Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#180937 by Terminator5 Wed Nov 13, 2013 3:19 pm
Discovered these fake sites while investigating some of the lads from lagos , latest scam jargon from their employment scams.






http://www.beaconcomputerinc.com

Contact Info from the page :



Contact Information





Beacon Computer Inc

Phone: (424) 222-7652

Email: [email protected]



Hours of Operation

Mon-Fri: 9-5pm

Sat: 10-4pm

Sun: Closed



Address
700 Wilshire Blvd Los Angeles, CA 90017.





Domain Name: BEACONCOMPUTERINC.COM
Registry Domain ID:
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2013-10-08 12:01:36
Creation Date: 2013-10-08 16:01:36
Registrar Registration Expiration Date: 2014-10-08 16:01:36
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller: Vistaprint
Reseller: [email protected]
Reseller: 866-811-1674
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: VistaPrint Technologies Ltd
Registrant Organization: VistaPrint Technologies Ltd
Registrant Street: Canon's Court 22 Victoria Street
Registrant City: Hamilton
Registrant State/Province:
Registrant Postal Code: HM12
Registrant Country: BM
Registrant Phone: +1.7816526199
Registrant Phone Ext:
Registrant Fax: +1.7816526096
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: VistaPrint
Admin Street: 95 Hayden Avenue
Admin City: Lexington
Admin State/Province: MA
Admin Postal Code: 02421
Admin Country: US
Admin Phone: +1.7816526199
Admin Phone Ext:
Admin Fax: +1.7816526096
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: VistaPrint
Tech Street: 95 Hayden Ave.
Tech City: Lexington
Tech State/Province: MA
Tech Postal Code: 02421
Tech Country: US
Tech Phone: +1.7816526199
Tech Phone Ext:
Tech Fax: +1.7816526096
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS4.VPWEB.COM
Name Server: NS2.VPWEB.COM
Name Server: NS3.VPWEB.COM
DNSSEC:
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2013-10-08 12:01:36 <<<

Domain Name: BEACONDESK.COM
Registry Domain ID:
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2013-09-30 04:43:33
Creation Date: 2013-09-30 08:43:32
Registrar Registration Expiration Date: 2014-09-30 08:43:32
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller: Vistaprint
Reseller: [email protected]
Reseller: 866-811-1674
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registry Registrant ID:
Registrant Name: VistaPrint Technologies Ltd
Registrant Organization: VistaPrint Technologies Ltd
Registrant Street: Canon's Court 22 Victoria Street
Registrant City: Hamilton
Registrant State/Province:
Registrant Postal Code: HM12
Registrant Country: BM
Registrant Phone: +1.7816526199
Registrant Phone Ext:
Registrant Fax: +1.7816526096
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: VistaPrint
Admin Street: 95 Hayden Avenue
Admin City: Lexington
Admin State/Province: MA
Admin Postal Code: 02421
Admin Country: US
Admin Phone: +1.7816526199
Admin Phone Ext:
Admin Fax: +1.7816526096
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: VistaPrint
Tech Street: 95 Hayden Ave.
Tech City: Lexington
Tech State/Province: MA
Tech Postal Code: 02421
Tech Country: US
Tech Phone: +1.7816526199
Tech Phone Ext:
Tech Fax: +1.7816526096
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS4.VPWEB.COM
Name Server: NS2.VPWEB.COM
Name Server: NS3.VPWEB.COM

Same wording as this scam:

viewtopic.php?f=4&t=19633

Same wording and same address as this scam .

viewtopic.php?f=1&t=77919

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#181550 by Terminator5 Tue Nov 19, 2013 3:37 pm
Well hopefully you didn't loose too much money . That's why we proactively post scams here so people can be warned .

If you have any additional details to add to the record here , please feel free . Emails , Headers , Phone Numbers , etc . Please edit out any of your own person details if you do .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#181578 by okipower120190 Tue Nov 19, 2013 6:34 pm
Terminator5 wrote:Well hopefully you didn't loose too much money . That's why we proactively post scams here so people can be warned .

If you have any additional details to add to the record here , please feel free . Emails , Headers , Phone Numbers , etc . Please edit out any of your own person details if you do .

Unfortunately I did. I am in the negatives on my bank account.
I have the main phone number they used which is 424-222-7652. The user name was bcmdesk they want as Keshia Davis and they had me send money through western union and and money gram. I talked to my bank about it and they said they could find a payment plan so I can get out of the negatives.

