Employment Scam Reports & Reviews – Page 80 (1907)
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SCAMPULSE
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SCAMPULSE
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They had be doing data entry/personal assistant job. They sent me numerous personal addresses of individuals and phone numbers and a random banking info to put into Wise.com. There have been minimal phone calls, no video calls. Only conversation through email or messaging service.
Hi, I'm ********** ****** I am the Talent Acquisition Specialist for AgentSync Inc and I'm pleased to inform you that your resume posted online has been reviewed and forwarded to the Management Team of AgentSync Inc for an interview are you available and willing to undergo this interview?
The positions available are: Accounting Manager, Administrative Assistant, Finance and Accounting, Typist Clerk, Project management, Customer Care/Customer Relationship Manager, Tech Support, Verification Entry, Business Support, and Program Management.
This interviewing procedure will be a computer/smartphone-based interview and it will be done via "Signal Messenger" OR Telegram, do you have either "Signal Messenger or Telegram Messenger on your PC or Smartphone to enable you to commence with the interview?
You can easily use this link to message Mr.Bianchi on Telegram now https://t.me/workwithBianchi
The Interviewer claimed to be an Adams Wyman. I looked that name up as through as many avenues as I could find and I found an Adam Wyman affiliated with Bio Health Pharmaceutical but the first name was without the "s" and Adams was just an odd first name. Red Flag #2. By the end of the interview I was accepted for the position, given instructions that I would need particular software, etc. but that I would not be the one purchasing any equipment needed in order for me to do my job. Instead, they would be sending me a check overnight through FedEx and once received they would give me specific instructions as to what vendor to use. This was supposedly a "test of trust." And I would receive an official offer of employment letter as well as a W4 form. I was to sign the offer agreement and complete the W4 and send those back immediately (neither of those I have done)
I received the offer letter through email and that was from Mrs. Joan Gray, Head of Human Resources/Managing Director of Bio Health Pharmaceuticals (I looked her up through LinkedIn and she is head of HR but with a company called Radius Health - that company name did come up during the interview when I questioned that on one of their "benefits" it stated that Radius Health was an Equal Opportunity Employer, the response was that Radius Health was an affiliate that they also worked with, I let it go at the time).
The first FedEx was not received and I was notified by them that they would be sending another package out. That was received and the check was in the amount of $4990 with a "Fund Management Instructions" drafted by the AP/Financial Officer Mrs. Rena J. White. This letter was just printed on a blank sheet of paper when I would think something as important as this should be printed on some type of letterhead. Her "official email" is [email protected] (so far none of the email addresses are from biohealthpharmaceuticals.com or any variation of that such as biohealthpharma, etc.) She also supplied a phone number of 906-256-4084. Red flag #3-4, all of the numbers so far are in the US rather than Australia. Reasonable to think that they have offices in the US but still... Then the clincher was an "Important Notice: Disregard any message informing you that the payment manager has resigned or has left the payment department or giving you a new email to contact other than what you have above, any information of that nature is false. If eventually this letter is shredded or you did not respond to the email on this letter, NOTE: The payment will be returned on payment and you will be held responsible." HUGE RED FLAG AND FINAL STRAW.
I am now going to as many authorities as possible to report this.
Quantum is a digital product engineering and software company that helps businesses achieve digital solutions. We specialize in design, coding, and technology. We were truly impressed by your past experiences and achievements, and we hope that you will consider joining our team! We have a fantastic and dynamic team of IT specialists who provide quality services across Canada.
This is an excellent HOME-BASED online opportunity (remote work).
Office location: 345 3 Ave S,Saskatoon,SK S7K 1M6
Company website: quantum-limited.com
EM?LOYMENT: FULL TIME/PART TIME:
1.Salary: FT: 1080 CAD/W or PT: 540 CAD/W (NET salary)
2.Shift timings FT:40 hours/w or PT:20 hours/w
3. Immediate Start Date
4. Payment will be made to your bank account weekly.
5. Working hours: 09:00 AM – 05:00 PM, Monday-Friday.
· If you choose Part-Time, starting hours are flexible. You should work 20 hours per week at any time between 09:00 AM – 05:00 PM.
· We provide corporate email address & VoIP landline for incoming and outgoing calls from customers
Probation P?ri?d: 7 days
During probation period, you will get a salary as : Full Time - 1080 CAD/week ; Part Time - 540 CAD/week)
Upon completion of your probation, if you agree we shall commence a long term contract.
We request: To be responsible, to do the task in exact dates.
You will receive salary in Canadian Dollars every Friday at 6 pm through direct deposit or e-Transfer.
Requirements:
1. Ability to interface with clients effectively.
2. Ability to work effectively and efficiently in a fast-paced sales environment with multiple priorities.
3. Well-developed organizational, time management and prioritization skills.
4. Solid computer skills and an aptitude for learning new software.
5. Managing filing systems and contact databases.
6. Providing shared support if required.
7. Self-motivated and able to work without supervision
8. Fluent in English, oral and written.
9. Demonstrated experience in customer service and support.
10. Ability to build rapport with customers.
Duties:
1. Manage incoming phone call inquiries.
2. Manage quality and successful delivery of a large number of simultaneous projects.
3. Create and mail correspondence to claimants, clients, and service providers.
4. Respond to Customer Service Emails & DM's on a daily basis.
5. Ensure timely execution of all client requests and instructions.
6. Preparation of weekly and monthly, reports using Excel and Word.
7. Assist with other support functions as required.
8. Generate sales orders and customer invoices, posting sales and credits to accounting system.
9. Input orders from the Sales Team into company web-based system for processing and delivery.
10. Manage reviews on websites.
Benefits:
1. Work from home opportunities.
2. Extended health care.
3. Vision care.
4. Flexible working hours.
5. Dental care.
6. Life insurance.
7. Casual dress.
8. Company events & social hours.
9. 30 days paid vacation & time off.
10. Disability insurance.
WE PROVIDE FULL TRAINING TO HELP MAXIMIZE YOUR EARNING POTENTIAL.
I will be your supervisor, feel free to reach me in case of any queries or guidance.
I’d love to tell you more about this position and discuss how we could achieve great things together.
Let me know if you're interesting in this position. I look forward to hearing from you soon.
Thank you!
Mia Donnelly
Human Resource Specialist
Quantum Limited
+1(306)500-9493
The payment to be delivered includes your first week pay ($400) and the rest will be used for the purchase of some pre-designed art work for the art gallery. I'll send you the list of the pre-designed art work by Monday or Tuesday week as it's still in evaluation process in order to note and ascertain the necessary pre-designed art work needed. I'll be returning on the 10th of the April so we should be able to meet up for a proper interview two days later or whenever you are able to meet for interview after my arrival .
Once payment is received, proceed to your bank and have it DEPOSITED (deposit can be done via ATM or Bank Mobile App as well). The funds will be made available within 24 - 48 hours by your bank and email back as soon as you complete the deposit so that you can be fed with more details. I also want you to send me a copy of the deposit receipt to my email for my record/confirmation. Please write back as soon as possible to confirm you received my email and understand the instructions.
I'll be awaiting your swift response so do enjoy your day,
Best regards,
April Wilson
Capsule Arts