Company Representative scams, Payment Processing scams and other Employment scams.
by iamchesa Mon Jul 20, 2015 11:34 am
So here it goes. I was desperately for a home based job and....this morning I revicived an email from #Recruitment Team(Asia.PH) <[email protected]>


Hello ,

Thank you for responding to our ad. To proceed with your application submit the following:

How long have you been working online?
Why should we hire you(essay)
Most difficult work situation and how you handled it(essay)
screenshot of your pc system information
updated resume with recent picture (separate attachment)

Current Job Hiring - VIRTUAL ASSISTANT(online/work@home)
-with reliable net connection both PC & mobile.
-well verse in social media & other online tools
-quickly learn new skills.
-pref. with call center experience.


If no reply from our team after 24hrs , kindly resend your requirement/answers.
---
Rona Joy Felongco
Human-Capital Department/Operations



until I recieved another email from them saying :
Management decided to HIRE and Try you.
Unlike other traditional jobs, instead of extended interview, etc
We prefer to see in action - performance , work attitude, etc.

Below is our available schedule
-----------
8/5 8am-5pm
4/1 4am-1pm

Timezone - MANILA
Working days - Mon to Sat
Rate: $500 per month (tax free)
You will receive your first pay ($250) after 2 business weeks
Payment sent paypal, moneygram, or western union


If terms above are amenable,
reply and specify "pref.sched = " + <choose seched>
ex. pref.sched = 4/1


So I was so happy when I read it. and I replied I chose 8/5 then I got another email that :
You will work directly under our CLIENT/your employer.
Contact them by email - [email protected]

Then provide these information:
Fullname
Email
Time of shift
If you have call center experience specify how long

Will have HR Orientation to cater admin and other concerns at later date**
No questions will be entertained after this email.

** orientation schedule will be emailed at later time.



please can somebody explain to me if this is a scam or whut? :oh-joy:
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by HillBilly Mon Jul 20, 2015 11:46 am
hi and welcome, iamchesa . Good thing you asked before doing any "work" ( crime) for these scammers (criminals).

yes it is a scam. Chances are good it is either a money mule scam, or a fake check scam. Possibly a little of both.
Please read this article so you can learn more about them. : viewtopic.php?f=34&t=44

jobs in Manila do not pay in USD, they pay in Pesos. $500 in todays market is P22,645.53 . Sorry to tell you that no work at home job ( very few if any are actually legal) is going to pay that much. Plus they are all untraceable gmail addresses you are dealing with.

Yours will be the only known real information the cops will have when they investigate the crimes, and you are the only one who will go to jail as a result of it.

Stop all contact with these scammers immediately. Do not tell the scammers you know it is a scam. Do not tell them they are posted here.
You might want to tell the PNP about this. No crime has been committed yet, but more so to show that you are a victim and alert them to the criminal activity. Here is their web page : http://pnp.gov.ph/portal/

by vonpaso xlura Mon Jul 20, 2015 7:37 pm
No legitimate job pays by Western Union or MoneyGram. The writer appears to be West African. It's a scam.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Jheng M Wed Jul 22, 2015 7:36 am
We have same situation.. thx for the info
by GoddessBeth Tue Jul 05, 2016 7:45 am
Hi... Is this really a scam????

I revicived an email from #Recruitment Team(Asia.PH) <[email protected]>
by Tim Atem Tue Jul 05, 2016 8:54 am
Yes, it is a scam. No legitimate employer will hire you without an interview and no legitimate employer would have you processing their money and/or send money for anything.

====================================
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 GoddessBeth Tue Jul 05, 2016 9:45 am
Thank you so much TIM...

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