Givewell inc Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Givewell inc, help other victims by adding it!
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location NY 11213, USA
Type of a scam Fake Check/Money Order
Country United States
Victim Location GA 30331, USA
Type of a scam Employment
Dear Job Applicant,
Your Resume has been Reviewed & Approved. The initial position your applied for has been filled. However, our subsidiary company, GiveWell Inc. is recruiting for a lucrative Personal Assistant position which you are qualified for. GiveWell Inc. is a company that acts as a liaison between philanthropists such as private individuals, corporations and Non Governmental Organizations and the beneficiaries of such funds, such as hospitals, orphanage homes and various other charity institutions. Our role is to receive these funds, forward them to the appropriate institutions and ensure that the intent for which the payment is meant for is carried out appropriately.
As my Personal Assistant, your activities among other things will include;
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $750 Weekly
I'm sure you'll understand I tend to have a very busy schedule at this point, as I am presently in Australia, I will be back in Three Weeks. Hence, you will begin your office based position immediately I get back to the states.
However I have a lot of pending assignments that need to be handled and I believe these tasks are simple tasks which you can carry out pending the time i get back, which enables you familiarize yourself with how GiveWell Inc. works. You will be receiving weekly pay checks for $750 upon completion of your weekly assignments.
Upon my return to the United States I will set up a formal interview with you, where all necessary paperwork will be filled out, You will be given a tour of the Organization and introduced to specific individuals you will be working with. Your assignments will include accepting payments from philanthropist donors on my behalf and purchasing items required by the beneficiary charity institutions, orphanage homes or hospitals involved and having the items shipped to them. If it is a big order then i will give you instructions on how to disburse funds accordingly.
For application, Kindly send your information as requested below, to this
Email: [email protected]
Full Names:
Home Address including city state and zip code ( Not P.O.Box ):
Cell Phone number:
Home phone number:
Current Occupation:
email address:
Do NOT click REPLY to this email. Ensure to send your application email with your details as requested above to this email address: [email protected]
Once your information is submitted and verified, Your Job Position will be activated and i will give you instructions as to your weekly tasks.
Susan Komen
GiveWell Inc.
AFTER THAT I GOT THIS EMAIL.
Bridget Ugha,
I wish to congratulate you on the new job. Sorry for the
delay, we had to verify all the information you provided. I hope
i will have your 100 % loyalty and co -operation. Your quick
response to e-mails and effectiveness will be required and you
will be receiving your first assignment shortly issued as a
check, you will be emailed with detailed instructions as to how
to carry out your assignment. This is your Representative Number
and it should be included in any email you send or
receive from us. I await your urgent response.
It is for Confidentiality and Security purpose…**229**.
Thank You And Yours Sincerely
Susan Komen
GiveWell Inc.
i didn't respond, then i got this email a week later.
Bridget Ugha,
How are you doing today. I am Glad to Inform you that payment for your First Assignment has been issued out to you via USPS courier service and will be delivered today.
www.usps.com
Package Tracking Number: 9405501699320096730662
The payment serves as the first, of a series of payments you will receive for the First few Orphanage homes we will be working with in this process. The payment’s purpose is for urgent medical supplies needed for women and children affected by Hurricane Matthew and its aftermath.
However we are working on modalities of the items to be bought and shipped as I am currently in discussion with a couple of US MediAid companies that will be able to procure and Ship these Medical Supplies.
Hence, Have the check cashed at your bank as soon as payment is delivered today, and get back to me immediately for further instructions on how to disburse funds. Note that Expedience in completion of assignments is crucial as we are due to provide urgent medical supplies.
Get back to me as soon as you cash check payment today, so I can give you further instructions based on what is concluded between the Homes and and the MediAid company selected to provide and Ship supplies needed.
Susan Komen
Givewell Inc.