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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address San Fransisco, CA, USA
Scammer's email [email protected]
Victim Location VA 22150, USA
Type of a scam Employment
Hi [name],
Greetings from "Twilio Company" contacting you for employment opportunity with our company, available positions includes; Administrative assistant/Customer-care rep online job from home, You will earn $20 p/hr during training and $40 p/hr after training session Part time/Full-time.
You are required to download Skype from your mobile App Store right away and contact Mr. Jose Manuel Christensen via his Skype ID: live:.cid.3a3d94b8b321c7e
Click on the link to take you to Mr. Manuel Skype profile:
https://join.skype.com/invite/xnhoZQ1MkH8e
He will be available to provide you with more briefings about the company profile, job duties and to conduct the interview with you. Kindly get started as soon as possible.
JOB DUTIES;
> Prepare and sort documents/data sheets for the purpose of data entry.
> Establish entry priorities by maintaining understanding of what data needs to be entered first.
> Enter customer or employee data into prescribed database software.
> Check to make sure that accurate data has been entered into the database.
> Follow data program techniques and procedures to maintain data entry requirements, etc.
Best regards
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Online HR support,
Twilio Company!
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Email Address used: [email protected], [email protected], [email protected]
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They conducted an online chat interview and job briefing through Skype. Going over the benefits and remote work. They also emailed me a job offer and check to deposit so I could get started right away but the check didn't deposit through my mobile app because it would give an error. So the scammer told me if I could pay out of pocket to pay the vendor to get my equipment to work from home that way I would be ready to start my training on Monday. And I would just get back the money once I was able to deposit the check. They did not want to send me a direct deposit or wire.
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Second email they sent: Hi name,
Congratulations on your new job position with Twilio, 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.
NOTE: You are to follow through all set guidelines and details presented to you by Mr. Jose Manuel, he will guide you through the entire process as you will receive a Check from one of the Company's finance insurance group for purchase of your working equipment, the Check comes first to enable you purchase the equipment, working equipment will be delivered to you after vendor agents confirms payment from you and items will be delivered along with your HR employment documents/paperwork for this position. YOU ARE WELCOME!
Best regards,
Twilio Online HR Dept.
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Third email: How to make the deposit;
1.Print out Both the front and back of the check on a regular paper in check size, 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 (Deposited), You are to have the Confirmation of Deposit/Deposit Receipt picture (Screenshot) emailed back to me for further review and documentation with the accounting dept.
NOTE: Use the restrictive endorsement as indicated below:
You're to write " For Mobile Deposit Only"
And your Signature on the back page of check before making a deposit
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Best regards,
Accounting Dept.
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Fourth email: Congratulations to you name,
Here is your employment letter a legal documentation paperwork, do have it printed out or signed electronically.
You are to send back to this email, a signed copy of this offer letter with all required documentation processes for this job via email.
Kindly send clear front/back pictures of your valid IDs (Driver's License, or Passport ) pictures, for proper identification and documentation purposes.
Thank you!
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I've also attached documents they sent me such as the check, offer letter and a screenshot of the scammers Skype profile.