Cassidy Thiago is a Scammer




Company Representative scams, Payment Processing scams and other Employment scams.

Cassidy Thiago is a Scammer

Postby meanboy_08 on Sat Mar 31, 2012 12:50 am

:yikes: (Cassidy Thiago) là (is)1 kẻ lừa đảo(a Scammer). Hắn sẽ đóng vai trò là 1 người tuyển dụng của 1 công ty lớn và đề nghị tuyển bạn vào làm công việc “HOME JOB” = “Làm việc tại nhà”. Nếu có bạn nào gặp trường hợp như trên => Đừng Chat với hắn nhé hoặc có thể báo cho mình : namtheboy@yahoo.com

The content :
I am Mr cassidy thiago, The hiring manager of ( pfizer inc) I am
located at Omaha, NE. I would be the one to brief you about the position and the company.
The name of the company is pfizer inc ( pfizer inc) is a research-based, global pharmaceutical company. The Company discovers, develops, manufactures and markets prescription medicines for humans and animals. It operates in two business segments: Pharmaceutical and Animal Health. pfizer inc also operates several other businesses, including the manufacture of gelatin capsules, contract manufacturing and bulk pharmaceutical chemicals.

Our Goal is to help our clients achieve success. We do this because of our complete focus and commitment on quality

Our office is located at Omaha, NE 68137,Our head office is located in 370 Seventh Avenue, Suite 422 New York, NY 10001,we have locations all over the usa and currently working on setting up some branch in vietnam. and thats why we are employing online,but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview...


You will be working online (work from home job) for now, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $27 per hour training is $20 per hour and will be get payment bi weekly via check or direct deposit. Working 30 to 40 hours weekly,if you are considered for this position you will be working as a full employee and not an independent contractor. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts....the company will pay you more than that if you are very good employee.


The duties are: Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system. Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor


How many years experience do you have in Data entry/Book keeping and Customer Service?
How many years experience do you have in auditing reports?
How many years experience do you have in sorting and filing documentation?

You are now offered the job position...you are HIRED!
You are welcome to Netpixel Inc Ltd
You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
meanboy_08
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Re: Cassidy Thiago is a Scammer

Postby Bubbles on Sat Mar 31, 2012 1:44 am

Welcome to ScamWarners meanboy_08. Please post up the email address you received this message from. Email addresses are a good way for us to keep a "handle" on scammers.


I moved your post to a more appropriate forum.
Learn how to post photos http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Click here to find headers: http://www.ip-adress.com/faq/view_email_header/
Use this site to track IPs http://www.iptrackeronline.com/index.php

saynotoscams @ gmail.com
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Re: Cassidy Thiago is a Scammer

Postby ahsen on Thu Apr 05, 2012 11:11 am

I got the same email but from a female under the name Linda Clayton :yikes: this means that the scammer has changed the identity?! :evil:
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Re: Cassidy Thiago is a Scammer/ Pfizer scam

Postby tinaree1968 on Wed Apr 25, 2012 4:31 pm

First, I received multiple text messages instructing me to create yahoo messenger account- I did not link to my personal email but shortly after, got a buddy request & the following correspondence via chat:
"I am Ms Wanda A Roman,The hiring manager of (Pfizer Inc), I am located at Omaha, NE. I would be the one to brief you about the position and the company.The name of the company is Pfizer Inc
interviewdesk1011 ( Apr 25 1:07 PM ) :‎ (Pfizer) is a research-based, global pharmaceutical company. The Company discovers, develops, manufactures and markets prescription medicines for humans and animals. It operates in two business segments: Pharmaceutical and Animal Health. Pfizer also operates several other businesses, including the manufacture of gelatin capsules, contract manufacturing and bulk pharmaceutical chemicals. Now going into Data entry/ Medical biller/Customer Service/Administration Assistant accounting work from home job to create employment opportunity for the less privilege, disables and manily to decrease the rate of unemployment in the economy."
At this point I noticed the grammatical errors & asked the company location.
"Our Goal is to help our clients achieve success. We do this because of our complete focus and commitment on quality
interviewdesk1011 ( Apr 25 1:08 PM ) :‎ Our office is located at Omaha, NE 68137,Our head office is located in 370 Seventh Avenue, Suite 422 New York, NY 10001,we have locations all over the usa and currently working on setting up some branch in Cobden, IL and thats why we are employing online,but when the new office near you is ready you can be assign to one of them that is if you qualify after the interview...You will be working online (work from home job) for now, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $27 per hour training is $20 per hour and will be get payment bi weekly via check or direct deposit. Working 30 to 40 hours weekly,if you are considered for this position you will be working as a full employee and not an independent contractor. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
interviewdesk1011 ( Apr 25 1:10 PM ) :‎
We are corrently working on the location in your area ,that is why you are been employed online...Once the office is available you will be assigned to work over there if hired
interviewdesk1011 ( Apr 25 1:10 PM ) :‎ The duties are: Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system.Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisorYou will be working online (work from home job) for now, the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $27 per hour training is $20 per hour and will be get payment bi weekly via check or direct deposit. Working 30 to 40 hours weekly,if you are considered for this position you will be working as a full employee and not an independent contractor. Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
interviewdesk1011 ( Apr 25 1:10 PM ) :‎
We are corrently working on the location in your area ,that is why you are been employed online...Once the office is available you will be assigned to work over there if hired
interviewdesk1011 ( Apr 25 1:10 PM ) :‎ The duties are: Inputs information from a variety of sources into a computer database. May take customer orders and enter them into a pre-established tracking system.Assignments will be sent to you via e-mail or IM and you will report directly to your immediate supervisor"
At this point, I replied "I have just Googled the address provided and was redirected to a scamwarners site. Please authenticate ASAP" and have not heard back.
I have submitted interviewdesk1011@yahoo.com & am posting here but how I further protect myself from text messages or identity theft? I'm actively seeking employment & maybe out of desperation in this economic climate, I became gullible...
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Re: Cassidy Thiago is a Scammer

