Victim Location 30019
Type of a scam Employment
I will post the full conversation.
Hello This is +++++
How are you doing ?
Very well and you?
Am Good and thanks for asking
Are you ready for the Job briefing and interview session presented to you by Creative Edge Construction Company ?
Yes I am
Before we proceed,… I would love to know more about you, This would help me to categorize you and know how best to talk to you during the interview. I am Mr. Fabrizio M. Carlos and am 48 years old, I am the Senior Head director to the Firm of Creative Edge Construction Company(https://cedgeconstrutions.wixsite.com/creativeedgeconstruc). I am here to brief and interview you more about the opening position, Please introduce yourself and indicate your Full Name, age, sex and Location
My name is Carl Payne I am located in Dacula Ga, 30 miles outside of Atlanta. I am a 33 year old male with 8 years of dedicated service to the Unites States Army
Oh Alright, … Next would be the briefing on the Job and the company.I Advise you to read with care.Please follow the briefing and you can ask questions when am done with the interview. You are to reply with (DONE) once done reading and understanding every line. You are allowed to ask questions later Okay ?
Creative Edge Construction and Architect, we’re more than just designers – we’re partners. Collaborators. Thinkers. Friends. We’re a group of people with purpose and passion. When you work with us, we listen to you. We get to know you. We solve your problems. Our staff is comprised of an exceptional team with multi-disciplinary experience, including architects, interior designers, workplace strategists and environmental graphic designers.
Many companies talk about the importance of relationships, but at Creative Edge Construction & Architect we believe relationships really are our business…You have five minutes to view the company’s website and let me know once done:(https://cedgeconstrutions.wixsite.com/creativeedgeconstruc) Okay?
I have reviewed the website
Alright, Soon we will be setting up a few new branch office near your location. This is the reason why we are looking for 16 new staffs for hire to work from home. Once the new branch office building is completed at your location, You can either choose to work in the office or continue working from home. Working online from your home, the working hours are very flexible and you can choose to work from anywhere of your choice, the Wages are $30.95 per hour during full working hours and the training wages is $25.75 which will be for your first week and in the next 2 weeks you will be receiving $37.98 for per hour due to your work record which was stated on your resume and the increase on your pay would be given to you as you proceed on working as our staff,..You get payment weekly or bi-weekly via direct deposit and the maximum hours you can work for is 40 hours a week. NOTE… if you are employed you are going to be working as a full employee and not an independent contractor….. Let me know if you are interested so we can proceed also I believe the pay is Reasonable and of Economical standard?
Would this be in regards to the Entry Level Designer position.
thus far everything sounds good
Benefits: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. Paid Time Off and Holidays with Generous Company Discount
Working hours are flexible, all activities and corresponding time are to be recorded in excel spreadsheet. As for your duties, I will assist you with any difficulties by email.
DUTIES & RESPONSIBILITY: Tracks data and source documents. Prepares and sorts source documents, and identifies and interprets data to be entered. Compiles, sorts and verifies data for accuracy. Contacts responsible parties or clients from other organization to resolve moderately complex questions, inconsistencies, or missing data. Also perform Records keeping, keyboarding/data entry and performing a variety of other office tasks account balancing, invoicing recording, proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the accounting Software, such as faxing or emailing confidently and positive attitude online from home.
Can you handle these duties effectively if trained towards it?
Yes I can especially with training
The supervisor, who would be attached to you online, he/she would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft office tools and the accounting softwares. Now the function of the accounting software is to arrange, formalize and manage the data you have processed and sent to your supervisor via e-mail.
You will undergo a one-week training from your training supervisor, he/she will be training you on how to work with the programs, accurate and other data entry works which you will need to get them done. You’re training will be done online via your PC and phone.
I am going to ask you some questions now, Once you are done with your answers simply write (DONE) so we can go on to the next question. Are you ready?
What type of jobs have you had?
* years Military service has a technician, and instructor. Freelance 3d artist and web developer, and freeland audio/ video installer. (DONE)
Are you currently employed?
Are you willing to work flexible or long hour?
Are you seeking employment in a company of a certain size
Why? How long do you intend working for this company?
Im seeking a new career opportunity with stability and opportunity for advancement. If I should find this opportunity I plan to stay 20 years
How would you like to be Paid? Weekly Or Bi-Weekly/Direct deposit or Direct Transfer
Direct Deposit (DONE)
What bank do you operate with to see if it tallies with the company’s official salary payment account?
Navy Federal Credit Union (DONE)
Are you seeking a Full time or Part time Position?
When would you be available to start?
Alright, Please be on standby for a quick review for your score to the above conversation by the Admin Rep. Okay ?
Are you still there (Done)
After due consideration and answers, you provided during the interview session…
Due to your level of experience and exceptional communication skills the company has decided to give you a chance for you to work for the company and will like to see you display diligence, Charisma, Commitment to this job. You are HIRED! and welcome to Creative Edge Construction Company. During your training and orientation the supervisor attached to you will reach you via e-mail or phone for your position offer-documents and your working papers. Also he/she will put you through our company’s guidelines under US human Resources Laws and Regulations okay ?=D> =d> =d> =d
That sounds excellent.
Mailing Information for Document(paperwork) for filling
In the meantime, I need you to provide me with the following requested info for verification purpose
Address : (PO Box Not Valid)
APT # :
Cell # :
so that my secretary can put you on the register, Once done let me know
Below are the list of materials needed for this position since you’d be working from home: 4 in one (fax, scanner, copier and printer), Zebra ZM400 Bar-code printer and cards, 4 drawer cabinet and office desks, HP Pavilion HDX18-1180US 18.4-Inch Laptop (2.0GHz Intel Core 2 Quad Q9000 Processor, 4 GB RAM, 500 GB Hard Drive,Peachtree Complete Accounting Software, CYMA IV for Windows Accounting Software, MYOB Business Essentials Accounting Software, QuickBooks Pro Accounting Software and a Time Tracker.
Are you familiar with any of these?
I am familiar with all except for cyma and MYOB
You will get started with work ASAP, The company will provide you with a free Latest HP laptop with a fast internet connection and your W_4 form will be coming along with the working materials you are needed to start working with, You are to purchase all your materials from our certified vendor we have been patronizing for years now. You will receive a Sponsorship Funds from the Company for the purchase of the working materials, the company’s accounting dept will Process the sponsorship Funds and also have it sent to the address you have just provided so I suppose the name you provided is same on your bank info?
Please provide proof that this is an actual company also provide phone number to HR department, and no The information is not the same on my bank account. I have a separate account to avoid scams.
Oh hold, i didn’t mean your account information
I mean’t name which should appear on the Paycheck which would be mailed to you
You have nothing to worry about, the company doesn’t request for any personal information from you
I have searched the address provided on the wix website and its a apartment complex i have also searched the photos of the staff on the WIX site and they are stock images. Please provide proof that this is a valid company then we can proceed further if you are not able to then for safety purposes I would have to report the website and conversation. The simple fact that you are trying to force me and probably others to purchase a large list of items is alarming if you have a base pay in access of 20 per our up to 30 per hour this equipment would be provided then docked from ones pay not requested in advance.