EZ Moving and Storage Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for EZ Moving and Storage, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 76123, USA
Type of a scam Employment
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78130, USA
Type of a scam Employment
The response.
"EZ MOVING & STORAGE
10:11 AM
Dear candidate,
How are you doing today? I hope this message finds you well, you have been suggested to our current opening for the position of Admin/Personnel Assistant. Your resume has been viewed and you seem like a nice fit for the job, to get further briefing and commence the hire stage, kindly send a short cover letter to the Mr Matthew via the following email address: [email protected] your quick reply would be highly considered."
I replied to the message and fulfilled the request. Then the original posting for the job on Indeed.com disappeared. But the business user " EZ MOVING & STORAGE" was still there. Next is their response.
At 3:44 AM
"Hello Joel Hanson (Identity Protection name)
First I would like to apologize for my delayed feedback, Thank you for your prompt response.
Following your resume that was suggested to me for the Position of Personal assistant via Indeed jobs, this is an urgent recruitment for the replacement for my Personal Assistant. I really need someone ASAP to take up the position, I am looking for a friendly, simple & trust worthy assistant who would also be charged with handling my customers and clientele, You can take it as a full time or part time job depending on your choice. The hours will be between 4 to 5 hours daily, which can be increased if you want and this will give you free time to go on with your regular job. Below are job Descriptions.
DUTIES/RESPONSIBILITIES:
- Compile, sort and verify the accuracy of customer issues & data before it is entered
- Act as an assistant to the HR Manager
- Maintain logs of activities and completed work
- Typing/Data Entry of confidential client and financial data
- Prepare weekly check runs, print checks for mailing
- Perform other administrative task as assigned
- General work
- Load machines with required input or output media such as paper,
cards, disks, tape or Braille media
- process mails
- Data entry
- Receive calls, texts & emails on my behalf
- Book appointments & Flight reservation
- Shopping, E.t.c or any other reasonable duty will be allocated to you.
REQUIREMENTS:
- Ability to maintain confidentiality concerning financial information
- Must display a high level of integrity and honesty
- Must be organized and able to prioritize tasks efficiently and follow through on commitments
- Must be a highly motivated, self-starter who proposes solutions, rather than waiting for others to solve problems
- Must be flexible, adaptable and actively intervene to create and energize positive change
My name is Mathew Palmer, I am an Artist as well as an HR consultant and i travel a lot for consultations for major firms also to sell art works, buy ideas, Artifacts, antics and materials from ancient cities and I have got so many clients as companies, individuals and governmental institutions and private museums. I have been pretty successful in my business, I get involved in several art deals in the United States & Canada. I most very often get my hands occupied, so it is imperative for me to have a worthy personal assistant and customer service personnel to handle client problem resolution on my behalf.
Due to the nature of my job, I require frequent traveling so I need someone to handle my schedule when I'm not in town, Every instruction will be given to you via email and phone for now until I'm back, I want you to begin work immediately.
Kindly Let me know if you're still interested and I am willing to offer you $25 hourly with a reasonable sign on bonus, I want you to answer this brief questionnaire below, Please answer them to the best of your knowledge.
* Have you ever worked as a personal assistant before?
* Can you take this as a primary Job?
* If you want to make this your secondary job (How many hours does your primary Job Take?)
* Do you have professional reference?
* How many hours are you willing to devote to work for me?
* What do you understand by Privacy & Code of Conduct?
* Describe yourself?
* Are you willing to give your best shot at working with me?
I will be expecting your prompt response.
Sincerely
Mathew Palmer"
I replied back ecstatic. Thought this was a wonderful opportunity after weeks of searching for a second job.
At 4:49 PM "Congratulations Joel Hanson (Identity Protection name)
Hello and thanks for your response, After the review and consideration of your answers to the questionnaire your application is successful and you have been accepted to work as my personal assistant, I would have loved to meet you before we start but I'm currently out of town for an important business in Toronto Canada and i won't be back until 2 weeks but i currently have work for you to take care of, so i want you to start immediately and when I'm back, We will setup a meeting so as to discuss further on briefings and your tax documents.
