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VIAZ Insurance Reports & Reviews (4)

- Philadelphia, PA, USA

The scammer offered employment from home. The type of employment was inspecting packages involved in an insurance claim and forwarding the packages with a pre-paid label from the scammer. An Independence Contractor Agreement was signed and submitted along with a copy of my driver's license. The promised compensation was $3,200 per month plus $30 for each package processed.

There were many suspect aspects: (1) Viaz Insurance has no Internet footprint; (2) The website www.viazinsurance.com was created only 65 days prior to my involvement (though the company represented itself as being an established insurance company; (3) The company phone number always went right to voicemail, and no calls were ever returned; (4) The website only listed Life Insurance as its principal business, though the nature of the work was packages related to fraud claims; (5) The only point of contact was Teresa Bradford - Manage who was only available via email.

As I was in a no-risk situation, I moved forward to see what would happen. Once I submitted my signed agreement, a week later I received my first notification of a package en route with its tracking information. Upon receipt Teresa was notified and within 48 hours a pre-paid shipping label was sent to me. I shipped the package and notified Teresa. Over the next few weeks I processed a total of 6 packages, and then no more packages were sent, and Teresa no longer responded to my emails.

Of course, I did not receive the promised payment at the end of my first month and email inquiries are no longer being answered.

I kept meticulous records of the packages received, names on the packages (purportedly the person who fraudulently made the purchase), the new destination, packing slips, incoming and outgoing tracking numbers, etc. I do wonder what these packages were that I was involved in handling.

- Philadelphia, PA, USA

Below is the initial email received.

As I move through the process, I became more and more suspicious. Viaz Insurance has zero hits on the Internet. The website has only been in existence for 57 days. The phone number is a recorded message that simply says, “please leave a message.”

My name is Teresa Bradford and I work at VIAZ Insurance.

You already have necessary skills and knowledge to succeed in this position. But we will invest in your training from day one, and continue to support your development throughout your career with us.

This is a home-based job. With a plenty of opportunities and flexible work hours! You will get a strong basic monthly salary: $3200 and additional bonuses for every completed task (bonuses can reach $2500 per month). If want to work from home and advance your career, if you are money and target motivated, this role is for you!

You will need 24\7 internet access, a personal computer or laptop, printer and office supplies like scissors, duct tape, paper and black ink for your printer.

You will be part of a team of home-based Insurance Claims Executives and also be involved in analysis, examination and report production regarding claims, returns and purchases. One of the key duties will be checking the integrity of the goods returned to the store for its further realization. This position includes maintaining correspondence, receive and examine the goods which are not retrieved by customers of the stores with which we have a contract for this service. There are four steps in processing the insured goods: Receive; Examine; Make a report; Ship. I will provide you with scenarios, and step by step guidance and support.

We are recognized as an industry leading specialist Insurance Provider throughout the USA. And we are renowned for offering friendly and professional advice with the best interests of candidates at heart. We work in all areas of insurance industry, support investigators, insure the goods and protect shops from fraudsters.

If you're interested in this role let me know by replying to this message and I will provide you with more details about this job I am also ready to answer your questions.

- Arizona City, AZ, USA

I?m glad that you are interested. Please carefully read this email, as it answers most of frequently asked questions.

Training lasts one month, and takes place at home, in this period of time you will learn work, and get paid for the job done. Communication is done via email and phone. I will provide you with the support and training required to succeed in this job. After one month you will start working without assistance.

A paycheck is mailed one month after the commencement date. First completed task will commence your 30 day pay period/probation period. $3200 plus $30 for every completed case. The inspectors contractors paid via 1099 with no taxes taken out. Work days\hours Monday to Friday; 8am to 5pm, you are required to be home and available during these time frames. This job can be done part-time or full-time (after you complete the training).

As I mentioned in my previous email one of the key duties will be checking the integrity of the goods returned to the store for its further realization. When the package is delivered to you, you need to check the integrity of the items, examine an original packaging to see if it has been opened or damaged. Electronics does not require verification of its functionality only verification of its factory packaging. Then you have to send me brief report on the item's condition. In order to ship verified item for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the customer. You'll need to print the label and put it on a package in order to ship it.

We work in all areas of insurance industry, support fraud investigators, insure the goods and protect shops from fraudsters. We don?t just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas.

That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for sale. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.

There is no cost to start. You will need common office supplies like scissors, duct tape, paper and ink for the printer as you can see nothing extraordinary. In order to ship verified goods for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the company. You'll need to print the label and put it on a package in order to forward it. You can use a transparent duct tape to affix the label to the package, you can also use a special peel-n-stick paper that you can print the label on.

We reimburse all reasonable expenses related to this job

Feel free to email all of your questions, I?ll answer it as soon as I can. Remember there are other candidates this is why I can?t reply immediately.

If you don?t have any questions and want to begin, simply e-mail back to me and put the subject line: "Ready to begin!" and I will forward you the paperwork to review and additional detail on this job.

When your questions answered and papers signed we will be ready to start. To avoid confusion please use only this e-mail address for communication.

Received an offer for work at home. I checked and found the name of the insurance company on the internet to be totally different. They appear to be piggy backing on another company. See below:

Dee,

I’m glad that you are interested. Please carefully read this email, as it answers most of frequently asked questions.

Training lasts one month, and takes place at home, in this period of time you will learn work, and get paid for the job done. Communication is done via email and phone. I will provide you with the support and training required to succeed in this job. After one month you will start working without assistance.

A paycheck is mailed one month after the commencement date. First completed task will commence your 30 day pay period/probation period. $3200 plus $30 for every completed case. The inspectors contractors paid via 1099 with no taxes taken out. Work days\hours Monday to Friday; 8am to 5pm, you are required to be home and available during these time frames. This job can be done part-time or full-time (after you complete the training).

As I mentioned in my previous email one of the key duties will be checking the integrity of the goods returned to the store for its further realization. When the package is delivered to you, you need to check the integrity of the items, examine an original packaging to see if it has been opened or damaged. Electronics does not require verification of its functionality only verification of its factory packaging. Then you have to send me brief report on the item's condition. In order to ship verified item for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the customer. You'll need to print the label and put it on a package in order to ship it.

We work in all areas of insurance industry, support fraud investigators, insure the goods and protect shops from fraudsters. We don’t just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas.

That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for sale. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.

There is no cost to start. You will need common office supplies like scissors, duct tape, paper and ink for the printer as you can see nothing extraordinary. In order to ship verified goods for further realization you will be given a digital document which is a pre-paid shipping label its postage is paid by the company. You'll need to print the label and put it on a package in order to forward it. You can use a transparent duct tape to affix the label to the package, you can also use a special peel-n-stick paper that you can print the label on.

We reimburse all reasonable expenses related to this job

Feel free to email all of your questions, I’ll answer it as soon as I can. Remember there are other candidates this is why I can’t reply immediately.

If you don’t have any questions and want to begin, simply e-mail back to me and put the subject line: "Ready to begin!" and I will forward you the paperwork to review and additional detail on this job.

When your questions answered and papers signed we will be ready to start. To avoid confusion please use only this e-mail address for communication.

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