SCAMTTEC COMPANY INC [imposter] Reports & Reviews (69)
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The Number the text came from is 309-201-5455
Scammer's address 13006 S.W. 87 AVENUE, Palmetto Bay, FL 33176, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60406, USA
Total money lost $2,684.46
Type of a scam Employment
Country United States
Victim Location FL 33803, USA
Total money lost $2,490
Type of a scam Employment
Country United States
Victim Location TX 77382, USA
Type of a scam Employment
David Smith
Thu 12/3/2020 7:43 AM
More actions
Dear Job Seekers,
Our recruitment team viewed your resume published. Application: Administrative Assistant/ Data Entry/ Receptionist/Customer Service/Accounting,IT Manager,,Etc- Full Time/ Part Time) and we are pleased with your qualifications,we believe you have the required qualifications to undergo an online interview..Mr Christopher Tapley ,who would be available to discuss the job detail, pay scale, more briefing about these positions available
Organization Name: TTEC Company!
You are required to setup a Gmail account (www.gmail.com) then(Just added the email if you already have one) Download the app from your app store i.e for Smart phone or on PC. You could download one from the link provided, www.google.com/hangouts to download the app .Once done You then add or Instant message.Or On Google chat ([email protected] ) Only , Just so, you get started with the briefing and interview process.
Your verification code is PHAR 0813, this would serve as your identification number throughout the online hiring process. Your timely response matters a lot.
We look forward to having you on the team.
Interview Scheduled : Online.
Time: ASAP
Venue: online via Google Hangout
Training is Available
Human Resources
Your swift and timely matters a lot in this beneficial position.
Best Regard :TTEC Company
Scammer's address 727 Hill Road, Houston, TX 77037, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15063, USA
Type of a scam Employment
$1250 I was to get 2 gift cards for $500 each from Walmart for the purchase of a computer and keep the remaining $250 as a bonus. I foolishly deposited the check, but when I realized it was a scam, I called my bank and advised them. A hold is on the check in my account. I then contacted Robert Watkins through the Telegram app (which is the way we communicated) and told him the check was on hold and not to contact me again. He then accused me of stealing his money and told me he was going to report me to the FBI.
I also heard from Nene Wolf asking me why I was keeping the check.
Scammer's address 9197 South Peoria Street, Englewood, CO 80112, USA
Country United States
Victim Location PA 15451, USA
Type of a scam Fake Check/Money Order
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Email
Below is the transcript excerpt Google HangoutChat.
Let's chat on Hangouts!
Sep 14, 7:21 PM
Hello and how are you doing today ?
Welcome to TTEC Company ..I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history
Missed call from Mathew
Mon, 2:17 PM
Hello
I was sorry this is coming late
How are you doing ?
Mathew • Mon, 2:23 PM
Missed call from Mathew
Mon, 2:27 PM
Hello
Mathew • 8:35 AM
Hello and how are you doing today ?
Hello Matthew. I am well. How are you?
Doing great and thanks for asking
Welcome to TTEC Company ..I believe you are here for the job interview and briefings where you will get to know all about the job position as well as the company information and history
Yes I am.
Kindly provide your reference code:
HRP7KR5S
My name is Mr Mathew Harris , 56/ M. I have been assigned to do business and I’m an expert in HR excellence, particularly with regard to management by objectives MBO, long-term incentives & performance improvement, talent management. I was elected to the partnership in 2000 as chief executive officer. In the role I’m responsible for the Recruiting/ Hiring, Salaried Compensation, Employee & Leadership development as well as the employee benefits.. Introduce your Self. Indicate your Sex, Location. Thank you!
Introduce your Self. Indicate your Sex, Location. Thank you!
Are you still there with me ?
