Virtual Assistant - SUN LLC

*This fake company will keep you on the hook for a couple of weeks doing research work for them. Then they will ask you to open up a bank account to be the go between to distribute money.

Some of the research tasks may include: Print Media, Sculpture, Car rental and Limo, Diets, Nickel Ore.

Do not engage with these people.
PAUL BLEVINS may be the name used to email you.

The following is the first email I received from them:

Crystal Ford <[email protected]>
[email protected], [email protected]

Your resume was obtained from CareerBuilder database and we think that your education and skills would perfectly fit for the part-time position of a Part-time Assistant that is currently open .

The details are as follows :

Position : Virtual assistant
Type of employment: Part-time
The following is required:
* 18 + y.o.; Canada and Mexica citizens only!
* Diligence and ability to meet deadlines;
* Possess good knowledge of the city and geography of surrounding areas. Knowledge of local area, places, restaurants etc to provide to hotel guests.
* Basic computer skills ; Knowledge of MS Office: Excel, Word, PowerPoint, Outlook or alternative software.
* Ability to print and scan documents
* Always be available to receive phone calls from clients between 9AM to 5PM your time
* check email daily for new projects
* Able to Start within the few next days

The job would be about doing helping our clients both from home collecting information and doing researches and locally when our clients visit your area .

This offer entails approximately 2-3 3-4} hours a day. Mostly flexible schedule .

Benefits
* $30,000 Annual Salary & Bonuses from clients
* Automatic 10% increases at six-month intervals
* Mon-Fri, no Sundays required
* Medical, dental, disability insurance with dependent option after 60 days
* Employee Purchase Plan
* Paid One month test period. You get $2,500.00 Standard tasks , mostly from home.

If you match these requirements and wish to apply for this part-time job opportunity, please email us your confirmation.
Please send us an email with your resume attached .

Please send you Resume ONLY to this e-mail: [email protected]
We will be contacting you soon.
PS: Please disregard this notification if you are not looking for a job anymore .

*Faithfully* , Ricardo M Christian

They want you to process fake checks and than send them the money . Its a scam , known as a "Money Mule Scam" . Thanks for posting to scamwarners . Your post will help warn other potential victims .

When I was checking online prior to 'signing up' with them, I couldn't find anything but a cleverly designed website. No other references (which in resrospect, is a flag). I wanted to post something here so that if someone else is googling SUN LLC, this will show up. Thanks, I didn't know about 'Money Mule Scams'. Live and learn.

Where's the website? If the scammers are operating a fake website, we want to kill it.

Investigating from the original complaint we find this website . 99% its the one . A definite fake none the less . Appears to be a Secret Shopper / Money Mule Scam . Definate Fake. Free To Kill . Bon Appetite .


http://www.sunllclife.net/jobs



Brief description

Personal assistant position is a combination of a virtual assistant and a personal assistant in your locality. You will be assisting customer on any matter remotely, and providing assistance if customer(s) visit your area as well.


- Make all pre-arrangements for our customers and provide assistance with any request during stay

- Make all arrangements over the Internet / phone (Work from home, 2-3 hours a day).

Most of projects will need to be completed in 48-72 hours upon assignment. Some projects will need to be completed during US business hours and others can be completed during non-US business hours. That will be clearly instructed at assignment of task.


Click here to Apply online


Requirements


- Able to think quickly and adapt to change

- Good written and communication skills (English)

- Strong minded with great communication skills

- Possess fluent knowledge of the city and geography of surrounding areas. Knowledge of the restaurants, amenities, clubs and tourism industries to provide to hotel guests.

- Ability to anticipate needs of client. Proven experience in a customer service role is also required, having demonstrated excellent customer service, organizational and communication skills.

- Age 21-60 years (male/female)

- Internet access, email, phone

- Knowledge of MS Office (Excel, Word, PowerPoint, Outlook) or alternative software.

