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International Software Systems Reports & Reviews (1)

• Dec 17, 2020

Type of a scam Employment

I was looking for employment on Indeed and came across an Administrative Assistant position. I applied with my resume and received an email from them offering me a job. The position is remote and would require me to receive payments online to my personal bank account or credit card and then withdraw the payment from the bank and buy digital funds at a specialized ATM. They said in the email they would need a copy of my Drivers License or Passport to verify my identity. This is a copy of the employment offer :

I've attached the "Probationary Employment Agreement" document to this email. The probationary period is paid and lasts 20 working days.

You will find full information regarding the probationary period in this document.

The probationary period is an ideal way for us to check how responsible you are and if you have the skills we desire.

Simultaneously, this allows you an opportunity to get acquainted with

the duties of Financial Administrative Assistant.

The probationary period is combined with training. I will provide all required training and instructions by email and phone.

This is remote position. You will receive payments to your account online,

then withdraw cash from the bank branches and buying digital funds in the specialized ATM's.

I will coordinate with you the possibility of processing each payment within a certain time frame.

Each payment is accompanied by step-by-step instructions from me.

The position is competitive, so I will wait for your decision regarding this offer within 5 working days.

If for any reason you can not start work within 5 working days, please let me know.

To accept this offer, please complete the following:

1. Fill out the required information, print and sign Probationary Employment Agreement document.

As the start date, specify the date when you are ready to start the probationary employment.

Afterward, please, scan or take a picture and send it to me by email.

2. As the Financial Administrative Assistant position is remote, please scan or take a picture and email me a copy of your document so we can process and verify your identity.

It can be one of the following documents: driving license, passport or state ID.

When I realized what they were asking me to do I cut off communication.

Thank you,

***** *********

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