General Job Title; Creative CS Representative/ Administrative Staffs - Software’s Conquer Complexity
AVAILABLE POSITIONS;
Call Center Representative, Book keeping, Military Admin Support/ Data Entry, Customer Service, Payroll Clerk, Clerical Staff/ Administrative Executive Assistant, Receptionist/ Front desk Associate, IT - FT/ PT
HIGHER ENTRY LEVEL
Project Manager, Operations Manager or Business Analyst/ Intelligence, Senior Manager, Human Resources/ Supervisor AR/AP, Events Specialist, Retail Sales, Accounting Manager/ Dispatcher.. Which among the listed positions Is your field of specialty and You willl also be trained towards the position by your training supervisor?
Operations Manager or Business Analyst.
THE DUTIES ARE:
Provide inspired leadership for the organization.
Make important policy, planning, and strategy decisions.
Develop, implement and review operational policies and procedures.
Assist HR with recruiting when necessary.
Help promote a company culture that encourages top performance and high morale.
Oversee budgeting, reporting, planning, and auditing.
Work with senior stakeholders.
Ensure all legal and regulatory documents are filed and monitor compliance with laws and regulations.
Work with the board of directors to determine values and mission, and plan for short and long-term goals.
Identify and address problems and opportunities for the company.
Build alliances and partnerships with other organizations.
Support worker communication with the management team.
I believe you can handle this job duties if you are being trained towards it?
Yes I can!
The idea of online work from home was initiated due to this reason so we can reach all our customers all over the world, the company made this job available based on the fact that we are currently re-strategizing and upgrading our database and are presently developing locations All Over the World, Understood?
I am going to ask you few questions now,Once done with your answers simply write (DONE) so i can move on with my next question, Are you ready
About Us
Operations Manager, implement, and deliver
transformative customer experiences
For nearly 40 years and counting, we've combined service design, strategic
consulting, technology platforms and operations excellence to deliver experiences
that captivate customers and dramatically improve the bottom line.
I understand.
FIRST SECTION!
1. What type of jobs have you had?
2. How did you get your previous jobs?
3. What were your main responsibilities? Achievements?
4. have you been in the military before?
5. Are you currently employed?
6. Are you willing to work flexible or long hours?
7. Do you have a HP laserjet printer, copier and scanner?
8. Are you seeking employment in a company of a certain size?
9. How long do you intend working for this company ?
10. Tell Us why you feel you are the right person for this Job ?
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 Payroll Interval? (Weekly or Bi-weekly)
5. Payroll Method (Direct deposit / Wire Transfer or Credit card transfer? )
6. What is the name of the Bank which you currently operate with so as to see if it tallies financially with the company's official salary payment account ?
7. provide two Professional Reference? (Give me two phone Contacts and name) They will be reached during normal business hours when needed
Honestly speaking, I must admit that I'm really impressed by Your performance so far. I like the fact that you were direct and also the manner in which You tackled the questions with good answers
Thank you.
I need you to hold online, because our conversation needs to be reviewed by the Head Appropriate Department to enable them see if you are committed and good for this job. I will be here Shortly with your interview score on my desk.
No problem. I'll be here when you're ready Mathew. Thank you for your time.
I'm back now and I have your interview consideration stand available now on my desk... Are you ready to know your stand?
Yes I am!
After careful consideration, I have Good news for you.
Congratulations, your performance ensured you had a good score eligible for enrollment into our weekly routine training programme. You scored 7.5 out of a possible 10. , you have just been confirmed qualified for this position
You are now offered the job position...you are HIRED!
You are welcome to(TTEC Company).
You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
That's fantastic news! Thank you. May I ask what the next steps are?
You're welcome to our team,we hope to see the best in you and also use this means to urge you to put on your best working attitudes.
BENEFIT: health insurance, 401k 3% match, ESPP, FSA, HSA,
Overall, a very good, competitive benefits package. 401K with 50% match on the first 6% and a good selection of funds. High deductible insurance with HSA. Standard life insurance with the option to increase. The discounted stock which purchased at the lower of stock price currently or 6 months earlier in the ESPP. Most roles can optionally work from home frequently and competitive PTO plan...Understood ?
Your salary will be $45/Hr. You will be receiving your duties online everyday and i will always be online to assist you with any difficulties Okay?
Yes I understand.
