Company Representative scams, Payment Processing scams and other Employment scams.
#310182 by thisisnotadrill Tue Oct 25, 2016 4:06 pm
Sophia Cramby



Hi Mrs. Cramby, I hope this day finds you well. I was given your contact information, in regards to the Upwork position.
Sophia Cramby
How are you doing ?
I am very well for a Tuesday. How are you today?
Sophia Cramby
Good
I believe you are ready for the interview ?
Yes I am
Sophia Cramby

Have you been interviewed online before.
Yes
Sophia Cramby
Alright As we proceed further with the briefing and interview, you will get to know more about the opening position Okay.
Perfect
Sophia Cramby


You have a total of (40) minutes for the Job briefing detail and requirements few questionnaire for the Interview session part ... A swift response is required shall we Proceed ?
Yes
Sophia Cramby

Welcome to ( Nexus Inc. )

I would love to know more about you I am Mrs. Sophia Cramby one of the hiring manager to the Nexus Inc. I am here to brief and interview you more about the opening position,Please introduce yourself and indicate your Full Name and Location
My name i
Sophia Cramby
Next would be the briefing about the Job and the company. I advise you read with care.
Will do
Sophia Cramby
Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line just respond with {DONE READING}.
done reading
Sophia Cramby
Nexia International is a leading, global network of independent accounting and consulting firms. When you choose a Nexia firm, you get a more responsive, more personal, partner-led service, across the world.
done reading
Sophia Cramby
An active network
Nexia International is a highly active network that drives quality and facilitates collaboration to enable its member firms to provide effective local and global solution
done reading
Sophia Cramby

Partner-led service
Nexia member firms deliver a partner-led service to clients which ensures continuity, expertise and a deep understanding of the client’s business.
done reading
Sophia Cramby
Nexia member firms are characterised by people who have an entrepreneurial spirit and who can relate closely to the SME and owner-managed businesses.
done reading
Sophia Cramby
Supporting international growth
Nexia firms are focused on supporting local businesses as they grow and through the Nexia International network, they can also help their clients confidently venture into new international markets.
done reading
Sophia Cramby

Nexia International is a leading worldwide network of independent accounting firms, providing clients with national and international audit, accounting, tax and advisory services in a cohesive, personal and customised manner.
done reading
Sophia Cramby
Vision Statement
This recognition in both national and international markets is achieved through our shared commitment to a common set of values:
done reading
Sophia Cramby
Our clients
Providing truly global reach to local specialist advice in a cost effective manner
Ensuring consistency, quality and service excellence
Delivering customised solutions through an attentive, proactive and partner-led approach.
done reading
Sophia Cramby
Our members
Fostering strong collaborative bonds between firms
Sharing access to leading best practice and technical resources
Creating an environment in which professionals can develop and flourish.
Our stakeholders
Acting ethically and transparently
Playing an active role in our local communities
Managing our impact on the environment.
done reading
Sophia Cramby

Governance

Nexia International is the trading name of Nexia International Limited, a company registered in the Isle of Man.
Nexia International is governed by a Council in which all Member firms are represented. The Council elects the Nexia Board of Directors.
done reading
Sophia Cramby
Nexia International is organised into four regions: Asia Pacific; Europe, Middle East & Africa; North & Central America; and South America.
done reading
Sophia Cramby

Here is the company website;http://www.nexia.com/ You may review the website while we proceed .... Okay?
I actually was already doing that.
that is an amazing number of staff and partners
Sophia Cramby
Good
Can we proceed ?
Yes
Sophia Cramby
This is strictly an online and work from home job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $35.75 per hour training is $20 per hour and will be get payment bi weekly via direct deposit or paycheck and the maximum amount you can work a week is 45 hours. ,if you are employed you are going to be working as a full employee and not an independent contractor
I believe working from home will not be a problem for you ?
Working remotely is not a problem.
Sophia Cramby
Good
Can we proceed ?
Is there a minimum number of hours to work weekly? Or specific times you would prefer me to work?
Sophia Cramby
15 hours weekly
okay just wanted to verify.
Sophia Cramby

