Victim Location 76539
Type of a scam Employment
[9/15, 11:50] Tina??: Good morning, I was told to contact this number via the WhatsApp for a job interview.
[9/15, 11:51] Tina??: FE-D4-959-10-1A
[9/15, 12:10] Kelly Staff Services: My name is MS. JENKINS ASHLEY NICOLE
The Hiring Manager to the firm KELLY STAFFING SERVICES
I am here to brief and interview you more about the opening position ,
Please introduce yourself, indicating your location
[9/15, 12:11] Tina??: Hello. My name is MS. TINA HOLLINGSWORTH from TEXAS
[9/15, 12:12] Kelly Staff Services: Kelly staffing Goal is to help our employee achieve success. We do this because of our complete focus and commitment on quality, Our core strength lies in the ability to build customized teams in your area for our clients and make these teams a seamless extension of the organizations
[9/15, 12:13] Kelly Staff Services: The pay rate is $15 per hour training is $10 per hour and you will get payment weekly via direct deposit or mobile deposit .Working Part Time is 20 hours and Full Time is 40 hours weekly.You will be paid either by Direct Deposit or mobile deposit … Is that okay by you ??
[9/15, 12:14] Tina??: Will I be selling anything?
[9/15, 12:14] Kelly Staff Services: No
[9/15, 12:15] Kelly Staff Services: We are going mainly into the interview now and I advise you should read any question I ask you. After due examination,you are required to send back your answer back to me over here. Be quick with your answers and also ask questions if necessary
[9/15, 12:16] Tina??: Sounds good.
[9/15, 12:20] Tina??: 1. No
[9/15, 12:21] Tina??: 2. Applied, Interviewed, then accepted position and pay
[9/15, 12:22] Kelly Staff Services: What about the rest??
[9/15, 12:23] Kelly Staff Services: You need to give answer to everything
[9/15, 12:23] Tina??: 3. Accounts payable and receivable, invoicing, payroll, purchasing, hiring, customer relations, corporate contract agreements, team building, essential oils and healthy living classes, purchasing, customer relations
[9/15, 12:23] Tina??: 4. No
[9/15, 12:24] Tina??: 5. Teacher, administration, office manager, personal assistant, director
[9/15, 12:25] Kelly Staff Services: 6 ) Are you willing to work flexible or long hours?
( 7 ) Do you have a HP laserjet printer, copier and scanner?
( 8 ) Do you have a check printing experience
( 9 ) Are you seeking employment in a company of a certain size?
( 10 ) How long do you intend working for this company ?
[9/15, 12:25] Tina??: 6. Yes
[9/15, 12:25] Tina??: 7. Yes
[9/15, 12:26] Tina??: 8. Yes
[9/15, 12:26] Tina??: 9. No
[9/15, 12:27] Tina??: 10. I would like to find a company I can move ahead with and comfortably retire from.
[9/15, 12:27] Kelly Staff Services: 11) Are you seeking a Full time or Part time Position?
(12) Whats your mobile phone carrier ?
(13) Do you operate with any financial institution Credit Card?
(14) Tell Us why you feel you are the right person for this Job?
(15) How would you like to be Paid ? Weekly Or Bi-
Weekly /Direct deposit
(16) What bank do you operate with?
( 17) Mobile Phone Carrier ( Postpaid / Prepaid
[9/15, 12:28] Tina??: 11. Flexible full-time
[9/15, 12:28] Tina??: 12. Metro PCS, however looking at switching.
[9/15, 12:29] Tina??: 13. Yes
[9/15, 12:30] Tina??: 14. I believe due to my previous employment qualifications, typing skills, time flexibility, and knowledge I will will be a wonderful asset to the company.
[9/15, 12:30] Tina??: 15. Weekly direct deposit
[9/15, 12:31] Tina??: 16. I have Chase, BBVA, Navy Federal, and Wells Fargo accounts
[9/15, 12:31] Tina??: 17. Prepaid
[9/15, 12:32] Kelly Staff Services: Good
[9/15, 12:32] Kelly Staff Services: I need you to hold on online because i will be forwarding our conversation to the Head Department to enable them see if you are committed and good for this job.
You’re required to hold back online
[9/15, 12:32] Kelly Staff Services: Will be back to you in couple of minutes
[9/15, 12:32] Tina??: Alright
[9/15, 12:36] Kelly Staff Services: Well you have done well so far and you seem like a perfect fit for this position
[9/15, 12:36] Tina??: Where are you located?
[9/15, 12:37] Kelly Staff Services: Due to your level of experience and communication skills, the company has decided to give you a chance for you to work for the company and will like to see your diligence,Charisma,Commitment towards this job. Congratulations!
[9/15, 12:37] Tina??: What is the next step for employment?
[9/15, 12:38] Kelly Staff Services: In the mean time i need you to provide me with these following information’s to enable the company’s secretary’s department put you into register.
Full names :
address :
state :
city :
zip-code:
cell #:
[9/15, 12:41] Kelly Staff Services: Your info’s has been enlisted and updated…Congratulations you are welcome !!
