Victim Location 99207
Type of a scam Employment
*** *** [21.02.20 07:14]
I am ready when you are available for an interview.
Charles Watkins, [21.02.20 07:17]
Hi this is Charles Watkins and how are you today? I believe you are here and available for the interview as instructed?
Charles Watkins, [21.02.20 07:17]
Hello are we connected?
*** ***, [21.02.20 07:18]
Nice to meet you Mr. Watkins, yes I am here and available. I am doing well and yourself?
Charles Watkins, [21.02.20 07:19]
Fine thank you
*** ***, [21.02.20 07:19]
Glad to hear it.
Charles Watkins, [21.02.20 07:19]
I am Charles Watkins one of the hiring manager of RoundRock Oqtel. I would be the one to brief you about the position and the company.
Charles Watkins, [21.02.20 07:19]
The available positions are: Data Entry, Clerical Admin, Administrative Assistant, Receptionist, Customer Service, Medical Biller, Tech Support Engineer, Human Resources Coordinator, Senior Software Engineer, Accountant, Budget Analyst, Financial Analyst, Controller , Accounting Manager, Auditor, etc. etc, please state out the positions you will like to apply for?
*** *** [21.02.20 07:21]
Data Entry, Clerical Admin, Administrative Assistant, Receptionist, Customer Service, Medical Biller are the ones I would be the most interested and experienced in.
Charles Watkins, [21.02.20 07:21]
We offer full and part time job positions with flexible hours which allows employees to choose their own hours at their own convenience periods.
Charles Watkins, [21.02.20 07:21]
Here’s is the company’s website https://roundrockoqtel.com you are required to use 3 minutes of your time to browse through the website on your computer/pc then let me know when you are done so we can proceed with the interview. Also you will under go a training for whichever position you will be applying for okay?
*** *** [21.02.20 07:22]
Sounds good to me let me check out the website.
*** *** [21.02.20 07:25]
I have looked at the website.
*** *** [21.02.20 07:25]
I am ready when you are and training would be excellent thank you.
Charles Watkins, [21.02.20 07:26]
Alright good
Charles Watkins, [21.02.20 07:26]
Please for proper documentations, kindly introduce yourself indicating your full names, sex and where are you located (City and State).
*** *** [21.02.20 07:26]
Dawn W. Hopkins
*** *** [21.02.20 07:26]
Female
*** ***, [21.02.20 07:26]
Spokane, Washington.
Charles Watkins, [21.02.20 07:26]
Please also understand that responding to these questions on time it very important for this interview okay?
*** *** [21.02.20 07:27]
I understand.
Charles Watkins, [21.02.20 07:28]
We are correctly working on the location in your state (Spokane, WA) that is why you are been employed online currently. The office will be available by March 24, 2020 you will be assigned to work over there if hired and also you have the option to totally work from home if preferred okay?
*** *** [21.02.20 07:28]
That sounds great.
Charles Watkins, [21.02.20 07:29]
Next will be questions and answers segment, which will be completed on the company’s HR department website. You’re now required to proceed to the interview website click https://recruitment-services.roundrockoqtel.com (https://recruitment-services.roundrockoqtel.com/), click on Begin Interview, answer the question given and submit. You’re also required to report back to me as soon as you submit the interview answer to enable me confirm that it was done successfully.
Charles Watkins, [21.02.20 07:29]
Please you have 10 minutes to complete this and report back to me here on Telegram.
Do you understand?
*** *** [21.02.20 07:30]
I understand.
*** ***, [21.02.20 07:37]
Ok I have finished and have submitted it.
Charles Watkins, [21.02.20 07:38]
Okay good
Charles Watkins, [21.02.20 07:39]
Well you have done well so far and you seem like a perfect fit for this position.
Charles Watkins, [21.02.20 07:39]
I need you to hold back online with me. I will get back to you shortly, stay online please.
*** *** [21.02.20 07:39]
No problem.
*** *** [21.02.20 07:56]
I thought of a question if you are able to answer it when you come back. You said March 24th 2020 for an office here in Spokane, Wa. If I work from home is it possible to start sooner than the 24th of March?
Charles Watkins, [21.02.20 07:57]
Please you can be working from home before then
Charles Watkins, [21.02.20 07:57]
I will put you through all that
Charles Watkins, [21.02.20 07:57]
Ple[censored]d with me still
Charles Watkins, [21.02.20 07:59]
Hello are we connected?
*** *** [21.02.20 07:59]
No problem
Charles Watkins, [21.02.20 08:00]
Hello
*** *** [21.02.20 08:00]
I am here.
Charles Watkins, [21.02.20 08:00]
Congratulations!
The organization has decided to give you a chance for you to work here. We will like to see your diligence, charisma and commitment to this job.
Charles Watkins, [21.02.20 08:00]
You will undergo a 2 weeks online training and orientation Online which will commence as soon as you have received all working equipment from the company’s agent {vendor}. Do you understand? *** *** [21.02.20 08:00]
I understand. That is great.
