Intact Financial Associates Reviews - Intact Financial Associates Scam or Legit

Joseph –

Victim Location 43138

Type of a scam Employment

First email:

Thanks for your response toward the Administrative Assistant position that I posted on Indeed. I’m looking for someone that can be trusted and reliable, someone with good understanding and working skills. I’m Mr. Dennis Hedke, 58 years of age, I served as a facilitator for Intact Financial Associates in Canada and United State to various welfare and community service programs. I most very often get my hands occupied, So it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. This is flexible position, working with me is basically about instructions and following them. My only fear is that I may come at you impromptu sometimes, So I need someone who can be able to meet up with my irregular timings. I’m sure you’ll understand I tend to have a very busy schedule at this point as I am presently in Canada for a summit. I will be back in 3 Weeks time. I think you’re the right person for this post, Please note that this position is not office based for now because of my frequent travels and tight schedules. It’s a part-time, and the flexibility means that there will be busier weeks than others. So it’s a little difficult judging the exact number of hours you’ll be doing per week. If you can manage your time properly, this job may even give you some extra while you do something else on the side. As I have said, I’d want us to get a head start with things as soon as possible. I do have a pile up of work and a number of unattended chores which you can immediately assist me with. I hope we can meet up with the workload eventually. Permit me to use the coming week to test your efficiency and diligence towards all this, also to work out your time schedule and fit it to mine. I really need to find the perfect person for this job and I am confident you can take up the challenges. On the long run we should have a relatively sound working relationship between us.

FYI: Fill the below for consideration.

FIRST NAME ………………… SURNAME……………….


CITY ………..STATE…………..






If available Once I have received your application form, I will get back to you with the task for the week ahead. Please understand that you will be paid ($500 weekly) as well as its important for me to make the necessary steps before I get back from my business trip.

Best Regards,

Dennis Hedke.

Second email:

These is to acknowledged you that your information has been received, You have been accepted and employed as my Special Personal Assistance. As you know this is a part-time job for now , If you have any other job at the moment, you can still keep to your job.You will start work asap , I will keep you informed as soon as I make the list of what you have to do for me and email them to you , But the first on the list is the charity home funding that I usually do every month ,I do this every month to 3 charity home, You will be helping me out in purchasing some items which will be donated to them, The funds to do the assignment including your first week Wages ($500 for starting) will be in form of Certified US Payment in the amount of $2,959.47, It will be sent over to you from one of my clients and I have some list to email you once you received the funds.You will make some arrangements in buying some stuff for the kids in the nearest store around you so you can mail them out. I will get you more information on that.. Ensure you check your emails daily so you can keep in contact with me because I will be communicating with you mostly through email & Phone Text Messaging , It’s nice having you on board as my PA while am away. I hope to meet you very soon.

Pls verify your details so that i can instruct payment to be mailed out to you


FYI : Please go over my first email again carefully to be sure you are much comfortable with this position. Reply to this message as soon as you receive it to confirm you receive this update.

Best Regards,

Dennis Hedke

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