Victim Location 30084
Type of a scam Employment
The scammer is trying to hire people for an online job. He shared a valid link (http://datacomgroup.eu/) but he has no company email address and only using gmail account ([email protected]). The scammer offered to discuss the job through chat "google hangouts" . In our conversation its obvious that it’s a fraud. First of all the email add is suspicious, anyone hiring internationally should be using company authentic email address. The company should have a 3rd party to help find the right location for the office and should not ask assistance to the people they will hire. Another thing they don’t have registered office and they already hiring, no assurance for the employee.
Victim Location 90001
Type of a scam Employment
The scammer is trying to hire people for an online job. He shared a valid link (http://datacomgroup.eu/) but he has no company email address and only using gmail account ([email protected]). The scammer offered to discuss the job through chat "google hangouts" . In our conversation its obvious that it’s a fraud. First of all the email add is suspicious, anyone hiring internationally should be using company authentic email address. The company should have a 3rd party to help find the right location for the office and should not ask assistance to the people they will hire. Another thing they don’t have registered office and they already hiring, no assurance for the employee.
Victim Location 60643
Type of a scam Employment
i applied for a job hers is the email i received
Ryan David
Mar 14 (1 day ago)
to
Dear Job Seeker
Our recruitment team viewed your resume published on(www.ziprecruiter.com) Application : Data Entry / Customer Service, Administrative Assistant – Full Time/ Part Time) and we are pleased with your qualifications,we believe you have the required qualifications to undergo an online interview.
Your resume was shortlisted for an online interview with the personnel manager Mrs Carol Walters via G-mail Hangout or Google talk with the following email address ([email protected]). Add her to your buddy list and message her, she will be online waiting for you ASAP to conduct the interview for you.
Your verification code is ( SR-903 ), this would serve as your identification number throughout the online hiring process. Your timely response matters a lot.
We are looking forward to having you on the team.
Interview Scheduled : Online.
Time: ASAP
Venue: Online Via Google Hangout.
Training is Available
Human Resources
Your swift and timely response matters a lot in this beneficial position.
If you have any questions, please feel free to send an email to ([email protected])
Best Regard :
Yours Truly,
Hiring Manager
Regards
carol walters has been instant messaging me on hangout and had me under the impression i was getting a job but it started sounding weirder and weirder.
*** ***
Hello my name is *** *** responding to the interview
Carol Walters
Hello
How are you doing today? *** ***
Great and yourself?
Carol Walters
I’m doing good
Welcome to Datacom Group, I believe you are set and ready for the job briefing and interview.
*** ***
Yes
Carol Walters
Do you have an online interview experience ?
*** ***
Yes I do
Carol Walters
You are highly welcome to this organization and as we proceed further you will get to know all the further details of this Firm. OKAY?
*** ***
Okay
Carol Walters
This is an IM interview..
My Name is Mrs Carol Walters /44 YEARS OLD. Am here to brief and interview you more about the opening position, Please introduce yourself indicating Full Name, Sex, indicating your location.
*** *** *** *** 43years old female from Chicago Illinois
Carol Walters
Next would be the briefing about the Job and i advise you to read with care.Just follow the briefing and you can ask questions when i am through. Let me know when you have finished reading and understanding every line. You will be allowed to ask questions later. With each line just respond with an "Okay" and a "Yes/No" when necessary Okay?
*** ***
OK
Carol Walters
NOTE: Abbreviations are not permitted during the interview session.
You should also remember to respond on time so we can conclude early.
*** ***
Ojay
Okay
Carol Walters
The interview has commenced and your full attention is required.
Our strategy for progress: We are looking to hire nationally. Cause the company is looking to expand it’s services….I believe as we proceed you will get to know and understand more. Okay?
Let me know if you are still interested so we may proceed.
*** ***
Yes
Carol Walters
OUR VISION:
Most Admired Integrated Infrastructure Enterprise
We at Datacom Group believe in:
* Integrity
We choose to be honest in all our Business Interactions and Transactions and remain steadfast even when challenged. We strive for consistency between – what we Think, what we Say and what we Do.
