SCAMEmployment - Smart Design Impostor Reports & Reviews (2)
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SMARTDESIGN scammer
Scammer's email [email protected]
Country United States
Victim Location IL 60194, USA
Total money lost $1,000
Type of a scam Employment
they gave me a check for $3750 once hired and it never was cleared by their bank because it was a fake check.
a few days later I got this email below to interview and then the hired me on the spot and gave me this check.
***** ********** Her webpage: ********************************************************* Her LinkedIN: ************************************************ Remote Database Administrator3
Yahoo
/
Inbox
mauricio lopez
From:
[email protected]
To:
[email protected]
Fri, Apr 4 at 10:30 AM
Hello we are thrilled to inform you that after reviewing your application and resume, we would like to proceed with the interview process at Smart Design.
The salary range for this position is $80.00-$95.00 per hour.
We invite you to connect with us for a brief interview over Microsoft Teams. Please use the following link to join: https://teams.live.com/l/invite/FAARVez9ogzQqhKcSk
We look forward to speaking with you
***** *****
...interview process at Smart Design. The salary range for...
Fri, Apr 4 at 11:34 AM
mauricio lopez
From:
[email protected]
To:
***** *****
Fri, Apr 4 at 11:38 AM
Thank you for your interest in this position at Smart Design. We appreciate the time you took to apply for this role. Now is a perfect time for the interview kindly send a message on teams to get connected.
For a more detailed briefing on the job description and to learn more about our company culture, we invite you to join us via the following link: https://teams.live.com/l/invite/FAARVez9ogzQqhKcSk Alternatively, you can connect with me directly on Microsoft Teams using my email address: [email protected]
We look forward to connecting with you soon.
I then interviewed with a ***** ********** Employee in New York City
The chat is below:
Is it possible you still get the Apple Card today?
I've reached the limit on what I can withdraw today. So no more withdrawals today. Max limit is $2000. Sorry. Thanks for understanding it was tough on my family being unemployed while my diabetes medicine was increased. I still have bills from last year I'm paying now for lab tests and doc visits. But I can have them adjust the payments for this week. Maybe pay a little less for the terms remainder. Thanks again for your help though.
Normally this would not have been an issue for me. But I'm just spending more for basics like everyone else during these tough times. Also I did not mean to come across as mean or rude. Sorry.
Okay I understand everything you said, that will be all for now kindly report back to me tomorrow morning 8:am ur time
Sure! Good Night!
Good morning ***** *****
Morning
How are you and how was your night
Ok Can you please send me any HR benefits and insurance info you may have.
We're excited to share our benefits package with you. For this role, we offer:
- Medical, dental, and vision insurance
- 401(k) matching program
- Paid time off and holidays
- Life insurance and disability coverage
_ Work-life Flexibility
- Employee assistance prog
- Sign On Bonus $1,000
Thanks! I’d like to look at the medical, dental and vision in more detail please provide me any names of the participating companies! Any pamphlets or pdfs, etc. you may have!
Yes i will send it as PDF once it ready and also the vendor is authorizing shipping to and you will get your tracking ID
I have confirmed with the vendor and I told him the Balance of $500 Apple Card will be sent this morning to complete the shipping process
I already went this morning to the bank to withdraw funds but the bank suspended my account for investigation. I have no access to any more money until they complete their inquiry. The bank manager assured me that they’d let me know when it’s done!
Oh okay and how about your credit card?
That too! All my accounts! I need that eCheck to be rectified and deposited ASAP. Before we can proceed!
Do you have another bank apart from Ally bank?
No
I've received an update from the accounting department. They're reissuing a new check for deposit, which should clear instantly or by the next business day without any further delays.
Ok ??