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SCAMPULSE
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I just bought the vehicle the letter is referencing so either the DMV sold my information or the dealership did.
Sincerely,
Lesley Fisher Rice
Begin forwarded message:
,
From: Lesley Fisher Rice
Date: April 23, 2024 at 10:56:32?AM CDT
To: Basenji
Subject: Re: Two Unauthorized $19.99 deductions
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image_123650291.JPG
image_123650291.JPG
Here are the images of the two unauthorized debits from my bank account. The first one on 3/6/24-hours after I immediately cancelled the Breeze app. Then the second one you deny any knowledge of dated 4/5/24 debited from the debit card listed on my Apple account ending in 8958. As stated earlier, I contacted Apple who referred me to you. Don’t you dare take another debit out of my account. I’ve already contacted the Federal Trade Commission of the United States government and reported you to the Better Business Bureau. Respond to this email by acknowledging the return of my funds immediately.
Lesley Rice
On Apr 6, 2024, at 8:33?AM, Basenji wrote:
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Hi Lesley,
Thank you for reaching out. I'm Stacy, and I'm here to address any questions or concerns you may have.
I couldn't locate the web transaction associated with your email. Could you please confirm if you used a different email for the purchase? I'm looking forward to your response.
Best regards,
Stacy
Your Basenji Ally
Basenji
Florinis 7 Greg Tower 2nd Floor
Nicosia, 1065,
Cyprus
Basenji Cyprus phone number: +357 944088087
Initial email message: "Hello there, I am Natalie from Refer HR Recruitment US. Would you be interested in a remote position or flexible roles? May I share brief details with you?"
Me: dumb enough to bite
Initial email on WhatsApp: "Hello, my name is Bonny, sorry to bother you, I am recruiting product rating optimizer for Global Switch company. I'm here because Natasha told me you are looking for a remote job, do you have time to find out about this job now?" (just now realized she referred to "Natalie" as "Natasha". Another red flag.)
Me: again, dumb enough to bite, asking about role
Scammer: "Global Switch company platform recruits real data optimizers. Our service targets are application merchants in various industries. We work for an international app promotion company (Global Switch) and app developers are at (Global Switch) Publish their applications on the working platform, what we need to do is to help them optimize the data traffic and ranking exposure of their applications, and attract more users to download and use them. The company will provide the URL of a work platform. We register a work account and complete our tasks through this platform every day. There is an AOS system on the platform to assist in completing our work. We need to complete 2 sets of application ratings on the platform every day. Every time we optimize an application, we can get the corresponding commission. The company's working hours are from 10 am to 23 pm (US Eastern Time). We can do it anytime in between. , it only takes 1-2 hours a day to complete. Our basic salary is:
Complete 2 sets of [40] tasks every day for 2 consecutive days to get a salary of 100USD
Complete 2 sets of [40] tasks every day for 5 consecutive days to get a salary of 500USD
Complete 2 sets of [40] tasks every day for 7 consecutive days to get a salary of 800USD
We can receive 5,700 US dollars a month"
Then they provide "training" which is showing you the system and you practicing with training account. But what isn't shared is that the "employee'" will need to use our OWN MONEY to refill the "balance". During the training, the balance was refilled by them: "Please wait for me for 1-3 minutes, I will contact CS [Customer Service] to recharge and make up the negative amount, thank you." Once you get your own account, you have to refill the balance with your own money; CS will not do it. This is fine for $50 here and there, however, it quickly escalated on the 5th day to needing to transfer nearly $5,000 and that's when I knew it was a scam. "The company platform stipulates that every employee must complete their work tasks before 23:00 on the same day. Otherwise, it will cause complaints from merchants and increase the risk of account freezing.
Once your account is frozen, you lose everything." This was the last message she sent to me after I requested that Customer Service replenish the funds.
Please publish/share this far and wide! I don't want others to fall prey to these scams. Thank you.
They used phrasing like calling me "Dear" and using an attractive profile photo, sending me very nice messages and appearing to be compassionate and caring.
Sender alleges potential lapse in coverage would result in being liable for additional charges.
Letter provides phone number 877-671-1027 multiple times in letter. No email, website, or physical address is listed anywhere.
Text 2:This is an ONLINE WORK FROM HOME, The positions available are:Customer Service Rep,Data Entry ,Data Analyst,Clerical Admin, Business Analyst, I.T, Accounting Clerk Bookkeeper, Accounting Executive, Project Development, Dispatcher, Analyst, payroll,Systems Security Engineer, System Administrator , Administrative Assistant ,Administrative Executive/Manager,Clerk,Virtual Teacher, , Representative, Call Center Operator,...Do you have a problem working from home?
Text 3: Following the newest online screening introduced by The Bureau of Human Resources, a brief interview with the HR Manager the interview will be conducted electronically via Microsoft Team. Do you have this app to get started ?
stated to call back should be there till 5 pm. Called got some woman, then she said what was the business name. Told her the business. then she went into a spiel about a NFL package. At that point I hung up.