SCAMEastlight Capital Management Imposter - Business Checks Refill Scam Reports & Reviews (1)
Eastlight Capital Management Imposter - Business Checks Refill Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location IL 61820, USA
Total money lost $38
Type of a scam Employment
We saw your profile on LinkedIn and we are really impressed by your experience and background. Here at Eastlight Capital Management, LLC, we are always looking to grow with talented people and achieve great things together.
Kindly advise back to the below contact if you're interested in the available position for full Job Details.
Email: [email protected]
We are an equal opportunities employer. All rights reserved.
Best Regards,
HR Dept
I then responded that I was interested and asked for more details about the job.
Dear Prospective Employee,
Thanks for taking time to apply for our Data Entry Clerk Job, this position will be a work from home (100% REMOTE).
Your application has been reviewed by our HR department, your qualifications match our requirements.
This position has great benefits which includes:
Health Insurance
Dental
401k
Paid time off
Days/hours for Full-Time: 35-40 Hours per week. Monday Through Friday from 9 AM to 5 PM.
We also offer part-time shifts, hours will be scheduled according to your availability. (15-20 Hours weekly)
Full-Time Weekly Salary: $1550.00
Part-Time Weekly Salary: $900.00
RESPONSIBILITIES/DUTIES:
Act as the point of contact among executives, employees, clients and other external partners
Manage information flow in a timely and accurate manner.
Manage executives’ calendars and set up meetings.
Make travel and accommodation arrangements.
Rack daily expenses and prepare weekly, monthly or quarterly reports.
Format information for internal and external communication – memos, emails, presentations, reports
Take minutes during virtual meetings.
Organize and maintain the office filing system.
Answer the interview questions below if you are willing to be part of Eastlight Capital Management, LLC.
1. How do you ensure you are staying on top of your data entry's calendar?
2. How do you organize your day as a data entry clerk
3. What data entry specialist skills are you working on improving right now?
4.What types of data are you familiar with entering?
5. Describe a time you made a significant entry error. How did you handle the situation?
6. What would you say is the most important duty that an data entry specialist performs?
7. How do you respond when someone gives you constructive criticism and what steps do you take to action their sentiments?
8. When dealing with multiple projects, how do you prioritize your tasks??
9. Is there a part of being an data entry specialist that you like the best?
10. How did your previous experience and educational background prepare you for this role?
11. What are the top three skills that make for an excellent data entry?
12. Do you have previous experience booking travel and if so what kind?
13.What do you think are your biggest strengths that make you a great data entry?
14. Do you have a workstation at home for the remote job?
Thanks for your time. We look forward to having you onboard.
Best Regards,
Charles Ford
Eastlight Capital Management, LLC
I never applied for this job, but was taken a back by the weekly salary. After answering all interview questions I received a congratulatory email asking me to provide my full name and address:
Congratulations, Your experience is satisfactory and impressive, and we have offered you the position of a Data Entry Clerk (Remote).
The company's HR department reviewed your answers to the Interview questions and gave their report. The good news is you've just been confirmed qualified for the position. You would be placed on a paid 2-week probation in order for the management to access your work ethics and efficiency. You will be fully paid for the 2 weeks probation.
You will be enrolled for top-of-the-line training that includes online training, and new hire class orientation. We are committed to helping you build a solid foundation and do your job to the best of your abilities.
Testing your efficiency for the week is to be in charge of the purchase and delivery of the company's branded materials and equipment for your orientation and workstation. A payment in the form of a Certified Company Check would be issued to you by the company's financial manager to take care of the expenses. More information on the task would be communicated to you.
Kindly fill the following information below to enlist into the Company's Register for proper documentation, it is also required by the HR Department.
Full Name:
Address:
Apt/Suite #:
City:
State:
Zip Code:
Cell number (For SMS):
What's the name of institution do you bank with, so we can determine the payroll portal to put you on ?
You will be scheduled for a zoom meeting session with the HR department during your one week training session. All means of means communication will be via mail before then. Your paperwork (USCIS Form I-9 and W-4 forms) will be sent to you via FedEx during your probation period. I will be here to inform you before it is sent so you can be on the lookout for it.
I did as such thinking this was the necessary steps to complete my new hire onboarding.
I was then advised to go to the nearest staples or Office Depot to purchase Business check refills. I had never heard of this product but was assured this was the process for me to purchase my own equipment. They advised it would cost around $15 but when arriving to the store it was double that amount. So I sent a picture asking if this was in fact the correct product. They assured me it was and that I would be fully refunded. Once I purchased the check refills I sent a copy of my receipt as requested. Afterwards I was sent another email with a PDF attachment. With the steps to print this information off on a check using the “check refills I bought. Once deposited I was to send them a screen shot of the deposit confirmation. I felt very uneasy and decided to google what kind of companies use these check refills and that’s when I stumbled upon a familiar scam reported to the BBB.