Hi, dont mean to resurrect an old thread but my wife was sucked into this scam tonight. She spent an hour or so in the interview, the whole time it didnt feel right. So after the 'interview' we started doing some research on the company. The company is legit, however everything sent my wife is the exact copy and paste scam you see here in this thread.
They wanted my wife to open up a Citi bank account, so they could send her a company check for her "supplies". You guys know the rest.
Asymilate Financial
First Email:
Greetings
After viewing your profile on ZipRecruiter , we feel you may be a good candidate for a position within our company, and hereby invite you for an on-line interview on Tuesday the 11th October 10/11/2016, at 9am Your time with Raymond Barney of the human resource department.
Job Title: Administrative Executive/Administrative Assistant/ Data Entry/ Receptionist/Customer Service
Organization Name: Asymilate Financials
You are required to set up a Google Hangout account, after this process, you are to add the Hiring Manager Mr Raymond Barney on your Google Hangout, his Gmail address is [email protected]
add him to your Google Hangout buddy list ASAP for the job briefing and comprehensive details. He will be online waiting to respond to your add request as well as your messages. If you have any problem in setting up the Google Hangout account, kindly visit www.gmail.com and register a gmail account, Log into your Gmail account, at the bottom left-hand corner,click the Hangouts icon. If the time is incovenient for you,feel free to email Raymond Barney at this email: [email protected]
He will be waiting to talk to you right away. Endeavor to get on-line ASAP.
I Wish you best of Luck in the interview
Second Email:
The Asymilate Group are a Financial Markets Consulting organisation providing business and technology solutions to clients in the Capital Markets Industry. It was founded in 2002 in response to our Clients’ need for expert services in an environment of increasing complexity. As a niche player, our focus is on building specialist knowledge and skills that enable the speedy and efficient delivery of complex solutions.
Many of our Consultants have held leadership positions at major Investment banks, consultancies and large blue chip organisations, bringing experience and depth to our organisation
JOB DUTIES AND RESPONSIBILITIES
compile, sort and verify the accuracy of data before it is entered
Locate and correct data entry errors, or report them to supervisors
Read source documents such as canceled checks, sales report, or bills, and enter data in specific data fields or onto tapes or disks for subsequent data entry using keyboards or scanners
compare data with source documents, or re-enter data in verification format to detect errors
maintain logs of activities and completed work
load machines with required input or output media such as paper, cards, disks, tape or Braille media
Resolve garbled or indecipherable messages, using cryptographic procedures and equipment
select materials needed to complete work assignments
Store completed documents in appropraite locations
Maintains accurate records of all Receivables and Payable's, entering data of online sales, purchase, orders, bookings, number of goods sold, numbers remaining, etc, of customers in the US.Responsible forcompiling amounts owed from purchase orders, charge slips, sales tickets etc
BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme. Find Training programme details below:
*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training.
*You will resume work fully after training and your working hours will be 8am - 5pm your time zone.
*Whether or not you have an assignment or task to carry out you will be paid for $20/hr and for 8hrs a day as long as you are online during the stated hours.
*You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format).
*In carrying out any assignment or task a progress report has to be emailed every Friday to me.
*You are paid weekly.
*There is no start up cost, the training would be administered on line, this is an Internet based position, and the base pay is $20 per hour During training and $25 per hour after training.
*Either party is free to terminate at any time with notice.
*At the end of your training, you will receive a w2 form at the end of the year as you are listed as a full time employee.
*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits
after 2months after which you would become a regular employee of company.
WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).
Details on the Uses and delivery of these equipments would be provided to you ASAP.
You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )
Employment Supervisor
They wanted my wife to open up a Citi bank account, so they could send her a company check for her "supplies". You guys know the rest.
Asymilate Financial
First Email:
Greetings
After viewing your profile on ZipRecruiter , we feel you may be a good candidate for a position within our company, and hereby invite you for an on-line interview on Tuesday the 11th October 10/11/2016, at 9am Your time with Raymond Barney of the human resource department.