Charles Watkins, [21.02.20 08:01]
One of our superiors will reach you via e-mail or phone for your Position offer-documents and your working papers. Also they will put you through our company guidelines under US/Canada Human Resources Laws and Regulations okay?
*** *** [21.02.20 08:01]
That is just fine. I will be at the phone and computer all day. They may call or e-mail as soon as they are ready.
Charles Watkins, [21.02.20 08:02]
I need you to email to Mary Robert with the following: Your full names, current home address (city and state), apartment number, cell number, zip code and your primary e-mail address via E-mail on this e-mail: [email protected] and cc to [email protected] to enable my superior’s enlist them into the company’s register for a proper documentation and a profile arrangement with the organization. Email and get back to me now please.
*** *** [21.02.20 08:03]
Will do one moment please while I e-mail Mary Robert.
*** *** [21.02.20 08:05]
I have sent Mary Robert the e-mail requested.
Charles Watkins, [21.02.20 08:06]
Okay good
Charles Watkins, [21.02.20 08:07]
You would be eligible to Benefits after 2 months of working with the company, Benefits offered are Health Insurance / Vacations / Bonuses which will be explain more better in your offer letter.
Charles Watkins, [21.02.20 08:07]
Please pay attention to the following updates okay?
*** *** [21.02.20 08:07]
Sounds good to me.
Charles Watkins, [21.02.20 08:09]
You will be fax or emailed a paper work and a HR document during your orientation and training, you are to fill, sign and send it back to us.
Charles Watkins, [21.02.20 08:09]
You will need some Data entry/Accounting software and also a time tracker to commence on your training and orientation and also you need the software to get started with your duties. The reason for a time tracker is to keep track on your hours worked since you will be working temporally from home for now.
Charles Watkins, [21.02.20 08:09]
Here are the name’s of the software’s you will need to start working with Peach Tree, MYOB, Quick-books, Net Suite, Sirius GT Accounting For Windows, which is to be purchased and also we will be providing you with a MacBook Pro (you will be using windows software with the help of Parallels on your Mac) for these duties.
Charles Watkins, [21.02.20 08:09]
Before you start work you will receive a payment which will come in form of Check/Credit payoff, you will be using this payment to set up your mini office by purchasing some office equipment’s and accounting software as mentioned above and immediately you get this payment you start work. The company will issue you a Check/Credit payoff to enable you purchase the accounting programs and cover for every software expenses.
Charles Watkins, [21.02.20 08:09]
NOTE: All software are to be purchased from the software retailers that the company has working with for some years now. You will be notify which of the software office you are to purchase from once the Check/Credit payoff gets to you.
Charles Watkins, [21.02.20 08:09]
As soon as the Check/Credit payoff is been issued out to you, I will notify you and provide you with the tracking number so you can keep track and know when it will get to you
Charles Watkins, [21.02.20 08:09]
hope you understand all of that?
*** *** [21.02.20 08:11]
I understand.
Charles Watkins, [21.02.20 08:12]
Are you comfortable with all I have said, you do have a checking account and should the check be sent to you and are you very reliable with company funds?
*** *** [21.02.20 08:13]
I do have a checking account, and am responsible with company funds.
*** *** [21.02.20 08:13]
I am comfortable with what you have said.
Charles Watkins, [21.02.20 08:14]
All we need from you is good work and trust, you will enjoy every moment working with us. This Job offers Flexible hours but you are to report online to me by 8am daily for duties, task and assignment…Okay?
*** *** [21.02.20 08:15]
Excellent. I look forwatd to working with you.
Charles Watkins, [21.02.20 08:16]
That’s all for the interview, You are to report to me online by tomorrow morning 8am your time for update on the check and employment offer letter Okay
Charles Watkins, [21.02.20 08:16]
Thank you for your time and do make sure you are here tomorrow morning at 8am your time. Thank you!
Charles Watkins, [21.02.20 08:16]
Hope you understand?
*** *** [21.02.20 08:16]
I will be here tomorrow at 8Am to check in with you.
Charles Watkins, [21.02.20 11:45]
Sorry about the wrong statement, please due to the weekend, you’re only required to report back online by Monday morning 8am your time for the check and employment offer letter Okay?
Charles Watkins, [21.02.20 11:53]
Please do you understand?
*** *** [21.02.20 14:31]
That sounds fine talk to you Monday then.
Charles Watkins, [24.02.20 07:35]
Good morning how are you today? I believe you have receive your offer letter sign and have it send back to Ms Mary Robert…
*** *** [24.02.20 07:36]
Good morning. I am well, how are you. I have signed it an sent it back.
Charles Watkins, [24.02.20 07:36]
Okay good
Charles Watkins, [24.02.20 07:36]
Are you currently under any Credit Card debt or do you currently own a regular credit card?
Charles Watkins, [24.02.20 07:36]
If yes, the company is able to Refill your credit card (pay off your credit card) as a payment process which will enable you to obtain your working materials including the MacBook pro and other required devices needed for your duties. Note that this also serves as one of the benefits from the company and none of your credit card information will be required during payment okay?
