Company Representative scams, Payment Processing scams and other Employment scams.
by kris04kiamco Fri Apr 10, 2015 8:32 am
PleaSe verify if this virtual assistant job I am into is a scam or not..

i was able to know about this virtual assistant work at jobisjob.com

I sent my application to <[email protected]> Abegail C. Anasca -Human-Capital Department/Operations with an Iworks logo and they also have a circle in google+ and asked some of them if its true but did not get a reply. Then directed to a client [email protected] Jhomar C. Valero Account Manager. I tried to search the information of these people through Facebook but I do not get any good result. Please track them.

The issue is, Mr. Jhomar says that its their requirement to send a mobile load to a specific number which I never did. But I still continue doing the assigned task for me since I am still hoping I will get something on April 25 (salary date). Here is everything...

Proj.Coor@GMT-8 <[email protected]>
Apr 6 (4 days ago)

to me
Welcome!

*email when you start/stop working this serves as your time in/out. make it simple , place "in" or "out"
*strict compliance of schedule (the sched you specified)
*any concerns, leave a msg. I will get back to it as soon as I can.
*perform according to your best level of understanding as we are
gauging your reading/comprehension skills.

below is your daily task:
/--------------------------------


we are also a content provider - blogs, images, etc.
and part of that is provide rss feed to our sponsored websites.
your task, is to gather news update from sites like bbc , google news, yahoo news, and more.

all ranges - medical , world news, entertainment, etc.
email 3 feeds every 15mins. to - [email protected]


ex:

UK city planning advice for China

UK planning experts are to advise Chinese mayors on the benefits of building environmentally friendly cities.
http://www.bbc.com/news/science-environment-29668563

**

Mysterious US spaceplane returns

The X-37B, a US plane on a secretive, two-year mission to space has returned to Earth and landed in California.
US spaceplane 'spying on China'
http://www.bbc.com/news/world-us-canada-29669205

*you can start during your specified schedule

HOUSE RULES
-------------------------------

#attendance

make sure you login/log out according to schedule.
otherwise that will be deducted.
there will be no scratch off.
i will not be reminding it.
you need to be responsible for your time/attendance

#questions

before you ask, read first.
and learn how to ask the right questions.
i will not answer questions where answers were stipulated
on previous communication.

if i am not responding to your questions
meaning answer/s were given already - read back.
after all everybody are college graduate.

for those who thinks will be having a hard time with instructions
in English, then you are not supposed to be here.

#complying

to avoid delayed and other inconvenience in releasing salary
make sure that you complay and deliver what are required.
infraction will lead for back tracking that can
lead to payroll on hold.

this is a private institution with its own set of rules and policy.
as employee you are expected to abide 100% if you want to continue employment with us.

if there circumstance why you can't deliver
write explanation letter why you can and determine when you can..

ex.
if you were required to provide rss feed every 15-mins
skype convo is being audited


#need to know

we are on a need to know basic..
if there are no further instruction ,
focus on your current task/instruction.

if there are other details you need to know
you will be informed


#be responsible

always and be responsible for your actions.
i don't have time to re-explain things to you.
you are assumed professional and highly competent for the job.

don't push me to treat you like my 2nd-grader kid.


#violation

to further motivate workers ,
instead of salary deduction we then implement violation count system.
1 count = P30.00 smart load
to be sent to our sms trunk line(0928 139 0079)

so these applies to - late, tardiness , absences , and other form of violation.
ex:
if you are absent without notice ,
that is equivalent to 5 counts
.
.
*more easy and productive than implementing a full salary deduction.
*unsettled violation increments by 1 count after 24hrs not settled.