Here are some e-mails
peterson Barry
To Me
Today at 8:19 AM
Here's the tracking # to the new check # 857439574567

on Nov 15, 2013, <me> wrote:

Hello I hope you're having a great day. Here the receipts for my transactions.

----------------------------------------------------------
peterson Barry
To Me
Nov 15 at 8:27 AM
Hello ,

how are you doing? your working materials has been ready to ship out to enable you start work fully on Monday, what the vendor is waiting for now is to confirm the payment to enable them ship out your materials to you. The method of the vendor payment is via western union and money gram services,because the vendor is located in another state and they don't accept online payment for now all you need to do is to make use of your debit card if you have one if you don't have a debit card go to your bank and withdraw the funds and make payment to below information.You are to make $1,300 via western union to this below information:

Receiver Name:Terria Cannon
City: Columbus
State: Ohio
Zip code: 43204

And make $1,300 to this below information via Money Gram.

Receiver Name:Terria Cannon
City: Columbus
State: Ohio
Zip code: 43204

You are to make the payments available in money in a minute you will see that on the forms .

If you have any further quetions you can contact your interview manager online.

Best Regard

-------------------------------------------------------------------------
Dear Applicant,

Your resume has been reviewed by our recruiting team based on the job ads posted on www.Indeed.com for the position of Administrative/Office Clerk that you are yet to occupy and we believe you would be capable of handling this position based on your resume. Your detail has been forwarded to the Human Resource Department and the Head of Operations Mrs Keisha Davis, would be conducting an interview with you to discuss the job detail, pay scale, benefit and briefing regarding the position in our company. The position is for immediate hire and interview has been scheduled.

You are to Set up a Screen name with yahoo Instant Messenger online at www.messenger.yahoo.com and add up the hiring manager's screen name: [email protected] to your yahoo messenger contact list.

Email Address: [email protected]
She will be waiting to talk to you on yahoo messenger right away. Endeavor to get online ASAP.

Interview Time: 9:00am to 6:00pm EST.Monday-Friday.

I wish you the best of Luck with the Interview. If you have any questions, Please feel free to email Mrs Keisha Davis for more details.

Regards
Doris David
Human Resource Department.
#181581 by Terminator5 Tue Nov 19, 2013 7:20 pm
Thanks . Your adding the additional information will help warn others and also help me investigate more .

Please be aware of the fact that you will be solicited for other Frauds and Scams . You can report those here .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#181653 by okipower120190 Wed Nov 20, 2013 10:13 am
Terminator5 wrote:Thanks . Your adding the additional information will help warn others and also help me investigate more .

Please be aware of the fact that you will be solicited for other Frauds and Scams . You can report those here .


Thanks so much please keep me posted. Here's how the instant message went on.

bcmdesk: Hello
bcmdesk: How are you doing?
me: Hello I'm doing good and you?
bcmdesk: Great
bcmdesk: I believe you are ready for the job briefing and interview?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: Before we get on with the job interview, i want you to confirm your name and email address
me: Yes ma'am
bcmdesk: Your full name and email address?
me: full name and [email protected]
bcmdesk: I am Mrs Keisha Davis,The Hiring manager to Beacon Computer Inc!
bcmdesk: I'm here to brief and interview you more about the opening position.
bcmdesk: The name of the company is Beacon Computer Inc!,located at 700 Wilshire Blvd Los Angeles, CA 90017
bcmdesk: 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 $15 per hour training is $10 per hour and will be getting payment bi weekly via check or direct deposit (Depending on which you prefer) working 30 to 40 hours weekly,if you are employed you are going to 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.
nickolasfagin: Okay that sounds good.
bcmdesk: Beacon Computer Inc, is establishing a branch office in your area in the next couple of months.... Hence, we are recruiting via online potential employees who would eventually have an office space
bcmdesk: For now, this is going to be an online and work from home job. The working hours are flexible where you could choose to work from anywhere of your choice
me: Oh okay this sounds interesting
bcmdesk: 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 an Okay.
me: Okay I understand
bcmdesk: Are you currently employed?
me: Yes ma'am
bcmdesk: Will you be able to devote 8 hours of your time to Beacon Computer Inc!. ? At least 4hrs daily?
me: Yes ma'am
bcmdesk: Do you have a Printer, Fax Machine,Scanner and a Photocopier?
me: Yes ma'am
bcmdesk: What do you understand by the word"Privacy and code of conduct?
me: I undestand that privacy is having a code of confidentiality, you cannot disclose any personal information. The code of conduct are the set of rules that each employee should follow to act in an ethical and an appropiate manner.
bcmdesk: Good
bcmdesk: How long would you expect to work for us if hired?
me: At least 30
bcmdesk: What does petty cash mean to you?