Work Activities

Documenting/Recording Information

Performing Administrative Activities

Establishing and Maintaining Interpersonal Relationships

Interacting With Computers

Processing Information
done reading
Sophia Cramby
RESPONSIBILITIES/DUTIES: Heavy Data entry/administrative tasks Updating client information in computer system Running and processing multiple documents utilizing Microsoft Word, Excel, and Access Inputting purchase orders Other various administrative tasks,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...Can you handle that if trained towards it ?
yes
Sophia Cramby
Do you have any question ?
If hired and trained. I would be a physical employee and each paycheck you send me bi weekly will have NYS taxes taken out of it correct?
Sophia Cramby
Yes Lauren.
Anymore question?
okay. I currently have a desktop and a laptop with work,outlook, and excel. I am not sure if access is on it. If not is that something you provide in your database?
Sophia Cramby
The company will provide you a free Pre Programmed Laptop with a fast Internet connection and your Paperworks will be coming along with the working materials you need to start working with. Okay ?
Okay. Thank you for verifying.
Sophia Cramby
Here are the name's of the software's you will need to start working with:
*Office 365 for Business
*Xero
*Sage
*Inuit QuickBooks
*AccuMail frameworks
*Canvas
*Capturx
*Data-Scan by Neoptec
*eMail Lead Grabber by eGrabber
*Unibase by DMAC
*WIS by Flowmation Systems
*Avast 2015
Are you familiar with any of these ?
I am familiar with Office and Quickbooks. I am very tech and program savy I should have no problem learning how to use the others listed.
Sophia Cramby
Good
I am going to ask you few questions now,Once done with your answers simply write (DONE) Are you ready ?
Yes
Sophia Cramby
What type of jobs have you had?
(my answer)
done
Sophia Cramby
How did you get your previous jobs?
All of my jobs I fully believe I have gotten them by a great interview and my skills to back up what they were looking for. I also have done several freelance projects here on Upwork as well. The admin position with a time share I found that job online.
done
Sophia Cramby
What were your main responsibilities? Achievements?



Sophia Cramby
Have you been in the military before?
I would also say many of those things listed are strong achievements. The division I am in is just my boss and I, so we really are a well oiled machine. From putting systems in place as well as our demeanor and strong sense of design and sales.
I have not
Sophia Cramby
Are you currently employed?
yes
Sophia Cramby
Are you willing to work flexible or long hours?
Yes
Sophia Cramby
Do you have a fax ?
I currently do not at my residence. I do have a fax at my work location
Sophia Cramby
Do you have a HP laser-jet printer, copier and scanner?
Yes I have hp combo printer.
Sophia Cramby
Are you seeking employment in a company of a certain size?
Size of a company is a bonus. Sometimes the best places have alot of employees or just a few employees that are hidden gems.
Sophia Cramby
ow long do you intend working for this company ?
I intend on working for this company long term. I am not one to jump from job to job. I prefer a solid job and build a foundation with that company.
But if this also is a temporary position that I am interested in as well.
Sophia Cramby
How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit
or Wire Transfer ?
I know you stated before its Bi weekly. I would prefer weekly for the first couple of weeks to verify payment. Direct deposit works for me as well.
Sophia Cramby
Okay
What Bank Do you Operate with to see if it tallies with the company's official salary payment account ?
M and T Bank
Sophia Cramby
Are you seeking a Full time or Part time Position ?
Do you have both avaiable?
Sophia Cramby
Yes
Are both considered employees ?
Sophia Cramby
Yes
Is part time up to 37 hours per week?
Sophia Cramby
No
It Less than #0 hours weekly
15 hours.
I would prefer full time. Which is between 15-45 hours max per week
Sophia Cramby
It is less than 30 hours
Okay.
I can do around 30 hours per week
with the potential to do more.
Sophia Cramby
What work have you done that involved working with sensitive or confidential issues.?
The executive assistant and the admin assistant I deal with customer banking and credit card information. I am buttoned up. I treat all info medical or banking or personal of a client or the company like it were HIPPA. I am fully trust worthy in regards to that. Safety and security of information is very important to me.
Sophia Cramby
Okay
Are you comfortable with the fact that this is an online/work from home job?
Yes
Sophia Cramby
Well you seem like a perfect fit for this position, Would you like to know your Stand
Yes I would please
Sophia Cramby

