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T.me Reports & Reviews (25)

• Jul 30, 2024

https://t.me/Faulkerreuben
Be aware of this scammer claiming to be nexus WiFi company
Scammers.
Scammers.

- Los Angeles, CA, USA • Jul 23, 2024

We were approached by Niloofar Mashayekhee through a Telegram channel, where she presented herself as a professional tour leader with many years of experience. On both Telegram and Instagram, she advertised a tour to Guatemala, claiming to have extensive professional experience in organizing such trips. The tour package did not include airfares, so we had to purchase our own tickets. Upon arrival, we found that she did not provide any of the promised services. We were promised 5-star hotels, a detailed itinerary, travel to other cities, and visits to many tourist attractions. None of these promises were fulfilled. We later discovered that she has no legitimate business entity, no Seller of Travel license, and no genuine experience in organizing tours. When we tried to contact her, she blocked the entire group from her Telegram and Instagram pages, preventing us from raising our concerns or warning others. Despite this, she continues to deceive others and sell illegal travel packages to members of our community.

- Fort Worth, TX, USA • Jun 24, 2024

Isaiah Washington

June 20, 2024

Good Day

Isaiah Washington

June 20, 2024

Next step: the Online briefing and interview session on the Position. Do you have TELEGRAM MESSENGER APP on your phone, laptop, or other devices?

You

June 21, 2024

No i do not

You

June 21, 2024

But I am sure I can obtain the app on my computer!

Isaiah Washington

11 minutes ago

Good Morning

Isaiah Washington

13 minutes ago

Kindly download the TELEGRAM MESSENGER APP now via Appstore or Playstore also set up an account and let me know once done

Isaiah Washington

13 minutes ago

Have you downloaded the app ?

Isaiah Washington

13 minutes ago

Hello again !

You

a minute ago

Hello again, thank you for your patience! If you are still interested in proceeding with my resume I'd be happy to continue at this time!

Isaiah Washington

a minute ago

Good Day

Isaiah Washington

a few seconds ago

Yes we shall proceed

Isaiah Washington

a few seconds ago

Have you downloaded the telegram messenger app ?

You

a few seconds ago

Wonderful, thank you! Yes I have downloaded the app.

Isaiah Washington

a few seconds ago

Excellent. I need you to launch your TELEGRAM account to contact Mr. FAULKNER MICHAEL REUBEN one of the Hiring Managers via TELEGRAM by clicking on his telegram link ( https://t.me/Faulkerreuben), which can be used to identify him, all you need do is send him a message with this code: (NW-2024), That is your sorting code for the interview. This is the first step to proceed further, he will be expecting to hear from you soon.

Let me know once done !!

You

a few seconds ago

The task has been completed.

Isaiah Washington

a few seconds ago

BEST OF LUCK !!

"Interview" (over text/telegram)-

***** ****, [6/23/2024 1:10 PM]

NW-2024

Faulkner Michael Reuben, [6/23/2024 1:11 PM]

Verification code confirmed ?

Faulkner Michael Reuben, [6/23/2024 1:11 PM]

Good Day

Faulkner Michael Reuben, [6/23/2024 1:11 PM]

How are you doing ?

***** ****, [6/23/2024 1:11 PM]

Good day to you! I'm wonderful, how are you?

Faulkner Michael Reuben, [6/23/2024 1:11 PM]

Great thanks for asking

Faulkner Michael Reuben, [6/23/2024 1:12 PM]

Welcome to Nexus Wifi (NW)

Nice to have you here. I believe you are ready for the job briefing and interview?

***** ****, [6/23/2024 1:12 PM]

That is correct.

Faulkner Michael Reuben, [6/23/2024 1:13 PM]

The interview is via chat(text), shall we proceed ?

***** ****, [6/23/2024 1:13 PM]

Yes, please proceed.

Faulkner Michael Reuben, [6/23/2024 1:13 PM]

NOTE: Your swift response will be needed as we proceed.. Okay ?

***** ****, [6/23/2024 1:13 PM]

Okay.

