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SCAMPULSE
This job is open to all, regardless of your residential state or city, as you will be serving individuals affected by the pandemic in your local area. As a Personal Assistant, your primary responsibility will be to purchase and deliver essential products and services to those impacted by the pandemic. This will involve sourcing and purchasing essential items, supplies, or healthcare products online and delivering them to designated recipients. Additionally, you will be responsible for sending cash donations to individuals in need within your community. Your duties will require approximately 2-3 hours of work per day, three times a week.
To support you in this role, we will provide upfront funding for all your tasks, and you will have the flexibility to adjust your working hours to suit your schedule. We offer a weekly salary of $800.00, and any additional expenses incurred while carrying out your duties will be covered. Our team will provide detailed instructions on how to perform each task and offer support throughout the process.
If you are passionate about helping people and are interested in this rewarding opportunity, we encourage you to complete the attached Employment Application Form and submit it with a copy of your ID (Passport or Driver's License).
We appreciate your interest in working with us and look forward to hearing back from you soon.
Sincerely,
Stephanie Minor
Emergency Team Lead
YMCA of the USA
“Hello! My name is Elizabeth from DueNorth Oncology, Inc.(www.duenorthoncology.com). I'm reaching out to you in regards to your job application for the position of a remote data entry clerk. We are pleased to invite you to interview for this position. The rate of pay for this role will be $27 per hour. If you are interested in this position, please send your resume to my email address [email protected].
When they asked me to make telegram it was obvious that it’s a scam. But I’m really confused because when I checked the names of CEO and employers on LinkedIn they had +500 connections and looked so legit. They also had the website connected to their LinkedIn.
Hello Good Morning, I'm Mr. Roland Brooks from the company (" Ernst & Young (EY)"). Your resume on CAREERBUILDER has been reviewed by the Recruiting Department and you have been scheduled for an interview...this is a remote Position and the pay is ($37/hr) for start, Reply back with ''YES I AM'' if interested...
Thank you
Great, This is a work from home position and the interview process is done online via Microsoft Teams app . Everything you need to know about the Position will be briefed by the hiring manager. Do you have Microsoft Teams app on your Phone or your Laptop?
Excellent. I need you to launch your MICROSOFT TEAMS account to contact Ms. KATRICE MERCEDES one of the Hiring Managers via MICROSOFT TEAMS by Clicking on this link to easily connect with https://teams.live.com/l/invite/FEAeahdKI_FdXBS-RA which can be used to identify her, all you need do is send her a message with this code: (DDD-088), That is your sorting code for the interview. This is the first step to proceed further, she will be expecting to hear from you as soon as possible.
After I did research, it turns out this Scott person doesn't exist. He isn't listed on the companies website and isn't on Linkedin. The Kathy woman is no where to be found on an socials or websites either. My gut is telling me this is a scam.
I received an email from the company with a job offer and Elizabeth sent me a text message to follow up to make sure I received the email. I was only aware of the potential scam after looking up the company further for any reviews of any past or current employees and I came across this.
The main contact was Elizabeth Ammann.
They explained to me about my job responsibilities and that I were to undergo job training and that it was paid. They listed the needed equipment and programs I needed to start my training and asked for my address to send a company's check that will cover the cost of the equipment. Once the check was received and deposited, ready for use they gave me a set of instructions. They explained that the vendor in charge of the equipment installation only receives payment through Bitcoin and that I should use a nearby Bitcoin ATM to transfer the money that I was told to withdraw in cash from my bank. When I voiced my doubts about the Bitcoin payment, they changed to an alternative payment method to Zelle or Cash App.
I used Zelle to send the first transaction payment, however, Zelle contained a rate limit. So the next day, I was ready to use Zelle again to process another payment but the hiring manager tells me that I need to use the Bitcoin ATM. Because I already did the first transaction and that they shown me they "valued" my feelings of discomfort earlier about Zelle and proposing an alternative payment method, I accepted to use the Bitcoin ATM and believed it would be faster and safe as they proclaimed. They walked me through the steps of using the ATM and it felt extremely sketchy as they given me the next directives only when I completed a certain step. After finishing sending the full amount of payment did I think it was over but it wasn't
They told me to wait the next day for updates on my equipment and so I did. The next day, they informed me that I needed an additional $2000 fee that I needed to pay via Bitcoin again and that they will send me the $2000 reimbursement check the following week. At this point, I felt incredibly bothered and lied to them that I did not have enough in the bank to do so. I didn't know what to think. They asked if I could at least send $1000 so they could start processing my equipment installation immediately. I told them again that I could not until I received the check. They kept pushing and asked if I could send $200. I was at a total loss and asked myself if I was getting scammed. I then ask them if this was the last and very final payment I needed to make involving Bitcoin and they said Yes, and reassured me. So I reluctantly sent them the $200. Now I am waiting for that "reimbursement" check and I don't think I will even touch or open the package.