me: Petty cash is a small fund of money kept for purchases. Mainly it means paying a small amount of cash for something that is owed.
bcmdesk: Tell me about yourself and your last/current job/class ?
me: I am a soon to be college graduate majoring in management information systems. I currently work for McDonald's as a cashier and customer service. I have skills in Microsoft office applications, and I am a very detailed and punctual person.
bcmdesk: Good
bcmdesk: Do you know your clerical speed?
me: You mean my GWAM? It is 45 wpm
bcmdesk: Okay
bcmdesk: Do you have an idea of how to use ms excel?
me: Yes ma'am
bcmdesk: You seems a good fit for this position,Hold on while i forward your interview answers to the hiring board.
me: Okay thank you
bcmdesk: Are you there?
me: Yes ma'am
bcmdesk: Congratulations..due to your level of experience and your working skills the company has decided to hire you as one of our staff.You are now a staff of Beacon Computer Inc!. and we hope to see the best in you...
bcmdesk: You are now given a chance to show your diligence,Charisma,Committement to this job.
me: Thank you so much! I appreciate it.
bcmdesk: You will receive your duties everyday via email and i will be online to assist you with any difficulties
bcmdesk: DUTIES & RESPONSIBILITY:Tracks data and source documents.Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software, such as faxing or emailing confidently and positive attitude Online from home.
me: Okay that sounds good.
bcmdesk: Can you handle All of these duties effectively?
me: Yes ma'am
bcmdesk: We are starting you with $15 per hour,You will receive your pay bi weekly friday of the week via wire transfer,Direct deposit or check,Depending on which you prefer.
bcmdesk: What payment option do you prefer?
me: Check
bcmdesk: Okay
bcmdesk: Benefits include: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
bcmdesk: You will be enrolled for this benefits after a period of 3 months of working with us.We are going to be communicating through Yahoo! Messenger (IM) till after 7days of working with us, a user and pass will be given to you including an up link to the company server. Also after then list of contact phone numbers to various departments will be sent to you including all neccessary forms to fill out.
me: Okay great!
bcmdesk: Before you start work you will receive a payment(Check) ,you will be using this payment (check)to set up your mini office by purchasing some office equipment and accounting software, immediately you get this payment you start work fully.

