Unipart Group Reports & Reviews (3)
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If you know any contact information for Unipart Group, help other victims by adding it!
Country United States
Victim Location IL 61281, USA
Type of a scam Employment
Country United States
Victim Location OR 97141, USA
Type of a scam Employment
Message#1
Good Day Prospective Employee, I'm Ms. Vicki Hooper from (UNIPART GROUP). currently reaching out to you in regards to your resume being approved for the remote position of a CUSTOMER SERVICE/DATA ENTRY SPECIALIST role with us, pay rate of $40 per hour.
Kindly download and set up Microsoft teams App on your device at https://www.microsoft.com OR google Playstore / Appstore.
Message#2
Once done, you are to add the HR manager, Mrs. Charlotte Armstrong using this link: https://teams.live.com/I/invite/FEAcRUUNnM5cFA7yyY and send a message to commence the online interview briefing and comprehensive job details ASAP, Your job code is UG4k7V. Best Regards, Thank you!
When I looked into what this company was I found out that it is a company overseas in the UK, and I couldn't even find a job posting on Indeed for this.
Scammer's email [email protected]
Country United States
Victim Location TX 78666, USA
Type of a scam Employment
I messaged Nathaniel Scott and he asked for my name, age and where I live. He then told me about the company Unipart Group.
He said they were going to send me a check to pay for work equipment as a "sign of trust" instead of sending me the equipment itself.
He sent the "check" through FedEx. It had shipped out from Irvine, CA. He said they shipped it out from one of the US offices since he is in the UK. It was sent to me Tuesday and got to me Wednesday morning.
There was a letter with the check saying to email Mrs. Sarah Bryson at [email protected].
The check itself had the company name as "Sedgwick Claims Management Services inc" and the address for the company was "5700 Lombardo Center Rock Run North Seven Hills,oh 44131". The check was for $7,500 USD and was signed by Bob H. (I couldn't read out the last name). I did not deposit the check.
After receiving the check I decided to mess with the scammer and waste his time. He said to go ahead and go to the bank to deposit the check and to send him a confirmation email once it was deposited. I said I could deposit it through my banks mobile app. While he was waiting, I photoshopped a fake confirmation message. Once I sent him the fake message, he said it was now time to purchase the WFH equipment through the vendor who only took payment through Zelle and Apple Pay. He asked if I had either one of those and I replied no. He then asked if I could install Zelle and create and account which I replied with I don't have storage on my phone. He then said I need to do a cash mailing. He told me to go to the bank and make a withdraw of $7,100 (out of the $7,500 sent to me). I then needed to put the money in a book or novel and wrap it in jeans and take to FedEx. When I told him I would not be able to go to the bank, he asked to do an account transfer.
I agreed to do the account transfer and managed to get his bank, account number, routing number and name on the bank account. I went ahead and called the bank but unfortunately the only thing they were able to do was verify the routing number (it's valid). I have also been in contact with my local PD.
He had used 2 different phone numbers on his Whatsapp account: the one I said above and +1 716-703-0443.