Type of a scam Employment
I am finished my MOA course and I am looking for a job, I send my resume to several Medical Office via internet and I go an email and an offer for a position, I signed an Employment Agreement before I started my schooling practicum and I send copies of my pictures ID, two weeks ago. Because I was doing my practicum.
At 9:00 a.m I contact them. Everything was different. Katherine Salazar, the manager, send the instructions. they are going to deposit a money into my checking account via e-transfer.
Dear Sandra Hanssens,
Please let me know when you are ready for a phone interview.
Your first training task!!!
For a training period and further work you need initial capital.
You will be use it for:
– funds for the software
– online trading
– online purchases
– bill payments
– equipment procurement
– paid advertising orders
– trade operations.
– any working expenses
I would like to assure you that, in accordance with the terms of the agreement, you will not have to spend any of your own money.
The company will provide you with initial capital:
1) Accountant of the company will transfer you money via interac e-transfer.
– your salary for the first day $50
– initial capital ~$1950.00
2) We typically use Bitcoin for initial capital.
– Bitcoin is designed for electronic payments and has no additional fees or charges for money transfers.
– You need to exchange money on Bitcoin.
INSTRUCTIONS:
Stage 1:
1) I’ll let you know when the accountant will send you interac e-transfer (~$2000.00).
2) Then I will give you e-transfer detail and security answer to deposit the e-transfer.
3) You should immediately deposit the e-transfer (will deposit the transfer into your bank account) and let me know when you will perform this point of instruction.
Stage 2:
1) Go to the nearest bank branch or ATM, withdraw the money.
2) Go to the nearest Special Bitcoin ATM and exchange money on Bitcoin.
3) You exchange $1950.00, We pay you $50.00.
Stage 3:
1) Bitcoin information:
– Bitcoin Wallet-(3QboWKyPsgyj69hxetuquWoeMgfCLaAB3o)
– QR code picture(QR_code.png) of Bitcoin Wallet attached.
2) Upload the QR code picture(QR_code.png) on your smartphone, or print it out and take a paper to Bitcoin ATM with you.
– You will find the scanner installed within the ATM and you need just scan the QR code.
3) Bitcoin ATM Location:
Location: Alexandra’s Pizza – Cole Harbour
Address:900 Cole Harbour Road
Dartmouth, NS, B2V 2J6
Canada
4) The company will give you money to took a taxi or if you have your own car, we give you the money to buy gas.
5) Please watch the video and you will see how it is easy. Read more in the description below the video.
https://vimeo.com/123962195
https://vimeo.com/66981171
Stage 4:
1) Take a picture or scan a receipt and send it to me.
2) Bank commission or any other fee if you will have to pay you will pay from the transferred to you amount.
3) Perform each point without wasting of time on other pursuits.
4) Always keep me informed and respond immediately and be ready to tell me at what step you are performing.
Use Google Maps to view the location of your bank branch/ATM and Bitcoin ATM.
How much time you need to complete this task?
– You should always be available on your phone and email.
– Please confirm that you read this message and ready to talk with the operator of our company for the interview!
– Please do not have other affairs during performing this task!
– All translations are under the supervision of banks and supervisory services.
-All the information will not be shared to third parties.
If you have any questions, please ask me.
I’m here online to help you.
Thank you.
Sincerely,
Manager Katherine Salazar.
Arithmos Financial Innovations Inc.
Head office phone number:(647)243-6842
Head office address: 800 Bay St, Toronto, ON M5S 3A9
Company website: arithmosfin.com
Thank you.
I have all the email that, I have all the emails that I have received, I am very worried, that they have used my name for fraudulent acts.
Thank for all your help
Type of a scam Employment
Received email and attached PDF file. Said they had employment opportunities for me. I’ve been using the Indeed website to look for jobs and this must be where they got hold of my CV.
PDF contents:
Office Assistant- Full time office/Part time office/Part time work at home.
This position requires professionalism as you will be dealing with confidential information and the ability to
thrive in a fast-paced environment.
Full time – office work.
? 9am-5pm (mon-fri)
? At least 6 month contract, with possibility of extension
? Start immediately
Salary: $20p/h
Part time – office work /work at home.
? 3-4 hours a day (mon-fri)
? Possible to work in the office or at home
? At least 2 month contract, with possibility of extension
? Flexible work schedule (possible to customize your personal work schedule)
? Start immediately
Salary: $17p/h
Training period:
? Preparation and training for basic work
? Training the basic skills of the profession
? Training duration 5 days (work at home)
? Paid Training $50 per day
? Part-Time (3-4 hours per day)
The advantages:
? Work in a local fast-growing company
? 4% Vacation pay added each week
? Quick career progress
? Rising wages
? A lot of free time
? You get a rich experience
? Ability to combine work with other job.
