Claiming to be with Temenos

Johnathan – Oct 22, 2020

Scammer’s phone 636974 2335

Scammer’s email [email protected]

Country United States

Type of a scam Employment

Initial means of contact Text message

It started as follows
Ofelia Boyd Good day , I’m Williams Alfred from Temenos Group Company. Our recruitment team has received your resume posted online and we are very pleased with your listed qualifications and would like to conduct an online interview with you for the position of a Customer Service Rep/Administrative Assistant. Let me know if you are interested… Thank You!

Isaac – Aug 10, 2020

Victim Location 28117

Type of a scam Employment

Sent an email to me offering an online interview through telegram. Contacted the "hiring manager" Theresa McPherson. She conducted a normal online interview. Then came time to move forward. She INSISTED I make a partial payment of $1000 for the office supplies. When initially I was told a check would be mailed for the supplies. When I questioned this she got very agitated. I finally got her to send a check through email. To deposit it through her bank account because my bank was not compatible. Once we got the email she was then agitated that I would not be on the same timeline as the other employees. Then proceeded to try and bully me into making a payment. She threatened to fill the position with another candidate. Stated that I was "playing games" & that she "wasted her time on me" She continued on this hostile road, periodically asking "Are you ready to make the partial payment now? You will be reimbursed!" This was just crazy! I’ve never been through anything quite like it. After everything I withdrew my interest and she agreed. Then she waited about 30 minutes and apologized for her aggressive response to me and was I ready to move forward. Heck no! Beware of this person

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