bcmdesk: Here are the Name's of software's you will be needing to purchase : BS 1 Accounting software ,MYOB business essentials software ,Peach Tree Software ( US Patent Single Users Pack ),simply accounting . Microsoft Office Accounting,Sirius GT Accounting For Windows X window time tracker ,which is to be purchased
me: Okay so I purchase these once the check is given?
bcmdesk: Yes
bcmdesk: You will be trained on how to use the software you will be working with.
me: Okay
bcmdesk: NOTE: All materials are to be purchased from the company accredited vendor,I will provide you with the vendor information when you receive the check.
me: Okay
bcmdesk: You are to forward the following information to enable the secretary register you,Your full name,home address,home and cell Phone number.. Email the requested information to: [email protected]
bcmdesk: Do that now and let me know once you are done...
me: I just sent it
bcmdesk: Congratulations......This is to confirm that you have been approved to be a staff of Beacon Computer Inc! and we hope to see the best in you
me: Yes ma'am thank you so much for considering me
bcmdesk: Are you comfortable with all i have said, do you have a checking account and should the check be sent to you and are you very reliable with company funds?
me: I have a checking account and I am very responsible with company funds.
bcmdesk: What financial institute do you operate with?
me: Suncoast
bcmdesk: Is there anything I haven't told you about the job or company that you would like to know?
me: Does training start once I receive the check? If so when do I start with training?
bcmdesk: You will start training by next week
me: Okay thank you!
bcmdesk: Can you re email your contact details with full home address
bcmdesk: with city state zip code
me: Okay I sent it
bcmdesk: That will be all for now
bcmdesk: You will receie the company offer letter to fill out asap
me: Okay thank you
bcmdesk: You are welcome
bcmdesk: Are you there?
me: Yes ma'am
bcmdesk: Your employee offer letter has been email to you
me: I see it thanks
bcmdesk: Good
bcmdesk: I need to set up your time tracker program now
bcmdesk: You will receive a call and i will provide you with a code you are to enter on your phone
bcmdesk: Are you on PC or phone now?
me: yes ma'am
bcmdesk: PC?
me: PC
bcmdesk: Okay
bcmdesk: Let me have your cell number on here
me: ***-***-****
bcmdesk: Are you there?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: The call will come in asap
bcmdesk: Enter this verification code on your phone:
bcmdesk: 68
me: it said my phone has been verified
bcmdesk: Okay
bcmdesk: Have you signed and email back the employee offer letter?
me: I have signed it and getting ready to scan
bcmdesk: Okay
me: I sent it
bcmdesk: Good
bcmdesk: The next step is to wait for your start up check payment to purchase your working materials..
me: Okay
bcmdesk: Hello
bcmdesk: How are you doing?
me: Hello I'm sorry about that
bcmdesk: That's okay
bcmdesk: How are you doing?
me: Im doing good, so you say check for the software will arrive this week?
bcmdesk: Yes
bcmdesk: We had little problem with delivery services and today was holiday
bcmdesk: So it will be mail out tomorrow
me: okay you said somethig about the vendors? which vendors do I buy the software from?
bcmdesk: You will be notify on what vendor you are to purchase your working materials from once the check get to you.
me: Oh alright that sounds easy
bcmdesk: So the check should be there this week okay
bcmdesk: Sorry for the delay
me: Thats okay I was wondering when it was coming in
bcmdesk: It will come in this week okay
me: Okay
bcmdesk: Hello
bcmdesk: How are you doing?
me: I'm doing good and you?
bcmdesk: I'm doing great
bcmdesk: Hope you are fine?
me: I am fine
bcmdesk: Soundgood
bcmdesk: I believe you receive your start up check payment..?
me: I haven't received it yet
bcmdesk: The company just notify me that the check has been delivered
bcmdesk: Hold on you will receive email with tracking and instructions..
bcmdesk: Hello
bcmdesk: Are you there?
me: I'm here
bcmdesk: Check your email for the instruction
me: Okay I read it
bcmdesk: Good
bcmdesk: Have you track the package ?
me: Yes ma'am it said it should be here by 10:00
bcmdesk: Okay
bcmdesk: Have you deposited check via ATM before?
me: No ma'am
bcmdesk: Always via teller?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: Once you receive the check take it to your bank and have it deposited
bcmdesk: I'm here
me: I'm sorry I didn't type that
bcmdesk: Oh no problem
bcmdesk: Hello
bcmdesk: Your check has been delivered
me: Yes ma'am i just received it
bcmdesk: Okay
bcmdesk: You can go have the check deposited now
bcmdesk: Approximately in how many mins will it take you to have the check deposited and report to me online?
me: About 15 minutes
bcmdesk: Okay
bcmdesk: You can go have the check deposited now and keep posted once you deposited the check
bcmdesk: Hello
bcmdesk: Has the check been deposited?
me: It's getting ready to be deposited.
bcmdesk: Okay
me: There will be a two day hold on the check
bcmdesk: Okay
bcmdesk: Fund should be available and posted in your account by Friday
me: It's been deposited

bcmdesk: Okay
bcmdesk: When will the funds be available in your account ?
me: Friday
bcmdesk: Okay
bcmdesk: Do you have the deposit receipt with you?
me: I do
bcmdesk: Okay
bcmdesk: Scan and email that to the company secretary..
me: The email is [email protected]?
bcmdesk: Yes
me: I just sent the scan
bcmdesk: Okay
bcmdesk: Hello
bcmdesk: How are you doing today?
me: I'm doing good and you?
bcmdesk: I'm doing great
bcmdesk: The company accountant want you to check your online banking system to know the status of the funds..
me: It still hasn't come in yet
bcmdesk: Okay
bcmdesk: It should be available tomorrow
nickolasfagin: Yes ma'am
bcmdesk: Okay
bcmdesk: You will be notify on what next step first thing tomorrow morning
me: Okay
bcmdesk: Talk to you tomorrow morning
bcmdesk: Hello ..
bcmdesk: How are you doing this morning?
me: I'm doing good how are you?
bcmdesk: Good
bcmdesk: I believe the funds should be available and posted in your account now
me: Yes ma'am
bcmdesk: Okay
bcmdesk: Do you have a debit card?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: You will receive instructions on what next step
me: Okay
bcmdesk: Hello Nickolas
me: Yes ma'am
bcmdesk: Can you check your for the vendor payment instructions?
me: Yes ma'am I received it
bcmdesk: Good
bcmdesk: Are you done reading the instructions?
me: Yes ma'am
bcmdesk: Good
bcmdesk: And i believe you understood the instructions and what to do?
nickolasfagin: Yes ma'am
bcmdesk: Okay
bcmdesk: Have you used western union before?
me: No ma'am
bcmdesk: Okay
bcmdesk: Are you going to use your debit card since you have one?
me: Yes ma'am
bcmdesk: Good
bcmdesk: Hold on let me help you locate nearest western union locations and money gram locations.
bcmdesk: Here are western union locations..
bcmdesk: REGIONS #0258
1290 S Broad St Brooksville, FL 34601

