Victim Location 33511
Type of a scam Employment
I got a great "permanent job" as a personal assistant $60,000 a year/ 2,500 bi-weekly. I was told they were getting a place in the downtown area where I live for their IT consulting firm. They sent me a check to deposit in my personal banking account to buy office supplies and meet with the "realtor" of the location collect the keys and place office items in the location that they were "signing" the lease for in the next two weeks. Marc Dubin is the "HR" for this imaginary company. Do not trust these scammers. They have now changed the location of their "headquarters" in Canada after I told them the FBI is after them due to them trying to scam me as if I wouldn’t find out. You are WARNED!!!
Victim Location 34669
Type of a scam Employment
They post jobs on indeed and other sites with the following description
Personal Assistant:
– Maintain the general filing system and file all
– Assist in the planning and preparation of meetings, and conference telephone calls
– Make preparations for corporate meetings
– Provide executive support to the executives and consultants
– Provide word-processing and secretarial support
– Type confidential documents on a word-processing system
Prior to the opening of the new office, the incumbent would in addition to the above clerical and administrative duties also be required to assist in handling other duties in respect to the office being set up. These duties include and are not limited to:
– Scheduling a meeting with the realtor in charge of setting up the office to pick up the keys after the office set-up is finalized
– Completing any required paper work in respect to the office location
– Receive funds to coordinate purchase of office supplies, inventory, and stationery prior to the start of operations
Further interviews and orientation will be conducted prior to the start of operations to assess your progress and efficiency in carrying out duties accorded to you as stated above; as well as further paper work needed in completion of your employment will be handled.
SKILLS: Excellent in English, both verbal and writing, effective verbal and listening communications skills, and time management skills.
PERSONAL ATTRIBUTES: The incumbent must maintain strict confidentiality in performing the duties related to the office. The incumbent must also demonstrate the following additional attributes:
1. Must be punctual, professional, reliable and hard working
2. Must be able to pass criminal background check
3. High level of accuracy and attention to detail
4. Demonstrate sound work ethic
Basic salary: $2,500 Bi-Weekly / $60,000 yearly.
Benefits: Vision and dental plans, bonuses, 3-week paid vacation and gym membership etc.
They will send you an email saying they are sending you a check for office supplies. The check comes via UPS. It’s a cashier’s check and looks real down to the severity markings. If you do what they tell you and have the money released to you immediately They will have your order things for them. However, I had my bank hold the check until it cleared. The check returned as fraudulent. If you deal with these people do NOT accept the money until the check can clear their bank! They use closed accounts! They will conduct an on the phone interview, they also will provide a fake employment contract and benefits package. The man I dealt with claimed to be the Director of Human Resources Marc Dubin. The check they sent was written off of an account at Home State Bank in Loveland Colorado
Victim Location 32808
Type of a scam Employment
Was on Indeed.com. Applied for employment. was sent an email regarding phone interview. completed phone interview. was emailed w job offer and request for personal information. ie ssn. searched company online per recently registered domains (http://www.recently-registered.com/www/doximnetworksystems.com) domain was just put together 11/10/2016.
doximnetworksystems.com was registered on 2016-11-10
Top Level Domain (TLD): .com
IP Address: 74.208.236.64
Server Location:
Wayne
Pennsylvania
United States
Server location in Pennsylvania but company is supposedly in Canada. also all these companys are also listed on the same server.
Domain names on the same IP (74.208.236.64)
havoclab.com
nogreaterpaws.com
diy-shed-plans.info
ejaculationblogger.com
projectinfo210.com
flytechmedia.com
fantaxtv.com
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lndconsult.com
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syntaipharma.com
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clanomega.net
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southshoreguntepools.com
serascare.com
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