Responsibilities


- Planning, organizing and research

- Research for projects as needed using the Internet (ex: – Find top 3 money managers that have written books with contact phone numbers and addresses)

- Shopping and acquisitions, assist with corporate gifting (includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed)

- Arrangements for VIP or out-of-town guests (includes ideas, research, scheduling and booking, communication and follow-up as needed)

- Entertainment arrangements (includes ideas, research, scheduling and booking, communication and follow-up as needed) (see also Event Planning)

Benefits


- $26,000 Annual Salary + Bonuses from customers

- Automatic pay increases at six-month intervals

- Five-day workweek, no Sundays required

- Medical, dental, disability, and life insurance with dependent option after 60 days

- Employee Purchase Plan

- 401(k) with company match

- one month test period ($1,000.00, regular tasks, mostly from home)






575 Madison Ave #24 New York, NY 10022


+1 (646) 233-3255

+44 207 379 4237



[email protected]





Address lookup

canonical name sunllclife.net.
aliases
addresses 104.31.78.80
104.31.79.80


Domain Whois record

Queried whois.internic.net with "dom sunllclife.net"...
Domain Name: SUNLLCLIFE.NET
Registrar: DOMAINCONTEXT, INC.
Sponsoring Registrar IANA ID: 1111
Whois Server: whois.domaincontext.com
Referral URL: http://www.domaincontext.com
Name Server: ALINA.NS.CLOUDFLARE.COM
Name Server: JAKE.NS.CLOUDFLARE.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 05-aug-2015
Creation Date: 05-aug-2015
Expiration Date: 05-aug-2016

>>> Last update of whois database: Tue, 15 Sep 2015 03:09:05 GMT <<<


Queried whois.domaincontext.com with "sunllclife.net"...
Domain Name: SUNLLCLIFE.NET
Registry Domain ID: 1951184192_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.domaincontext.com
Registrar URL: http://www.domaincontext.com
Updated Date: 2015-08-05T09:30:46Z
Creation Date: 2015-08-05T09:30:44Z
Registrar Registration Expiration Date: 2016-08-05T09:30:44Z
Registrar: DomainContext, Inc.
Registrar IANA ID: 1111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]



Luke 8:17
For nothing is hidden, that will not be revealed; nor anything secret, that will not be known and come to light.

Website in the process of being reported for fraud .

Thank you for posting this information! I have been searching for information on whether this company is fraudulent and didn't find anything for the first couple of weeks. I got to the point of them wanting to wire transfer funds into my account, which I authorized, but then did one last search and found this! I immediately called my bank and put a freeze on my account and alerted them of possible fraudulent wire transfers to my account.

I got the same information as previous people have posted, with the contact person being Paul Blevins. I also got a confirmation call from a guy named "Alexander" last week, verifiying that I understood my assigments and to find out if I had any questions.

Thanks again for this heads up. I'm glad I saw this before they had me sending money on their behalf!

People who have been victimized by this company should file a complaint with ic3.gov...the Internet Crime Complaint Center. http://www.ic3.gov/default.aspx

I'm glad that you found our post here and were warned . Your post also will help warn other potential victims . Their Website is in the process of being reported for fraud . Thanks for posting to scamwarners .

Can you post some of their scam emails along with full headers ? Edit out your own details and email address . This can aid in getting the site suspended .

Below is the first email correspondence and full header.

From Paul Blevins Tue Sep 1 18:37:59 2015
X-Apparently-To: ; Tue, 01 Sep 2015 18:57:26 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of sunllclife.net designates 62.76.179.85 as permitted sender)
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X-Originating-IP: [62.76.179.85]
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(Exim 4.72)
(envelope-from <[email protected]>)
id 1ZWqkA-0004Bu-QU
for ; Tue, 01 Sep 2015 18:57:22 +0000
Message-ID: <[email protected]>
Date: Tue, 01 Sep 2015 14:37:59 -0400
From: Paul Blevins <[email protected]>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.22) Gecko/20110902 Thunderbird/3.1.14
MIME-Version: 1.0
To:
Subject: re: SUN, LLC --- *** your next steps ****
Content-Type: multipart/mixed;
boundary="------------090004060303000506070906"
Content-Length: 59213
Paul Blevins Sep 1
To


Hello xxx, thanks for your email I received this morning. As you know, we start with a one month trial period. You will receive a compensation of $2,500 to you upon completion. There is only one way to apply for this part time position.
1) You have to sign up on the website. Visit our JOBS page and use APPLY NOW feature http://sunllclife.net/jobs
You will get more details on available position on this page as well. You will also find more information on our company on the corporate page.
2) Once you sign up, you will get access to our client area (in a limited mode).
3) Once you complete this step, follow instructions on the screen. We receive a lot of application forms and must arrange everything before you start. Usually it takes a day or two. So expect an email within the next few days with instructions on how to proceed.