Faulkner Michael Reuben, [6/23/2024 1:14 PM]

These are the requirements for the Job:

-Are you a U.S. Citizen, Canadian Citizen Green-Card Holder, H4b, OPT, F-1 and EAD card

-Must be fluent in communication and English

-Must have a clear criminal charges

-Must be at least 40wpm average

-Must be 18+ average.

I believe you have no issues here?

***** ****, [6/23/2024 1:16 PM]

I am a US Citizen, my native language is English. No criminal charges. i type at 76wpm, I am above18, and youre correct. I have no issues here.

Faulkner Michael Reuben, [6/23/2024 1:17 PM]

Let's get started.

My names are Mr. Faulkner Michael Reuben, I am the hiring manager for Nexus Wifi. I am located in EL PASO, Texas and will be providing you with information about the position and the company. Please introduce yourself and provide your full names and location and Cell...How you would like me to address you.

***** ****, [6/23/2024 1:18 PM]

My name is ******** ****, I prefer to go by *****. I'm located in Dallas-Forth Wroth, Texas.

Faulkner Michael Reuben, [6/23/2024 1:18 PM]

Cell ?

***** ****, [6/23/2024 1:18 PM]

832-992-9457

Faulkner Michael Reuben, [6/23/2024 1:19 PM]

Nice to meet you ***** !

***** ****, [6/23/2024 1:19 PM]

You as well!

Faulkner Michael Reuben, [6/23/2024 1:19 PM]

The name of the Company is (Nexus Wifi) Just follow the briefing and you can ask questions when I am through. Let me know when you have finished reading every line by saying (DONE) .Quick response would be appreciated. You will be allowed to ask questions once done with the interview section.. Okay ?

***** ****, [6/23/2024 1:20 PM]

Done

Faulkner Michael Reuben, [6/23/2024 1:22 PM]

WHEN DID WE START?

We have been in business since January of 2009 when we began services a customer base in the Southwestern Ohio region. Leveraging our 25+ years of experience installing IT Networks, WiFi systems, and providing Call Center Solutions, we have expanded to service to over 900 clients across the nation.

WHAT ARE OUR BUSINESS GOALS?

We are tirelessly working to become the most trusting name in the IT Services industry. This dedication to customer satisfaction has earned us preferred vendor status with multiple nationally recognized names.

***** ****, [6/23/2024 1:22 PM]

Done

Faulkner Michael Reuben, [6/23/2024 1:23 PM]

WHY ARE WE IN THIS INDUSTRY?

We love what we do and it shows. Our CIO, Jason, got his start in the hospitality industry before joining the military and worked for resorts at Disney and in Orlando. He met Rakesh, our CEO, who had his foot in the door with hotel businesses. Together, they were able to combine their love for technology and experience in hospitality to create this company, Nexus Wifi. They know there is a huge disconnect between the hotel owners and the technology companies that provide them service. They want Nexus Wifi to be the company who combines honesty with quality to give business owners the service they deserve.

WHO WE SERVICE

We service any industry across the nation that provides WiFi to their guests or customers. We mostly provide for the hotel hospitality industry, but are not limited. We currently have customers at flea markets, sorority housing for Universities, and apartment complexes.

***** ****, [6/23/2024 1:23 PM]

Done

Faulkner Michael Reuben, [6/23/2024 1:25 PM]

Here are some interesting facts we think you'd like to know about the job and our company:

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 pay is $35 per hour during full working hours and the training is $17.75 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 45 hours.if you are employed you are going to be working as a full employee or part time employee and not an independent contractor..... Let me know if you are interested so we can proceed.?

***** ****, [6/23/2024 1:25 PM]

Done

Faulkner Michael Reuben, [6/23/2024 1:28 PM]

RESPONSIBILITIES/DUTIES: Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor

KEY REQUIREMENT: Applicants for this role will need to be familiar with relevant software packages and have a good typing speed. They will need to have strong analytical skills and excellent organizational skills. They will also need to be able to operate other forms of equipment such as printers and tape machine. They should also to be able to work to deadlines and use their own initiative.

