay is $50/hr per hour during full working hours and the training is $42/hr 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 or an independent contractor. We have plans to expand in the US. That's why we ventured into the US by starting with work from home at least to gather about a thousand employees from the US before we can plan on setting up offices in various states. That is why we are looking for 16 new hires to work from home. Once we have achieved our aim, we will look into setting up the branches, that's why we need your cooperation to help achieve our major goal. (NOTE THAT) As soon as you are confirmed qualified, you will be needing the complete office equipment to setup a mini office at home, and the company will be making full provisions of the necessary working materials you would be needing, no out of pocket cost from you. Benefits Package: Health, Dental, Life and AD&D Insurance, being able to use sick time without having to prove you are sick or presenting a doctor's note, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts, Relocation Allowances (for some positions) as well as Sign-On Bonuses You will be eligible for these benefits after 1 month of working with the company. Endorsement benefit deal opportunities are available as well. The Supervisor, who would be attached to you online, He/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 Email.
You 1:35 PM
Okay. I am interested.
Mr. Victor Chen 1:35 PM
Now it's the questionnaire session. I am going to ask you a few questions, answer all the questions in the sections. Are you ready ?
You 1:36 PM
Yes
Mr. Victor Chen 1:36 PM
FIRST SECTION! SOCIAL QUESTIONS:
( 1 ) Have you been in the military before? ( 2 ) Are you currently employed? ( 3 ) In what year was TestArmy Group founded ? ( 4 ) What is the time duration for eligibility on the company's benefits ? ( 5 ) Why do we plan to expand in the US and mention 2 of our benefit packages in regard to the briefing?
( 6 ) Are you a people person?
( 7 ) What is your highest educational diploma? When did you receive it?
You 1:38 PM -"Had to be careful here. Didn't graduate in '19, Not in the Military, I have more than BSc."
1. Yes, 2. Yes. 3. 2010 4. 1 month 5. Dental and Health 6. Yes 7. BSc. 2019
Mr. Victor Chen 1:39 PM
SECOND SECTION! PAYROLL & WORKING SCHEDULE: 1. How many hours are you willing to Work per day? (4hr Minimum per day or 40hrs Maximum per week) 2. What time range? 3. When would you be available to start if HIRED? 4. In a given choice, would you like to manage or be managed ? 5. Payroll Interval? (Weekly or Bi-weekly) 6. Payroll Method (Direct deposit / Wire Transfer or Credit card transfer? ) 7.What is the name of the bank(s) which you currently operate with so as to see if it tallies financially with the company's official salary payment account ?
You 1:41 PM
1. 40hrs 2. 9-5pm 3. ASAP 4. Manage 5. Weekly 6. Check (squeezed a new option in) 7. Chase (I don't use chase).
Mr. Victor Chen 1:42 PM -"I was somewhat scared at standby. Disconnected from the internet and left my camera tilted"
Thank you for answering properly to all the questions in both sections I need you to hold on online because I need to forward our conversations and your answers to the Head Dept. to enable them see if you are committed and good for this job. I need you to stand by for 5-7 minutes. Do not stay far away from the device you are logged on.
After further review on your interview answers by my senior superior, he released your interview result and I have it right here with me.. Are you ready to know your stand ?
Mr. Victor Chen 1:48 PM
Hello
You 1:49 PM
Hello
Mr. Victor Chen 1:49 PM
Our HR team are highly experienced resource persons with a great experience in both human psychology and job interview responses. We have a standard weighing gauge for interviewees. Therefore, you scored (91 percent out of 100 and that's above average) on the interview questions answered.
You 1:50 PM
Really? Wow! Thank you.
Mr. Victor Chen 1:50 PM
You were offered the Customer Service Rep. position and the responsibilities include: We are hiring a customer service representative to manage customer queries and complaints. You will also be asked to process orders, modifications, and escalate complaints across a number of communication channels. To do well in this role you need to be able to remain calm when customers are frustrated and have experience working with computers. Customer Service Representative Responsibilities: Maintaining a positive, empathetic, and professional attitude toward customers at all times. Responding promptly to customer inquiries. Communicating with customers through various channels. Acknowledging and resolving customer complaints. Knowing our products inside and out so that you can answer questions. Processing orders, forms, applications, and requests. Keeping records of customer interactions, transactions, comments, and complaints. Communicating and coordinating with colleagues as necessary. Providing feedback on the efficiency of the customer service process. Managing a team of junior customer service representatives. Ensure customer satisfaction and provide professional customer support. Adequate training is provided as well, I believe you will be able to go through all of these if proper training is given ?.
