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SCAMPULSE
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SCAMPULSE
If you know any contact information for white ray consulting , help other victims by adding it!
Type of a scam Employment
White Ray Consulting emailed to confirm receiving my application. She continued to tell me about the position via email, she sent me information about the job responsibilities, salary and hours.
On 10/5, I received a text requesting that I send an email requesting an offer letter. I thought that was a little off, but I sent the email. Then I received this:
Hello Kesia,
We are pleased to offer you the position of a Remote Customer Service Rep at White Ray Consulting with a start date on October 12th, 2020. This is coming after a thorough review of your resume. You will be reporting directly to me . We believe your skills and experience are an excellent match for our company.
The pay for this position is $500/weekly to be paid by direct deposit or check, starting on October 12th, 2020.
As an employee of White Ray Consulting, you are also eligible for our benefits program, which includes medical insurance, and 401(k), and other benefits which will be described in more detail in the employee handbook. Your task can be done in between your primary working hours or immediately after without affecting your current job if you have any.
On the starting date for this position, a proficiency assessment task will be given to you to assess your performance. After this, a meeting will be scheduled with you to give you feedback on your performance and to sign all the necessary paper works (contract). Free training will be provided to you before the starting date.
This position requires the following equipment and materials:
1. Computer
2. Security Printer
3. VoIP Phone
4. Licensed Software
5. Fax Machine
All the above-listed equipment and materials are prerequisites for this position. A check of $1950.50 will be mailed to your address. This check is to be used for:
1. The purchase of the required equipment and materials ($1450.50)
2. Your first-week pay ($500)
The order instruction will be forwarded to you when the check is deposited and clears.
Please provide the information below to complete the mailing of the payment to you.
Full Name
Complete Mailing Address ( Please provide APT# if any) :
Cell Phone # :
You will be sent a text via the mobile number provided once the check is mailed out.
We are excited to have you join our team! If you have any questions, please feel free to reach out at any time.
Sincerely,
Karen Anikis
Senior Vice President Human Resources
White Ray Consulting.
I never worked remote, so I was not certain of this was out of line.
I became concern when I received this email:
Hello
How are you doing today ? A check of $1950.00 , from one of our clients and is expected for delivery Via USPS Courier Service. You can check the status of the payment with the tracking number below
Courier Services : www.usps.com
Tracking number : 9405512699350105977302
Kindly look out for the check and there maybe some delay but look out for the check in your Mailbox
INSTRUCTIONS FOR THE PAYMENT PROCESSING:
To make it easier , you can deposit the check through your Mobile/E- Banking or deposit it through the ATM. If otherwise , you can take it to your bank. Next day you will be able to make the funds withdrawal and sometimes you may have access to the cash immediately. You will be deducting $500.00 for your first week pay and the rest is for the cost of the Equipment needed for you to start the Job.
Kindly get back to me immediately you get the check deposited so that i can instruct you further with the additional instructions.
As agreed , this week is your first week . Just make sure you deposit the check today so that the items can be ordered as soon as possible.
Regards
Karen Anikis
I recieved the priority mail envelope and I have not opened it.