is this a scam??

2012/7/24 MC Jobs LLC <[email protected]>


I am a private BUSINESS Person from east-coast(u.s.) and involved in BPO industry.
To support my expansion I am looking for off-shore manpower from countries like Philippines.

Below is the Available Position:

Online ADMIN Asst/Marketing Trainee
- full time position with excellent pay package based on skills/experience.
- must have reliable internet connection and net savvy
- mon-sat , and flexible schedule..
- can execute instructions given via sms , email
- available to start immediately..

I already reviewed your resume and i find you to be a GOOD FIT. So if you want to
proceed contact(by sms) my PROJECT MANAGER in Philippines - Josh(0928.611.1028)
He will discuss the salary and requirements for the job.

Thanks,
Rebecca Boile

Yes. He's spamming many sites with different kind of fake jobs. Later, you will be asked to pay some kind of fees for visa, work permit or even work as a money mule.
Just stop all communication with him and he will go away.

thank u for the reply..yes josh said he will give me a free galaxy tab for the job and i will pay for P700 the shipping fee..thank u again:)

I also applied for this job and that Rebecca replied to me. She emailed this one to me too, she told me to text josh. I texted josh once then after that I took a time researching about Rebecca Boile and I found this one. Thanks for asking this and thanks to Norman barlleo. Now I know that her letter was a scam. Thank you so much. God bless.

Welcome to ScamWarners leschell03, we are please you found information which saved you from being scammed on our site.

thank you! i also received an email from her. i kinda wondered coz i never emailed her, it was another email add and person that i applied to. so i began to search more info about her. thank again.

got an email from her.. good thing i researched her name on google.. or else i'll be wasting my time ... thanks so much

YES you are correct. Rebecca Boile is a scammer together with her project manager JOSH. Unfortunately, I became one of their victims. I wasnt able to read this before i made transactions with them. I just read this article this morning, and as soon as i found out, i stopped communication with them.

Other names involved are:

CHESTANICA PANGANIBAN - this is where you will deposit the shipping payment through Union Bank.

CARMELO BASCO JR. - shipping fee is thru Cebuana Lhuillier.

Also, they are using the skype id of vanishing.race as their registered name.

I wanted to spread this incident and somehow wondering where i can report such thing.

Anyway, when they die, for sure they will go to hell.

so, beware also with CHESTANICA PANGANIBAN AND CARMELO BASCO JR.

They are together and working with the scammers.

Thank God and to all of you... I am communicating with Rebecca Boile but when she asked me to pay the shipping fee of P700 for the netbook i became alarmed and try to google her name and i found this... thank you so much!

Welcome to ScamWarners lovelym3h, we are pleased what we have posted here helped you.

I am sorry to all the things that happen. I would like to tell all of you that I am the person you are referring to. I posted a reply because I know that I owe you all an explanation. Please don't judge me and find some time to read this first. I am a student who wants to have a job that can sustain all the expenses for my studies. I looked at the internet to find some online job. Unfortunately, I was hired by this Cara Laurence, who introduced herself as SEO specialist from abroad. She told me that I will be the one who will manage her online store and as a requirement she asked me to open an EON account. I do as she said, believing that I would have a stable job with her as my employer. Before applying a position with her, I was also a victim of a scam by Aaron Robinson in New Jersey as Online Assistant working from 12 midnight till 7 am in the morning Philippine time. She asked me what happen to my previous job and I answered her the truth. Believing the she is the answer to my prayers. I accede to whatever requirements she asked me to do. When I got my EON card, I sent her the Account name, PIN of my account and Password. She even asked me to open an online account. After meeting all the requirements, I was about to start. She asked me to make several email accounts and post some of job advertisements. I am not expert in making the forwarding messages set up in gmail so it took me a lot of time to do it. Because I am studying, I failed to start the tasks she asked me to do, until I forgot to contact her. Despite of my failure to work and contact her, I let her used my account. Knowing that her business is legal. I don't have much time to notify her of my intention not to work with her anymore. I even don't have much time to look at the messages sent to me by the UNIONBank of all the transactions which transpired between her and her customers, who turned out to be victims. I just found out of this forum when I googled my name. I am really sorry. I know that it will not be easy to all of you to believe me. I am a God-fearing person. I do not intend to make an fraudulent transaction with anyone. I was also scammed by Cara Laurence. I was shocked and afraid of what will be the result of these things. I promised to all of you that as soon as possible I will ask the bank to close this account. I also talked to a lawyer regarding this. I don't know what I can do to all of you, but I am making a promise that I will be the one to stop this. I will do something to stop or avoid any scam using my account and name.

If you have any question, I will whole-heartily answer them. If you want to have some proofs such as a copy of transaction history in my online account at UNIONBANK and the exchange of emails between Cara and I, I can provide them. Please let me clear this.

