SCAMInternational Experience Institution Reports & Reviews (1)
International Experience Institution Contacts
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ieinstitution.ca
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Scammer's website ieinstitution.ca/?fbclid=IwAR0Tr79K-bc2Zr1SYmDLOI3wZ2hndctNRMazPv_8WzVNORZal5SAyJ18Y2E
Scammer's address Montreal, QC
Scammer's email [email protected]
Country Canada
Type of a scam Employment
Initial means of contact Email
"After previewing your resume our HR specialist came to a conclusion that you are qualified to apply for Administrative Assistant position.
IE Institution is a growing and successful organization that helps to connect students and cultures from all over the world.
We are confident that our company will provide you with exciting personal development opportunities and challenges.
Our head office is located in Montreal, QC and in February we are opening a brand new office in Toronto
We offer you:
> Stable Hours: Mon. - Fri. 9:00 am-5:00 pm (Open for Flexibility)
> Competitive Wages at $25 per hour during probation period
> Business Casual Work Environment
Requirements:
> Pay solid attention to detail
> Have good communication skills
> Assist with creating reports and presentations and etc.
Benefits:
> Biweekly Paychecks
> Health, Dental Benefits
> Paid time off
We sent you a job offer to your email address. To accept the offer, simply create new email message and send it to: [email protected] from your personal email and confirm that you are interested with the proposed terms.
Upon your acceptance of this employment offer, IE Institution will provide you with the necessary paperwork in 1-2 business days to start hiring process.
If you have any questions or concerns feel free to call: (514)360-2837 or email us: [email protected]
More information you will find in job description.
Sincerely,
HR Department / IE Institution
Contact phone: (514)360-2837
[email protected]"
All of this sounds great, right? NO! I was then contacted by a "Richard McClendon" and to only contact him through the Telegram app to receive my weekly tasks. The first week I was asked to create a winning presentation about where I live to get international students excited about coming here. I spent hours creating the presentation and they said they absolutely loved it. Then I was asked to research international airports and hotels near there for students to stay at. While I was working on this, he called me and said that there is an emergency and a bunch of students are stuck at this hotel for another week due to COVID-19 and I need to help them pay for their hotel. They e-transferred me $2900 and told me to withdraw $2800 to pay for the hotel and keep $100 as my Uber charges. After withdrawing, they told me to go to a bitcoin ATM and deposit it and send them a confirmation code. After coming home, I found an article on CTV (https://bc.ctvnews.ca/job-seekers-drawn-into-possible-money-laundering-scheme-1...⇄ on how this is a money laundering scam. I wish I read this before I accepted the job. I am now out $2900 because the transfer bounced and I had to pay the bank with my own money. I did tell the bank right away that I was scammed so they knew it was coming and I wouldn't get in any trouble. Guys, please please please be careful.