For your consideration stand,You have a good news, The good news is....You've just been confirmed qualified for this position.You are welcome to (Nexia Inc.), You are now given a chance to show your commitment,charisma,diligence and be a productive employee.
I need you to provide me with the following information correctly:

Full name:
Address:
City:
State:
Zip code:
Cell:
Email:

To enable my secretary enlist them into the Company's Register for proper documentation.
Benefits are:
Medical, Dental & Vision Insurance, Life and Long-Term Disability Insurance, Vacation, Paid Time Off, Tax-Deferred Annuity 403b 401K , Tuition Assistance, Comprehensive Training Program, Employee Assistance Program, Sign-On Bonus. Alright ?
Before I confirm the information. I am getting married June of next year and have a 5 day honey moon will that be okay?
Sophia Cramby
Okay
You will have to write to your supervisor concerning ahead of time
Do you understand ?
yes

Sophia Cramby
The company will provide you a free Pre Programmed Laptop with a fast Internet connection and your Paperworks will be coming along with the working materials you need to start working with. Okay ?
okay
Sophia Cramby
How would you like your name to appear on your start up check
(NAME)
Sophia Cramby

Once you receive the check you are to have it deposited into your account and funds will be Credited and available the following day for you to withdraw and make purchase to the vendor who is the shipping agent whom the Company has been purchasing software from tested and trusted.... is that clear ?
Is this to pay for the laptop or the software ?
Sophia Cramby
For the software and other materials and equipments to make a mini office for you at home
Do you understand ?
Yes.
Sophia Cramby

Let me know if you have any question?
How long have you worked for the company for? Are you in a head office or from home?
Sophia Cramby
From a zonal office at Virginia.
two years

That will be all on the interview and consideration.All we need from you is good work and trust,you will enjoy every moment working with us. Okay ?
I was just curious. This seams to be a legit company. Based on research. Hopefully there is no scam involved.
Sophia Cramby
Sorry ?
Okay thank you for the opportunity. As a side note how does it work on Upwork will you put that I got the job on there.
No i am saying that based on research I did it is a legit company and there no scamming involved. Some jobs on Upwork end up being scams etc
Sophia Cramby
Soon as you get your jobs materials and have been fully enlisted all neccesary information will be updated.

That will be all on the interview and consideration.All we need from you is good work and trust,you will enjoy every moment working with us. Okay ?
Okay great. I will look out for all the paperwork etc. Via mail?
Sophia Cramby

You are to report back 9am EST Tomorrow Morning on Hangout. Have a great day and Welcome to Nexia Inc.
will do thank you.
Sophia Cramby
Have a nice day.
you as well thank you
12:47 PM
I have a few other questions.
Since the hours are flexible can I work a few hours in the morning and a few at night Monday- Sunday or is there specific times I have to work?
How does the training work ?
Sophia Cramby
Yes
Working hours depends on you as long as you can do 15 hours weekly
You will be undergoing a 4 day's training and orientation which will commence as soon as you have all working materials.
Is the 4 day training and orientation a live demo or specific days ?
Sophia Cramby
Your training supervisor will give you details towards that.
okay perfect. thank you
Sophia Cramby
Hope that all
Yes sorry
Sophia Cramby
Have a nice day.
Sophia • 2:51 PM


This has the same context as scams from years ago! HOW ANNOYING
Last edited by thisisnotadrill on Tue Oct 25, 2016 4:11 pm, edited 1 time in total.
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