#269992 by cycleboarder
Fri Oct 02, 2015 4:21 pm
They got me for $7,000.
How it works
1) They find you on a job website and offer you a business consulting job
2) Phone interview
3) They inform you there is a month long paid screening process (payment at end of month). The Screening
consists of case studies and practicals.
4) You sign a pre-employment contract
5) Case Studies: You spend two weeks doing case studies and having them graded
6) Practicals: They inform you they are working with a client that is opening a new office and needs computers.
You are asked to generate a report on specific computer prices in your area.
7) You are then informed that there is no purchasing manager in your area and you are asked to do it.
They give you an bank account number to add to your credit card and then they have you transfer money onto
your credit card and it clears
9) You purchase and send the computers to a Ukraine address
10) They somehow pull the money back off your credit card
All the documentation they use have corporate seals and are very professional. They grade your case studies and talk to you on the phone. They are very well organized.
COMPANY INFO:
Places I've filed reports:
- USPS
- USAA (My bank)
- Chase (there bank)
- IC3.gov (The police told me this is the government agency this crime falls under)
Names:
- Hendrick De Ven, Alla Belko, Donald Aram
Email:
- [email protected]
- [email protected]
Websites:
- bcgconsultant.com
- https://www.aihitdata.com/company/01A72 ... rview#main
Known Addresses:
- BCG Group 1000 N West Street, Suite 1200, Wilmington DE, 19801 (Building Tel: 302 295 4800)
- Singel 540, 1017 AZ, Amsterdam, Netherlands
- Ukrainskaya 9, Kv. 4, Kiev, Ukraine, 04112
Their Banking information:
- Chase: Account # 3039902287 // Routing #: 021000021
Phone #:
- (302) 724-4072
- (302) 329-7002
How it works
1) They find you on a job website and offer you a business consulting job
2) Phone interview
3) They inform you there is a month long paid screening process (payment at end of month). The Screening
consists of case studies and practicals.
4) You sign a pre-employment contract
5) Case Studies: You spend two weeks doing case studies and having them graded
6) Practicals: They inform you they are working with a client that is opening a new office and needs computers.
You are asked to generate a report on specific computer prices in your area.
7) You are then informed that there is no purchasing manager in your area and you are asked to do it.
They give you an bank account number to add to your credit card and then they have you transfer money onto your credit card and it clears
9) You purchase and send the computers to a Ukraine address
10) They somehow pull the money back off your credit card
All the documentation they use have corporate seals and are very professional. They grade your case studies and talk to you on the phone. They are very well organized.
COMPANY INFO:
Places I've filed reports:
- USPS
- USAA (My bank)
- Chase (there bank)
- IC3.gov (The police told me this is the government agency this crime falls under)
Names:
- Hendrick De Ven, Alla Belko, Donald Aram
Email:
- [email protected]
- [email protected]
Websites:
- bcgconsultant.com
- https://www.aihitdata.com/company/01A72 ... rview#main
Known Addresses:
- BCG Group 1000 N West Street, Suite 1200, Wilmington DE, 19801 (Building Tel: 302 295 4800)
- Singel 540, 1017 AZ, Amsterdam, Netherlands
- Ukrainskaya 9, Kv. 4, Kiev, Ukraine, 04112
Their Banking information:
- Chase: Account # 3039902287 // Routing #: 021000021
Phone #:
- (302) 724-4072
- (302) 329-7002