I believe that with the expertise of the company's supervisors, your training and orientation will go on smoothly without any issues or hindrances if you are willing to learn.
Yes. I am eager and very excited to learn Mathew. Thank you so much for this opportunity.
You are most welcome
Before we proceed further you will be emailed your Employment Offer Letter you are to fill it and email it back for us to proceed further Understood ?
I understand and will be on the look out for the email.
In the meantime, I need you to provide me with the following requested details for verification purpose
Name:
Address:
Apt#:
City:
State:
Zipcode:
Cell:
email address:
It's required by the Accounting Department for the mailing of the check plus some of the information will also appear on your job offer letter.
May I ask when I could expect for the email?
Good, Your details have been enlisted and updated
Your Offer Letter has been sent
I need you to check for it and get back to me once done to proceed further?
Are you received it ?
Have you received it ?
Yes, I'm signing it at the moment.
Let me know once done to proceed further ?
I sent the signed offer letter.
Good
I believe you are ready to proceed further ?
Yes I am.
The funds for the software programs/working equipment will be provided for you by the company via check. The Check will cover the cost of a Brand new (Apple 15" MacBook Pro, Retina, Touch Bar, 2.9GHz Intel Core i7 Quad-Core, 16GB RAM, 512GB SSD, Space Gray, MPTT2LL/A), Printer, Scanner, Time tracker with a fast internet connection you need to start working with and other Office Equipment's/Software's.
The check may be issued out by any of our 1,085 affiliated companies who owe Financial Alliance Pte Ltd some amount of money so this automatically serves as our refund as it is used solely for the benefit of our employees Understood.?
Yes, I understand that once I receive the check, I should purchase the specified equipment.
That is correct
All we require from you is good work and trust, you will enjoy every moment working with the company. I have been working for the company for years now and it has been a great opportunity for me and my family.
I will need you to have it in mind that every personal information you will be providing us will be %100 safeguarded and won't be misused without your consent .. Have it in mind that this is a company you're dealing with and everything is totally under control.. Understood ?
I am happy to hear that Mathew. I appreciate you and TTEC for keeping my information confidential.
I do have a question though. Will the check make it in time for me to purchase the specified equipment before the start of my training on September 25?
I have a personal laptop. May I use it until all my equipment has been purchased and set up?
Yes that is all correct
The Company Accountant just informed me that what if he prepare's the check now and have it emailed to you, will you be able to print it out and make the Mobile Deposit so you can make the purchase of your Working Materials asap then by Friday it will be delivered to your home ?
Will you be able to purchase your working materials yourself ?
I am more comfortable with depositing a paper check, if that is okay with you.
That will not be a problem
This job offers flexible hours but you are to report to me online via Google Hangouts by 8:00 AM your time daily for duties, tasks and assignments until you receive your working materials. You can as well work 30-40 hours weekly, you can also work 6-8 hours per day. Do you understand?
I understand and that's great!
This Job offers Flexible hours but you are to needed online Tomorrow morning with Amazon Gift Card work just $100 to begin with the Employee User Link Up access which will then be activated to be accessed on the company database within 2 days . ?
Understood ?
I would need a $100 Amazon Gift Card tomorrow?
Yes if you can get it now it will be more easier so i can provide you with your login User Link Up access which will then be activated to be accessed on the company database
This is to set up my employee user link up access?
Yes that is correct
It will enable you to login in the company website and you can join us when we having company meetings etc...I believe you understand now
May I ask why I would need to purchase a gift card worth $100 to set up an employee portal?
It will enable you to login in the company website and you can join us when we having company meetings etc...I believe you understand now
This is a task for every single new employee into this firm as part of the training process
You will be reimbursed for this immediately you receive your startup check which you'll be using to make purchase of your working material
Is that clear ?
?
It is clear Mathew and forgive me if I am a little skeptic about this but may I ask why I need a $100 to set up an employee account?
