Scam Tip Report #27951 - Fraud Employment offer
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Muhammad Sumair Lahore, Punjab, Pakistan 2016-04-14 13:49:42 Job Scam 1 |  Fraud Employment offer
Hi I have received message from Mrs. Nicole, for the position of Virtual Assistant. I will be available for an interview on 11th April. Thanks Lindsey Imaz Miguel 8am your time zone okay Muhammad Sumair noted that Monday, April 11, 2016 8:48 AM Muhammad Sumair Hi Lindsey Imaz Miguel How are you? Muhammad Sumair I am doing good. I have scheduled interview Today Hi Lindsey Imaz Miguel How are you? Memons Collection I am doing good. I have scheduled interview Today Lindsey Imaz Miguel I believe you are ready for the job Briefing and Interview now? Memons Collection We are discussing on call right? Lindsey Imaz Miguel Chat conversation okay Memons Collection sure Lindsey Imaz Miguel Good I am Mrs. Lindsey Imaz Miguel , One of the hiring manager of (Jurong Engineering Limited) I would be the one to brief you about the position and the company .. What are your full name sex age and where are you located? Memons Collection Name: Muhammad Sumair Gender: Male Age: 25 Location: Karachi, Pakistan Lindsey Imaz Miguel Good The name of the company is Jurong Engineering Limited Memons Collection okay Lindsey Imaz Miguel Jurong Engineering Limited (JEL) is a recognised leading engineering and construction company based in Singapore, with multifaceted project management capability and a strong diverse workforce of various disciplines and nationalities. JEL provides a full range of services in engineering, procurement, fabrication, construction, maintenance solutions and shutdown repair services. The company also undertakes full turnkey contracts mainly for small to medium size simple and combined cycle power plants. “JEL Group's mission is to provide superior and comprehensive engineering solutions to customers worldwide. Our vision is to be a recognised performance leader in engineering solutions. Our highly motivated, competent and industry-leading safety-oriented professionals help inspire, provide solutions and consistently meet our customers' expectations.†Here's is the company 's website (www.jel.com.sg) you are required to use 5 minutes of your time to read more about the company, then let me know once you are done so as to proceed with the interview okay? Memons Collection okay Lindsey Imaz Miguel When you are done let me know so that we can proceed okay Memons Collection I have read some info about JEL Lindsey Imaz Miguel Okay Can we proceed? Memons Collection yes, please Lindsey Imaz Miguel The closest office location to you will be completed estimated three months from now. Memons Collection I am sorry? Lindsey Imaz Miguel The position and job done for now will be done from home till the office is completed and as soon as you are confirmed qualified, the company will provide you with complete office equipments to setup a mini office at home. You will be assigned to the nearest office as soon as its completed, but that is if you are confirm qualified and accepted for this position. Memons Collection ohh thats great opportunity I would be happy to serve your company Lindsey Imaz Miguel Okay Data entry,office assist,admin clerk,Front desk,sales manager,sales rep,auditing,book keeping,customer care,health care,Marketing, insurance,Executive assist ,payroll clerk,medical biller, dispatcher, vocational rehabilitation counselor, vocational case manager,medical case manager, case management supervisor, typist clerk,Program Manager,maintenance, Compliance/Risk Manager, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, and IT jobs.. positions,others etc Which are you interested? Memons Collection I applied for Virtual Assistant position, but I have experience in Customer service, Sales and business development for IT, project management as well in IT and animation, Lindsey Imaz Miguel You are to choose one okay Memons Collection I am interested in Sales rep Lindsey Imaz Miguel Okay Heavy Data entry/Administrative tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor. Can you handle these duties? Note you will be trained on it okay ? Memons Collection Yes, I can handle these duties Lindsey Imaz Miguel Good The working hours are flexible and you can choose to work from anywhere of your choice, the pay is $25.00 per hour during full working hours and the training is $15.75 per hour and will be getting your payment weekly via check or direct deposit working 30 to 40 hours weekly, if you are employed you are going to be working as a full employee and not an independent contractor. Let me know if you are interested so we can proceed.? Memons Collection yes, I am interested. Please proceed Lindsey Imaz Miguel his section of the interview is called question and answer section. You are required