Z&F Analytics Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Z&F Analytics, help other victims by adding it!
Scammer's address Sacramento California
Scammer's email [email protected]
Type of a scam Employment
Dear *** *** ***,
Congratulations on completing your application with ZF Analytics.
We are pleased to offer you the position of Support Manager, Customer Relations. Your skills and experience will be an ideal fit for our customer service department.
The starting salary is $42,000 per year and is paid on a monthly basis. As was mentioned before, you will be eligible to be considered for an incentive bonus for each assignment. The Commission is calculated as a percentage of completed tasks. It will start from 5% and may increase upon its experience.
ZF Analytics offers a flexible paid-time off plan which includes vacation, personal, and sick leave. Time off accrues at the rate of one day per month for your first year, then increases based on your tenure with the company.
In recent years, our mission has expanded to include business development research that complements our areas of activity. The available position entails immediate responsibility for assigned tasks and keeping a record for achievement of the best results. You will be the first person that a customer would send a check to. Checks will be written out to your name. They will be mailed by our customers in the USA. Please note: the client pays taxes before transmission the money to you. You would handle checks, cash and withdrawals and transfer money to our customers, which are currently on a business trip. Responsibility would be important as you will deal with finance and customers’ personal information.
If you are interested in pursuing employment opportunities with our organization, please confirm the accuracy of the provided information:
5915 Delridge Way SW APT E302
Seattle, WA 98106
Please let us know if you see any inaccuracy in your information or if your information changes.
First task will be mailed to you right after your confirmation. The check will be delivered to your address via first class of Regular mail. Please let us hear from you if you have any additional questions concerning this type of position.
Sincerely,
Maxime Dupuy,
Business analyst manager,
ZF Analytics
2017-08-16 19:35 GMT+03:00 *** *** *** :
Dear Maxime,
I am in receipt of your notice and am interested in moving forward with ZF, but am unclear on how you want me to proceed. FYI, I am unaware of any voicemail or other attempts to contact me by phone. Please let me know how to proceed.
Best regards,
John
Sent from my iPhone
On Aug 15, 2017, at 9:22 PM, Maxime Dupuy wrote:
Dear *** *** ***
The purpose of this message is to inform you that your application received full consideration. We have sent you a confirmation email stating your application was considered.
This is to bring under your notice that we have been trying to reach you since last week through phone calls and email, but we have not received any response from you.
We are always interested in welcoming good employees who are interested in joining our company. If you need further assistance, please contact us via email.
Sincerely,
Maxime Dupuy,
Business analyst manager,
ZF Analytics
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Dear *** *** ***,
Please let me know if the check was received for now?
Hope to hear from you soon.
Yours sincerely,
Maxime Dupuy,
Business analyst manager,
Z&F Analytics Group
2017-08-25 17:00 GMT+03:00 Maxime Dupuy :
Dear *** *** ***,
Thank you for your response. Please confirm your address.
Sincerely,
Maxime Dupuy,
Business analyst manager,
ZF Analytics
2017-08-25 0:35 GMT+03:00 *** *** *** :
I did not get the check, so I will not be proceeding with your proposal.
Sent from my iPhone
On Aug 24, 2017, at 11:07 AM, Maxime Dupuy wrote:
Dear *** *** ***,
According to the terms of post-delivery, the check should be delivered to your address today. Please follow directions carefully and complete these indications accurately.
Please let me know if you have not received an instructions or I can provide any additional information.
I look forward to your reply.
Sincerely,
Maxime Dupuy,
Business analyst manager,
ZF Analytics
2017-08-16 22:57 GMT+03:00 Maxime Dupuy :
Dear *** *** ***,
Thank you for your response.
Looking forward to hear from you soon.
Yours sincerely,
Maxime Dupuy,
Business analyst manager,
Z&F Analytics Group
2017-08-16 22:55 GMT+03:00 *** *** *** :
Understood. I will let you know when I get it.
Sent from my iPad
> On Aug 16, 2017, at 12:33 PM, Maxime Dupuy wrote:
>Dear *** *** ***
I and our client haven't heard on a transfer from you. Please, let us know as soon as possible when you are going to make the transfer?If i don't receive a transfer confirmation from you in the next 3 days, the client will be forced to cancel the check payment and it will not only damage your credit history but you will assume full responsibility for their safety, otherwise you may be subject to criminal prosecution.
Best regards,
Maxime Dupuy
ZF Analytics
> Analytics
PLEASE LET ME KNOW THAT MY SUSPICIONS ARE CORRECT CONCERNING THIS "COMPANY"!
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