That's just the company's policy that Employee's are meant to make the purchase they would handle company funds in the nearest future
Understand the fact that you are feeling skeptical right now, But do not allow your Skepticism take over your Charisma for the Job Position.. I believe you do understand me
This life is always full of challenges and you don't know your true capability if you do not face it,i understand there are lots of scam out there which raised your suspicion,but i promise you will not regret believing my word...Do not let your skepticism alter your charisma for this job,i am giving you my word that you are on the right part..I will not mislead you,okay.You seem to be an asset to this company and i am sure a mutual benefit will be achieved if there is trust and smooth relationship.
Ok. What else do I need tomorrow and what time do I need to login to Googlechats?
That is the first step and i believe you can get the card to proceed further ?
The company accountant will be the one working on it Okay
8 am Tomorrow morning
I am going to try to get the card since it is very short notice.
Right away ?
I will be here waiting so we can proceed further ?
Unfortunately I do not have enough funds at the moment to purchase the gift card Matthew. Would there be another way to we could set up my employee account?
*for us to set up
Yes
How much can you afford as of now ?
Honestly, nothing. I just paid my bills...
Oh now i Understand
That will not be a problem
Due to the COVI 19 we are unable to mail a check to via FedEx or USPS
It best the company accountant prepare's the check now and have it emailed to you,
Okay, we could try that.
We have been using this for years now i see no problem with that
How much is your daily deposit Limit ?
May I ask why you need to know this information Mathew?
So we could know your limit
The check for your working materials is $3,450.00
I just want to know if this reaches your limit so the company accountant to prepare's the check now
I think it is $5-10K. Let me check.
You have nothing to worried about Okay
Let me know so i can inform the company accountant
Good...How do you want your name to appear on the Company Check ?
Okay Mathew.
Alright Standby
Will they be able to mail out the check too on Friday? I was just at the post office yesterday and they are open while practicing social distancing and everybody was wearing face masks.
Okay. I'll be on the lookout for the email.
Check your email for it and confirm to me if you have received it
PLEASE READ INSTRUCTIONS CAREFULLY
Let me know once done ?
print it..
Once done with the Mobile Deposit, do provide me with a Screen Shot of the Deposit Confirmation
Got it ?
Have you received it ?
I got the email and working on it right now. Please give me a moment.
Alright ...
I received a check for $2450. Is that the correct amount Mathew?
Yes it is
Once that is clear we will proceed with the next step Okay
Keep me posted when done
Will do. Thank you Mathew.
Done.
When will the Company funds be available to use for your working materials..?
It usually takes 1-2 business days.
Alright...That will not be a problem
Keep me posted when the funds are available for use
Once again, congratulations on your new job position with (TTEC). We look forward to commencing working with you as soon as possible. We make every effort to ensure that employees have an exciting and fulfilling career where learning and growth never cease
Do you still need me to log in tomorrow at 8AM or we could set up my employee account once the funds are available?
Yes when the funds are available you can set up employee account Understood ?
Okay. I could check my bank first thing tomorrow morning. Thank you very much Mathew and I look forward to working with you at TTEC!
We look forward to commencing working with you as soon as possible.
Enjoy the rest of your day, I await your check-in message at 8:AM tomorrow morning, Kindly be prompt and be the first to check-in for an update.
Have a blessed day !
I will be there. Enjoy the rest of your day too. See you (virtually) tomorrow morning!
Country United States
Victim Location HI 96734, USA
Type of a scam Employment
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Social media (e.g., Facebook)
Type of a scam Employment
His name is Melvin Ross. He introduced the company who will hire, and sent me the hiring manager telegram id.
Hiring manager name was Mrs. Sandra and her User name for telegram was @DKM120.
She asked several interview questions and notified me that I was hired.
Then she said she would send me the money for purchasing working materials. I was suspicious, but I wanted to have an extra job.
She sent me copy of check by email , ([email protected]) and asked me to deposit. So I did.
Once the money has been available, she wanted me to purchase ebay card to purchase working materials.
I was curious why they didn't send me hiring documents or buy working materials directly from my bank account.
