Company Representative scams, Payment Processing scams and other Employment scams.
#254395 by FakeJobKiller Thu Jun 04, 2015 9:40 am
After reading this post viewtopic.php?f=34&t=93539&start=15 I strongly believe that SEVEC Community Involvement Program(SCIP) is also a scam company, and very likely it's from the same persons/group.

Their site is http://www.sevecciprogram.com it's only one month old, only register for one year.

I got the job offer without an interview, not even a phone interview or camera one since it's working from home.

The job descriptions and email content seem to be EXACTLY THE SAME as the ones from other post I sourced above.

I was glad that I found the post above and proved my suspicion is necessary.

Hope this scam company, website will be taken down soon!!

Disappointed.. :cry: :cry: :cry:
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#254436 by Brady Tu Thu Jun 04, 2015 12:35 pm
She (Name: Lisa Orenbach) did the exact same thing to me. I don't know what I should do next. I gave her my name, DOB, address, Resume, and Job references. I don't know what to do now?
#254438 by HannahsDad Thu Jun 04, 2015 12:48 pm
SCIP – SEVEC Community Involvement Program at http://www.sevecciprogram.com

Image

SCIP is a global organization devoted to promoting cross-cultural engagement through students exchange programs. SCIP cooperating to provide affordable access to international education for a diverse student population. Our students gain intercultural competence through integration into their host institution and host culture while exploring the international dimensions of their academic field. Experience life in an English speaking country by studying side-by-side with locals.

1959 Upper Water St, Tower 1, 13th Floor Halifax, NS B3J 2G1, Canada
902-982-1441
Viale Luca Gaurico 9/11, Rome, 00143, Italy
+39-06-4220-2730
[email protected]

Created anonymously 6th April 2015 for 1 year only

#254661 by Brady Tu Fri Jun 05, 2015 9:15 pm
did she say anything else? what is she going to use our personal information for? I am thinking of reporting this to the authorities, I mean she could use our personal information for identity theft -easily.

I wonder what is her new email?
#254764 by HannahsDad Sat Jun 06, 2015 8:54 am
SCIP Sevec Community Involvement Program at http://www.sevprogram.com

1959 Upper Water St, Tower 1, 13th Floor Halifax, NS B3J 2G1, Canada
902-982-1441

Viale Luca Gaurico 9/11, Rome, 00143, Italy
+39-06-4220-2730
[email protected]

Created anonymously 15th April 2015 for 1 year only

NB. SHE is probably a hairy-arsed Ukranian guy. The scammer will have no further interest in you once he finds that you are not going to be his money mule.
HOWEVER he may pass your details on to someone else, so you may get more "job" offers.
PLUS, if you have given bank, credit card, PayPal details, you should probably tell the issuer that your information has fallen into the wrong hands and get them changed.
AND FINALLY Lisa is a real person who works for the legitimate TEEMA recruitment agency ( http://www.teemagroup.com )and is being impersonated by the scammer.

#254785 by FakeJobKiller Sat Jun 06, 2015 10:50 am
Brady Tu wrote:did she say anything else? what is she going to use our personal information for? I am thinking of reporting this to the authorities, I mean she could use our personal information for identity theft -easily.

I wonder what is her new email?


her new email is [email protected]

I am not quite sure what she really wants to do with our personal information, but definitely she wants to use us to ship something. She asked me if I am close to post office, and whether I have access to a printer, I guess she needs our help to ship illegal packages.
#254786 by FakeJobKiller Sat Jun 06, 2015 10:56 am
HannahsDad wrote:SCIP Sevec Community Involvement Program at http://www.sevprogram.com

1959 Upper Water St, Tower 1, 13th Floor Halifax, NS B3J 2G1, Canada
902-982-1441

Viale Luca Gaurico 9/11, Rome, 00143, Italy
+39-06-4220-2730
[email protected]

Created anonymously 15th April 2015 for 1 year only

NB. SHE is probably a hairy-arsed Ukranian guy. The scammer will have no further interest in you once he finds that you are not going to be his money mule.
HOWEVER he may pass your details on to someone else, so you may get more "job" offers.
PLUS, if you have given bank, credit card, PayPal details, you should probably tell the issuer that your information has fallen into the wrong hands and get them changed.
AND FINALLY Lisa is a real person who works for the legitimate TEEMA recruitment agency ( http://www.teemagroup.com )and is being impersonated by the scammer.



she called me once I got my email says I got accepted, and she speaks English with an accent out of North America. And yesterday she tried to call me again but I refused to answered, then she sent me an email says due to technical issue, need me to add her on yahoo messenger again. Probably now she realized that I have figured it out that she is a scammer. And look at her English writing, which the grammar is horrible. She should be reported to the authorities as soon as possible.
#254996 by Brady Tu Sun Jun 07, 2015 4:23 pm
I have sent her an email telling her not to use any of my personal information and that I will be reporting her to the authorities. I think that scared her, because she took down her 'new' webpage again...lol.

She has not replied yet, I don't think she will anyways. But let us know if she tries anything else with you!

I don't know why she's doing this? Anyways, do not give her anymore of your personal information. I was really disappointed about this whole thing- I was really excited about this new 'job', but at least now I have learned to be a little more careful when looking for a job.
#254997 by Bryon Williams Sun Jun 07, 2015 4:34 pm
She is most likely a male.

He can careless about your threats. He is using a fake name and fake details in a country that our Law Enforcement does not have authority. Keep in mind he is a criminal. Most criminal do not use their real information to commit crimes.

He did not take down his website. One of our site killers reported the fake website for fraud.

The scammer is looking for money receiving/forwarding mules or victims to send them money for the fake job.

Most likely the scammer will not use your detail.

Please stop all contact with the scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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