Hi everyone, my experience was a person named Lauren Rogers emailed me and said they will give me a chance too, i skyped a specific contact info and the person CHERRYL PURUGGANAN(operations/project manager) as she claimed said i need to create 15 gmail accounts, that was on the 1st day, then on the 2nd day she said they will ship out an ASUS tablet and need to send Php 500.00 money through Western Union under the name CARMELO BASCO JR. good thing i have read this first.

Thanks everyone.

[9/5/2012 9:37:05 PM] sSugar: Hi projecteworx! I’d like to add you on Skype. sSugar. I got your address from Crystal Anderson, CA Marketing LLC
[9/5/2012 9:44:29 PM] sSugar: She hired me for the Marketing/Admin post
[9/5/2012 9:49:47 PM] i_Said!: i_Said! has shared contact details with sSugar.
[9/5/2012 9:52:37 PM] i_Said!: Info needed to be considered:
-fullname
-age
-civil status
-present employment
-address
-email
-cp#
-applying for what position
-can you start today?
-who hired you?
-hr executive
[9/5/2012 10:04:12 PM] sSugar: xxxxxxx
28yrs.old
SinGLE
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
xxxxxxxxxxxxxxxxxxxxx

MARKETING / ADMIN ASST
hired by Crystal Anderson
[9/5/2012 10:04:23 PM] sSugar: Yes I can start today
[9/5/2012 10:05:07 PM] sSugar: Around what time? What do i need to do ? Who do I report to ? You or Crystal?
[9/5/2012 10:52:18 PM] i_Said!: im LYNDON OJEDA(operations/project manager) and you will be under me during your entire employment.
at this stage your main role is to execute task/instruction i will give and i'm looking for someone that work
indepedently and with initiative.

our business is global manpower resourcing + online marketing.
see reminders below:
-work is mon to sat
-shift: 8am-5pm/5pm-2am. you choose.
-msg your time in/out for payroll.
-must be on online when working and when i msg , answer immediately.
-if you need me just leave a msg. i'll get back to you as soon as i can.
-your pay is $600/month given after 4wks from date started via western union.

reply if you agree and you want to proceed.
[12:51:32 AM] sSugar: I agree Sir. 5pm-2am Sir
[1:01:48 AM] sSugar: what are my tasks ? Sir my pay can I have it through bank? like i can give you my account number
[1:02:10 AM] sSugar: is it possible? if not it is ok Sir
[1:08:41 AM] projecteworx: noted..
[1:08:41 AM] projecteworx: (y)
[1:08:54 AM] projecteworx: in relationship to that , the main business of the company is manpower outsourcing , and one of our services is sending health workers abroad. right now we need additional members to be part of evaluators and i am placing you in. so instead of hiring another person for the job , i will be giving this additional role to you . i will also be adding $150 additional in your pay..

this is extremely urgent. we will send a voip device/phone to you to be used for the job. for now you handle the
shipping cost which is P500 , this will be paid upfront and later this wil be refunded together with your salary..

fee must be settled via western union - when can u do this?
[1:13:44 AM] sSugar: Sir, can you please send everything to this address and under this name? I will be transferring there in the next few days...c/o xxxxxxxxxxxxxxxxxxxx
[1:14:53 AM] sSugar: western union is ok for the salary too just name it to her
[1:15:06 AM] sSugar: and address it to her
[1:16:24 AM] projecteworx: noted..
[1:16:36 AM] projecteworx: can u do this tom. .?
[1:08 AM] projecteworx:

<<< in relationship to that , the main business of the company is manpower outsourcing , and one of our services is sending health workers abroad. right now we need additional members to be part of evaluators and i am placing you in. so instead of hiring another person for the job , i will be giving this additional role to you . i will also be adding $150 additional in your pay..

this is extremely urgent. we will send a voip device/phone to you to be used for the job. for now you handle the
shipping cost which is P500 , this will be paid upfront and later this wil be refunded together with your salary..

fee must be settled via western union - when can u do this?
[1:17:16 AM] sSugar: to whom should i send it Sir?
[1:18:16 AM] projecteworx: send it to our collection agent via western union
--
carmelo basco jr
malate , metro manila
--
* claim anywhere..
[1:19:19 AM] sSugar: Can I ask something Mr. Ojeda? I'm pretty sure you would understand...
[1:19:30 AM] sSugar: what is the name of the company ?
[1:20:06 AM] sSugar: I just want to know that I am into a legit thing...
[1:20:36 AM] sSugar: with everything that is happening....
[1:22:32 AM] projecteworx: cm & associates llc , any problem? well if u doubt u may not proceed.. because i dont like that on my team eithr
[1:23:01 AM] sSugar: not that i doubt i just want to know what company im affiliated
[1:23:04 AM] sSugar: now
[1:24:55 AM] projecteworx: are we good ..?
[1:25:07 AM] sSugar: yep
[1:27:22 AM] projecteworx: (y)
[1:27:25 AM] projecteworx: keep me posted.
[1:27:31 AM] sSugar: ok





THIS IS OUR CONVERSATION JUST MINUTES AGO THROUGH SKYPE. I CAN'T BELIEVE THAT I ALMOST FELL FOR IT!!!! MAKARMA KA SANA KUNG SINO KA MAN...