You 1:51 PM
Yes, I will
I can do the job very well.
Mr. Victor Chen 1:52 PM
Congratulations! The good news is. You have just been confirmed qualified and you'd be given a series of available positions to choose 1. You are HIRED! You are welcome to "TestArmy". You are now given a chance to show your commitment, charisma, diligence and be a productive employee. ?
You 1:53 PM -"Gotta appreciate the enthusiasm"
Yessssssss!
when do I start?
Mr. Victor Chen 1:53 PM
You will be paid the sum of $2,000 weekly, which makes it up for: $8,000 monthly and $96,000 yearly. This is what you will be earning as soon as you resume. We are currently looking into exploring in the US, that's why want to gather enough candidates and we can only achieve this aim by creating work from home job opportunities in order to be able to reach out to qualified candidates like you You will be earning a starting pay of $50/hr. and $42/hr. during training.. Training will last for 1 week and 2 hours daily.. Training will be done online through your PC and Phone and you will be attached to your training supervisor online via zoom the following day after your working materials arrive.
You 1:54 PM
what next?
Mr. Victor Chen 1:55 PM
You will be needing some working materials and soft-wares to begin working with, the working materials are the major equipment that you will be needing to set up a Mini-Office with.. The working materials/equipment includes all wooden materials, machines .. The Wooden materials are the Office chair and table and office cabinet as well if need be for it, etc... You will also be needing a brand new Apple MacBook Pro laptop. Here are the names of some of the software you will need to start working with: Inventory management software, Virus protection software, Desktop publishing software, Apple Final Cut Express 4 HD Upgrade, Norton Ghost 15.0, E-commerce software, Peachtree Premium Accounting 2019.
NOTE: The company makes full provision of all these.
Hello
You 2:00 PM
I'm here
Mr. Victor Chen 2:00 PM
Did you read my last messages regarding the work supplies ?
You 2:01 PM
Yes.
Mr. Victor Chen 2:02 PM
The training supervisor that will be attached to you will take you through those soft-wares, you are going to be trained on how to use them and when to use them.. The company will be providing you with a fast internet connection... Your training supervisor needs you to get these programs ready to enable you to work accurately with him or her. The funds for the complete working merchandise will be provided for you by the company Via CHECK and once you receive this check make sure you use it as instructed for the soft-wares and I will refer you to the company's vendor whom you are to purchase them from
You 2:05 PM
I am glad you trust me to handle your company's process.
when will I meet my supervisor?
Mr. Victor Chen 2:06 PM
As soon as possible, but you are responding late. Is everything okay ?
You 2:07 PM
Yes. I am just rounding up my other work.
Mr. Victor Chen 2:07 PM
The reason why the Company is sending the funds for your Mini office equipment is due to the fact that the company wants this to stand as a test of trust and also we want to know how good you can handle funds placed in your trust or care. All we need from you is good work and trust, you will enjoy every moment working with us. Can we get good work and trust from you?
You 2:08 PM
You can certainly count on me. Trust is the foundation of all great work relationships.
When do I start? I want to hit the ground running.
Mr. Victor Chen 2:10 PM
Your company ID card will be coming along with the working materials so you can send in a photograph of you at the end of our conversation, a picture that will be used to create the ID card for you The company would like to deliver your working materials to you immediately so you can get started, then you start receiving payments and bonuses in cash compensations Your Employment offer letter form, W2-W4 as well as other employment tax forms will be coming along with the rest of your working materials, it will be in the form of a written document and it will be sealed differently in an envelope. Just keeping you informed on that.
You 2:11 PM
Oh fantastic.
Mr. Victor Chen 2:11 PM
We are going to work on sending you your start-up cashiers check first and foremost so you can use it to acquire your needed working materials to enable you resume work and start earning your pay .. We will send the check to you right away in an easier and faster method which most of our employees appreciate and prefer The accountant will be sending the check to you via Email. That's done by sending you very clear images of the start up check both Front and Back, then once you get it in your email all you're needed to do is to have it printed out and mobile deposited into your bank acct. Do you understand?
You 2:12 PM
Okay. Is my Chase bank fine?
Mr. Victor Chen 2:13 PM
Do you have another bank that you make use of apart from Chase ?
You 2:13 PM
Yes.
Mr. Victor Chen 2:13 PM
Which banks are they ?
You 2:15 PM -"I don't use any. Even googled routing/account num in case he asks"
M&T, BOA, Wells Fargo and Sterling
Mr. Victor Chen 2:15 PM
M&T is highly preferable
Do you have the M&T bank app. available on your bank app
phone* ?
