Company Representative scams, Payment Processing scams and other Employment scams.
#371550 by Ghanageria Fri Aug 17, 2018 1:57 am
from: FIX, LLC [email protected]
date: Thu, Aug 16, 2018 at 9:51 PM
subject: re: FIX, LLC --- *** your next steps ****

Thanks for your email I received this morning. As you know, we start with a one month trial period. You will receive a compensation of $2,750 to you upon completion. There is only one way to apply for this part time position.
1) You have to sign up on the website. Visit our JOBS page and use APPLY NOW feature
http://www.pc1fix.com/jobs
You will get more details on available position on this page as well. You will also find more information on our company on the corporate page

2) Once you sign up, you will get access to our client area (in a limited mode).
3) Once you complete this step, follow instructions on the screen. We receive a lot of application forms and must arrange everything before you start. Usually it takes a day or two. So expect an email within the next few days with instructions on how to proceed.


--
FIX, LLC
630 fifth avenue
New York, NY 10111

---

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From: "FIX, LLC" <[email protected]>
Subject: re: FIX, LLC --- *** your next steps ****
Message-ID: <[email protected]>
Date: Thu, 16 Aug 2018 14:51:02 -0700
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Content-Type: multipart/mixed; boundary="------------5AE142F4B8CF4AE34E4AB744"

--------------5AE142F4B8CF4AE34E4AB744
Content-Type: text/plain; charset=UTF-8; format=flowed
Content-Transfer-Encoding: 8bit

Thanks for your email I received this morning. As you know, we
start with a one month trial period. You will receive a compensation of
$2,750 to you upon completion. There is only one way to apply for this
part time position.
1) You have to sign up on the website. Visit our JOBS page and use
APPLY NOW feature
http://www.pc1fix.com/jobs
You will get more details on available position on this page as well.
You will also find more information on our company on the corporate page

2) Once you sign up, you will get access to our client area (in a
limited mode).
3) Once you complete this step, follow instructions on the screen. We
receive a lot of application forms and must arrange everything before
you start. Usually it takes a day or two. So expect an email within the
next few days with instructions on how to proceed.

--
FIX, LLC
630 fifth avenue
New York, NY 10111


--------------5AE142F4B8CF4AE34E4AB744
Content-Type: application/msword; name="Agreement_FIX.doc"
Content-Transfer-Encoding: base64
Content-Disposition: attachment; filename="Agreement_FIX.doc"


--------------5AE142F4B8CF4AE34E4AB744--

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
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#371578 by Ghanageria Fri Aug 17, 2018 8:05 am
IP Address 85.143.166.89
Location Russian Federation, Sankt-Peterburg, Saint Petersburg
Latitude, Longitude 59.89444, 30.26417 (59°53'40"E 30°15'51"N)
Connection through Comfortel Ltd.

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From: "Emma, FIX, LLC- HR" [email protected]
Subject: I know you were looking for a job
Message-ID: <[email protected]>
Date: Fri, 17 Aug 2018 04:48:55 -0700
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Hi attn!

I know you were looking for a job. One of our HR recruiters sent me your
resume. We have a position for you. However, I keep emailing and
emailing and I am not getting any response from you. Please accept my
apologies if there is a mistake or something. Perhaps my previous
emails went into your spam folder. I don't see any other options. Please
let me know if you are interested or you are not looking for a job
anymore. I will send you instructions on how to proceed in that case, or
remove you from my database.

--
Emma
FIX, LLC
630 fifth avenue
New York, NY 10111

The above email is a scam using a false identity with intent to defraud.

The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
#376711 by Palmergeddon Fri Nov 16, 2018 6:48 pm
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From: "FIX, LLC" <[email protected]>
To:
Subject: I hope our letter will answer to your questions.
Organization: FIX, LLC
Message-ID: <[email protected]>
Date: Tue, 13 Nov 2018 10:59:31 -0800
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Hi,

I hope our letter will answer to your questions. If you need more
information, please study FAQ page on the website or email again with
additional questions.
1) At first this is a part-time position with a flexible schedule.
You should treat this opportunity as additional earnings. But you have
to be available on the phone and access your email when needed. Our
company holds leading position on the market mostly because of a large
number of assistants in almost every place of the USA and fastest
turnaround time possible.

2) Since there are a large number of applicants, we do not have the
possibility to meet anyone in person. It is also unjustified from the
economic point of view taking in consideration that it is distance work.
The primary communication means are the Internet and/or telephone.
However, we will make certainly an interview during the trail period or
after you have succeeded it.