AMSCOT
bcmdesk: You can use any of the location to make transfer for western union.
me: Okay
bcmdesk: Money Gram locations..
bcmdesk: WAL-MART


CVS -
bcmdesk: You can use any of the locations for money gram
bcmdesk: Got it?
me: Yes ma'am so I withdraw through western union and then put it through money grab
bcmdesk: Nope
bcmdesk: You are to make two payment one via western union and money gram
nickolasfagin: Oh okay
bcmdesk: You are to make $1,300 each one via western union and another $1,300 via money gram
bcmdesk: And you can make use of debit card since you have one
me: Okay
bcmdesk: All you need to do is to take the vendor informations with you and go to western union outlet tell them you want to make payment to the given information
bcmdesk: And locate money gram and do the same thing
me: Okay sounds good
bcmdesk: Hope you understood now?
me: Yes ma'am
bcmdesk: Good
bcmdesk: Approximately in how many mins will it take you to get this fix and report back to me online?
bcmdesk: ?
me: About 20
bcmdesk: Okay
bcmdesk: You can get going now and get this fix
bcmdesk: Note your working materials will be ship out today and the vendor need to confirm the payment asap
bcmdesk: Okay?
me: Okay sorry for the confusion earlier
bcmdesk: No problem
bcmdesk: Are you mobile?
me: Yes ma'am
bcmdesk: Good
bcmdesk: You can get going now
me: Yes ma'am
bcmdesk: Okay
me: <ding>
me: Sorry I don't know why it keeps doing that
bcmdesk: oh
bcmdesk: Are you at western union now?
nickolasfagin: Yes ma'am
bcmdesk: Okay
bcmdesk: Are done with the first transaction at western union?
nickolasfagin: Almost
bcmdesk: Okay
bcmdesk: Let me know once you are done with the western union.
me: I'm sorry it's taking long I had to go to a different location because amscot said they needed cash
bcmdesk: Okay
bcmdesk: Or do you want me to get you more locations?
me: I'm at regions right now
bcmdesk: okay
me: I just sent it
bcmdesk: Okay
bcmdesk: Do you have the payment receipt?
me: Yes ma'am
bcmdesk: Good
bcmdesk: I need you to write out the MTC number and give that to me on here
me: 067-657-8120
bcmdesk: What send name did you used?
me: Terria Cannon
bcmdesk: Okay
bcmdesk: Good
bcmdesk: You can go get the money gram done now
me: Okay I'm on my way
bcmdesk: Good
bcmdesk: I mean what sender name did you use on the receipt?
bcmdesk: Nickolas Fagin
bcmdesk: ?
me: Yes ma'am my name
bcmdesk: Okay
me: Yes ma'am she spelt my name wrong so it says Nicholas Fagin
bcmdesk: Oh okay
bcmdesk: But the name on the receipt is what?
me: My Name
bcmdesk: Okay
me: I just sent it through money gram
bcmdesk: Good
bcmdesk: Let me have the details on here as well
me: Order number 46995697
bcmdesk: Okay
bcmdesk: You are to scan the both receipt and email that to the company secretary when you get home okay
me: Okay scan the receipt from money grab and western union
bcmdesk: Yes
bcmdesk: Payment has been confirmed by the vendor you will be notify on what next step
me: Okay I'm getting ready to scan the receipts
bcmdesk: Good
me: I sent them
bcmdesk: Good
bcmdesk: Hello..
bcmdesk: Are you there?
me: Yes ma'am
bcmdesk: Good
bcmdesk: you need to make a changes with the money gram information
bcmdesk: The vendor have all the materials so you will be ordering that from another vendor
me: Okay
bcmdesk: Here's the new information..
bcmdesk: Name: Jamey Kuesthardt
City: Monteview
State: Idaho
Zipcode: 83435
bcmdesk: How close is the money gram store close to you?
me: 10 miles
bcmdesk: You have your car with you?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: You can go get that fix now
me: Do I have to send more money?
bcmdesk: Just tell them you want to change the receiver information to this new information..
bcmdesk: Nope just make a chages to this new information
me: Okay
bcmdesk: The other vendor does not have all the program so the company suggest you order the from the new vendor
bcmdesk: All you need to do is to go back to the money gram store and tell them you want to make a changes to this new location
bcmdesk: Name: Jamey Kuesthardt
City: Monteview
State: Idaho
Zipcode: 83435
bcmdesk: And they will do that for you
me: Okay I'm on my way
bcmdesk: Good
bcmdesk: Hope you understood what to do?
me: Yes ma'am
bcmdesk: Good
me: <ding>
bcmdesk: Did you take the money gram receipt along?
me: Yes ma'am
bcmdesk: Good
me: It's been sent to the new receiver
bcmdesk: Okay
bcmdesk: Did they provided you with another Ref number or same Ref number?
me: A different one
me: <ding>