You 2:16 PM
No, I don't use the app for M and T
Mr. Victor Chen 2:16 PM
For how long have you been with M&T ?
You 2:17 PM
about 4 years or so. I just don't use the app.
Mr. Victor Chen 2:18 PM
Okay, download M&T bank app and let me know once done so I can proceed you next
You 2:21 PM -"Actually downloaded it to see what the ID name is called"
I have downloaded it.
Let me create the User ID
Mr. Victor Chen 2:22 PM
Okay, quickly set up online access so you can log in and access the features
You 2:22 PM
Doing that now
Hello
Are you there Mr. Chen
Mr. Victor Chen 2:27 PM
I am still here waiting on you
You 2:27 PM
I've done it
Mr. Victor Chen 2:27 PM
I need you to look up your bank app now, go thru the features and let me know if the app. supports mobile deposit of checks.
You 2:29 PM
Yes, I can deposit checks
Mr. Victor Chen 2:30 PM
Do you have access to a printer or a PC right now ? so the process can be carried out immediately ?
You 2:30 PM
yes, I do
Mr. Victor Chen 2:30 PM
Which one?
You 2:30 PM
Both
Mr. Victor Chen 2:31 PM
I have a quick information for you The total amount of the working materials is $8,000, and this are the breakdown of the cost: 2020 version 16 inch MacBook Pro Laptop ($2,300), Autodesk Maya 2022 version ($3,700), Office chair, table and cabinet ( $2,000 ). So, the check will be in the amount of $8,500. That includes your sign on bonus of $500. Understood?
You 2:31 PM
Wow! Thanks for the sign on bonus.
How about details of the vendor?
Mr. Victor Chen 2:32 PM
It's step by step, let's not rush into details
You 2:32 PM
Understood
Mr. Victor Chen 2:32 PM
The first check will be the amount of $5,000, I think that should be daily limit for your bank
I will be needing the following information from you:
Full name, physical home address, cell number and most preferred email address
You 2:33 PM
my limit is 10k
Mr. Victor Chen 2:33 PM
Oh per day ? That's great.
You 2:33 PM
Yes. And 18 for the month.
Mr. Victor Chen 2:34 PM
Provide me with the requested information above?
You 2:37 PM -"Provided the name, number and email since he already has it. Apartments.com to the rescue for CA address. `
(my name)/1567 Bartlett Ln, Sacramento, CA 95815/(google number)/(email)"
Mr. Victor Chen 2:38 PM
The accounting officer is currently working on emailing you the check. So just remain online on stand by, as soon as I message I will be expecting an instant reply back
You 2:39 PM
Okay.
Mr. Victor Chen 2:45 PM
I was just notified that the check has been sent to your email. Please check your email and let me know if you have received it.
Just for your notice, your sign on bonus of $500 is included on the check as well.
Hello
Are you there?
You 2:50 PM
Yes, I have received it. 8500
Wow. That was fast.
Mr. Victor Chen 2:50 PM
Alright, I actually need you to have the check printed out and mobile deposited, endorse at the back, make sure you follow the instructions that came along with the email. Okay?
You 2:51 PM
Okay
I am printing it now.
Mr. Victor Chen 2:51 PM
Let me know once done, make sure you endorse at the back
You 2:53 PM
I've printed and endorsed it.
Deposit it now?
Hello
What should I do now.
Mr. Victor Chen 2:58 PM
Yes
Deposit it
Take a screenshot of the deposit confirmation and attach it here once done
You 3:01 PM
Oh ye [censored]tard! That was a great time wasting moment for us. Get a [censored]ing life. [censored]!
Mr. Victor Chen 3:02 PM
Thank you
You 3:02 PM
You're most welcome.
You 3:02 PM
Shall we continue? I have 5 more minutes.
Check Received E-mail: -"Marked it as Phishing and didn't download it. Who knows? Hopefully, I was careful enough"
Start Up Check ( Front & Back Copies ) !
Inbox
TestArmy Group
Attachments
2:44 PM (1 hour ago)
to me
Why is this message in spam? You reported this message as phishing from your inbox.
Report not phishing
PLEASE READ BELOW
" 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. Sign at the back of the check.
2. Logon 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, you are to have the Confirmation of Deposit emailed back to me for further review with the accounting dept. Thank You!
NOTE: Use the restrictive endorsement as indicated below:
You're to write " For Mobile Deposit Only" on the first line
And put your Signature... on the second line
You will receive a confirmation email or a verification code of deposit.
2 Attachments
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