But I tried to trust one more time. When I was about to purchasing ebay gift card, there were nothing left. Then she told me to buy nike gift card. What kind of company will ask employee to purchase nike gift card to purchasing working materials. I was done. I told her that I will send my personal check to pay back what I received from them. Then she said it will be too complicated to get that way and asked me to using ZELLE to wire. I told her that I will write the company name and will send the check to the address on the check that she sent me before. She said I don't have to do that. Their accounting will reverse the payment. ( I don't know how they will do this.. if they could do this, they would withdraw the money after I purchase and use the gift card for them). Also she threaten me that she will report me as fraud and my bank account will have negative impact. When I still told her I am done for this, she turned her attitude again to work with her. I hope other innocent people won't get involve with this company to waste their time and effort. I am glad I didn't lose anything so far. Please investigate and let me know about this company.
Thanks.
Scammer's address 3530 Viking Drive
Scammer's email [email protected]
Country United States
Type of a scam Employment
Initial means of contact Online classifieds (e.g., Craigslist)
Dear Applicant,
Your resume caught our eye on our job posted on Snagajob job, we are contacting you for an ADMINISTRATIVE DATA COORDINATOR position which you recently applied for and you have been shortlisted for an online interview with the human resources manager.
First, you are required to have a Google Hangout messenger to proceed with the online interview and job briefing asap.
You can download a google hangout app for free on https://hangouts.google.com/ or download from your mobile app store.
You can also access Google Hangout by signing into your Gmail account from desktop, and access the Google hangout app located at the left corner side of your screen.
Sign in to your Google Hangout chat messenger, and invite the interview manager, Mrs. Isabela Lugard with this email address: [email protected] then message her immediately with your verification code: (TTECJOB1616) to proceed with the interview right away.
*Important Note: You should send a reminder e-mail to this email address: [email protected] if your hangout invitation request is not accepted within ten minutes.
She is on standby for you and every detail about the position would be made known to you during the course of the interview. Your swift and timely response matters a lot in this beneficial position. Good luck!
Best regards,
Robert Dennis
Human Resources Department
TTEC Company
I was in communication with [email protected] only via Hangouts. The interview was only through chat.
I was sent a check of $3750 and was told to send to various accounts to pay for work from home equipment. Once all payments were complete, the check was returned.
I was also told to send receipts to [email protected] to confirm my payments.
These are the people who had contact with me:
Angela Barron - Made initial contact with me to inform me that they wanted to interview me; [email protected]
Nancy White - hiring manager; also kept saying "I'm here to guide you" every time I asked questions on my next steps LOL; (406) 578-4966
Lisa Moore - AP/Financial Officer; [email protected]; (646) 475-6943
Also, the address they sent the check from is completely bogus and doesn't seem to exist:
3530 Viking Dr
Brighton, TN 38011
Origin ID: WALA (757) 769-5576
SAU WRIGHT HALL
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43017, USA
Type of a scam Employment
Dear Diana,
Congratulations on completing your application of employment with TTEC! If you didn't apply, we may have matched you in our system to a job we think you're well suited for! Your application is the first step of several towards working from home. We promise... working from home is totally worth the extra bit of effort. We'll walk you through one phase at a time.
Next, we'll be validating that your computer and systems can support your work from home experience. That means, we need to conduct a compatibility scan on the computer you plan to use for work.
Why this safe scan?
As a TTEC work from home employee, the role requires your home computer and internet set up to be reliable, compatible with ours, and able to handle the assignment. This is not one-size fits all. Therefore, we have developed this one-time easy system scan that will validate that capability.
It's quick, simple, and will not harm your computer. In TTEC speak, this technology scan is called the Initial Systems AssINDEEDessment (or ISA for short).
Click here to Complete the Scan: https://workbooth.info/go/isa
Once the system scan is complete, the results will be displayed for you and sent for our recruiters to review.
And yes, a real person reviews your results. Please allow our recruitment team one business day to provide you with your results and next steps. These will be provided via email, so be sure to check your email. If your system does not pass, this doesn't mean you should give up. We'll work with you to see if we can get you through.
And just to reiterate, your privacy and confidentiality is important to us. This download will not harm your computer or scan for any personal data. It is simply checking for the computer's attributes.