bcmdesk: Okay
bcmdesk: Can i have the new Ref #
me: 65423582
bcmdesk: Hello Nickolas
bcmdesk: How are you doing?
me: Hello Ms.Davis I'm doing good and you?
bcmdesk: I'm doing great
bcmdesk: How was your night?
me: It was goods
me: And yours
bcmdesk: Great
bcmdesk: Your working materials has been ready to be ship out to enable you start work fully by Monday
me: Okay
bcmdesk: But the vendor just notify us that the payment did not cover the shipping fees
me: Okay
bcmdesk: All you need to do is to pay for the shipping fees to enable your working materials ship out today and you will be reimbursed for that.
me: How much is it?
bcmdesk: $500 and you will be reimbursed .
me: I'm sorry I don't have $500
bcmdesk: the company is not trying to get money out of your pocket for this
bcmdesk: You will be reimbursed for the shipping fees
me: I know but I don't have 500 in my accounts.
bcmdesk: How much can you make available to enable the materials ship out
me: At least 40
bcmdesk: 40 or 400?
me: 40
bcmdesk: 40 will not be enough for the shipping fees
me: I'm really sorry but I don't have 500
bcmdesk: The least amount the vendor can accept is 300
me: Unfortunately I don't have 300 either
bcmdesk: Okay
me: What's gonna happen?
bcmdesk: The company will have to prepare another check and that will take some days
bcmdesk: That's the company suggest you pay for the fees and once your pay is coming by friday the reimburement will come along with your pay
me: Ok
me: I'm Sorry for all of this
bcmdesk: That's okay
bcmdesk: You will be notify on what next
bcmdesk: Good morning
bcmdesk:
me: Good morning
bcmdesk: How are you doing this morning?
me: I'm doing good and you?
bcmdesk: I'm doing great
bcmdesk: Did you received any email from the company secretary yet?
me: Yes ma'am
bcmdesk: Okay
bcmdesk: Have you gone through the email?
me: Yes ma'am
bcmdesk: And i believe you understood the email?
me: Yes ma'am
bcmdesk: Good
bcmdesk: So a new check has been issued to you to enable you order for your office equipments and the check will get there today
me: Okay
bcmdesk: Once you receive the check have it deposited
bcmdesk: How did you deposited the first check?
me: Through teller
bcmdesk: Okay
bcmdesk: Keep me posted once you receive the check
me: Okay I might not be able to deposit it by tonight but I will deposit it by tomorrow morning. I have class tonight.
bcmdesk: What time do you have class?
me: 6:20
bcmdesk: The check should be there before time for your class
bcmdesk: The check has to be deposited today cause all your working materials have to get there tomorrow for training.
me: Okay
bcmdesk: Keep me posted once you receive the check.
me: Yes ma'am
me: Just letting you know that there is a 9 day hold on the money
bcmdesk: 9days?
me: Yes ma'am
bcmdesk: The check is a bank certified check and it should'nt take more than 24 to 48 hours for the funds to clear
me: Yes ma'am it won't release until December 3rd
bcmdesk: That's long period of time and you need to start work this week
bcmdesk: You need to talk to your bank and let them know you needed the money asap
me: Yes ma'am
bcmdesk: Okay
bcmdesk: Talk to your bank and tell them you need the funds asap
bcmdesk: Are you going to call them ?
me: Yes ma'am
me: I am talking to them now
bcmdesk: Okay
me: They said that the first check I received was returned
bcmdesk: Is that the reason they put a 9dayd on this check?
me: They said that check was returned for some reason
bcmdesk: Okay
bcmdesk: Here's what you are to do tell you bank to make funds for the new check available asap and they can duduct the funds check funds from the new check to cover the first check since the first check was returned
bcmdesk: Understood?
me: They said that the check made my account negative
me: They said that there's nothing they could do the hold has to stay because of the returned check that they say was fradulent
bcmdesk: There's nothing wrong with the first check
me: They said it was returned for some reason
me: Are you guys scamming me?
bcmdesk: How do you mean?
me: There were two different checks from two different companies.
bcmdesk: The company is affliated with the both company where the check was issued from and the compant asked them to issued the check on your name..
me: The bank said that this seems like a scam
bcmdesk: This is not a scam point of correction
me: Then how come the first check was returned?
bcmdesk: If the check was returned the company accountant will receive alert for the returned