I assume you can handle all of these duties effectively if you get hired?

***** ****, [6/23/2024 1:29 PM]

Yes I can.

Faulkner Michael Reuben, [6/23/2024 1:30 PM]

BENEFITS : NEXUS WIFI has significant experience in providing accounting and auditing services to established: Pension, profit sharing and health and welfare plans. Benefits for eligible worker include:  excellent benefits and supplemental compensation including Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Paid Time Off, Paid Holidays, Vacation,  Tax-Deferred Annuity 403 (b) 401 ( k ) , Tuition Assistance, Comprehensive In-House Training Program, Employee Assistance Program, Relocation Allow a Shallnce (for some positions), Sign-On Bonus

You would be eligible to Benefits after 1 (one) month of working with the company.

***** ****, [6/23/2024 1:30 PM]

Done

Faulkner Michael Reuben, [6/23/2024 1:32 PM]

You welcome, Now we are proceeding to the interview section. I will ask you some questions now, Once you're done with your answers, please write (DONE) so i can go on with my next question. May we proceed?

***** ****, [6/23/2024 1:32 PM]

Yes we may.

Faulkner Michael Reuben, [6/23/2024 1:33 PM]

FIRST SECTION :

1) Are you currently employed ? If yes, tell me about it and have you ever worked from home or online before. If yes, when and what was the nature of the job?

(2) Have you been in the military before, Do you have Professional Reference? ( Give me two phone Contacts and name)

(3) What is your greatest weakness and achievement? Using four words, how would your former colleagues/superiors describe You?

***** ****, [6/23/2024 1:43 PM]

I am currently employed with a remote company that provides remote receptionist services to a variety of different businesses, for me I was mainly handling data entry with Legal Law Offices. I have honestly learned so much from working with those firms, it is crazy what you can get charged for these days. Shew.

Not me but my amazing husband is! United States Marine Corps, he's actively serving with the ------------------- I'm so proud of him!

My references are M___ (current supervisor) ----- and L____ (previous employer) ----------

My greatest weakness perfectionism - I have been diagnosed with OCD, so i love having everything exactly where it belongs! Whether it's the trash, or organizing statistics for the most useful business move! I am a OCD when it comes to details and my previous employers will emphasize that. I truly do my due diligence!

Faulkner Michael Reuben, [6/23/2024 1:45 PM]

SECOND SECTION

4) Do you have a printer, photocopier and fax machine? If hired, when would you be available to start? How will you like to be paid if hired. Weekly or bi-weekly? Check or direct deposit?

(5) What is the name of your Bank you Operate with to see if it tallies with the company's official salary payment account and how many years have you been operating with them. That is needed for documentation and NOTE that the company is not asking for your bank Information but the name of your bank.

(6) How do you think you can contribute to the goals of the company?

(7) What phone carrier/internet service provider do you use?

***** ****, [6/23/2024 1:49 PM]

I do have a printer/copier/scanner! I'd be available to start immediately. I'd like to be paid via check. Since this will be my second income I'd love to save up for a big trip! I operate with N__U. I've been operating with them for many years.

I can contribute to the goals of the company by completing these goals myself. Excellent customer service, prompt problem solving skills that provide immediate gratification for the company and the customer. I am a go-getter. We use ____ for phone and internet.

Faulkner Michael Reuben, [6/23/2024 1:50 PM]

What other bank do you bank with aside N__U and how many years ?

***** ****, [6/23/2024 1:51 PM]

I do not. My primary banking is done through N__U. I prefer to keep my finances tidy and kept in one place. My previous employers never had an issue with my bank? A lot of my previous employers actually prefer my bank!

Faulkner Michael Reuben, [6/23/2024 1:52 PM]

Great and i like you keep your finances in one place

***** ****, [6/23/2024 1:52 PM]

I try!

Faulkner Michael Reuben, [6/23/2024 1:53 PM]

Do you have a credit card ? If yes what is the name and limit ?

Finally, in one paragraph I need you to tell me why you should be hired.