Important: Please complete the system scan within the next 48 hours to confirm your interest in this role. If you have any questions, please contact us through email or Live Help.
Thank you for taking this journey with us towards your TTEC work from home opportunity!
Sincerely,
TTEC@Home Talent Acquisition
Country United States
Victim Location TX 79423, USA
Type of a scam Phishing
I'm with the legitimate company TTEC and unfortunately, this was someone acting as an imposter and pretending to be with TTEC.
We take these matters seriously. While ultimately it’s up to you to file a complaint with authorities, we would like your help with a few answers which will help us to continue with efforts to help project job seekers like you by collecting data on fraudulent job claims.
We request the following:
Please do send any type of communication you’ve had including any emails, letters, texts and screenshots of Google Hangouts or apps you used for communication. You can email them to [email protected].
Safe online job searching:
Here are a couple of blogs about safe online job searching – please do feel free to share with your friends and family!
https://www.ttecjobs.com/en/post/safe-online-job-search
https://www.ttecjobs.com/en/post/staying-safe-during-your-online-job-search-revi...⇄ />
Where to submit your complaints:
You can submit job scam complaints to the Federal Trade Commission (FTC). You can also submit to the FBI. Report the activity to the Internet Crime Complaint Center at www.ic3.gov or your local FBI field office, which can be found online at www.fbi.gov/contact-us/field-offices.
Working with TTEC:
If you are interested in employment, please visit TTECjobs.com. Please also note that TTEC team members will only have @ttec.com emails - never a personal email. We will not ask you to go to a Google Hangout either. Please do note the legitimate companies will never pressure you for personal information before you're hired. They won't ask about credit cards and they won't ask where you bank either. Hopefully that helps with red flags during your job search.
Please do consider reaching out and sharing your information with me. And reporting it to the authorities.
Best,
Rebecca
Wish I had seen this prior to becoming a victim.
https://www.snagajob.com/blog/post/6-tips-to-avoid-online-job-scams
I'm with the legitimate company TTEC and unfortunately, this was someone acting as an imposter and pretending to be with TTEC.
We take these matters seriously. While ultimately it’s up to you to file a complaint with authorities, we would like your help with a few answers which will help us to continue with efforts to help project job seekers like you by collecting data on fraudulent job claims.
We request the following:
Please do send any type of communication you’ve had including any emails, letters, texts and screenshots of Google Hangouts or apps you used for communication. I do see that you have listed the phone numbers and the emails in your response - so any screenshots would be helpful please. You can email them to [email protected].
Safe online job searching:
Here are a couple of blogs about safe online job searching – please do feel free to share with your friends and family!
https://www.ttecjobs.com/en/post/safe-online-job-search
https://www.ttecjobs.com/en/post/staying-safe-during-your-online-job-search-revi...⇄ />
Where to submit your complaints:
You can submit job scam complaints to the Federal Trade Commission (FTC). You can also submit to the FBI. Report the activity to the Internet Crime Complaint Center at www.ic3.gov or your local FBI field office, which can be found online at www.fbi.gov/contact-us/field-offices.
Working with TTEC:
If you are interested in employment, please visit TTECjobs.com. Please also note that TTEC team members will only have @ttec.com emails - never a personal email. We will not ask you to go to a Google Hangout either. Please do note the legitimate companies will never pressure you for personal information before you're hired. They won't ask about credit cards and they won't ask where you bank either. Hopefully that helps with red flags during your job search.
Please do consider reaching out and sharing your information with me. And reporting it to the authorities.
Best,
Rebecca
Scammer's address 3530 Viking drive Brighton, Brighton, TN 38011, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38011, USA
Type of a scam Employment
I was immediately hired just texting back and forth with James. Next day his assistant Alexis Williams sent me a job offer letter with Tele tech (TTEC) company name in TX. I signed letter electronically then they said will send a check to purchase office equipments to set up home office.
On 5/14/20 I received the check with different location address.
Country United States
Victim Location AR 72440, USA
Type of a scam Employment