to use your own words structure in answering all questions, also you're to end every answer with (DONE) ,Letting me know so i can proceed with my next question. Understood? This section of the interview is called question and answer section. You are required to use your own words structure in answering all questions, also you're to end every answer with (DONE) ,Letting me know so i can proceed with my next question. Understood? Memons Collection Alright, please ask. Lindsey Imaz Miguel Good Have you ever had any experience working from home or online before? Memons Collection Yes, I have been working online for different clients from past 4 years. My previous employers were Entrustcorp from Canada, OurDesk.ca, Openmyvideo, KonicaMinolta (done) Lindsey Imaz Miguel What is your highest educational diploma? When did you receive it? Memons Collection BBA - Hons from Iqra University in 2013 (done) Lindsey Imaz Miguel Okay Are you currently employed ? Memons Collection I am self employeed, running a small animation house in Karachi in part time (done) Lindsey Imaz Miguel Good Hold Lindsey Imaz Miguel Hello Can we proceed? Memons Collection Sure Lindsey Imaz Miguel Good Will you be able to devote 8 hours of your time to Our company? that is if you are given the chance to work with us? Memons Collection Yes I am interested in full-time employment Done Lindsey Imaz Miguel What do you understand by privacy and code of conduct? Memons Collection I do understand privacy and code of conduct (done) Sorry, miss understood your question. previously. by privacy and code of conduct is every company have their own privacy policies and code of conduct for different situation employees are liable to follow privacy policies and code of conduct of companies (done) Lindsey Imaz Miguel In your current or last position, what were your most significant accomplishments in your career so far? Memons Collection I have been employee of month for consecutive 3 months at Sybrid private limited during 2011. I had promoted to full time employee in 3 months at Sybrid. I worked at Entrust Corp and promoted as supervisor of entire virtual department during 2013 I am running an animation house in part time and so far I have served 140 clients around the globe. (done) Lindsey Imaz Miguel How hard working and productive will you be for our company when you start working with us? Memons Collection I will be working upto my potential, will log upwork time tracker for Job, my skype will on online during working hours. I will follow the tasks instructions without minimum to no supervision, you can assign me daily tasks target, I will do my best to deliver it. Also for reference, you can check my previous track record of upwork. I have been 5 Star independent contractor from last 2 and a half year (done Lindsey Imaz Miguel Good How long would you expect to work for us if hired? Memons Collection I am always looking for long term opportunities and I always seek career. So I can say I will work for long term. DONE Lindsey Imaz Miguel Can you work under pressure? Memons Collection Yes, I can work under pressure. I can do multitask. My personality is very calm and patient. I can handle situations properly, and before going any further I make sure to investigate it properly. and then select the best option to make decision upto my capabilities and discretion (done) Lindsey Imaz Miguel Can you work under pressure? Memons Collection Yes, I can. done Lindsey Imaz Miguel Where do you see yourself five years from now? Memons Collection If I will be hired i see my self as Sales Manager in 5 years. Lindsey Imaz Miguel Okay How would you like to be Paid? Weekly Or Bi-Weekly? If you're hired Memons Collection upwork only offer weekly so both are fine for me if you have options available. (done) Lindsey Imaz Miguel You will be working directly with us okay Not through upwork okay Memons Collection Alright, but what about payment security? Lindsey Imaz Miguel You will get to know about that okay What means of Payment do you prefer? Check OR Direct Deposit ? If you're hired Memons Collection okay, thats great. direct deposit would be great Lindsey Imaz Miguel Good What is the name of your Bank or Financial Institution you Operate with to see if it tallies with the company's official salary payment account. That is needed for documentation Memons Collection Dubai Islamic Bank, I.I Chandigur Road branch, karachi, Pakistan. Account Title: Muhammad Sumair Account Number: xxxxxxxxxxx Account Currency PKR Lindsey Imaz Miguel Good Well you have done well so far and you seem like a perfect fit for this position. I need you to hold on online i need to forward our conversation to the Head Dept to enable them see if you are committed and good for this job. I need you to hold back online... Understood.? Memons Collection how long? Lindsey Imaz