by justme012
Fri Jul 12, 2013 3:00 am
Hi sheh09
July 10, 2013 i sign in to skype and try to wait for the Operation.DIR if he aware that i already know that they are scammers, in the afternoon he sent a message and said
"//reminder - sytem check is very important.it appears that we are not getting ur test email so make sure ..
- u didnt change ur prime ..
- the forwarding settings in ur prime stays intact..
- all ur gmails r forwarding to ur prime..
the next time i call ur attn bout this , there will corresponding deduction."
i reply and said.... "I find out that this is scam "
You know what he did he change his status to ? means This person has not shared their details with you...
He assure that i can't get any information from him....
I guest i already know how they're using victim information like us in order for them not to trace easy like that and use that information to collect money. Don't you remember they asking us to scam and email ID's i mean valid id/government issue id. RIGHT! Now i realized that they required applicant to send scan government ID's for them to used.
This is what i think , after they get information from us especially scanned id's from applicant. They start recreate our ID's in short FAKE ID the information in that id was the information from our ID's but the photo is different. GOT IT! And also i remember they said that "PART OF YOUR JOB IS TO COLLECT MONEY FROM APPLICANT, APPLICANT WILL SEND MONEY TO YOU AND YOUR GOING TO SEND THAT MONEY TO THE SUB CONTRACTOR". At this point i realized that if that current victim find out that he/she working with scammers, that victim going to stop working with them.
HERE They going to ask the applicant to sent 500php to someone and in order to protect their identity they going to used victims information like us. Example:
//The team human resource email you back like this:
sent 500php to our collector officer DETAILS below:
ERICA D. SADIO
Quezon city
When done email back control number, sender name, address and etc.
//
Erica - is a victim (actually thats me!) See! they using victims NAME and now you will think if they going to used my name for the applicant how can they get the money?...... Like what i said a while ago they are recreate our ID's but the photo or image is different. Even our signature they can also copy it BECAUSE WE SEND A SCAN ID AND EMAIL IT TO THEM WHEN WE WERE APPLYING, At this point they can easily get the money They just going to give the FAKE id and sign something and get the money as easy as that.... THEY REALLY SMART RIGHT! They are using applicant information to protect their identity, to collect money and using us without our presence..... Right THIS IS ALARMING....... Look at the example i gave They just give name and address
no phone number, email address other information that can trace and notice the address, its not a complete address just a location really hard to trace and one more thing the name isn't the REAL person. WOW THEY REALLY SMART! I just realized all of this right now..... THEY REALLY SMART haha
HERE IS THE email of the person who i contacted with when i was applying:
[email protected] -- The one who said that I was shortlisted to their JOB VACANCY.
[email protected]-- The one who i contacted me for my requirements, ID's, the one who ask to sent 500php to someone, and email me that "The MANAGEMENT favored my application"
id - phzone.operations - the one so called "CONSULTANT/OPERATIONS DIRECTOR(dir). Who gave all the info about the said job. This is a skype account OK...
Is there someone who also thinking what im thinking???? ,.,.,.
July 10, 2013 i sign in to skype and try to wait for the Operation.DIR if he aware that i already know that they are scammers, in the afternoon he sent a message and said
"//reminder - sytem check is very important.it appears that we are not getting ur test email so make sure ..
- u didnt change ur prime ..
- the forwarding settings in ur prime stays intact..
- all ur gmails r forwarding to ur prime..
the next time i call ur attn bout this , there will corresponding deduction."
i reply and said.... "I find out that this is scam "
You know what he did he change his status to ? means This person has not shared their details with you...
He assure that i can't get any information from him....
I guest i already know how they're using victim information like us in order for them not to trace easy like that and use that information to collect money. Don't you remember they asking us to scam and email ID's i mean valid id/government issue id. RIGHT! Now i realized that they required applicant to send scan government ID's for them to used.
This is what i think , after they get information from us especially scanned id's from applicant. They start recreate our ID's in short FAKE ID the information in that id was the information from our ID's but the photo is different. GOT IT! And also i remember they said that "PART OF YOUR JOB IS TO COLLECT MONEY FROM APPLICANT, APPLICANT WILL SEND MONEY TO YOU AND YOUR GOING TO SEND THAT MONEY TO THE SUB CONTRACTOR". At this point i realized that if that current victim find out that he/she working with scammers, that victim going to stop working with them.
HERE They going to ask the applicant to sent 500php to someone and in order to protect their identity they going to used victims information like us. Example:
//The team human resource email you back like this:
sent 500php to our collector officer DETAILS below:
ERICA D. SADIO
Quezon city
When done email back control number, sender name, address and etc.
//
Erica - is a victim (actually thats me!) See! they using victims NAME and now you will think if they going to used my name for the applicant how can they get the money?...... Like what i said a while ago they are recreate our ID's but the photo or image is different. Even our signature they can also copy it BECAUSE WE SEND A SCAN ID AND EMAIL IT TO THEM WHEN WE WERE APPLYING, At this point they can easily get the money They just going to give the FAKE id and sign something and get the money as easy as that.... THEY REALLY SMART RIGHT! They are using applicant information to protect their identity, to collect money and using us without our presence..... Right THIS IS ALARMING....... Look at the example i gave They just give name and address
no phone number, email address other information that can trace and notice the address, its not a complete address just a location really hard to trace and one more thing the name isn't the REAL person. WOW THEY REALLY SMART! I just realized all of this right now..... THEY REALLY SMART haha
HERE IS THE email of the person who i contacted with when i was applying:
[email protected] -- The one who said that I was shortlisted to their JOB VACANCY.
[email protected]-- The one who i contacted me for my requirements, ID's, the one who ask to sent 500php to someone, and email me that "The MANAGEMENT favored my application"
id - phzone.operations - the one so called "CONSULTANT/OPERATIONS DIRECTOR(dir). Who gave all the info about the said job. This is a skype account OK...
Is there someone who also thinking what im thinking???? ,.,.,.