--

#bonus

1 wk perfect attendance (no absences, no lates) you earn p500.
1 mo perfect attendance (no absences, no lates) you earn p1500.
1 mo deliver assigned target/qouta you earn P1000


#incentives

after 30 business days of employment,
there will be rice subsidy equivalent to P1000.
included on top of the payroll

-------------------------------

for strict compliance and effective immediately.
reply to acknowledge and the following information:

//

---
Jhomar C. Valero
Account Manager

===========================================
Proj.Coor@GMT-8 <[email protected]>
Apr 8 (2 days ago)

to me
sms trunk line registration(requirement)

your task requires the use of our sms trunk line(0928 139 0079)
more details will be covered later.

to register,
send a one-time load of P30(SMART) for the trunk line.
notify when done and provide ref #

==============================================
I told him that he can just deduct the amount from my salary but he keeps on insisting that the cellphone load is a requirement.
I have to send couple of website links as part of the task to [email protected]

Please give me an update on this through my email address as registered
I will be waiting for your reply. Thanks a lot.
Advertisement

by HillBilly Fri Apr 10, 2015 8:55 am
it is a scam. see this topic for more details : https://scamwarners.com/forum/viewtopic ... 8&p=239127

please read this to help you protect yourself in the future : http://www.scam-job-emails.tk/

Different company name, same scammer's phone # they are trying to get people to load up their phone with.

they will ask for more fees later for a job that does not exist.

any # in the Philippines starting with an (09) is a mobile phone. then the 2 means it is from metro Manila area.

by kris04kiamco Thu Apr 16, 2015 2:27 am
Sir. Thanks so much for your help on my previous concern.

I am now applying on this. Please let me know if this is legit or not. Thanks.


We are now HIRING!!!
PHP 10,000
Cebu City Thursday, 19 December 2013 Ad ID: 217539 Private seller
Favorites
Job Offer:
Part Time Jobs
Salary:
PHP 10,000
Home Based (Part Time)
Employer: New Media Services (Rossking Pty Ltd) is an Australian company with a branch here in the Philippines.


• This is the kind of job that gives you the FREEDOM to choose your own schedule. Other Home-based jobs require a wide range of knowledge about computers, search engines and many more while we give you no pressure , easy to deal with, FRIENDLY and very flexible time work.

• You would be deciding on how much you want to earn.

• You don’t need to be a graduate of any specific course, as long as you’re CREATIVE, GOOD AT CONSTRUCTING SENTENCE and GOOD COMMUNICATION SKILLS you are good to go.

• 6 Years operating and still GROWING. Thousands of FREELANCERS and hundreds office based.
Requirements:
- Excellent communication and grammar skills in English
- Good writing skills
- Creative and open-minded
- Reliable internet connection
Job Details:
- Part-time job
- Flexible working hours
- Get paid twice a month
Application Process:

Website: hiring.newmediaservices.com.au
by HannahsDad Thu Apr 16, 2015 7:57 am
hiring.newmediaservices.com.au

DETAILS OF THE JOB

You will work as an Online Email Responder.
As online management personnel, you will be assisting in the management of the site of our client and you are tasked to communicate with members of the site and assist in site participation. Main activity involved here is to communicate and to converse.
As an Online Management Personnel, you have to reply creatively, and with wit; putting in mind that your goal is to entice the subscribers to send more messages otherwise known as, encouraging site participation.
As an Email Responder, you may have to reply to frisky/coy messages.
NO CAM TO CAM, NO VIDS, and
YOU'RE NOT GOING TO GIVE YOUR PERSONAL INFORMATION, so meaning your personal info is safe, all you have to do is just answer emails through our platform.

Freelancer Pay scale:

Within a 24-hr period, earn as much as you can based on the pay scale below:

0 - 99 messages = P 0.75 PER message
100 - 249 messages = P 1.00 PER message
250 messages and above = P 1.30 PER message

Work Features:

Work anytime within 24 hours; at your most convenient time.
Quota: Minimum of 750 messages weekly
Unlimited number of messages per day.
Get paid vis-à-vis your production.
Get paid WEEKLY. The cut-off is every seven days (ex. May 1 - 7). The pay is given after 7 working days ( so if cut off is May 1 - 7, you shall receive your pay on May 14).

