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

#332128 by rcoronado65 Tue Jun 27, 2017 1:29 am
What a bummer.
This one goes by Michelle Miranda. Their email was [email protected].

Hello,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which i have available for now. My name is Michelle Miranda from Texas, am 54 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $520

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS:
APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
AGE:
PRESENT JOB:
YOUR AVAILABILITY:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or i will present it to you in person as soon as i get back to the town next Month, July 8th Saturday 2017. I will be here to inform you before it is sent so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with the my official salary payment accounts ?

You will be receiving your duties online everyday and i will always be online to assist you with any difficulties. Okay?

Thanks.
#332205 by Nani Tue Jun 27, 2017 7:46 am
Another identical email sent to me on June 16th. This makes about 3 times now in a few short weeks that I've received this same scam email but with different contact names & email addresses each time. This time the name used was Greg Torgeson with an age of 53 and email address of [email protected]. I hope these people are caught soon. I can't imagine how many people have fell for this scam & sent these people their personal info. Such a shame!!!
#333477 by Anwar Khan Mon Jul 10, 2017 10:04 am
Josephine Staton <[email protected]>


7:28 AM (1 hour ago)

Hello Applicant,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which I have available for now. My name is Josephine Staton from Texas, am 54 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when I was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.

Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before I finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like I mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and I believe you posses those qualities.

The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant

Type: Part-Time

Hours: 15 Hours per week

Days: 3 days per week

Weekly Pay: $530



BENEFITS:

• AD & D Insurance

• 401(k)

• Medical, Dental, Vision


As my personal assistant, your activities among others will include:


*Create and modify documents using Microsoft Office

*Running personal errands, supervisions and monitoring.

*Scheduling programmes, flights and keeping me up to date with them.

*Acting as an alternative telephone correspondence while I'm away.


DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.

DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :


FIRST NAME:

MIDDLE NAME:

LAST NAME:

HOME ADDRESS:

APT # :

CITY:

STATE:

ZIP CODE:

HOME PHONE #:

MOBILE PHONE#:

AGE:

PRESENT JOB:

YOUR AVAILABILITY:
To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .
Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or I will present it to you in person as soon as I get back in town on 29th of July Saturday 2017. I will be here to inform you before it is sent, so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?
What banking institution do you operate with to see if it tallies with the my official salary payment accounts ?
You will be receiving your duties online everyday and I will always be online to assist you with any difficulties. Okay?

Thank You.
#334006 by LowntRonez Sat Jul 15, 2017 10:08 am
I received this email yesterday from [email protected] yesterday under the name of Josephine Staton.

Hello Applicant,

Thanks for your response. Your email application was received and after reviewing you are qualified for the (Admin Personal Assistant) position which I have available for now. My name is Josephine Staton from Texas, am 54 years Old, Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when I was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Admin Personal Assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before I finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like I mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and I believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

We focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 15 Hours per week
Days: 3 days per week
Weekly Pay: $530

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

DO CONFIRM ACCEPTANCE OF THIS POSITION BY PROVIDING THE BELOW DETAILS.
DECLINE THE OFFER BY NOT REPLYING, OR SAYING NO.

PLEASE COMPLETE THE APPLICATION FORM REQUIREMENT BELOW :

FIRST NAME:
MIDDLE NAME:
LAST NAME:
HOME ADDRESS:
APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
AGE:
PRESENT JOB:
YOUR AVAILABILITY:

To enable me to enlist them into my Register for proper documentation. It is also required by the Accounting Department for the mailing of the check .

Your paperwork (job offer letter, USCIS Form I-9 and W-4 forms) will be sent to you via Mail and you should be receiving it within 7 working business day by one of my supervisors or I will present it to you in person as soon as I get back in town on 31st of July Monday 2017. I will be here to inform you before it is sent, so you can be on the lookout for it. What is your preferred email address?

How would you like to be paid - via Direct Deposit or Check? What means of payment would you prefer - Weekly or Bi-Weekly?

What banking institution do you operate with to see if it tallies with the my official salary payment accounts ?

You will be receiving your duties online everyday and I will always be online to assist you with any difficulties. Okay?

Thank You."

I responded immediately and woke up to this response this morning:

Hello Alisha,

Thanks for the Swift Response.. I am more than happy to inform you that your position has been confirmed, I will get back to you as soon as I have Payment for shopping of items Including your salary sent to you with set of Instructions on each task you are to perform.. Please note that this job require you to be checking your mail 2-3 times daily. Your total commitment is however needed.

Kindly confirm your name and address /cell phone number if its correct.
XXXXX
XXXXX
XXXXX
XXXXX
XXXXX

I await your Response

Thank you!"

