Victim Location 19401
Type of a scam Employment
Offered a position as Data Entry, to work from home. Hiring Managers name is Melissa Peterson. She only contacts me through Google Hangout, she explained the job in detail, asked interview questions online. She told me that the company would pay for the expensive software materials that I had to use, I would receive a check delivered by Fedex, then deposit the check into my personal account, once check is cleared I would then use the money to buy the software from a certified vendor that they use. Ms. Peterson said she would not reveal the name of the vendor until she had a scanned copy of my deposit slip proving the money was deposited. I have not deposited check because I detected something wrong when I could not get information about them from you.
Victim Location 75104
Type of a scam Employment
The funds for the software/working equipment will be provided for you by the Company via check. The check will cover the cost of a laptop, printer, scanner, time tracker with a fast internet connection you need to start working with.
The check may be issued out by any of our 48 affiliated companies who owes JEL Group some amount of money so this automatically serves as our refund as it is used solely for the benefit of our employees.
Make sure you use the funds as instructed for the software/working equipment and I will refer you to one of the company’s certified vendors you are to purchase them from at a discount rate due to the company’s long lasting relationship and agreement with them. The vendor will be responsible for making the installations of the software with the required updates and patches before shipping them to you.You will receive the check very soon so I want you to be on the look out for it, report online as soon as you have it so i can give you further instructions from the Accounting Department and provide guidance.
The check will be mailed and delivered to your home via FedEx or USPS courier service and once you receive the check you are needed to have it deposited to your bank account. The funds will be credited and available in your account for cash out within 24Hrs. You are to purchase the working materials from any of the company’s certified vendors who we have been buying from for years now and I will be right here to provide instructions from the Accounting Department.