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2012-03-13 15:59:41
Eau Claire, WI, United States
Scammer Source was email Operations Officer- asking for bank info
Job Scam

Scammer Information
NameBill Lewandowski    
Telephone+1 (323) 522 5665     ⇒ Reverse Phone Lookup (by Spokeo
Fax+1 (323) 580 5966    

Details of Scam Report
Offered a job after seeing my resume on a website (unlikely). Sent forms: employment agreement (to be mailed back) & bank info (to be digitally filled out and e-mailed back 'immediately').
copy/paste of email correspondence: from: Bill Lewandowski via reply-to: to: [EDIT: NOT MY EMAIL, NOT SURE HOW IT WAS FWD TO ME] date: Fri, Mar 2, 2012 at 1:02 PM subject: Position 1330714939 mailed-by:
Operations Officer, Immidiate beginning!
Customer Magnetism LLC offers companies a full spectrum of services to evaluate their needs, work out a business and marketing strategy to meet them. Our marketing specialists and analysts are ready to plan functionality to achieve good results in your project.
Candidates should have one year experience, High School or GED some college, must be 24+ or older, must have no criminal records, have skills or experience with PC and cell phone. Responsibilities and duties of the Operations Officer will be: represent our company in your State, processing payments of the company and doing general paperwork to make reports.
You can apply for consideration sending your contact details to .
Have a great day! Sincerely, Customer Magnetism LLC
NEXT EMAIL recieved from (notice the change in email): from: Bill Lewandowski. date: Tue, Mar 6, 2012 at 3:34 AM subject: Application Form & Job Description mailed-by: signed-by:
I am writing to inform you that we are pleased to be offering you the position of Operations Officer.
You have impressed us with your experience, skills and qualifications and we believe that your personality will lend itself well to our
corporate mission and values.
Please carefully review the enclosed Employment Agreement, fill in, sign and return the signed Agreement to my attention.
Fill out "Account Form" electronically.
To verify your identity you have to send us a scan of your ID, passport or DL. You may use scanner/digital camera/web camera. Your document will only be used for verification purposes and will be stored in a secure area.
Please contact me with any questions you may have regarding the Employment Agreement or any of the attached materials or information.
Regards, Bill Lewandowski
Customer Magnetism, LLC. OFFICE TEL: 22 621 74 91
INT'L TEL: +1 (323) 522 5665 FAX: +1 (323) 580 5966
ATTACHED FORM FOR BANK ACCT INFO ASKED FOR: Type of Account: Holder Name: Bank Name: Bank Address (full): WIRE Routing/Routing for Domestic Wire Transfer: ACH Routing/Transit Number: Bank Account Number: ATM daily limit ALSO ASKED FOR SCANNED COPY OF ID/PASSPORT/DL

Tag Cloud
1 (323) 522 5665 1 (323) 580 5966 contact account job employment payment project customer service process business transfer verify report sent bank bank account for bank name:nbank nnumber:nbank sincerely will ach (unlikely) (to be mailed back) [edit: not my email, not ... (notice the change in email) (323) (full)

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Follow Ups/Extra Information

2012-03-14 07:42:23, Chicago, IL, United States 
Company added:
Details of Scam Report
With whom I need contact to delete this? We have legal company.

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