* Humility & Respect
We are consistently humble in our approach to and interactions with people. We treat every person with respect at all times, unconditionally.
* Continuous Learning
We strive to continuously learn and consistently set higher standards of performance. We learn together on a day-to-day basis from each of our stakeholders, both internal and external. We change to learn, and learn to change at a fast pace in order to excel; ultimately creating an edge in everything that we do.
Teamwork
We work harmoniously with a shared vision, energized by our collective talent. We Trust, Listen to, Share with and Empower team members and take collective responsibility for the results.
*** ***
Okay
Carol Walters
The positions available are. Data Entry Clerk ,Administrative Assistant , Virtual Assistant,Translator, Web Developer. NOTE: You would be trained for any of the position.
Which of the above listed positions do you think you will fit in ?
*** ***
Data entry,administrative assistant, virtual assistant
Carol Walters
This positions are currently available online as a work-from-home job. This means everything is handled online from a remote access point. Working hours are flexible, when working from home, you have the benefit of choosing your location of work.
*** ***
Okay
Carol Walters
Can you handle the job duties if trained properly towards it?
*** ***
Yes
Carol Walters
You are being interviewed for the position of a Administrative Assistant.
Here is the company’s website ( http://datacomgroup.eu/ ). You are required to review it while we proceed with the interview.
*** ***
Okay
Carol Walters
KNOWLEDGE:
English Language
Customer and Personal Service
Abilities
Information Ordering
Written Comprehension
Category Flexibility
Oral Comprehension
Oral Expression
Written Expression.
Hope you posses the above listed ?9:31 AM
*** ***
Yes
Carol Walters
Additional Information:
*This is a Full Time/Part Time Job. Overtime is 1.5 time above regular pay.
*Pay mode: Checks or Direct Deposit
*Hourly payment: $30.00/hour
*working hours: maximum amount per week is 35 hours.
*Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discounts.
*You will be enrolled for Benefits after 4weeks.
*You have to keep strict record of time and activities. A time sheet would be sent to you every Friday for monitoring (In your own format).
*** ***
Okay
Carol Walters
Remember working hours are flexible! All activities and correspondence time are recorded using the time tracking software.
I am going to ask you few questions now you are to signify the word DONE after answering the questions Are you ready ?
*** ***
Yes
Carol Walters
Are you a US. Citizen, if not do you have a Green card ?Are you clean from felony ?Are you clean from hard drugs ?Do you have a work reference ?
*** ***
Yes us citizen
No felonies
Yes
Done
Carol Walters
Are you seeking for part time or full time job?How many hours of your time will you be able to devote to the service of the company?
*** ***
Part time or full time us ok
30+ he’s devoted
Done
30 plus hours
Done
Carol Walters
How would you like to be paid, via weekly or Bi weekly/Direct Deposit or check or Wire Transfer? What do you understand by Disbursement and Reimbursement of Funds ?
*** ***
Direct deposit or wire transfer and weekly if possible
Disbursement is the release of funds and reimbursement means return of funds
Done
Carol Walters
What are your last 2 work experience?what bank do you operate with and i believe it is active?Do you have a printer,scanner,photocopier and Fax machine ?
*** ***
Chicago park district as an administrative assistant and ups as a clerk
PNC bank active
Printer scanner photocopier no fax
Done
Carol Walters
What do you understand by privacy and code of conduct of a company ?Whats your clerical speed? Do you have an idea of how to use MS excel ? What is your highest educational diploma?When did you receive it?
*** ***
Everything confidential
55wpm
Yes excel proficient
Associates 2005
Done
Carol Walters
Well you have done well so far and that is all on the interview section.
*** ***
Okay
Carol Walters
That will be all for today on the interview section.. I want you to report to me here online tomorrow morning by 8am your time for update about your interview section…Hope to hear from you then. Bye for now. Do have a nice day and Remain Blessed.
*** ***
Thank you..and you also!!
Wednesday, March 15, 2017 6:05 AM
Carol Walters
Hello
*** ***
Hello
Carol Walters
How are you doing today?