***** ****, [6/23/2024 1:59 PM]

I actually just paid off my credit cards with a military move bonus! So my credit is pretty clean right now. My husband wont let me get another credit card right now cause I love shopping!

You should hire me because I bring a wealth of experience and expertise that will significantly benefit your team from day one. Despite being overqualified on paper, I see this role as an opportunity to contribute meaningfully and make an immediate impact with my skills. My type A personality ensures that I am highly organized, detail-oriented, and driven to achieve results efficiently. By hiring me, you're gaining someone who can not only perform the duties required but also streamline processes and mentor junior team members, ultimately enhancing overall productivity. Regarding compensation, my request for $40/hr via W-2 reflects the market value of my skills and experience, aligning with industry standards. I'm confident that my dedication and contributions will prove invaluable to your team, and I look forward to the opportunity to discuss how I can help advance your company's goals.

Faulkner Michael Reuben, [6/23/2024 2:00 PM]

Your husband is really a smart man and he seems like a great husband

***** ****, [6/23/2024 2:00 PM]

He truly is!

Faulkner Michael Reuben, [6/23/2024 2:02 PM]

I must admit that I'm really impressed with your performance. I like the fact that you were direct and the manner in which You hit every question on the head with good answers.

***** ****, [6/23/2024 2:02 PM]

Oh my, thank you so kindly! I truly do have a passion for helping others!

Faulkner Michael Reuben, [6/23/2024 2:04 PM]

I need you to hold on online because I need to forward our conversation to the Head Department to enable them see if you are committed and good for this job. I need you to hold back online for 10-15 mins.

***** ****, [6/23/2024 2:04 PM]

Take your time. I was an HR major in college, I know how it goes.

- West Hartford, CT, USA • Apr 24, 2024

Theodore Jacobs texted me knowing me from https://freebeg.com/forum/ about helping families pay their bills from the PBG (Pepsi Bottling Group). He then congratulated me by saying that he is donating $6000 to help me and that he trusts me that 10% goes to others that need help. The transaction is done through PayPal, and there he sent me a screenshot saying that in order for me to receive the $6000, i have to pay a fee of $60 instant transfer (which makes no sense, because the fee would be deducted from the amount of money i will receive, but anyway, i went along with it). Later on, he asked for $200 for PVC charge (stands for "payment verification code" which is a fee that banks charge for transferring money through their systems). Then he asked for a $250 clearance fee which I only paid $70 and he paid the rest. From there, i didn't get the $6000, and therefore he referred me to James Mark, who did the same pattern as Theodore, only this time he did it by saying he will give me $10,000 if i pay these fees (i lost $550 on trying to get the $10,000), then another time he said he will give me $69,000, if i only pay $60, then he lied about that then say i have to pay a $940 PVC charge. I did not get fooled for the $940 PVC charge. In total I lost about $940.0 in Bitcoin to these guys.

I ask these 2 guys, if i can have my money back, and they say it's gone which makes no sense since if you are paying a system to send money, and you had insufficient fund to make the payment go through, then the system does not wipe out you paying less than the price, instead it should tell you insufficient fund or refund you.

From there, I'm 100% sure they are scammers, even though they showed me proof of videos, pictures, and text of their client receiving money from them through their Telegram channel BEST GLITCH METHOD EVER ?????????

- Ruston, LA, USA • Mar 01, 2024

This company was referred to my daughter by someone on FB who claimed to work from home from this company. The job was work from home data entry job making $25 an hour. She was told it would be $200 for software to be installed on her computer they would ship her and for time tracking, Then they asked for $150 to ship the equipment , then 99.99 for her company ID in which she had to send a picture of her state ID. Then they asked for $200 for a border agent fee to release the shipment at this point we sent no more money . We did not send the $200 they said she would be reimbursed $1,000 on Monday. They had me to link my cashapp to Bitcoin and they have a copy of my state issued ID. They used the profile of someone I know personally to draw me in to this scam, They would not refund my money and got ugly and said I needed to pay the $200 to get my money refunded. The contact person was Maria Morrow she only communicated through text and they have access to my Facebook account.