--
Paul Blevins
SUN, LLC

Here is the response email after I went to their jobs website and did the application, as they requested:


From SUN LLC Wed Sep 2 19:02:34 2015
X-Apparently-To: ; Wed, 02 Sep 2015 19:07:43 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of sunllclife.net designates 62.76.179.85 as permitted sender)
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(Exim 4.72)
(envelope-from <[email protected]>)
id 1ZXDNg-0003Lr-Rr
for ; Wed, 02 Sep 2015 19:07:40 +0000
Message-ID: <[email protected]>
Date: Wed, 02 Sep 2015 15:02:34 -0400
From: SUN LLC <[email protected]>
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.22) Gecko/20110902 Thunderbird/3.1.14
MIME-Version: 1.0
To:
Subject: Hello ***your application was reviewed and approved!
Content-Type: multipart/mixed;
boundary="------------090807060602070809050500"
Content-Length: 60550

SUN LLC Sep 2
To

Hello , congratulations, your application was reviewed and approved! I have signed and attached your employment confirmation. It outlines your responsibilities during the 30-day trial period. At the end of this trial (could be shorter if we have more work), you will receive $2,500.
If you have not already done so, we remind you to:
1) Upload your employment agreement to your member area (Files TAB).
2) Get ready to start. Study FAQ section carefully, in the meantime. You must be aware of the process, how to confirm your tasks, how to start your day, get yourself a cell phone in case you don’t have it (because you must be available on the phone).
We are in the process of assigning your HR manager and preparing your first assignment. Please check your daily and be available to take a call.
3) Please get ready and install your time tracking tool.
To download the time tracking tool, visit our website http://sunllclife.net/login (LOGIN page), enter your email and password. This is how you get to the member area. You will see a TIME tab at the top – this is where you get the download page for the time tracking tool.
- Go your TIME TRACKING tab. Download this tool to your PC
- Run install and start the application. Enter your email (the one you registered online, lowercase) and PRESS start. Your registration is ready when you see your time count increases. This means your email was linked to your profile. Let me know once you start tracking your time and see it is increased in your user area.

PS: You might need to temporary disable your AV/Firewall or allow files form the internet to run on your PC. This software every assistant is using so you can fully trust it is safe. This tool is designed to keep track your time while you are working and update your profile details. You must have it on all the time you work on tasks, even when making calls while working on tasks.
Email me to confirm it is working fine.

--
SUN LLC

This is the first assignment email I recieved:

From Paul Blevins Wed Sep 2 20:25:39 2015
X-Apparently-To: ; Wed, 02 Sep 2015 20:21:40 +0000
Return-Path: <[email protected]>
Received-SPF: pass (domain of sunllclife.net designates 62.76.179.85 as permitted sender)
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Date: Wed, 2 Sep 2015 17:25:39 -0300
To:
From: Paul Blevins <[email protected]>
Reply-To: Paul Blevins <[email protected]>
Subject: - your new incoming project (printed media)
Message-ID: <[email protected]>
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Paul Blevins Sep 2
To

Hi
We have a new task for you. You can download it from your member area under the printed media title.

You will find all details in this file. Confirm you start working on the task. Your report is expected by the end of this week

Here is one last email where things started getting really weird and they asked that I do the wire transfers for them. This is when I contacted my bank and froze my accounts and put a fraud alert on my SSN, as they had all this information because they had me sign an employment agreement, W-9, and Direct Deposit Form!

From Paul Blevins Wed Sep 16 16:50:02 2015
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Date: Wed, 16 Sep 2015 12:50:02 -0400
From: Paul Blevins <[email protected]>
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Paul Blevins Sep 16 at 12:55 PM
To

Hello ,
I just got off the phone with the client in regards to the sculpture project. Your additional assistance is required.