I will provide you with the funds to purchase the equipment you will be working with and it will come with internet facilities and you would also be required to get a mobile number for this job, You will be given a sign on bonus (supplies e.t.c) for this job which will be included in the funds you will receive for the equipment.
Every instruction will be given to you on what to do with the equipment immediately you receive, Below is the list of the equipment that would be shipped to you to be working with meanwhile.
EQUIPMENT LIST:
The Following would be shipped to you by my shipping agent in order to start working with me.
* HP business machine Notebook Intel(R) Pentium(R) Dual CPUT2330 @1.60GHz 1.60GHz
* Printer, Scanner & Fax machine(ALL IN ONE) and does not take space
* Microsoft Office and Microsoft Operating Systems (Service Pack 2)
* Kasper sky Internet Security application installed on the Laptop
* A separate cell phone on which i can reach you exclusively for the sake of tasks ahead (i am a bit keen on efficiency with regards to service delivery)
* A time tracker to calculate time spent during work period
* Hp Laptop/Notebook hard-case (Logo Imprinted) for mobility and some other software for
accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).
NOTE: You are not required to spend your personal money to make these purchases, I will also provide you with the funds to handle the shipping/cost of the above equipment. Working for me with the provided equipment is very necessary because there is a wide range of software installed on the system to protect data, ease duty, also enhance speed and accuracy of any work you're doing on it, The special features also calculate the number of hours you work daily so that i can ascertain the bonuses that will be given to you at the end of every month.
Please provide answers to the following schedule.
1. How many hours are you willing to Work per day?
2. What time range? If you wish to work more than 5 Hours per Day, then let me know.
3. What is your phone network carrier?
4. Payroll Interval? (Weekly or Bi-weekly)
5. Payroll Method ? (Check or Transfer)
6. What Bank Do you? Operate with?(Not Your Bank Details, Just Name Of The Bank You Bank With.)
IMPORTANT : Kindly RE-CONFIRM your Name, Address & Phone number the funds should be issued in order to handle the shipping/cost of the equipment and your sign on bonus.
Name...
Address/ Apt No...
City
State...
Zip Code....
Phone # home....
Cell #....
Email.....
I will be waiting for your prompt response, I look forward to a great working relationship with you."
I did not expect anything yet. Until I received this, after providing critical information.
At 4:00 AM "Task:
Every month, we in arts and crafts engage in a Corporate Social Responsibility by catering for needs of foster homes across the States. There are list of items to be gotten this month and you will be responsible for purchasing the items from any accredited vendor around you and mailing them to the foster homes. Your weekly wage, and payment for the gifts to the foster homes will be sent to you ASAP for you to make immediate purchase of the gifts.
Please note that some funds transfer tasks will be assigned to you, whereby funds would be forwarded to you (via means of check or direct deposit) for the purchase of items for the foster homes and your first week payment. Once you have received funds, i will email you a list containing the mailing addresses of the foster homes where the gifts will be sent.
I will get back to you with more information including the tracking number of the check payment once mailed to you.
Please Re-confirm the Name and Address from the Previous email (name you want on check and address you want your check mailed to) to avoid any loss or misplacement of check payment.
Email back ASAP to confirm you received this notification and to confirm your readiness and also include your bank name(not bank details).
Best Regards"
It was suspicious at this point so I looked up scams for employment. Quite frequently they occur on Indeed.com from looking at the help section. I replied with some knowledge and errors I had found. I have not received an email since.
"Hello Mathew,
Can you verify that you have a company email address? Also I tried finding you on linkedIn and Google. I could not find you. I read online that job offers are made to unwittingly naive people at unbelievably high rates and chosen quickly without much background check. And that alone would have taken some time. Another issue is that high company officials use personal assistants to clean dirty money by deposits. There also has been several grammatical errors. Run on sentences, to commas being used in several emails, instead of a period to complete a sentence. I stated by transfer for payment, not check. Also why would I reconfirm my address for a third time? Firstly, I do not want to work for someone that I constantly repeat myself in email regarding sensitive information. Secondly, I believe this is a scam. It would be nice to receive an explanation for why you are doing this. "