Postby carthur on Sun Jul 29, 2012 5:07 pm

happysmith91@gmail.com sent on july 13

Pfizer is a research-based, global pharmaceutical company. The Company
discovers, develops, manufactures and markets prescription medicines
for humans and animals. It operates in two business segments:
Pharmaceutical and Animal Health. Pfizer also operates several other
businesses, including the manufacture of gelatin capsules, contract
manufacturing and bulk pharmaceutical chemical,Work from Home online
Full time / Half time position available
From either Home or your current office
salary: $450 Weekly


Duties includes; Typing documents, print and file
documents needed in hard copies, process files using copier and fax
machines, mail out letters via FedEx, UPS or USPS, run errands
following instructions which will be provided to you by me via yahoo
IM or email in handling all tasks sent or emailed to you.


You will be provide you with the items listed below free for the job;

Microsoft Office Home Business 2011.
Dell XPS M2010 Laptop.
HP Flatbed All in One Printer, scanner, fax copier

Note: You are not going to pay for this out of your pocket i will
handle all cost of purchase.


then followed up with on july 19

Congratulations Robert Rosofsky ! As the funds which you will use to
purchase items for you to get started with the job was approved and
mailed out to you via fedex with the tracking number ,
793801751255 once you get it have it deposited as requested and send
an email to notify me.
REGARD

the tracking number is valid and indicates a delivery was made, but which never happened.
followed by july 20

*Please read through the following

*Make a withdrawal of $2,390.95
*Deduct $450 as your weekly allowance
*Then proceed to the nearest MONEY GRAM location close to you
*Have the following amount $1,940.95 sent through MONEY GRAM


VENDOR
this is the only vendor that has the equipment in the state

NAME..ELIJAH WILLIAMS
ADDRESS ...3885 SPRING LEAF PT STONE MT GA 30083
SEND VIA MONEY GRAM

NOTE
you will be receiving the following after sending funds to the vendor
Microsoft Office Home Business 2011.
Dell XPS M2010 Laptop.
HP Flatbed All in One Printer, scanner, fax copier
which will be sent to you overnighted.

get back to me ASAP

Regards

on july 25, another round with a different tracking number 798655214698 was made. nothing was ever shipped.
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Re: Cassidy Thiago is a Scammer

Postby madmom1 on Sat Nov 10, 2012 12:38 pm

I just received a message like that from a Ms. Susan Nantz. Same thing said. Glad I followed my gut and didn't go for it. Almost did but got to thinking she was really pushy. Wow is there any legit online jobs out there. Don't think so. Glad I found this sight.
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Re: Cassidy Thiago is a Scammer

Postby jerry.austin94 on Mon Apr 01, 2013 11:38 am

I just got one from Susannantz@gmail.com for the same thing. Says she works for Auto-desk Inc.
Here are the details of her email.

"Dear Applicant,


Your Resume has been reviewed and you are hereby approved for an online interview with the Head of Operation ( Mrs Jenise Phillips ).he would like to conduct an online interview with you on Monday morning, 2013 by 8:am till 8:pm your time to discuss more about the Job Position of a Data Entry,Accounting Manager, Accounting Payroll Clerk,Management, Administrative Assistant, Book keeping, Clerical Admin, Credit Correspondent, Customer Service, Sales/ Employee benefits specialists or professional benefits administrators, Executive Assistant, Finance and Accounting, Medical Biller/Coding, Pension Manager, Project Development ,Receptionist and Front desk, Human Resources Manager, Typist Clerk and IT jobs that you are yet to occupy.Set Up a Screen name with the yahoo Instant Messenger online at www.messenger.yahoo.com and add up the Head of Operation screen name: (jenisephillips476 ) Email Address: jenisephillips476@yahoo.com to your buddy list.


Your swift and timely response to this matters a lot to this position as the job starts ASAP. I wish you best of luck. Please acknowledge this email!


Mrs Jenise Phillips

Human Resource Dept"

Really hate people that do this kind of stuff.
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