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Magnus Energy Reports & Reviews (18)

I received the following email from the email address [email protected]

My name is Oceloti Martinez Diaz from Magnus Energy Group Ltd. We had our recruitment agency review your resume posted online on (CareerBuilder) for the position of Administrative assistant, Receptionist, Customer service, Front desk, Administrator, Management, and Data entry clerk position. with a pay of $30.00 per hour. Kindly Reply back if Interested.

The email states a name but the email address is clearly not from that she person. Also, I don't have a resume posted on any website. This is clearly someone trying to scam people that are job hunting.

MAGNUS ENERGY SCAM!

I also was approached by Theresa MaGuire. She sent a check which I never cashed.. I had the check sent to the bank and looked up the routing data and account. It was fake. I still have the check and would like to report it. When I asked Ms. MaGuire about the check. she ran like the win on Telegram. Are there any agencies out there to report this fraud? Meaning active investigations looking for Magnus Energy Group

I am chatting with one right now. Her name is Theresa MaGuire. Ending my chat now. she Cleared her messages real Quik after I told her she was a scam but I already had screenedshot her messages.

+1

Need to file a complaint as Magnus Energy supposedly hired me through Google hangouts as an executive admin assistant & now wants me to pay for software necessary to do my job. I’ve refused.
May have access to my bank acct as I deposited a ck for them to buy eBay cards of which I sent them the scratched back #’s & a 2nd ck was sent but my bank denied it. I warned my bank & ceased communication with them.

I received an email from 2 different people (Jerry Franmetrics was one) stating I needed to create a G-mail account and go to google hangouts for a "chat" w/ Mrs Marissa Montoya on Jun 5 at 10 am. I was also given a "verification code" which I never needed.

On Jun 5, I had an online chat w/ Mrs Montoya and was told the "history" of the company and to look at their web site. I did that and questioned the Singapore location and was told they "had other offices, some in the US" and "were opening offices" in my area. Also, they had a job offer for me in which I'd have a week's paid training at $17 an hr, then could work 30 - 40 hrs a week at $25 an hr. I was to purchase specific equipment and would receive a check via FedEx for that purchase. That check was going to be sent Jun 12 and as soon as I purchased the equipment I would begin training.

In a chat Mon, Jun 8, she claimed they sent the check and I'd receive it Tu. Tu, she said it was sent THAT day as a 2-day shipment. Thu's chat said I should receive the check that day and gave a tracking number. The check arrived from CA and was sent PRIORITY OVERNIGHT.

When I received a check for $4,710, I looked up the bank listed, Old Point National Bank, 1 West Mellen St, Hampton Va, 23663, and called them to verify it. I told the lady who answered that I wanted to verify a check's validity and she immediately asked if it was a "cashier's check". She then asked for the check number and the company who sent the check so she could look it up. She came back and told me she didn't have a record of that check number, nor anything from Magnus. She then went on to say that "they" (the bank) has recently received a lot of BOGUS cashier's checks from scammers.

After my call to the bank I got a message from Mrs Montoya w/ instructions to take my check to my bank's "drive through" and deposit it and it would clear in 1 - 2 business days. I was to take a pic of my deposit slip, pencil out my account info, and send her the pic so "accounting" could record my transaction. She also wanted an estimated time of how long it would be before I sent the pic.

This is a SCAM! No 1, watch punctuation and capitalization in the chat, English isn't their first language. No 2, I was asked how my "family" was doing, this is an illegal question in an interview. No 3, I asked technical questions about the equipment and didn't get an answer. No 4, I asked for an address and was told that would be supplied later. No 5, the ship date of the check kept changing. No 6, the bank where the check was "supposedly" issued from is a real bank, but the check IS NOT. No 6, cashing a check through a drive through DOES NOT put a hold on the check, it will go into your account then you're liable for the amount. If you take it inside to a teller, you can ask that they verify it w/o affecting your account. This will put a hold on it longer than 1 - 2 days, and if it's fake they, will notify your w/o any impact against your account.

Texts sent for interview link: "Good Afternoon Melanie Jeremiah.
I am Ms. Allison Bennett from Magnus Energy Group Ltd.
I hope this message finds you well ?"

"Alright, you can find the Interviewer on Telegram using this link
https://t.me/MR_CHARLES_MADHAVAN

Kindly send a message with the verification code: AA28-2T07"

I was offered $27/hrs, full benefits after 180 days. The apparent CEO/ HR Manager did my interview (wtf?) There is a website and an actual man with the same name. Site provides only Singapore phone numbers and addresses. NO email

These are requirement's need to occupy job vacancy:
- Must have a valid American visa, American Citizen, Canadian Citizen or Green Card Holder
- Fluent communication and use of English
- Clear criminal record's related to fraud, drug's or theft
- Importantly must have active Bank Account
- The median typist speed is 38 WPM
- Must be above 18+
I think you is eligible to fill job requirement's?