Also an update, I just got information from a friend that they now go under Fambios Computer Incorporated located at the same location. They stupidly used the same name Keisha Davis, and they don't even check if they sent the invitation.

Here's the email address they had to sent the information to: [email protected]

Their website is http://www.fambioscomputerinc.org they used the same number as the Beacon one. So I am assume they are the smartest people in the room :roll:
#181656 by okipower120190 Wed Nov 20, 2013 11:10 am
xxx: Hey I am here in California interested in a job posting I saw online. I am experienced and currently working looking for another job. Please contact me on here
xxx: Hey there
bcmdesk: Hello
bcmdesk: How are you doing?
xxx: I am doing good how about yourself
bcmdesk: Great
bcmdesk: I believe you are ready for the job briefing and interview?
xxx: Yes I am
bcmdesk: Okay
bcmdesk: Before we get on with the job interview, i want you to confirm your name and email address
xxx: Their name [email protected]
bcmdesk: I am Mrs Keisha Davis,The Hiring manager to FAMBIOS COMPUTERS INC!
bcmdesk: I'm here to brief and interview you more about the opening position.
xxx: Okay
bcmdesk: The name of the company is FAMBIOS COMPUTERS INC!,located at 700 Wilshire Blvd Los Angeles, CA 90017
bcmdesk: 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 $15 per hour training is $10 per hour and will be getting payment bi weekly via check or direct deposit (Depending on which you prefer) working 30 to 40 hours weekly,if you are employed you are going to 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.
xxx: Sounds wonderful
bcmdesk: 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 an Okay.
xxx: Okay
bcmdesk: Are you currently employed?
xxx: Yes
bcmdesk: Will you be able to devote 8 hours of your time to FAMBIOS COMPUTERS INC!. ? At least 4hrs daily?
xxx: Yes I will
bcmdesk: Do you have a Printer, Fax Machine,Scanner and a Photocopier?
xxx: Yes
bcmdesk: What do you understand by the word"Privacy and code of conduct?
xxx: Privacy means not sharing any information with any undisclosed parties and the code of conduct states that each employee of the company should act responisibly and ethically.
bcmdesk: Good
bcmdesk: How long would you expect to work for us if hired?

xxx: 5 or more years
bcmdesk: What does petty cash mean to you?

xxx: a small amount of discretionary funds in the form of cash used for expenditures where it is not sensible to make any disbursement by cheque
bcmdesk: Tell me about yourself and your last/current job/class ?

xxx: I am mother of four children I was a member representative from Chase in California. I am cheerful, polite and detailed oriented and I love working with people
bcmdesk: Okay
bcmdesk: Do you know your clerical speed?