Our client tried to pay western union on-line from their corporate account. Money Gram advertises it’s possible to submit payments online, but when you try to send more than $1,000 a day from the account it won’t allow that much. I called western union and they told me you have to do that from any Money Gram office.
Our client told me they spent like an hour trying to do something online, as they are used to do everything from their cash management online and talked to Money Gram customer care but no luck. They need your assistance at this point because it was not possible to send the money online.

So, they want their assistant take care of everything. Since the art gallery requires only Money Gram, our client will pay you the money for the art item(s) in advance plus your bonus and you will Money Gram to the sculptor. You will be paid additional $300 for that assignment.

First of all, I want you to understand that assistant is not only work from home. You have to work on assignment locally. Assisting with corporate gifting in one of your responsibilities. Our client trusts us because this is our existing client, they have already purchased a lot of stuff using our services.

Normally, you would payusing the company card. However, as per the agreement, you will get the card only once you qualify your trial period. This is our company policy and we simply cannot provide company cards 1st week and then spend time on checking every expense.

You will find your direct deposit on this page (attached to this email).

This is exactly the same as we use for payroll as well. We expect our client will place deposit of approx.:

- $4,000 (sculpture)
- $800 (shipping)
- $200 (approx. money gram/western union fees – might need to re-confirm with them)
- $300 (Your Bonus)
=======================
Total: $5,300

In case you can negotiate other payment options with the sculptor, so they provide with their bank account – our client will pay them directly. If no – your assistance is needed. It is important to realize that you are not required to take any action until you see the payment in your account. You may keep this account to received future payroll from our company. Let me know if your bank charges some $$$ to set up an account. This amount would be sent together with funds for the the sculptor, Money Gram transfer fees your bonus.

Again, there will be no checks. Our client will pay to your account (or the sculptor if posible) and you will need to work on it only once the money is in your account.
Let me know if you have any questions. There are also other tasks already available, but I want to make sure this one is taken care 1st since this client is important to us.
--
Paul Blevins
SUN, LLC

They recently changed website address from sunllclife.net to .info. said they were combining client and employee sites. These people are clever.. This can aid in getting the site suspended .[/quote]

Sun Life LLC at http://sunllclife.info

Personal Virtual Assistant, Part Time or VIPConciergeAssistant
Personal assistant position is a combination of a virtual assistant and a personal assistant in your locality. You will be assisting customer on any matter remotely, and providing assistance if customer(s) visit your area as well.
- Make all pre-arrangements for our customers and provide assistance with any request during stay
- Make all arrangements over the Internet / phone (Work from home, 2-3 hours a day).
Most of projects will need to be completed in 48-72 hours upon assignment. Some projects will need to be completed during US business hours and others can be completed during non-US business hours. That will be clearly instructed at assignment of task.
Requirements
- Able to think quickly and adapt to change
- Good written and communication skills (English)
- Strong minded with great communication skills
- Possess fluent knowledge of the city and geography of surrounding areas. Knowledge of the restaurants, amenities, clubs and tourism industries to provide to hotel guests.
- Ability to anticipate needs of client. Proven experience in a customer service role is also required, having demonstrated excellent customer service, organizational and communication skills.
- Age 21-60 years (male/female)
- Internet access, email, phone
- Knowledge of MS Office (Excel, Word, PowerPoint, Outlook) or alternative software.
Responsibilities
- Planning, organizing and research
- Research for projects as needed using the Internet (ex: - Find top 3 money managers that have written books with contact phone numbers and addresses)
- Shopping and acquisitions, assist with corporate gifting (includes providing thoughtful ideas, locating and purchasing, wrapping and delivering as needed)
- Arrangements for VIP or out-of-town guests (includes ideas, research, scheduling and booking, communication and follow-up as needed)
- Entertainment arrangements (includes ideas, research, scheduling and booking, communication and follow-up as needed) (see also Event Planning)
Benefits
- $26,000 Annual Salary + Bonuses from customers
- Automatic pay increases at six-month intervals
- Five-day workweek, no Sundays required
- Medical, dental, disability, and life insurance with dependent option after 60 days
- Employee Purchase Plan
- 401(k) with company match
- one month test period ($1,000.00, regular tasks, mostly from home)

575 Madison Ave #24 New York, NY 10022
Phone: +1 (646) 233-3255
Phone: +44 207 379 4237
Email: [email protected]

Created anonymously 4th September 2015 for 1 year only