Requirements:

Stable Internet with at least 1mbps bandwidth
Must have an acrobat reader in your PC or Laptop.
Scanned NBI clearance.
Metrobank (prepaid card)
Mozilla Firefox browser, safari, Torch, Google chrome (any browser just as long as our platform works)
Headset (for orientation and training purposes only).
TIN if any

*NBI clearance and Metro Bank (pre-paid card) shall be submitted within 2 weeks after the training.

Sounds like porn to me.
NBI clearance suggests the Philippines
Why would you need a prepaid metrobank card unless you are paying out?

The company is a real company, see them on Facebook https://www.facebook.com/NewMediaServicesPtyLtd
as for the job ...... no idea. Just do not pay to get a job!
If you decide to pay for clearance make sure you are paying the right people. See http://philnews.ph/2014/01/24/nbi-clear ... pply-2014/

by AlanJones Thu Apr 16, 2015 8:14 am
Looks to me like you would be replying to emails as a fake profile on a dating or adult chat website and would in affect be scamming people who think they are paying to chat with real people.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by trish catapang Mon May 04, 2015 3:21 am
Please drop me an email. Removed (BW) I'm working with the same company and received exact message from a man named Jhomar C. Valero.
by AlanJones Mon May 04, 2015 3:25 am
trish catapang wrote:Please drop me an email. XXX I'm working with the same company and received exact message from a man named Jhomar C. Valero.


Post reported for Moderators to remove email address.

There is no need for anyone to contact you via email, if you have information you can share it in the open to help others.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by trish catapang Tue May 05, 2015 7:20 am
Update: Yes it is true. I gave them the 30Php required for trunkline in the hope that they are legit because I really need a job right now, but after few days he is asking a 500 fee for certification.

Final Requirement
--------------------------------

Our clients expect that we provide highly competent agents.
To keep up, we always provide document to certify that our agents were
newly trained on programs needed by accredited training centers.

So we have an accredited training center that agreed to provide certification
in our favor at the cost of P500. This will shouldered by the agent(you)
and will be refunded after 3-mos of employment with us.

This is must otherwise you won't be included on payroll.
You will be sending the fund to their cashier or finance in charge via western union.
Notify when you can do this..

_________________________
I asked them to deduct it to my payroll but they still insist to pay and here is their email right now 5/5/2015

cl(cebuana lhuilher) will do .
send fee details below:
===============================
Gina R. Dacion
Quezon City

Once send back the following details
* control #
* sender name (w/ mid. initial)
* sender adddress
* amount
* receiver name
by Tim Atem Tue May 05, 2015 7:27 am
What is the email address in the email they sent you?

This is a scam, do not send any more money. No legitimate employer would require their employees to pay anything!! As someone posted earlier, please read this thread for more information on job scams:

https://scamwarners.com/forum/viewtopic ... 8&p=239127

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by trish catapang Tue May 05, 2015 7:41 am
Tim Atem wrote:What is the email address in the email they sent you?

This is a scam, do not send any more money. No legitimate employer would require their employees to pay anything!! As someone posted earlier, please read this thread for more information on job scams:

https://scamwarners.com/forum/viewtopic ... 8&p=239127


Same email address.

Proj.Coor@GMT-8 <[email protected]>
Apr 28 (7 days ago)

to me
Welcome!

*email when you start/stop working this serves as your time in/out. make it simple , place "in" or "out"
*strict compliance of schedule (the sched you specified)
*any concerns, leave a msg. I will get back to it as soon as I can.
*perform according to your best level of understanding as we are
gauging your reading/comprehension skills.
*and we need you to start immediately. as your hours will be prorated.

below is your daily task:
/--------------------------------
we are also a content provider - blogs, images, etc.
and part of that is provide rss feed to our sponsored websites.
your task, is to gather news update(rss feed) from sites like bbc , google news, yahoo news, and more.
all ranges - medical , world news, entertainment, etc.
email 3 feeds every 15mins. to - [email protected]

for the caption or the text, 2-3 lines will be enough.
subj = current date .
meaning daily your subject will change according to curr. date.