Job Title: Administrative Executive/Administrative Assistant/ Data Entry/ Receptionist/Customer Service
Organization Name: Asymilate Financials
You are required to set up a Google Hangout account, after this process, you are to add the Hiring Manager Mr Raymond Barney on your Google Hangout, his Gmail address is [email protected]
add him to your Google Hangout buddy list ASAP for the job briefing and comprehensive details. He will be online waiting to respond to your add request as well as your messages. If you have any problem in setting up the Google Hangout account, kindly visit www.gmail.com and register a gmail account, Log into your Gmail account, at the bottom left-hand corner,click the Hangouts icon. If the time is incovenient for you,feel free to email Raymond Barney at this email: [email protected]
He will be waiting to talk to you right away. Endeavor to get on-line ASAP.
I Wish you best of Luck in the interview
Second Email:
The Asymilate Group are a Financial Markets Consulting organisation providing business and technology solutions to clients in the Capital Markets Industry. It was founded in 2002 in response to our Clients’ need for expert services in an environment of increasing complexity. As a niche player, our focus is on building specialist knowledge and skills that enable the speedy and efficient delivery of complex solutions.
Many of our Consultants have held leadership positions at major Investment banks, consultancies and large blue chip organisations, bringing experience and depth to our organisation
JOB DUTIES AND RESPONSIBILITIES
compile, sort and verify the accuracy of data before it is entered
Locate and correct data entry errors, or report them to supervisors
Read source documents such as canceled checks, sales report, or bills, and enter data in specific data fields or onto tapes or disks for subsequent data entry using keyboards or scanners
compare data with source documents, or re-enter data in verification format to detect errors
maintain logs of activities and completed work
load machines with required input or output media such as paper, cards, disks, tape or Braille media
Resolve garbled or indecipherable messages, using cryptographic procedures and equipment
select materials needed to complete work assignments
Store completed documents in appropraite locations
Maintains accurate records of all Receivables and Payable's, entering data of online sales, purchase, orders, bookings, number of goods sold, numbers remaining, etc, of customers in the US.Responsible forcompiling amounts owed from purchase orders, charge slips, sales tickets etc
BRIEFING SUMMARY
You will be enlisted for 2 weeks training programme. Find Training programme details below:
*You will have to be online from 9am to 12pm daily for training programmes as you will be given series of tasks during training.
*You will resume work fully after training and your working hours will be 8am - 5pm your time zone.
*Whether or not you have an assignment or task to carry out you will be paid for $20/hr and for 8hrs a day as long as you are online during the stated hours.
*You have to keep strict record of time and activities. A time sheet should be sent in every Friday's days for monitoring (In your own format).
*In carrying out any assignment or task a progress report has to be emailed every Friday to me.
*You are paid weekly.
*There is no start up cost, the training would be administered on line, this is an Internet based position, and the base pay is $20 per hour During training and $25 per hour after training.
*Either party is free to terminate at any time with notice.
*At the end of your training, you will receive a w2 form at the end of the year as you are listed as a full time employee.
*Benefits include: 401k, health and dental, paid vacation and 2 weeks sick leave you will be enrolled for this benefits
after 2months after which you would become a regular employee of company.
WORKING EQUIPMENTS
Equipments will be provided for you by the Company asap. This includes a Hp Laptop/Notebook for mobility and some other software for accuracy, Speed of data processing, Time Monitoring and Effectiveness,(4 in one Zebra ZM 400vvBarcode Printer and Cards,Fax Machine,Scanner,Photocopier Machine, 4Drawer Cabinet and Office Desk).
Details on the Uses and delivery of these equipments would be provided to you ASAP.
You would be Given the Following to start work with after training:
* Staff User Name and Password for Our Website Link ( For easy access to company data and task for each day )
Employment Supervisor