• Feb 15, 2024

It is a Scam call "Walmart tech shop", it is an online task job, people get engage through Instagram/Facebook, and they give an access through Telegram and a Walmart platform with user and password. Basically they assign promotion and prepaid task from Walmart web page and give some commission, but the scam start when you get premium orders and you have to virtual paid the article and send the hash to your mentor via telegram, product has different prices and as soon your balance go to 3k the plataform is block by security reasons and you only can bail the money with the same amount but at the end you finish stack with a money you can not withdraw. I got scam with 3.7K. They use the Walmart address as 850 Cherry Ave, San Bruno, CA 94066, USA, and the following telegram user : @Mentor_Alan, https://t.me/WalmartGlobal_Tech. and identify theirs selfs as : We are (Global Tech); Walmart associates are leaders in retail tech, powering the worl'd leading retailer, a global supply chain.

- Laurens, SC, USA

Scammer reached out to me regarding job application via email. Directed me to download an app the Telegram app which was required for contact. Scammer proceeded to conduct fake interview asking me work history and personal information such as my address my phone number and a picture of my drivers license. Then I was required to purchase a $200 apple card to “purchase” apps that need to have on the equipment “they would be providing”

- Fort Worth, TX, USA

They asked about working from home and will send all equipment my email and resume, bank information such as name of the bank how long was the account open and if I had mobile banking so they send a check to my email so I can deposit into my account to buy software which I did not do. The contact me through Facebook they also requested my Facebook login info (which I refuse to give).

- Waukegan, IL, USA

Received an email, stating that I won a prize. Email from: [email protected] They requested $50.00 for shipping thru UPS. Then they sent a random gmail email pretending to be UPS, from [email protected]

They requested another $100 for insurance of products. I refused to send the $100.00, but I lost $50.00. Filed fraudulent report on Zelle, notified bank. Both institutions state that they cannot reverse the money I lost!!

Personal ID info submitted to fraudulent Zelle account:

Name, phone number, address, country of residence, Zelle information to make transactions

- Indianapolis, IN, USA

I saw a job posted on Facebook by this girl named drizzi Dre the job sounded really good and paid amazing. So I texted her inquiring about the job she had me download telegram which I thought was weird but the business paid good so I thought maybe this is what some businesses do but I still kept my suspicions. They had me tell them about my self answer interview questions, than asked who I banked with asked for my address and told me they’d send me a check to order my work supplies and to keep 100 to myself for a sign on bonus. They asked me if my bank accounts mobile deposit I just told them no and said only direct and checks and also asked ne what my Banks check deposit max was and I told them and they said they’d email me the check and the email came from a weird email. I asked them to verify that the business was legit they said I had to wait till I received my work supplies, I asked for website they also said no. The check they email me was also a bad check. And the person who did my “interview” went by Mr Anthony and had very unprofessional grammar

- Payson, UT, USA

Received an email from Elizabeth Willson, stating she was with Proxima Therapeutics offering me a Remote Data entry position. They had me do an online test, sent a job offer, and sent me what looks like a valid company page. They also had me set up Telegram to communicate and gave her contact https://t.me/lizywillson1. They said they would send me a check and I would need to open a blockchain account with the money. I told her my bank would hold the funds for 10 days and she said she would need to get back to me. They keep asking for more personal information and I am not giving them what they want.

I found a job offer in Upwork talent. It was a retyping job of 30 pages. Then, I got and email that says to contact that scamer via Telegram in order to get the job. I did it. I took the job they gave me 3 days to finish it. In 2 days I finished it. They approved my job. Then, I got the email from PNC bank that says the transaction will be made after linking my bank account and I need to pay 138$. I asked to cancel the payment and send it to PayPal. Because I am not willing to pay anything I am not sure of. Until 2 am the scammer was trying to find any ways for me to send money. First, Binance then Turkish bank account. At the end, she said thank you bye

+4
• Jan 04, 2024

Thank you for this have been waste my whole day typing her 100 pages. this is a big help

• Jan 04, 2024

gracias, vi tu mensaje antes de iniciar a trabajar

Used my email address as well as my coworker and boss’s email addresses. The email was addresses to my boss. There was a link but none of us clicked on it.

