Protector Holdings, LLC Reports & Reviews (1)
Protector Holdings, LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Protector Holdings, LLC, help other victims by adding it!
Scammer's address 1010 B Street Suite 207, San Rafael, CA 94901, USA
Scammer's email [email protected]
Type of a scam Employment
Hi Vince ***, I'd like to add you as a contact. ***
[7/26/2016 1:03:15 PM] *** Vince *** has shared contact details with ():. ***
[7/26/2016 1:08:31 PM] (): Good afternoon Vince! I am really excited about this opportunity. It will be my pleasure to work with you.
[7/26/2016 1:08:43 PM] Vince ***i: Good Afternoon
[7/26/2016 1:08:46 PM] Vince ***: How are you doing today
[7/26/2016 1:08:55 PM] Vince ***: Verify your full name , address and phone number and zip code
[7/26/2016 1:16:25 PM] Vince ***: One moment
[7/26/2016 1:34:34 PM] Vince ***:
My name is Vince *** , I will be your account manager for the position you were offered .
Are you available to start immediately?
[7/26/2016 1:35:43 PM] (): I should be able to start tomorrow as I am setting up my work station right now.
[7/26/2016 1:35:52 PM] Vince ***: Do you have a working printer ?
[7/26/2016 1:36:20 PM] (): Taking it out as I type.
[7/26/2016 1:37:11 PM] Vince ***: When your done with the installation let me know
[7/26/2016 1:37:24 PM] (): Will do shortly sir.
[7/26/2016 1:53:38 PM] (): Printer is working.
[7/26/2016 1:55:16 PM] Vince Trapani: Have you operated a remote desktop connections before ?
[7/26/2016 1:57:42 PM] (): Yes sir.
[7/26/2016 2:07:44 PM] Vince ***: You will be in charge of handling Payroll going to United Arab Emirates ,
Operations will be done using Remote Desktop Connection which you need to sign on to Everyday to complete your daily task .
The Remote Server takes up to 24-48 Hours for it to come up with your credentials attached to it
You will be giving the login detail of the remote server where you will be operating on .
Once you sign on to the remote server it will log you in and automatically log you out once its close time of work .
Your assignments and duties will be sent directly to the server
For your first task/training , you will be processing a payroll payment using MoneyGram .
A Check will be issued to you to handle this task .
You will be giving bonus for handling duties locally in situations where you need to get gas to the location where you will need to go and complete your duty . Do you have any Question ?
[7/26/2016 2:11:01 PM] (): I am good so far.
[7/26/2016 2:39:32 PM] Vince Trapani: Are you familiar with mobile check deposit
[7/26/2016 2:40:36 PM] (): No sir, but I am sure I can manage.
[7/26/2016 2:41:07 PM] Vince Trapani: The service where you snap picture of your check and make deposit ?
[7/26/2016 2:41:48 PM] (): Oh of coourse sir. I have used it with Chase!
[7/26/2016 2:42:50 PM] Vince Trapani: I need you to login to chase mobile app
[7/26/2016 2:43:04 PM] Vince Trapani: Go under deposit check and tell me how much it shows as your daily deposit limit
[7/26/2016 2:51:00 PM] (): It says $2000 per day, but not more than 5000 per a 30 day period.
[7/26/2016 2:51:08 PM] Vince ***: Okay
[7/26/2016 2:51:57 PM] Vince ***: I wil have hr send you paperwork's shortly
[7/26/2016 2:52:16 PM] (): Understood sir
[7/26/2016 3:16:00 PM] Vince ***: have your email checked
[7/26/2016 3:16:08 PM] Vince ***: and let me know if you got the forms sent to you
[7/26/2016 3:17:38 PM] (): Not yet sir. I will let you know once i get it.
[7/26/2016 3:17:52 PM] Vince ***: have your email checked as it has been mailed to you
[7/26/2016 3:30:12 PM] : Got them and will send them back when completed.
[7/26/2016 3:31:25 PM] Vince ***: I will need you to return them before I can get started with your first task
[7/26/2016 3:46:13 PM] ): Understood
[4:13:45 PM] *** () blocked Vince *** ***
I hesitated to give them the signed forms, so today when I logged into Skype they had blocked me.