Employment Scam Reports & Reviews (1871)
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Type of a scam Fake Check/Money Order
Hi Erika,
Below are the details of the check that will be delivered today to you via USPS which is for the purchase of gift items for the foster home and also to cover your weekly pay, you can go ahead and have it tracked on the USPS website so you are sure it delivered
Tracking Number:................9405501699320112747520
Amount...........$2495
Once you get the check just go straight to the nearest ATM Machine/Your Bank account ASAP, and deposit it into your account,part of the funds would be immediately made available for withdrawal while the rest will be available next day. Make sure you notify me and let me know how much was made available after the deposit into your account. So once the rest of the funds is available, kindly inform me for further instructions.
I just contacted the foster home that will be receiving the gift items to furnish me with the list of items they require which I will relay to you in my next email.
Kindly let me know once you have received the check and deposited it ,plus email me a copy of the deposit slip. Email back ASAP to confirm you received this notification
Stay remain blessed.
Regards,
Scammer's website N/A
Scammer's address 7552 Highlands Point, Atlanta, GA 30328, USA
Scammer's email Kroger [email protected]
Country United States
Victim Location GA 31419, USA
Type of a scam Employment
Type of a scam Employment
When I finally did get to a computer, I texted her telling her that I was ready to do the interview, but I did not hear anything back from her until on July 23, I was in the middle of supper at a local restaurant that had WI-FI and got a notification that Mr. Stone sent me a Google Hangout IM to do the interview. He claimed to be the interview manager for Capitol Health LTD in Covington, GA. Ms. Clark stated to me in the text messages that it would be a video conversation, but when I chatted with Mr. Stone, it only ended up being just a IM chat.
He asked me these questions:
(@) What do you understand by the term "petty-cash" ?
(@) Are you currently employed/How long have you been looking for a job?
(@) Are you seeking Full Time /Part Time?
(@) Do you know how to make use of MS excel and what's your typing speed ?
(@) We have met several candidates, Why are you the one we should hire?
(@) Do you have a Printer,Scanner and a Photocopier?
(@) What is your philosophy towards work?
(@) What is more important to you: the money or the work?
(@) If offered this position how would you like to be paid...Via Check Or Direct Deposit,Weekly or Bi-Weekly?
Upon completion of the "interview" he told me that he would have to send my answers to the company's Board of Directors and get back to me in 30 minutes (on a Saturday at 7:00 pm, really?) When he returned, he gave me the news that I had obtained the job and promptly wanted my bank's name, but I would not give it to him. So, I then later sent Mr. Stone an email asking to know more about his identity and requested a phone number so that I could speak to him by phone, but never received a response.