3) We start with a 30-day test period (or 40 hours, depending on
load). We pay $2,750 for the trial period and considering this is a
trial period you will need to work approx. 2 hours a day.

4) Upon completion, if everything is OK and you show yourself in a
good way, we will propose to you a longer-term agreement, with a salary
of $2,750/month ($33,000 Annual salary). The meeting in our office on
the wish.

5) Most common questions on the work of virtual assistant and
information on our company is published on the FAQ page of our corporate
website. Please make sure to study it carefully
http://www.pc1fix.com/faqs

--
FIX, LLC
630 fifth avenue
New York, NY 10111

Someone say Tim-Tams?
#376712 by Palmergeddon Fri Nov 16, 2018 6:54 pm
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From: "Emma, FIX, LLC- HR" <[email protected]>
To:
Subject: FIX, LLC**** virtual assistant
Message-ID: <[email protected]>
Date: Tue, 13 Nov 2018 11:06:19 -0800
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Hi,
I completely understand questions you have addressed. You should refer
our company profile

You are welcome to visit our New York, NY office to get more confidence
in our team (address is in my signature). I would like to confirm that
our company is a licensed, bonded and insured lifestyle management
agency specializing in the management of personal & business affairs and
concierge services for VIPs, celebrities, athletes, entertainers and
corporate executives. We serve over few thousand corporate clients and
individuals in the US and internationally with over 1,000 people working
part time mostly.

Will you like to get more information on the company, services etc -
please refer our corporate website
http://www.pc1fix.com
(about us and services sections).

These tasks are simple. No training is needed. Trial period is also to
see how you perform, how independent you area, how you understand tasks etc.
Instructions on how to proceed were sent you along with job details in
my previous email. This position is available for immediate employment!
You must be ready to start within couple next days. It may take us one
or several days to review your information/resume attached/ after you
register online. Please do not apply if you cannot start within next 7days.

Your next steps:

1) You have to sign up on the website. Visit our JOBS page and use
APPLY NOW feature
http://www.pc1fix.com/jobs
You will get more details on available position on this page as well.
You will also find more information on our company on the corporate page

2) Once you sign up, you will get access to our client area (in a
limited mode).
3) Once you complete this step, follow instructions on the screen. We
receive a lot of application forms and must arrange everything before
you start. Usually it takes a day or two. So expect an email within the
next few days with instructions on how to proceed.

If you received this message in error, or would like to unsubscribe,
please send a blank email to [email protected]

--
Emma
FIX, LLC
630 fifth avenue
New York, NY 10111


Still on script. I had not asked any questions.

Someone say Tim-Tams?
#376713 by Palmergeddon Fri Nov 16, 2018 6:57 pm
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From: "Travis, FIX, LLC- HR" <[email protected]>
To:
Subject: it's in our FAQ
Message-ID: <[email protected]>
Date: Wed, 14 Nov 2018 09:51:05 -0800
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it's in our FAQ, and I will give you a call to explain details a bit
later. It two words - you are paid once per month. You started working
on your 1st assignment - it's your 1st day. Please login to your member
area. This will refresh your memory in case you don’t remember. Check
your 1st task. This is your 1st day, when you download it and confirmed
to start as instructed.

You work for one month with us, and same day next month your trial is
over. Please confirm to me you logged into your member area with your
email and can see your 1st task. You complete all your open projects if
you have any, and you get paid in 30 days after you started your 1st
project.

What happens next - we take another 1-5 business days to make a
decisions on how we move forward, what we can offer to you.. If that's a
part-time job or maybe more hours up to a full-time job, depending on
business activity in your area. But this is later. For now - please
focus on your projects. And you are paid when your 1st month is over. I
hope this answers your questions. Please let me know if you have any
more questions, I will be happy to answer.

Still scripted - I had not given a phone number.

Someone say Tim-Tams?
#377349 by Touliloup Tue Nov 27, 2018 2:59 am
I also got this email, what's the scam method? Do they ask money to register or use you in illegal activities? (Collecting payment from other scam for example)
#377351 by AlanJones Tue Nov 27, 2018 4:28 am
The scammer is recruiting money mules to launder the proceeds of other scams for him. He will get you doing a series of meaningless tasks at first to see how brought in to his lies you are and then ask you to start receiving funds.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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