*** ***
I’m great and you
Carol Walters
I’m doing good
Result for the interview is not yet available..Please standby online…
Carol Walters
Hello
*** ***
Okay
Carol Walters
Result for the interview is on my desk..
Congratulations! The good news is….you have just been confirmed qualified for this position
You are now offered the job position…you are HIRED!
You are welcome to (Datacom Group).
You are now given a chance to show your commitment,charisma,diligence and be a productive employee.:)
*** *** Thank you!!
Carol Walters
You are welcome..
Myself and the entire Board of Directors welcome you to (Datacom Group)
In the mean time i need you to provide me with the following requested info for verification purpose
Name :
Address : (PO Box Not Valid)
City :
State :
Zip code:
Cell # :
E-mail address:
so that my secretary can put you on register….Once done let me know. *** *** *** *** *** * *** ** *** ** *** *** ***
Done
Carol Walters
Your info’s has been enlisted and updated…Once again we kindly acknowledge and welcome you to the world firm (Datacom Group). .:) *** ***
Thank you
Carol Walters
You will receive your duties online daily and i will always be online to assist you with any difficulties.
This Job offers Flexible hours but you are to report online by 8am daily for duties, task,and assignment…Okay ? *** ***
Okay
Carol Walters
You will be undergoing a (1) one week training and orientation which will commence as soon as you have all working materials and you are rest assured that you will be paid for it…
*** ***
Okay
Carol Walters
You will be getting your paper work and HR document during your orientation and training from your supervisor once you have all your working materials ready, you are to fill,sign and send back to us..Okay ?
I believe you have a space at home to set-up a Mini Office?
*** ***
Yes
Carol Walters
The company has decided to provide you a free Mac Apple laptop, Accounting software with a fast internet connection and your W-4 /W-2 form will be coming along with your working materials you need to start working with.
*** ***
Okay
Carol Walters
Do you have an Automated Time Tracker?
*** ***
No
Carol Walters
FUNCTION OF TIME TRACKER: The Automated Time Tracker will enable us to track the number of hours you spend daily during your training and working hours so you can be paid hourly. Without the Time Tracker, the company will not be able to calculate your training and working hour daily. You will need to obtain that to enable us track your working hours so you can be paid hourly…
*** ***
Okay
Carol Walters
The vendor will be responsible for installing the software/Time Tracker and any updates and patches,they will also need to perform manual data backups and secure the data to meet HIPAA standards.
The company certified vendor is the vendor all our employee has been buying from for years now and you will make the order from her to enable her install the Time Tracker and have it shipped overnight to you via Usps or FedEx…..Understood?
*** ***
Yes
Carol Walters
The company will be providing you with the funds via Check that you will be using in purchasing your Automated Time Tracker you will be working with.
*** ***
Oka y
Carol Walters
As soon as the check has been issued out to you, i will notify you and provide you with the tracking number so you can keep track of it and look out for it, report online as soon as you have it so i can give you further instructions and i will refer you to the vendor you will be purchasing the materials from…Okay ?
*** ***
Okay
Carol Walters
Once you receive the check you are required to have it deposited in your bank account via ATM or your bank Mobile App, Then the funds will be credited and available in your account for cash out the next day.. You are to deduct $100 as your sign up bonus and use the rest to purchase your Automated Time Tracker and working materials from the trusted online Vendor whom we have been buying from for years now and the means of payment accepted by the vendor is Cash Deposit into the vendors account which i will provide you with the vendor’s information you will be sending payment to..Understood ?
*** ***
Yes my bank also will need a verification number for checks they always ask for that at pnc
Carol Walters
Okay,Can you briefly explain to me what you will be using the Company Check for and Where to get your materials from ?
*** ***
To purchase the automated time tracker from your vendor
Carol Walters
Good…I will make sure you are aware as soon as the check for purchasing the Automated Time Tracker is been sent out ..
The reason why the company is sending the funds for your Mini office equipment is due to the fact that the company wants this to stand as a test of trust and also we want to know how good you can handle funds placed in your trust and care.
Open Hangout
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