I responded stating that I wanted to meet in person before I begin working for her.

Then she Texted me from this number: 281-545-3866


I am not sure what to do from here. She is texting me, telling me that she needs me to perform certain tasks for her before she arrives.
#334034 by vonpaso xlura Sat Jul 15, 2017 9:05 pm
It's a scam. The writing is West African, and the verbiage is boilerplate for this kind of scam. Don't answer, and ignore all further communication from the scammer.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#334151 by EckloffA Mon Jul 17, 2017 11:57 am
So I think she is trying to get me too..she is going by Michelle Mora. Everything sounds the same she sent me a check to deposit? What happens after that..what do they do to make it a scam? I knew it did not sound right! I'm new in Florida too..im in need of a job too. So disappointing.
#334164 by narcolepticsloth Mon Jul 17, 2017 3:02 pm
I received a variation of this scam this morning, someone claiming to be a Scott Stuber, offered a position for an Editor via text and to email them. Figuring this was a scam i went ahead and emailed to see how they would respond. they said
" hanks for your response. I got your resume in response to the AD posted for an Editor.

About Me
My name is Scott Stuber. I have been a freelancer Commercial Director for over 25 Years,Post Production Artist - VFX, Compositing, Motion Graphics,Color Correction,producing/directing/editing music videos, product reviews,live performances and electronic press kits for many local and international clients,in California and New York,I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

I really feel I need some assistance at this time that's why I need someone who can work with me hand in hand throughout the production period. We are presently working on a short film which I'm directing the Production aspect, although work hasn't commenced and we should start working on the film in the next 30 days.

As an Editor at BlueGrass Films,you will work closely with me throughout the production process, Your duties basically would be ;

- Edit film until it meets director's specifications.

-Watch scenes and determine which will end up on cutting room floor.

-Rearrange scenes.

-Work with and manipulate raw camera footage, dialogue, sound effects, graphics and special effects.

-Determine which camera angles to use.

-Insert music, sound, or optical effects.

-Use nonlinear digital editing systems to edit clips.

-Work with work prints to organize the scenes and transitions that make up a film.

-Create edit decision lists to correspond to the edge numbers.

-Edit film for commercials, station identification, and public service messages on television films and tapes.

-Check films for damage.

-Purge damaged or old tapes.

-Work on feature films, television programs, music videos, corporate training videos or advertisements.

-Reorder and tweak the content to ensure the logical sequencing and smooth running of the film/video.

-Input uncut rushes and sound.

-Determine exact cutting for final stages.

-Work with director to achieve desired end result.

Before our HR department reviewed your resume and gave their report I decided to consider you among the three applicants that will be on probation before i finally pick the right person as the Editor to carry out some activities on my behalf.you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.I have decided to offer you a probationary offer (trial period). Here i want to see how you will demonstrate your skills and how exceptional you are and how efficient and on time you will be. I will need you to perform a couple of tasks for me next week, which are part of basic duties you will be performing when fully employed by me. Successful completion of the trial period qualifies you for an interview and temporary weekly wage for the trial period will be three Hundred Dollars/weekly.

The Pew Charitable Trusts, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity. We focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs,start up projects and start up companies.

Available Position: Editor
Type: Part-Time
Hours: 10 Hours per week
Days: 3 days per week
Weekly Pay: $850

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

Willing to take this job position, reconfirm your information. I will have my financial adviser have payment for these purchases and tasks, mailed to you. The trial period runs for a week or two. If you want to sign up for this, Kindly provide the details below ...

Your Full name :

Residence Mailing Address :

City :

State :

Zip Code :

Mobile Phone Number :

Two Work or Personal References :

Best Regards,
Scott Stuber."

There seems to be a few variations but the last half was almost verbatim what I have seen posted here previously.
#334165 by Bryon Williams Mon Jul 17, 2017 3:06 pm
Welcome to Scamwarners,

Thanks for the post.

What was the email address and phone number used? Other may search for this information and your post will help them.

bryonwilliams @ scamwarners.com

Please do not tell the scammer he is posted here.

Find email headers: http://www.iptrackeronline.com/how-to-e ... eaders.php

Please remember the fallen. https://www.odmp.org/
#334406 by boredboring Wed Jul 19, 2017 6:30 pm
Also received the same email from [email protected]
First red flag was just the way the email came across, then after googling Scott Stuber and realizing that he is a higher up at Netflix it really didn't make sense for the email to be coming from a generic gmail address. Then googled the email address and came across this posting. Wont be replying to the email, curious to hear what others get back.

Who is online

Users browsing this forum: No registered users and 8 guests