ex:

UK city planning advice for China

UK planning experts are to advise Chinese mayors on the benefits of building environmentally friendly cities.
http://www.bbc.com/news/science-environment-29668563

**

Mysterious US spaceplane returns

The X-37B, a US plane on a secretive, two-year mission to space has returned to Earth and landed in California.
US spaceplane 'spying on China'
http://www.bbc.com/news/world-us-canada-29669205




HOUSE RULES (read this!)
===================================

#attendance

make sure you login/log out according to schedule.
otherwise that will be deducted.
there will be no scratch off.
i will not be reminding it.
you need to be responsible for your time/attendance

#questions

before you ask, read first.
and learn how to ask the right questions.
i will not answer questions where answers were stipulated
on previous communication.

if i am not responding to your questions
meaning answer/s were given already - read back.
after all everybody are college graduate.

for those who thinks will be having a hard time with instructions
in English, then you are not supposed to be here.

#complying

to avoid delayed and other inconvenience in releasing salary
make sure that you complay and deliver what are required.
infraction will lead for back tracking that can
lead to payroll on hold.

this is a private institution with its own set of rules and policy.
as employee you are expected to abide 100% if you want to continue employment with us.

if there circumstance why you can't deliver
write explanation letter why you can and determine when you can..

ex.
if you were required to provide rss feed every 15-mins
skype convo is being audited


#need to know

we are on a need to know basic..
if there are no further instruction ,
focus on your current task/instruction.

if there are other details you need to know
you will be informed


#be responsible

always and be responsible for your actions.
i don't have time to re-explain things to you.
you are assumed professional and highly competent for the job.

don't push me to treat you like my 2nd-grader kid.


#violation

to further motivate workers ,
instead of salary deduction we then implement violation count system.
1 count = P30.00 smart load
to be sent to our sms trunk line(0928 139 0079)

so these applies to - late, tardiness , absences , and other form of violation.
ex:
if you are absent without notice ,
that is equivalent to 5 counts
.
.
*more easy and productive than implementing a full salary deduction.
*unsettled violation increments by 1 count after 24hrs not settled.

--

#bonus

1 wk perfect attendance (no absences, no lates) you earn p500.
1 mo perfect attendance (no absences, no lates) you earn p1500.
1 mo deliver assigned target/qouta you earn P1000


#incentives

after 30 business days of employment,
there will be rice subsidy equivalent to P1000.
included on top of the payroll

-------------------------------

for strict compliance and effective immediately.
reply to acknowledge and the following information:

//

---
Jhomar C. Valero
Account Manager

------------------------------------------------------------------------------------------------------------


Proj.Coor@GMT-8 <[email protected]>
May 2 (3 days ago)

to me
sms trunk line registration(requirement)

your task requires the use of our sms trunk line(0928 139 0079)
more details will be covered later.

to register,
send a one-time load of P30(smart) for the trunk line.
notify when done and provide ref #

________________________________________________________________

I ignore his message but he still insist

__________________________________________________________________


Proj.Coor@GMT-8 <[email protected]>
May 1 (4 days ago)

to me
looking good..
are you done with your sms reg?

___________________________________________________________-

After few days he is asking for a certification fee

____________________________________________________-

Final Requirement
--------------------------------

Our clients expect that we provide highly competent agents.
To keep up, we always provide document to certify that our agents were
newly trained on programs needed by accredited training centers.

So we have an accredited training center that agreed to provide certification
in our favor at the cost of P500. This will shouldered by the agent(you)
and will be refunded after 3-mos of employment with us.

This is must otherwise you won't be included on payroll.
You will be sending the fund to their cashier or finance in charge via western union.
Notify when you can do this..