I was sent a check to deposit into my bank account for the purchase of equipment and software needed to do the job. The check bounced and they got have of the money through cash app.

+1
- Sharon, PA, USA

I buy hemp legally for my fiance and her fibromyalgia and rheumatoid arthritis. I trusted someone named Dave I met on Instagram and then he showed me his menu on telegram.. since hemp is federally legal plus legal in my state I should not have to worry bout getting robbed anymore.. he got me for 400 dollars and I'm in the process of opening a claim with cashapp.. this person needs to be stopped.. he stole money that I had saved to buy her a couple months worth of her medicine she makes her oil with.. this is sad. The way he did it was showed me the menu I placed my order and cashapped the money to the cashapp he told me to use.. then 3 days later he opened a FedEx shipment remotely to gain the tracking number he frauded me with. After 3 days calling FedEx found out the tracking number was in the temp system but they never received the package..

- Toledo, OH, USA

Was told by a friend of a friend that this company was hiring and was given contact information via website telling me to download Telegram app. Did interview and hired via telegram app. The next day i was sent a digital check and deposited via mobile deposit. The check cleared and asked to send certain people money for an at home business job Via Zelle app. After sending a total of 3 separate transactions totaling $500.00 i became worried that this was a scam and told the company i was not taking the job. I was asked to return the balance of the $950 (which was $450) not paid out but my bank locked my Zelle account due to suspicious activity. Once the Zelle transfer did not go through they asked me to send the money via apple pay or cash app. I told them I was not sending any more money until I had a conversation with my bank. After that I contacted my bank and was informed that the person I was sending money to was identified as a scammer in their system and that is why my Zelle account was locked out. After that I called the person out as a scammer and they discontinue conversations with me.

- Logan, UT, USA

They offered a job for a remote work job listing for data entry. They wanted to send a check to get business items for work all while never doing a phone or video interview and communicating by messaging via skype and telegram. And the job requirements were awfully low for what they offered to pay was.

- Lewiston, ME, USA

I had applied to various companies & was excited to get an 'interview' which I was told I needed to install Telegram - I was asked the standard questions, was told I got the position & that I would be making $16 during training then $27 - I was then to sign onto Skype the next day at 8am to meet with my 'supervisor' Mr Evan Gilbert - I did - he sent me paperwork to fill our & return to him @ [email protected] - he then stated that I will be receiving a check to puchase an Apple Computer, Copier,fax, iPhone, etc - I did receive check for the amount of $3650 with a name of a ***** * ****** address in Kennebunkport ME - I deposited the check on March 9th - then Evan told me that I will need to transfer $ thru Zelle to the 'vendor' so they can ship out my equipment - I asked why the company just did not send $ to them instead - he said it had to show who it was coming from - so back & forth I reluctantly transferred some $$ & today I told him that until that check clears if they want me to work for them they would have to pay - he kept saying this is legit & that the check will clear - I am such an [censored]

- Baxter, IA, USA

I was contacted by someone claiming to have gotten my information/resume from IowaWorks.gov, they offered me an interview for a job. I accepted the interview, was interviewed and then subsequentially hired. They gave me contact information and sent me hiring forms to fill out (job offer, direct deposit forms, W-4, I-9). After this information was received, they then tried to send me a check digitally from another company for 'office supplies', and assigned tasks like write a paper on 'ways to attend to customers in an organization in order to ensure customer satisfaction'.

- Lawrenceburg, TN, USA

This is the text they sent me....

This text is from Areteia Therapeutics. You made it to the Next step for the position of Remote Customer Service Representative that you applied for, on Indeed.com, This position requires you to work from anywhere. You are required to download and set up TELEGRAM on your app store (https://telegram.org/) and if you have one already, use it. Add Teresa Bradlyn (https://t.me/Teresa_areteiatx) and connect with her for your interview. Once you are done adding her send me a reply stating, She will be expecting to hear from you soon“Contacted” Best of luck!

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