I, too, was texted by a woman named Allison Bennet, from an IL number. I then proceeded to go through the ENTIRE interview (shamefully and in desperation) with Mr. Charles Madhaven, the apparent CEO and HR director. He offered me an Admin Asst job for $27/hour, full benefits after 180 days, which would eventually develop into me running a local office, once construction was complete, of course! He could provide no address of this building site, or a company/personal email. He also told me he would send me a $200 check to buy the necessary equipment, plus an additional check to purchase a MacBook Pro 2013! Wow! What a company! lol I have led him on and have a meeting scheduled Mon at 9am, so I'll see how much more info I can get out of him!

+1

The same Mr. Charles Madhaven texted me, then connected me to a Mr. Dixen Hulon via WhatsApp. This is the conversation started...

I'm Mr. Dixen Hulon a Non-Executive Independent of the Company. He was appointed to the Board on 9 January 2020 and is the Chairman of the Audit Committee and member of Remuneration Committee and Nominating Committee.

But then later confirms with me that he works from home for Magnus as a new hire advocate in Human Resource department.

As I am completing this telegram interview with a Jason Ong Wei, I am reading this scam report. I too got a text saying that my resume was from CareerBuilder and that they will pay $27.92 to work from home. I texted back questions and which the response was, "I am sorry I cannot answer those questions, you may ask through the interview" I agreed the next day after having doubts and was quickly sent a link for Telegram and to send a code to Jason who asked for me to introduce myself and indicate my full name, sex and location. I knew immediately this was a scam! I didn't get far in the interview and stop after he told me I needed a tape machine. I politely told him I was not interested because he insisted that the equipment will be shipped to me.

+2

I too was contacted by these people who got my resume from the Carreer Builder website. A woman named Rebeeca Cheely (657)275-1752 contacted me via text messaage. I looked up the company MAGNUS ENERGY LTD which had a big website but whose information really amounted to nothing. I spent an embarrassing amount of time doing an interview through the Wire app with a guy called Williams Oscar. When they told me they were going to send me a check for a whole bunch of equipment and demanded that a I report to them daily by Wire at 8:00am I knew a I had been had. Don’t give these people your info and what’s up with Career Builder letting these people have access to your website?

+2

I think it's because your resume' is visible to the public on Career Builder, and it's not one of the jobs you applied for. Not sure, but get a couple of these every day, and a few green checks that are no good. Some one will be in hot water about this.

They did this same thing to me, sent a $4,000 check and a employment letter. but I looked it up and quickly found others getting the same thing to them so I ripped my check up and haven't responded since.

Hi, I had the same, received text message from a person claimed to be Catherine Davies and her number is 929-282-4693 (a New York number?). An interview was done via Telegram with HR Manager - Charles Li Zhang (469-850-5823, a Texas number) who is based in Singapore. The following day, he sent me a letter of offer from Magnus Energy Group Ltd. I did a check on Magnus, it is a public listed company in Singapore, and you can see annual report here http://www.magnusenergy.com.sg/wp-content/uploads/2019/11/Magnus-Annual-Report-2... Their annual report - page 18 shows that they have 26 employees working for them in 2019 and 81% of them are working in their home country. Please let me know if they did send you a check to purchase software and equipment. Thank you.

Are their checks any good? I had more than five work from home scams send me bad checks, until I started ignoring most of them; or asking questions first before answering to their scripted interview.

- San Gabriel, CA, USA

Ms. Catherine Davis contacts you. Asks you to download Telecom app to contact HR Director Mr. Charles Li Zhang.

Mr. Zhang conducts an unscheduled interview via the messaging of Telecom app. That's where they request all your information.

+4

Can you tell me more? I also had an interview by Telecom yesterday they offered me the position the pay rate is $30 per hour they asked me if I want my pay to be direct deposit or check I stated check. They also stated that I will need to purchase software and materials in which they will be sending a check by FedEX tomorrow morning. The only information I gave was my name and address. i was told an offer letter would be sent to me by Friday.

Can you please tell me more. They are due to send me a check tomorrow by FedEX

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Magnus Energy Contacts

Magnus Energy associated photos:


Address:

32 Loyang Crescent, Singapore 508992

Phone:


Fax:

+1 (656) 325-1850

Website:

magnusenergygroup.com

This site can’t be reached

Shady, yet now dead: once upon a time this website was reported to be associated with Magnus Energy, but after several inspections we’ve come to the conclusion that this domain is no longer active.



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