Company Representative scams, Payment Processing scams and other Employment scams.
by Annloraine Tue Sep 29, 2015 10:39 am
Thank God I found this forum and confirmed that they are scam.
At first I cannot find any information on google about them so I decided to work for one night (5pm-2am Manila time) but I really have doubts and bad vibes so I emailed the "agency" as they call themself.. And asked them what is my assurance that I will get paid for the job, then they just reply "Cont work 100%".. Well I believe no professional individual will just email in a short cut words. Then they gave me a trunk line number and they said I need to send 30 pesos load to register it will be use on my future task. So I copy and paste the trunk line number 0928 139 0079 google search bar and BOOM!! I found this forum and decided to join and share the other email addresses they're using.

So called agency : [email protected]
The so called client: [email protected]
They said send works to : [email protected]
Trunk line: 0928 139 0079 (sms-reg smart)
Email address they use to send me trunk line info: [email protected]


Same email messages, and when I asked them I didn't violate any rule so why I have to load the trunk line, and if registration is needed why I have to pay. Until now they didn't response. Hope our forum will help lots of people who need job.
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by chloe owens Sat Oct 03, 2015 10:57 pm
Hi,

Thank God I found your post before I start working. Thank you for posting here. To "digitalpromotions-outsourcing", too bad you had to this to good people.
by Annloraine Mon Oct 05, 2015 2:56 am
chloe owens wrote:Hi,

Thank God I found your post before I start working. Thank you for posting here. To "digitalpromotions-outsourcing", too bad you had to this to good people.




Hope a lot of people will see this before they work so that we can help them save their time and effort.
by roselualhati Sat Feb 27, 2016 7:09 pm
Hi, I just send my application letter and resume at this email last friday [email protected]. She told me need to work 6 days a week, I need to choose my day off and some questions, salary is $300-$1000 depending on the skills etc... Then I had to send my answer and another updated resume to [email protected]. I received a reply this morning from [email protected]
but it is not stated there that I need to start immediately. Is it really a scam? because I badly needed to work for my kids. Thanks
by Tim Atem Sat Feb 27, 2016 10:39 pm
It is a scam - no employer would hire you site-unseen with a simple questionnaire and why would they be using free email addresses?

Please post their emails with your personal information removed in order to warn other victims that may be searching.

Also read this thread that explains what these scams are and how to protect yourself in the future:

viewtopic.php?f=34&t=44

====================================
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 bulletzion Thu Apr 07, 2016 8:20 pm
same modus!
accounts used:
[email protected]
[email protected]
[email protected]

Good day to you Mark!
Thank you for responding to our job ad.
Current Job Hiring:
Homebased Customer Support(online)

-full time position
-Mon.-Sat.
-at least 72units in college
-good background in social media and net savvy
-salary range $300-$1000 USD depending on skills/experience

To proceed, submit the following:

How long have you been working online?
Why should we hire you(essay)
Dropbox link of you updated resume w/picture
And specify "#erw" on your subject line and mail it to: [email protected]
If no reply
from our team after 24hrs , kindly resend your requirement/answers.

Cynthia Paula B. Reyes
HR Representative
Capital Department/Operations


Welcome to the TEAM!
Pls START IMMEDIATELY based on the shift you picked once you receive this msg.
**
Basic House Rules:
1. Msg your time in/out : "in" or "out" on real time. Each time you start/stop working.
2. 1hr break and should be taken within the shift. Manage it, msg if you are taking it
3. For your concerns, leave a msg. Will attend to it as soon as I can
**
Addls
*Rice subsidy of P1,000 after 30 days of employment.
*Attendance bonus of P2,000 every month.
*Violation scheme. 1pt=P30 smart load eg lates,absences,negligence of duty,etc. And be sent to our trunkline(number will be provided)
*For pay schedule, as stated it will after 2 business weeks from your official starting date. If you are starting today then you count 2 business weeks (not including holidays, weekends).
*Mode of payment - western union or direct to your bank account
**
During your stay with us you will be given different task/assignment depending
on our business needs. The above task is your initial task for the mean time. So we are looking forward for employees that are adaptable to changes and has the ability to learn/adapt new skills.
**
I may not be able to provide feedback , interaction on a daily basis. So I just need you to go proceed, follow shift and continue with the last task that was provided. Will call your attn for any immediate corrections or updates.
And maintain this thread. Don't start new conversation for easy sorting/management
**
Your TASK
/
/
/
Daily task/routine is to provide newsfeed(nf) to be used as contents to websites our client maintains with your own personal comment/feedback/reaction with not less than 150 words. And it must be place here on email(comments) not on the website of your news source. Forward results on this email - raw. Don't place contents on files(eg word, excell), 3 nf every 30mins interval. Follow schedule, we don't allow it to be sent in bulk.
-must be English and the news during is within 72hrs
-choose your sources either local or foreign news
-vary topics e.g medical,political,culture,etc
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
Comment:
Agree building structures with … blah… blah (not less than 150 words)

effective immediately all comm via hangouts. no more emails! make sure that your profile name is your real and complete name. finance will based attendance, etc here. and have your close up pic on your profile for easy identification
Ok noted.
Thu, 5:32 PM
Account Manager
Additional INCOME - product tester(pt)
/
/
/
Urgently needed additional people to participate as PRODUCT TESTER.
Task is easy - you will do extensive testing/evaluation of a proprietary app that targets social media power users.
By participating you will earn additional P5,000 monthly added to your salary.