*** *** [24.02.20 07:37]
I have a couple of credit cards.
*** *** [24.02.20 07:37]
Since I have been out of work for a short time they are over limit.
Charles Watkins, [24.02.20 07:38]
Yes we can pay if off then you will be able to obtain your equipment okay
*** *** [24.02.20 07:39]
Sounds fine.
Charles Watkins, [24.02.20 07:39]
But do you have a good limit on the credit cards?
Charles Watkins, [24.02.20 07:39]
This will be enough for the materials
*** *** [24.02.20 07:39]
Not great on one I have about 1100 and 800 on the other.
Charles Watkins, [24.02.20 07:40]
Alright you will have to wait for the check okay?
*** *** [24.02.20 07:40]
That is fine.
Charles Watkins, [24.02.20 07:40]
What bank do you operate with?
*** *** [24.02.20 07:41]
*** ***
Charles Watkins, [24.02.20 07:41]
Alright
Charles Watkins, [24.02.20 07:41]
I would like you to verify your details because a check for the purchase of your working equipments be issued to the details we have in our database and would like you to verify it so there wont be any mistake in issuing…
Charles Watkins, [24.02.20 07:42]
He verified my name and address.
Charles Watkins, [24.02.20 07:42]
Correct?
*** ***, [24.02.20 07:42]
That is correct.
Charles Watkins, [24.02.20 07:43]
The check/cheque to use purchase your working materials {including the MacBook Pro} will be issued out to you today and you will receive it by tomorrow morning, I will be here to provide you with the tracking number so you can keep track and know when it will get to you okay?
*** *** [24.02.20 07:44]
Sounds good.
Charles Watkins, [24.02.20 07:44]
That will be all for today, you’re to report back to me by tomorrow morning 8am your time for more update and for the tracking number to the package that you will be receiving tomorrow morning… have a wonderful day.
*** ***, [24.02.20 07:44]
Have a great day as well!
Charles Watkins, [25.02.20 07:08]
Good morning
*** ***, [25.02.20 07:46]
Good Morning.
Charles Watkins, [25.02.20 07:46]
How are you?
Charles Watkins, [25.02.20 07:47]
Please track it now and let me know the current status of the package.
*** *** [25.02.20 07:48]
Scheduled for delivery by 10:30 AM
Charles Watkins, [25.02.20 07:48]
Alright.. Please I will like you to stay online look out for it and make sure you notify me once you receive the package from fedEx for instructions okay?
*** *** [25.02.20 07:48]
Sounds good to me.
*** ***, [25.02.20 09:22]
The check has arrived.
Charles Watkins, [25.02.20 09:22]
Alright good
Charles Watkins, [25.02.20 09:22]
I need you to open your Package now and verify the amount on the check now and let me know the actual amount sent to you now please.
*** *** [25.02.20 09:23]
$4870
Charles Watkins, [25.02.20 09:23]
Alright
Charles Watkins, [25.02.20 09:24]
Please now have the check deposited via Check Mobile Deposit, by downloading your bank app. Or if your mobile deposit limit is lower than the check you received proceed to your bank/bank ATM and have the check deposited into your account, the funds should be available for withdrawal immediately or within 24 hours (next day) after deposit. Once the funds are available, I will refer you to one of the company’s local vendor where you will be obtaining your working equipment which will enable you start up your training and orientation immediately okay?
*** *** [25.02.20 09:24]
Sounds good.
Charles Watkins, [25.02.20 09:25]
You are required to email me a picture or scanned copy of the deposit slip once you get back for record purpose okay
*** *** [25.02.20 09:27]
I am working on the mobile deposit if it does not work I will go to the ATM and deposit it. I will make a copy on my phone if I am able to do a mobile deposit and send a copy.
Charles Watkins, [25.02.20 09:28]
Alright
*** *** [25.02.20 09:33]
It says funds will be available the 2nd of March, I have the deposit e-mail sent to me. Where would you like me to send it?
Charles Watkins, [25.02.20 09:34]
*** *** *** [25.02.20 09:35]
Sent
Charles Watkins, [25.02.20 09:36]
That is a very long hold
Charles Watkins, [25.02.20 09:37]
You will need the check before on the 2nd of March
*** *** [25.02.20 09:37]
Yeah it could be sooner. I will contact them tomorrow and see if I am able to get them to process it faster.
Charles Watkins, [25.02.20 09:38]
What bank is that?
*** ***, [25.02.20 09:38]
*** ***
Charles Watkins, [25.02.20 09:39]
Alright
Charles Watkins, [25.02.20 09:39]
Ple[censored]d
Charles Watkins, [25.02.20 09:58]
Hello
*** *** [25.02.20 09:58]
I am still here.
Charles Watkins, [25.02.20 09:59]
That will be all for today, you are to report back to me by tomorrow morning 8am your time for more updates on the funds and the materials
Enjoy the rest of your day
*** ***, [25.02.20 10:00]
Sounds good. Talk to you tomorrow.
That is the last contact I have received so far. I was required to download Telegram for the desktop.