____________________________________________________________

Me: Hi,
Do we have any options for payment other than western union? We don't have western union near my place.
Can the 500 certification fee be deducted from the payroll?
Thanks

________________________________________________________________


Proj.Coor@GMT-8 <[email protected]>
9:04 AM (10 hours ago)

to me
cl(cebuana lhuilher) will do .
send fee details below:
===============================
Gina R. Dacion
Quezon City

Once send back the following details
* control #
* sender name (w/ mid. initial)
* sender adddress
* amount
* receiver name
by sexyniki Fri May 08, 2015 10:42 pm
Welcome!

*email when you start/stop working this serves as your time in/out. make
it simple , place "in" or "out"
*strict compliance of schedule (the sched you specified)
*any concerns, leave a msg. I will get back to it as soon as I can.
*perform according to your best level of understanding as we are
gauging your reading/comprehension skills.
*and we need you to start immediately. as your hours will be prorated.

below is your daily task:
/--------------------------------
we are also a content provider - blogs, images, etc.
and part of that is provide rss feed to our sponsored websites.
your task, is to gather news update(rss feed) from sites like bbc ,
google news, yahoo news, and more.
all ranges - medical , world news, entertainment, etc.
email 3 feeds every 15mins. to - [email protected]

for the caption or the text, 2-3 lines will be enough.
subj = current date .
meaning daily your subject will change according to curr. date.




ex:

UK city planning advice for China

UK planning experts are to advise Chinese mayors on the benefits of
building environmentally friendly cities.
http://www.bbc.com/news/science-environment-29668563

**

Mysterious US spaceplane returns

The X-37B, a US plane on a secretive, two-year mission to space has
returned to Earth and landed in California.
US spaceplane 'spying on China'
http://www.bbc.com/news/world-us-canada-29669205




HOUSE RULES (read this!)
===================================

#attendance

make sure you login/log out according to schedule.
otherwise that will be deducted.
there will be no scratch off.
i will not be reminding it.
you need to be responsible for your time/attendance

#questions

before you ask, read first.
and learn how to ask the right questions.
i will not answer questions where answers were stipulated
on previous communication.

if i am not responding to your questions
meaning answer/s were given already - read back.
after all everybody are college graduate.

for those who thinks will be having a hard time with instructions
in English, then you are not supposed to be here.

#complying

to avoid delayed and other inconvenience in releasing salary
make sure that you complay and deliver what are required.
infraction will lead for back tracking that can
lead to payroll on hold.

this is a private institution with its own set of rules and policy.
as employee you are expected to abide 100% if you want to continue
employment with us.

if there circumstance why you can't deliver
write explanation letter why you can and determine when you can..

ex.
if you were required to provide rss feed every 15-mins
skype convo is being audited


#need to know

we are on a need to know basic..
if there are no further instruction ,
focus on your current task/instruction.

if there are other details you need to know
you will be informed


#be responsible

always and be responsible for your actions.
i don't have time to re-explain things to you.
you are assumed professional and highly competent for the job.

don't push me to treat you like my 2nd-grader kid.


#violation

to further motivate workers ,
instead of salary deduction we then implement violation count system.
1 count = P30.00 smart load
to be sent to our sms trunk line(0928 139 0079)

so these applies to - late, tardiness , absences , and other form of
violation.
ex:
if you are absent without notice ,
that is equivalent to 5 counts
.
.
*more easy and productive than implementing a full salary deduction.
*unsettled violation increments by 1 count after 24hrs not settled.

--

#bonus

1 wk perfect attendance (no absences, no lates) you earn p500.
1 mo perfect attendance (no absences, no lates) you earn p1500.
1 mo deliver assigned target/qouta you earn P1000


#incentives

after 30 business days of employment,
there will be rice subsidy equivalent to P1000.
included on top of the payroll

-------------------------------

for strict compliance and effective immediately.
reply to acknowledge and the following information:

//
Show message history

reminders..
make sure you send rss feeds on the right email
and as schedule .

time in/out should always be on this email.
for clarifications - always read back instruction first and
make sure you ask the right questions.
*they written so that you can always read back.

i really dont understand what is going on here then they sent me this message

sms trunk line registration(requirement)

your task requires the use of our sms trunk line(0928 139 0079)
more details will be covered later.