*Device will be free, delivered to your designated address. But participants(you) will handle the freight of P400.
*Freight must be paid unfront sent via western union to our assigned collection officer.

Reply if interested.
Account • Thu, 6:15 PM
Yes im interested.
Do you also accept payment via paypal?
Thu, 6:51 PM
Account Manager
advise if you can send the freight tomorrow and will provide details of collection officer on duty

and send it via western union
=========
Mary Mae Perez
Pasig City

Once done send the following details
Control#
Sender name
Address
Amt
Receiver
*** worked for them for 4 days then stumbled upon this forum!
by Kat24 Fri Apr 08, 2016 1:21 am
OMG! I was also contacted by these people. I was searching for a job on Upwork. They contacted me via email with all the instructions what to do. The job was ASAP and the salary offer is very attractive. As naive as I am, I immediately jumped in to the offer. The first task was to make comments about articles, then make up 10 gmail accounts, make job postings looking for additional virtual assistants. They also offered for a product testing that may require payment of 400 pesos for freight and earn 5K for product evaluation. These people and con artists. How can we report them and make other people aware of what they are doing? Good thing for me I have not given them money but they wasted a lot of my time. Damn
by Bryon Williams Fri Apr 08, 2016 1:40 am
If you gave the scammer access to the email accounts and recovery address. You need to do your best to get them back and change the passwords for all account and recovery questions.

Scammers often will have people make email accounts for them because some providers will block their IP's from making new accounts.

If he has total access to all accounts and you can not recover them. Then post the email accounts here. They will be used in various types of scams.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Kat24 Fri Apr 08, 2016 1:45 am
This is the job description. This was from ReachGlobalBPO Solutions. They are using email add [email protected] and [email protected].

The job will demand full time employment - at least 40hrs/wk. And required OT on some holidays and double pay. Prompt communication is very important , you are expected to be ONLINE during your entire shift . Means of comm - email /sms. Depending on the demand/needs of the business.
Reading/comprehension is a top requirement is 100% of all instruction and communication are WRITTEN. So ability to understand and execute instruction correctly is one of the core quality that is being demanded.
Task will vary from appointment setting , online marketing, and others. For unique task , orientation/training will be provided as needed. So you need to be a NET SAVVY. and continue to update/upgrade your IT skills.
Mail back if you think you fit..


Then they will forward you to the so called "Account Manager" with an email add [email protected].

Please beware! I have wasted my working hours yesterday and this morning just completing this task. When they are asking for a payment for a product testing, it came to me that this is really a scam. I looked up their email add and stumbled upon this forum.
by Kat24 Fri Apr 08, 2016 2:08 am
Yes, they asked for the password for the email account. I will delete these accounts myself before they use it to scam other people.
by Bryon Williams Fri Apr 08, 2016 2:12 am
You will need to change the PW of the accounts and recovery address. You will need to change all security questions to those accounts.

You will need to change your personal emails account PW's, recovery address and security questions.

Then you will need to change PW on banking accounts and everything you do online.

You have compromised your online security.


If you gave the scammer access to the email accounts and recovery address. You need to do your best to get them back and change the passwords for all account and recovery questions.

Scammers often will have people make email accounts for them because some providers will block their IP's from making new accounts.

If he has total access to all accounts and you can not recover them. Then post the email accounts here. They will be used in various types of scams.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Apr 08, 2016 2:24 am
Deleting the accounts does not solve the problem.

The scammer can get them back with PW, recovery address and security question information.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Fri Apr 08, 2016 3:40 am
They are also recruiting in the Philippines . Heavily in Cebu City.


http://cebucity.clicads.com.ph/data_enc ... 69744.html

We are looking for applicants who are interested in the position of Data Encoder/Typist.

Must be:

• Computer Literate
• Ability to meet deadlines
• Ability to work fast
• Can focus well with the task given

Responsibilities:
• Update and maintain information on computer systems and archives
• Enter information into computerized database
• Help other employees to find files/information they need
• Can work 40 hours / week

This is a permanent job and we provide good pay package and bonuses.

If you think you are qualified please send your resume at : [email protected]


http://www.cebuclassifieds.com/ad/12326 ... ept-urgent

http://philads.ph/ads/vacustomerservice-rep/

PLEASE POST THE EMAIL ADRESSES YOU CREATED .

Daniel 8 :25
by elvie Tue Apr 12, 2016 4:45 pm
I did not know that this kind of work-at-home scam has been going on since last year or perhaps years before. until 2 days ago. I have been freelancing in Upwork.com since 2011 (Odesk.com), it's a legit platform for freelancers so I didn't expect that scammers could go in then post fake jobs on the platform. I applied and same email/modus/communication was sent to me. Too bad I already emailed them the link to my resume and photo. thanks for creating this post. Mod can we also link this forum to FB and other Social media sites. Guys let's spread the word so that this scam will not go on and on. calling the attention of bayan patrollers help - let the media know. I will try and reach out to the people at abs-cbn, gma, tv 5 tru emails. let's crush these shitheads
by unicorn.katy Fri Apr 15, 2016 1:23 am
Thank you for this post! I was very suspicious when they started to offer you an additional income just by participating in a product testing but you will handle the freight of 400php. Good thing I stumble in this thread. I just wasted 1 1/2 day from these shit heads. Btw, we must report it to upwork for them to prevent these scammers.

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