? Eligibility for Individual Health and Dental Benefits
? On-site free parking
? Friendly office environment
Duties:
• Filing / organizing / scanning and other clerical duties
• Answering of the phone and speaking with clients and customers
• Assistance with the inventory
• Analyze and review service contracts and invoicing for accuracy
• Assist with semimonthly AP list creation and execution of payments
• Employees expense reports, reimbursements, and credit card reconciliations
• Intercompany transactions and reconciliation
• Assist with Financial Reporting projects
• Compile and distribute Weekly Reports to management
• Order office supplies
• Any other clerical duties
Qualification:
• No experience required
• Must have experience with Microsoft Office and familiar with computers
• Must have experience with inventory / maintenance department
• Must have experience or knowledge of Manufacturing Setting
• Ability to work independently and take the initiative
• Team Player
Data Entry Clerk- Full time office/Part time office/Part time work at home.
This position requires professionalism as you will be dealing with confidential information and the ability to
thrive in a fast-paced environment.
Full time – office work.
? 9am-3pm (mon-fri)
? Contract for 3 months with possibility of extension
? Start immediately
Salary: $18p/h
Part time – office work /work at home.
• Contract for 3 months with possibility of extension
• 3-4 Working days per week, not more than 5 hours to complete the job
• Flexible work schedule (the ability to customize the personal work schedule)
• Start immediately
Salary: $16,50p/h
Training period:
? Preparation and training for basic work
? Training the basic skills of the profession
? Training duration 5 days (work at home)
? Paid Training $50 per day
? Part-Time (3-4 hours per day)
The advantages:
? Work in a local fast-growing company
? 4% Vacation pay added each week
? Quick career progress
? Rising wages
? A lot of free time
? You get a rich experience
? Ability to combine work with other job.
? Eligibility for Individual Health and Dental Benefits
? On-site free parking
? Friendly office environment
Duties:
• Read Source documents such as canceled checks, sales reports, or bills, and enter data in specific data
fields or onto tapes or disks for subsequent entry, using keyboards or scanners.
• Compile, Locate and correct errors.
• Compare Data with source documents, or reenter data in verification format to detect errors.
• Maintain logs of activities and completed work
• Performs data entry tasks in an accurate and timely fashion according to team production standards.
• Perform standard data entry tasks according to team minimum production and accuracy standards,
examine data records, inspect and record incoming data for completeness, accuracy of codes and
other potential problems in processing
• Leasing with the warehouse regarding inventory and materials information
Qualifications:
• No experience required
• Excellent verbal and written communication skills, ability to work well under various stressful and time
sensitive situations
• Strong attention to detail
• Ability to accurately document and record customer / client information
• Good With online computer skills (navigating, etc.)
• Expert user of Microsoft Excel, Access and Word
Receptionist – Full time office.
Responsible for answering, screening and directing phone calls, greeting visitors with a high level of customer
service, lunch duties, and any other administration as required.
? 9am-5pm (mon-fri)
? At least 6 month contract, with possibility of extension
? Start immediately
Salary: $17 p/h
Training period:
? Preparation and training for basic work
? Training the basic skills of the profession
? Training duration 5 days (work at home)
? Paid Training $50 per day
? Part-Time (3-4 hours per day)
The advantages:
? Work in a local fast-growing company
? 4% Vacation pay added each week
? Quick career progress
? Rising wages
? A lot of free time
? You get a rich experience
? Ability to combine work with other job.
? Eligibility for Individual Health and Dental Benefits
? On-site free parking
? Friendly office environment
Duties:
• Performing clerical functions
• Receive and send packages via couriers
• Maintain boardroom schedule and equipment
• Answering phones and welcoming visitors in a professional manner
• Faxing, Filing, photocopying and other general administrative duties
• Calendar management for executives
Qualification:
• No experience required
• Ability to multitask
• Keen desire to grow and learn
• Working knowledge of email and phone systems
• Able to prioritize and multi-task
• Team Player
Customer Service/Call Centre – Full time office.
We are looking for someone to become intimately familiar with our custom management platform, who takes
pride in their work and is as eager as we are to grow and succeed.
? 9am-5pm (mon-fri)
? At least 6 month contract, with possibility of extension
? Start immediately
Salary: $18p/h
Training period:
? Preparation and training for basic work
? Training the basic skills of the profession
? Training duration 5 days (work at home)
? Paid Training $50 per day
? Part-Time (3-4 hours per day)
The advantages:
? Work in a local fast-growing company
? 4% Vacation pay added each week
? Quick career progress
? Rising wages
? A lot of free time
? You get a rich experience
? Ability to combine work with other job.
? Eligibility for Individual Health and Dental Benefits
? On-site free parking
? Friendly office environment
Duties:
• Taking inbound calls from customers to answer questions about products or services
• Inbound calls to process
• Communication with internal departments to ensure a win win solution
• Providing product knowledge
• Coordinate with other CSRs, provide support as needed
• provide honest customer feedback to the team
• pro-actively learn new procedures, expand product knowledge & provide constructive feedback to the
team
Qualifications:
• No experience required
• Possess a strong willingness to learn
• Excellent written and verbal communication skills, and effective interpersonal skills
• Sound computer skills including proficiency in using Microsoft word, excel and outlook
• Finds satisfaction in achieving results