xxx: my clerical speed is 60 wpm
bcmdesk: Good
bcmdesk: Do you have an idea of how to use ms excel?
xxx: Very great idea, I am very proficient in excel
bcmdesk: You seems a good fit for this position,Hold on while i forward your interview answers to the hiring board.
bcmdesk: Okay
xxx: Okay
bcmdesk: Are you there?
xxx: Yes
bcmdesk: Congratulations..due to your level of experience and your working skills the company has decided to hire you as one of our staff.You are now a staff of FAMBIOS COMPUTERS INC!!. and we hope to see the best in you...
bcmdesk:
You are now given a chance to show your diligence,Charisma,Committement to this job.
xxx: Thanks so much!
bcmdesk: You will receive your duties everyday via email and i will be online to assist you with any difficulties

bcmdesk: DUTIES & RESPONSIBILITY:Tracks data and source documents.Prepares and sorts source documents, and identifies and interprets data to be entered.Compiles, sorts and verifies data for accuracy.Contacts responsible parties or clients from other organisation to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software, such as faxing or emailing confidently and positive attitude Online from home.
xxx: That sounds fantastic
bcmdesk: Can you handle All of these duties effectively?
xxx: Yes I sure can
bcmdesk: We are starting you with $15 per hour,You will receive your pay bi weekly friday of the week via wire transfer,Direct deposit or check,Depending on which you prefer.
bcmdesk: What payment option do you prefer?
xxx: Check
bcmdesk: Benefits include: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Paid Time Off and Holidays with Generous Company Discounts
bcmdesk: You will be enrolled for this benefits after a period of 3 months of working with us.We are going to be communicating through Yahoo! Messenger (IM) till after 7days of working with us, a user and pass will be given to you including an up link to the company server. Also after then list of contact phone numbers to various departments will be sent to you including all neccessary forms to fill out.
xxx: Yes maam
bcmdesk: Before you start work you will receive a payment(Check) ,you will be using this payment (check)to set up your mini office by purchasing some office equipment and accounting software, immediately you get this payment you start work fully.

bcmdesk: Here are the Name's of software's you will be needing to purchase : BS 1 Accounting software ,MYOB business essentials software ,Peach Tree Software ( US Patent Single Users Pack ),simply accounting . Microsoft Office Accounting,Sirius GT Accounting For Windows X window time tracker ,which is to be purchased

xxx: Okay
bcmdesk: You will be trained on how to use the software you will be working with.
bcmdesk: NOTE: All materials are to be purchased from the company accredited vendor,I will provide you with the vendor information when you receive the check.
xxx: Okay
bcmdesk: You are to forward the following information to enable the secretary register you,Your full name,home address,home and cell Phone number.. Email the requested information to: [email protected]
bcmdesk: Do that now and let me know once you are done
xxx: Okay I will
bcmdesk: Are you done with that?
xxx: I am
bcmdesk: Congratulations......This is to confirm that you have been approved to be a staff of FAMBIOS COMPUTERS INC! and we hope to see the best in you.

xxx: Thank you so much
bcmdesk: Are you comfortable with all i have said, do you have a checking account and should the check be sent to you and are you very reliable with company funds?
xxx: Yes I am very responsible
bcmdesk: Have you cashed a check before?
xxx: Yes
bcmdesk: Do you have a checking account?
xxx: Yes
bcmdesk: What financial institute do you operate with?
xxx: Bank of America
bcmdesk: Is there anything I haven't told you about the job or company that you would like to know?
xxx: You said everything
bcmdesk: That will be all for now
bcmdesk: You will receive the company offer letter to fill out asap
xxx: hey it might take me a while to forward I am getting my kids ready
bcmdesk: Okay
bcmdesk: No problem

Mod edit: Removed username and email address of victim. - CW
#181665 by Terminator5 Wed Nov 20, 2013 12:17 pm
Thanks for posting the messenger logs . That will help warn other people also .

Fambios Computers Inc
That website was just created on 19 November 2013 so you did a great job reporting it here .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#181830 by Terminator5 Thu Nov 21, 2013 2:41 pm
If you do a whois .

http://myip.ms/view/ip_addresses/697789 ... 51.108.255

http://myip.ms/view/ip_addresses/108017 ... .98.42.255

It shows that the 41.151******** IP address is the internet service provider Telkom SA Limited . I'm guessing this was probably from the yahoo email address .

The 64.98************ IP address is coming from the registrar of their domain .

If you have an interest , there is a lot of information on a site called 419eater .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#181832 by Terminator5 Thu Nov 21, 2013 2:47 pm
You can report the South African email here :


http://www.saps.gov.za/crime_prevention ... roject.htm

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: Google Adsense [Bot], Jownlik and 8 guests