The company will provide you a free Hp laptop with a fast internet connection and your W-4 form will be coming along with the working materials you need to start working with
[9/15, 12:42] Tina??: When will I begin training?
[9/15, 12:43] Kelly Staff Services: After your interview ma’am
[9/15, 12:43] Tina??: How will the laptop be delivered and will it have mobile hotspot for internet?
[9/15, 12:43] Kelly Staff Services: I believe you have any means of identification the front and back would be needed
[9/15, 12:45] Tina??: The front and back of what?
[9/15, 12:46] Kelly Staff Services: Of your identification card ma’am it will be use for documentation
[9/15, 12:47] Tina??: Will it be emailed or delivered another way?
[9/15, 12:48] Kelly Staff Services: No ma’am you send it through here
[9/15, 12:48] Tina??: When should I expect to receive the laptop?
[9/15, 12:49] Tina??: Are you asking me for my identification?
[9/15, 12:49] Kelly Staff Services: Yes ma’am
[9/15, 12:51] Tina??: I need verification that this is not a scam prior to sending my identification.
[9/15, 12:52] Kelly Staff Services: Ma’am once the payment is made available in your account and you pay to the company vendor you would be getting your equipment for work at your door step 24 hours after payment
[9/15, 12:52] Tina??: ????????
[9/15, 12:53] Tina??: You want to send me money so I can then send you money and be screwed financialy?
[9/15, 12:54] Kelly Staff Services: No ma’am you are not sending me money the company would be available for all funds and you are to pay up to the company vendor so you can get your equipment I hope you understand this ma’am?
[9/15, 12:54] Tina??: Legitimate businesses do not require you to send them money after they send you money!
[9/15, 12:55] Tina??: I have equipment. There is no need for me to purchase equipment.
[9/15, 12:55] Kelly Staff Services: No ma’am you are not sending money to anybody
[9/15, 12:56] Tina??: "…you pay to the company vendor you would be getting your equipment for work at your door step 24 hours after payment"
[9/15, 12:56] Kelly Staff Services: No ma’am you are not purchasing any equipment
[9/15, 12:57] Kelly Staff Services: Yes ma’am the company funds would be available in your account and when this is available you pay to the company vendor to get your equipment with the money you get in your account
[9/15, 12:57] Kelly Staff Services: I hope you understand this ma’am?
[9/15, 12:57] Tina??: "…you are to pay up to the company vendor so you can get your equipment…"
[9/15, 12:57] Tina??: What equipment?
[9/15, 12:58] Kelly Staff Services: Ma’am the company will deposit funds to your account that’s the money you will use to purchase your equipment
[9/15, 12:59] Tina??: What equipment?
[9/15, 13:00] Kelly Staff Services: HP laserjet printer, copier and scanner?
[9/15, 13:01] Tina??: I have those things.
[9/15, 13:01] Tina??: Question # 7…
[9/15, 13:02] Tina??: [12:25, 9/15/2020] Kelly Staff Services: 6 ) Are you willing to work flexible or long hours?
( 7 ) Do you have a HP laserjet printer, copier and scanner?
( 8 ) Do you have a check printing experience
( 9 ) Are you seeking employment in a company of a certain size?
( 10 ) How long do you intend working for this company ?
[12:25, 9/15/2020] Tina??: 6. Yes
[12:25, 9/15/2020] Tina??: 7. Yes
[9/15, 13:03] Kelly Staff Services: You have to operate with the company own I’m sorry about that ma’am
[9/15, 13:03] Tina??: What is your address?
[9/15, 13:04] Tina??: What is the Company’s phone number? I would like to speak with someone.
[9/15, 13:05] Kelly Staff Services: 999 west big beaver
Road , Troy, Michigan
[9/15, 13:07] Tina??: What is the postal/zip code?
[9/15, 13:09] Kelly Staff Services: 75070
[9/15, 13:09] Kelly Staff Services: Why all this question ma’am??
[9/15, 13:09] Tina??: MS. ASHLEY NICOLE JENKINS are you still with me?
[9/15, 13:10] Kelly Staff Services: Yes
[9/15, 13:10] Kelly Staff Services: I understand your skeptism but i want you to know as in this firm we work according to the Policy of this firm and all information are kept safe so you have nothing to worry about as the information is required based on check list verification Okay?
[9/15, 13:10] Tina??: What is the Company’s phone number? I would like to speak with someone.
[9/15, 13:13] Kelly Staff Services: You there??
[9/15, 13:14] Tina??: Yes.
[9/15, 13:14] Tina??: I am awaiting a phone number.
[9/15, 13:14] Kelly Staff Services: The doesn’t have phone number ma’am
[9/15, 13:15] Kelly Staff Services: I understand your skeptism but i want you to know as in this firm we work according to the Policy of this firm and all information are kept safe so you have nothing to worry about as the information is required based on check list verification Okay?
[9/15, 13:17] Tina??: It is a company. Your customers must have a way to get in touch with you.
[9/15, 13:18] Kelly Staff Services: Kellystaffservices.com
[9/15, 13:20] Tina??: Let me speak with my husband about it.
[9/15, 13:20] Kelly Staff Services: Okay