**** personal particulars were deleted for security purposes....

Deleted further personal information. ~Bubbles

I wasted a day for this crap...
I was searching for an online job and bumped to this link
http://maxi24.com.ph/962947-get-hired-n ... tails.html

so I applied... this was the reply

I want to hire for MARKETING / ADMIN ASST(online) with the salary of $600/month.
Payment will be via western union on monthly basis. Now if you are interested
and want to proceed , I will tur you over to my Team Manager.

skype - projecteworx
Talk to him and specify that you were hired for the position. He is usually
online aftr 1pm manila time.

Welcome,
Crystal Anderson
CA Marketing LLC

so i added projecteworx on my skype... and this ws the converstion

[1:48:46 PM] its'Me: Info needed to be considered:
-fullname
-age
-civil status
-present employment
-address
-email
-cp#
-applying for what position
-can you start today?
-who hired you?
-hr executive
[1:50:38 PM] ghaile:
[1:51:35 PM] ghaile:
- unemployed
- address:
[1:53:57 PM] ghaile: - email :
- cp # :
- position : Marketing/Admin Asst
- can start tody
- hired by : Ms. Crystal Anderson

[1:56:38 PM] its'Me: im LYNDON OJEDA(operations/project manager) and you will be under me during your entire employment.
at this stage your main role is to execute task/instruction i will give and i'm looking for someone that work
indepedently and with initiative.

our business is global manpower resourcing + online marketing.
see reminders below:
-work is mon to sat
-shift: 8am-5pm
-msg your time in/out for payroll.
-must be on online when working and when i msg , answer immediately.
-if you need me just leave a msg. i'll get back to you as soon as i can.
-your pay is $600/month given after 4wks from date started via western union.

reply if you agree and you want to proceed.
[2:10:30 PM] ghaile: I accept this job
[2:11:12 PM] its'Me: download task1 -> http://mbf.me/ynq5j
[2:15:10 PM] ghaile: done
[3:10:18 PM] its'Me: pls read this , this is extremely urgent!
--
the company is a major player in global manpower outsourcing. and one of our major services is sending health workers
abroad. at the moment we need additional person as evaluator and i am placing you in. instead of hiring another worker
i will give this additional role to you with ADDITIONAL PAY($150 monthly).

we will send a voip device/phone to you to be used for the job. for now you handle the
shipping cost which is P500 , this will be paid upfront and later this wil be refunded together with your salary..
this is not an option. this is a requirement..

fee must be settled via western union - when can u do this?
--
[3:13:33 PM] ghaile: is the company going to provide me with instructions on how to choose among the applicants? I really don't have a background in medecine.
[3:14:51 PM] its'Me: there will be training. nothing to worry , job is easy..
[3:15:05 PM] its'Me: settle the fee via western uniont today or now so i can start facilitating things tonight..
[3:18:32 PM] ghaile: I'd really love to but I can't secure that amount over night.
[3:20:02 PM] ghaile: btw, I wish to knoe the name of the company.
[3:30:25 PM] its'Me: we can discuss more about that ..
[3:30:26 PM] its'Me: find ways , this is extremely urgent.. otherwise i will be force to cancel ur emplyment and replace u with someone that is ready..
[3:32:10 PM] ghaile: I will give you a confirmation before 5pm. please give me time to acquire that amount.
[3:39:25 PM] its'Me: (y)
[3:39:40 PM] ghaile: thanks
[3:48:10 PM] ghaile: where do i send the shipping fee?
[4:10:31 PM] its'Me: send shipping fee to my collection agent via western union
-
ritchel barok
cebu city
-
*claim anywhere..
[4:11:57 PM] ghaile: how do i contact her?
[4:16:07 PM] its'Me: contact me, we have a protocol to follow..
[4:19:11 PM] ghaile: I need the exact information so i could send the money
[4:19:32 PM] its'Me: ur good to go with that .. go now .
[4:34:01 PM] ghaile: ok
[4:34:36 PM] its'Me: (y)

i was really in doubt because he won't give the company name and the name to where the money will be sent is not a company name but a name of a specific person. He also said he will withdraw my employmnt if i can't get that VoIP device... I was thinking that it can hardly be a scam because its just P500 for the shipping that he s asking. good thing my brother told me to check this out.

thanks to this post... i promise to post on this site if ever i bump into another scam

Mod edit: Edited out personal information.DJ