Old Line Spirits / imposter Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
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Type of a scam Employment
Postpaid?" 12:19pm Me "7. You will get my 100%. 8. Bi weekly. 9. I would prefer direct deposit. 10. Entered my banks I have accounts with (which was stupid of me) 11. Prepaid." 12.21pm Sender: Well you have done well so far and you seem like a perfect fit for this position; However I need to forward our conversation to the Head department to enable them to see if you are committed and really fit for this job. You result would be sent to your email. Kindly stay connected and text me back here when you receive the email." 12:22pm Me: "Okay!" At this point my internet was being a little slow and it wouldn't update my email until 3:45pm but I received the email at 1:56pm. Email from sender: "Hello (my name), After further review on your interview answers by my senior superior, he released your interview result. You scored 89% on the questions answered and for your consideration stand. You've just been confirmed qualified for the position. Due to your level of experience and communication skills, the company has decided to give you a chance for you to work for the company as a Full-time 'Data Entry Clerk' and will like to see your diligence, Charisma, Commitment towards this job. Congratulations! Benefits: 401(k) retirement account, Education assistance, Health, Dental, Life and AD&D Insurance, Employee Wellness, Sick leave, Vacation and Holidays with Generous Company Discounts. The pay rate is $20 an hour and you can work at your convenience hours. Kindly reply to this mail with the following information. Your Full Name, Address (PO Box is not Valid), City, State, Zip Code, Phone number(s), A picture of your Valid ID (front and back). This enables our secretary to enlist them into the Company's Register for proper documentation. Kindly text back immediately via Skype once you’ve provided the above information. Best regards." 6:03pm Me (through Skype): I'm waiting on my husband to come back home with my wallet, I think I left it in his car, then I'll take pictures of my ID and send the email. That's why it's taking so long I'm sorry about the wait." 6:05pm Sender: "That's alright. You can take your time." 6:13pm Me: "Also, my daughter has doctor appointments, usually monthly, and it's a few hours away is there a way I can take days off for her appointments? I have to also talk to my husband when he gets home to see if I can order the printer, copier, scanner, and fax machine tonight." 6:18pm Sender: "It's fine if you want to take days off, but you should understand that would affect your pay. However, you don't need to order the equipments for the company would be responsible for the fundings of the equiments and softwares that you'd be using. I'd be briefing you more when you've replied the mail with the details. 6:19pm Me: Oh okay cool! Yes I completely understand. Okay thank you I'll be back in touch when I send the email." 6:19 Sender: "Okay. Good." 7:33pm Me: "Okay I finally sent them!" Yes, now I completely understand how stupid and [censored]ic it was of me to send all that information. I really thought it was legit but I was sadly mistaken. By this time before the sender sent this next message I had already been suspicious so I did a lot of digging and realized it might 100% be a scam. 1:14am Sender: Okay. I'm going to send the list of equipments and softwares here (on Skype) later today and the financial manager will work on the fundings of them." 1:17am Me: "How will it work? Is the equipment going to be just delivered?" 1:18am Sender: "Your bank account would be funded and you'd be sending the money to our certified vendor. Then the equipments would be delivered to your doorstep between 2-3 working days." After reading this message I knew it was a scam but didn't block or delete the conversations and email so I could post them on here to be helpful. But wait! There's a few more messages I've gotten today That I have not and will not respond to. 10:58am Sender: Hello ****** Good day. Are you connected?" 1:48pm Sender: "Are you there?"