Miguel I don't know 10minutes, 20,45,1hour, it's depends Memons Collection so maximum will be one hour right? Lindsey Imaz Miguel Yes Memons Collection okay i am online Lindsey Imaz Miguel Okay Lindsey Imaz Miguel Your consideration stand is available now on my desk. Memons Collection sorry? Lindsey Imaz Miguel After due consideration and answers you provided during the interview session. The good news is, you have just been confirmed qualified for this position.... Memons Collection I am glad to hear it. so whats next? Lindsey Imaz Miguel Congratulations the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Commitment to this job. Memons Collection okay so what is job description? working hours? when i will be starting work? Lindsey Imaz Miguel Myself and the entire Board of Directors welcome you to Jurong Engineering Limited DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.. Can you handle these duties effectively if trained towards it? Memons Collection Yes, I will handle it properly. I just needed the training. Lindsey Imaz Miguel Good In the mean time i need you provide me with the following requested info for verification purpose Name : Address : (PO Box not valid) City : State : Zipcode: Cell # : E-mail address: so that my secretary can put you on register, Once done let me know. Memons Collection Name : Muhammad Sumair Address : Flat # 22, 5th floor, Raza Rafiq Center, Kharadar. City : Karachi State : Sindh Zipcode: 74000 Cell # : xxx-xxxx-xxxx E-mail address: sumair.koiliwala@gmail.com here you go Lindsey Imaz Miguel Good Hold while I forward it okay Memons Collection ok Lindsey Imaz Miguel Done You will be getting your paper work a HR document during your orientation and training from your supervisor, you are to fill, sign and send back to us Memons Collection okay Lindsey Imaz Miguel The Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail....Okay? Memons Collection ok Lindsey Imaz Miguel Good That's all for the interview, You are to report to me online tomorrow, 9am your time zone for update on how to get your working materials and how to get started with your first duties, task, and assignment...Okay Memons Collection okay, but still before i start working I just want one thing from your side. and thats payment security. Once its done then I will be ready to begin it right away. As you mentioned earlier it will be provided so I am looking forward to it. Thank you so much for considering me as a potential candidate Lindsey Imaz Miguel You're welcome Stay bless See you tomorrow Tuesday, April 12, 2016 9:03 AM Memons Collection Good morning. I got an email from Alan Phang This morning Lindsey Imaz Miguel Hello how are you? Memons Collection I am doing good Lindsey Imaz Miguel Did you receive your employment letter? Memons Collection yes, I did. I read it. I will sign and get back to you by this evening. I just have only one concern regarding this where is payment security thing? i am unable to see it any where in employment letter, I have received email from gmail account of Alan Phang instead of JEL.com.sg account. can you please explain bit about it Lindsey Imaz Miguel Yes, it for security reasons okay. Immediately you are done with your training orientation you will understand and get the domain okay Memons Collection at least send me email from jel.com.sg domain so i can have some security. and frankly anyone can create gmail account or at least send me email from your linkedin account. Lindsey Imaz Miguel Like I said earlier, we are be careful okay It's for security reasons Memons Collection okay so how long training and orientation will be? Lindsey Imaz Miguel Your training orientation will be one week okay Memons Collection I can't work for one week free unless i get email from jel.com.sg or from linkedin. or you can pay me upfront Lindsey Imaz Miguel Okay Memons Collection So you aren't from jel right? It's okay if you are not. Anyways, it's nice to chat with you. Thursday, April 14, 2016 12:41 PM Memons Collection Hi, so you dont want to give any security for payment I am really interested to work for you guyz, but at least give me some security about work and payment how can i trust you? Thursday, April 14, 2016 4:21 PM Lindsey Imaz Miguel You have nothing to worry about okay Memons Collection Okay. I will sign the documents and send you. With hope for best as you said one week training right? Lindsey Imaz Miguel Good When you are done sending let me know so that we can proceed okay Memons Collection Email sent. Lindsey Imaz Miguel Okay Hold while i verify okay Brilliant Can we proceed? Memons Collection Sure,.. Lindsey Imaz Miguel You will be undergoing a week training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it okay Memons Collection okay.. I am hopping for it. Lindsey Imaz Miguel Good You will need some Data entry/Accounting