They lure you with an enticing job ad and make you feel like they want you for your skills and talent. They even dangle a paid job training and sign-on bonus on top of the company's check for the equipment. There were red flags everywhere but I, who was desperate on finding a job, thought that this company knows what they're doing and that they're legit. I asked numerous times if everything was safe, I even voiced my discomfort and they shown me they care about what I thought and looked for alternative methods. I come to realize that all of that was just a tactic of getting you to send the money over to Bitcoin. And the check? Possibly a fake check where the bank will issue a return once they detect if it's a fraud check meaning that they will take out the amount of the check out of your own expense. And the money that they tell me to withdraw through cash is most likely unable to get back so now my loss is doubled. That's how I got scammed out of my money and I'm trying to look for ways to get that back and even minimize the damage as much as I can with an addition of worrying that my private information is now exposed to them
Thanks,
***** ***
Hiring Manager- Cassandra Williams
Company- Blizerr.com
Control panel containing messages-https://cp.blitzerr.com/app/panel/dashboard
As I look back through our messages to one another all of Mrs. Williams' beginning start out messages are not here.
If you need my login information for the Blitzerr control panel please let me know. It contains the information of our messages and contact as well as the details for the 2nd package I am supposed to be receiving to "check".
Opening business account information and documents-Good Day, ***** *** ***!
MANUAL FOR OPENING A BUSINESS ACCOUNT
I trust you're doing well.
Once again, I want to thank you from the bottom of my heart for a job well done.
I am attaching the documents for opening an account (please see attached file), all papers have already been prepared for opening the business account, as we negotiated.
You need to print these documents (all pages), go to the bank indicated in the letter below and open a business account.
Purpose of the account - purchases (wholesale and retail), delivery, transportation. Account type - small business account. The business is registered with the Department of the treasury Internal revenue service and the IRS.
I also want to remind you that our company covers all turnover taxes on your business account at the end of the tax period
INSTRUCIONS:
1. Please print all enclosed files (all pages).
2. You should go to the nearest Bank
Truist
1201 S Craig Ave
Covington, VA 24426
Truist
2771 Main St
Hot Springs, VA 24445
You must choose one of the listed banks, you can choose any nearest location to you.
3. You need open new business account.
Purpose of the account - purchases (wholesale and retail), delivery, transportation. Account type - small business account. Average amount is different starts from 50000usd per month. You need to start it with the zero balance, but in case you will be denied by the bank manager, opening the business account will cost no more than 100 usd (exp: Wells Fargo and Chase will cost 25 usd, BOFA will cost 100 usd) in that case our company will refund you all amount from the first commission.
4. Please don't forget to take your ID, DL and SSN. You will need to verify your identity with the bank.
5. After the business account is opened you must send me all account info: account number, wire routing number, ect., also accounting requires to send scan copies of the documents that you received at the bank, we'll put all this information to our database.
6. You must get debit card for your business account. Please make sure your debit card is created and activated, if not, please let me know the date when you'll get your debit card. The bank may send it to you within a week after opening your business account.
QUESTION: Why should I spend my money?
ANSWER:
- The money spent on opening an account will not disappear anywhere, they will be on the account.
- We will save a lot of time (to make an application to our accounting department, after that you need to make a report on the deduction of the amount to open a business account, transfer the amounts for you. Approximately 2-4 days)
- It is profitable for you to open an account with your own money. Because an additional bonus of $ 200 will be added to the salary.
IMPORTANT.
Please be informed, that you must to start the business account no later than within 4 business days. If the opening of the account is done more than 4 working days, the company reserves the right to suspend the terms of the employment agreement the opening of the business account.
I already explained everything and I'm sure you are well aware and you know all the details, but just in case bank managers will ask, I am sending you FAQ:
A) What is the reason to start the business account: ANSWER: To work with corporate clients, to pre-pay orders and receive payments for orders.
B) What are the customers and manufacturers: ANSWER: domestic customers; manufacturers - domestic, sometimes countries of Europe and Asia
C) What type of the account do you need checking or savings? ANSWER: You need small business CHECKING account
D) Do you need a credit card or a debit card? ANSWER: You need only a debit card, not credit.
If you have questions, please feel free to. I will call you to explain in more detail.
HR Manager
Cassandra Williams
Blitzerr
[email protected]
Business hours:
Mon-Thu 9am-5pm EDT
Fri 9am-4pm EDT
You will be working from Monday to Friday but you are always allowed to choose your working hours your self $35 will be paid to you as your salary $20 will be paid to you during your training with the company and you will work 8 hours per day.
The person name Mrs. Jones cassey .