to register,
send a one-time load of P30(smart) for the trunk line.
notify when done and provide ref #
i did not send the sms trunkline smartload info but i continued to send the emails with the information requested but then they sent another message saying

On Thursday, April 30, 2015 8:28 PM, "Proj.Coor@GMT-8" <[email protected]> wrote:


final requirement

the management keen with regards to competence of our agents.
so adhere the concern we have accredited training center that can
provide certification
cost is P500 and will be shouldered by the agents(you).

this will be refunded after 3-mos of employment with us.
must be complied asap, otherwise you cannot be included in payroll.
you will be sending the fund to their cashier or finance in charge via
western union.
let us know when you can do this..

then i ask why do i have to this this and they replied with this
Proj.Coor@GMT-8
To Alana May 6 at 9:25 PM
as stated, P500

send fee via western union Receiver details below:
===============================
Gina R. Dacion
Quezon City

Once send back the following details
* control #
* sender name (w/ mid. initial)
* sender adddress

so i figured something seems wrong and i tried researching to see if i can find any info about them but i am not finding anything so i sent them another email asking them to deduct from the salary and they replied with this

re final requirement is this done.
ASAP to be included on payroll cut-off to avoid delay on salary.
Show message history
Then we will not include you on this month salary
As stated mgt can only refund..
I'm giving you until tomorrow .
by AlanJones Mon May 11, 2015 4:28 am
It is a scam, as 2 or 3 posts above have already stated.

Never pay money to get job, the employer should be paying you, not the other way round.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Vanvan0628 Thu Aug 27, 2015 12:51 pm
guys i just got hired with the same scheme... the email of the manager is [email protected].

same task to send links or RSS feeds every 15mins to [email protected] and then asking you for P30 load if you violate their rule.



Welcome!

Instead of spending more time with interview we decided to give it a try and HIRE you so we can see exactly how you work. and we need you START IMMEDIATELY based on your assigned shift.

Those that committed and stayed are now enjoying financial growth and career enhancement unique only from us. Let's get into action, you will know more as we go along.

Things to note..
-send your time in/out on here. make it simple , place "in" or "out".
-must be ONLINE during your entire shift.
-BREAK is 1-hour. Manage it and inform whenever you are taking it.
-Any concerns, leave a msg. I will get back to it as soon as I can.

==============================


RSS Feed - daily routine

main task is to email rss feed 3 feeds every 15mins. to - [email protected]
provide 2-3 lines of description then the link.
subj = current date example: dec.1.2015
meaning daily your subject will change according to curr. date.

see samples below:
//---------------------------

UK city planning advice for China
UK planning experts are to advise Chinese mayors on the benefits of building environmentally friendly cities.
http://www.bbc.com/news/science-environment-29668563

**

Mysterious US spaceplane returns
The X-37B, a US plane on a secretive, two-year mission to space has returned to Earth and landed in California.
US spaceplane 'spying on China'
http://www.bbc.com/news/world-us-canada-29669205

//---------------------------

- you decide for the source
- must be English and publication date at least within 72hrs


==============================

HOUSE RULES
//-------------------------------


1) incentives
after 30 business days of employment,
there will be rice subsidy equivalent to P1000.
included on top of the payroll

2) bonus
1 wk perfect attendance (no absences, no lates) you earn p500.
1 mo perfect attendance (no absences, no lates) you earn p1500.
1 mo deliver assigned target/qouta you earn P1000

3) violation
violation count applies to absences , late, tardiness , and others.
1 count = P30.00 cellphone load to be sent to our sms trunk line .
ex. absent = 5 counts.

==============================


Read thoroughly and internalized ..
Start..

(then she sent me this message.!!!)

Kindly settle asap!
Register to our trunk line by sending a 1-time load of P30(0928 139 0079 - SMART). Forward ref# once done.

This will be needed on your future task.
More details will be discuss afterwards

#sms-reg

---
Thank God it made me realized that something is wrong here.

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