software to commence your training and orientation and also you need the software to get started with work...this is an online work from home. Memons Collection okay what are the softwares and will you provide me that or do i need to download myself? Lindsey Imaz Miguel Yes you can download but it will not work perfectly for the tasks and assignment ahead okay Here are the name's of the software's you will need to start working with are: Intuit QuickBooks Accounting Software,Sage Simply Accounting Accounting Software,Peachtree Complete Accounting Software,AccountEdge Accounting Software for Windows,AccountEdge Accounting Software for Mac,Sage 50 Premium Accounting 2013 (formerly Simply Accounting),Business 2Go software,Bookkeeper software,QuickBooks Pro 2012 software,The General Ledger,software,9.5,Bottom Line Accounting software,Balance Sheet Basics software...Affymetrix version MAS 5 (5.0, 5.1), GCOS (1.0, 1.1),dChip 1.3 GenePix version 3.0, 4.1, and 5.0 NimbleScan version 2.1.16 SpotReader version 1.0 Agilent version A.6.1.1, A.7.1.1 and A.7.1.2 Are you familiar with any of these software's? Memons Collection no i am not familiar with all.. i know few like quick book peachtree etc also, if the software will not work perfectly for the tasks and assignment then? how i will start work? Lindsey Imaz Miguel The total fund for the software's and your working materials is 2570usd, the company will provide 2190usd okay Memons Collection okay so? Lindsey Imaz Miguel You are to get the 380usd to the vendor who is getting you the software's and your working materials Memons Collection so you want me to pay for software? Lindsey Imaz Miguel The company as provided 2190usd Memons Collection the company will provide me or directly to vendor? Lindsey Imaz Miguel You are to make just 380usd okay Memons Collection and thats before i am getting paid or after? Lindsey Imaz Miguel The transfer 2190usd will be made to the vendor who's getting you the software's and your working materials okay Memons Collection i dont hae money sorry Lindsey Imaz Miguel So i should make a call to Mr Alan to stop the transaction to the vendor right? Memons Collection how can someone pay without getting paid? Lindsey Imaz Miguel You are not paying the company or me okay You are sending the fund to the vendor who is getting you the materials and software's Memons Collection but how can someone pay without getting paid? so why not company providing me the software that are useless for me why i have to pay 380 without getting paid Lindsey Imaz Miguel Because all the software's and your working materials will be documented in your name okay Memons Collection so what? if i didnt get selected after training these software will be useless Lindsey Imaz Miguel You have the employment letter, so you have been select okay If you are not qualify the company won't send you an employment letter okay Memons Collection listen, I dont have money now. I will need time. Lindsey Imaz Miguel Okay For how long? because you will need to get your materials by monday so that you can get trained and start work fully okay Memons Collection Okay I will try by tomorrow by the way how you want the vendor will get paid? what is the method of payment? Lindsey Imaz Miguel Can i provide you with the vendor details who is getting you the software's and your working materials Memons Collection yes please Lindsey Imaz Miguel Here is the vendor details Name: Rustin J Crabtree State: Missouri City: Kansas city Zipcode: 64119 You are to made the fund through Money Gram or Western Union okay Memons Collection is paypal works? Lindsey Imaz Miguel The vendor accept Money Gram And western Union okay Memons Collection money gram would not be possible i will try to make payment via western union but if western union isnt available in my city then i have to use paypal. i would not have any other option Lindsey Imaz Miguel Okay Likewise, one of our Agent will be coming done to the address you provide for us to do the installation of the software's okay Memons Collection ok Lindsey Imaz Miguel Good When you are done with the payment, paste my the info that you have send the fund, for company documentation okay Memons Collection ok i will Lindsey Imaz Miguel That's all for the the day , You are to report to me online tomorrow, 9am your time zone for update on how to get your working materials and how to get started with your first duties, task, and assignment...Okay Memons Collection does this looks similar? http://184.173.24.248/ScamTipReports/24928 just take a look 😀 Lindsey Imaz Miguel What is this? Memons Collection read the chat you will feel something similar 😀 Thank God, i didnt provided you correct name or even information.. 😀 that okay really catch my attention on Monday morning. okay? 😀 | |||||
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