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Command Consulting Group

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Command Consulting Group Reports & Reviews (1)

- Canal Winchester, OH, USA

Scammer's phone (513) 299-7138
Scammer's email [email protected]
Country United States
Victim Location OH 43110, USA
Type of a scam Employment

Applied for a position as an Administrative Assistant II with the above company. Received the first email:

Dear Applicant,

We received your application and we are pleased to inform you that the only position available in our organization for now is to be a consultant as we are doing our Mid Year Research Program; but before we share the scope of the position with you, we would like to tell you a little about us and what we do.

Command Consulting Group is a leading global professional services firm that delivers performance improvement, turnaround management and business advisory services to organizations seeking to transform operations, catapult growth and accelerate results through decisive action. Command Consulting Group was Privately-held since 1983 and we've never stopped searching for solutions to conquer the next frontier as our senior professionals are experienced operators, world-class consultants and industry veterans who draw upon the firm's restructuring heritage to help leaders turn change into a strategic business asset, manage risk and unlock value at every stage.


Command Consulting Group consistently receives a "Top Rated" endorsement on Impulse Survey’s Top Rated Research Networks list. When it comes to data collection and research, Facility Connect offers a national network of experienced professionals trained to assist you in making informed marketing decisions.

Our national network enables you to conduct studies in both primary and secondary markets with one call and one contact.

Your job as a consultant will involve researching a company and reviewing the company's services. You will write a review and report your findings to the home office. We use these reviews and research to better provide consulting services for our clients. The training section are in two stages which are to be made over a period of one week. You will receive a commission of $400 per week for the research. Being accepted for the training doesn't mean you're already hired; it all depends on the quality of your reports.

After the training period you will receive all the needed documents to fill and sign then we will follow up by creating you on our W3 Payroll tax form, and from that point you will receive assignments on regular basis and you will be placed on Monthly Salary.

The Position permits you to perform one assignment per day, 15 hrs per week except Sundays. You will have to let us know your optimal times available, and also each research does not take more than 30 minutes to complete which means you can have this job as a part-time job.

During your one week training period, the first set of research you have to do will be at locations in your area, within 10 miles from you. The task is to go there as a customer and use their service(s). The funds to use will be provided for you. You have to be very natural but at the same time focus on small details as we need a comprehensive report from you.

If you are interested in becoming a consultant with us, confirm that you are ready by replying to this message providing us with the informations below;

Full Names:

Physical / Current Address :

Current Job:

Home Phone Number:

Cell Phone number:


Rinoa Gonzales - Research Coordinator

Command Consulting Group.

After filing out information, received the second & third emails, basically congratulating for being accepted. The fourth email was:

Your training as a researcher commences today and to that effect, you will be receiving a paycheck which includes your research allowance and funds you will be needing to make relevant researches.

The paycheck is in the amount of $3580.70 issued from our partner company and it will be delivered by USPS with tracking # 9470101699320032156651.

Once you receive it, you are required to DEPOSIT it in your account for funds to be processed for clearance by your bank. After making deposit, I want you to provide me with the following information;

(i) Name of your Bank and Address

(ii) Name of the teller that attended to you

(iii) How can you rate her customer service efficiency (Ranging from ratio 1: 7) : (1). Very Poor (2). Poor (3). Unprofessional (4). Good (5). Very Good (6). Professional (7). Excellent

(iv) Describe your bank in one world.

(v) Were you issued a deposit ticket ? if Yes, scan it across while making your report.

The process above is significantly your first step in research training; I will be waiting to hear back from you with reports.


Rinoa Gonzales - Research Coordinator

Command Consulting Group.

(513) 299-7138

The check did arrive and you guessed it FAKE!

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