by entropy
Wed Apr 20, 2016 11:04 pm
How Their SCAM Works
They post to various job posting sites and freelancing sites to get people to apply in their job. In my case, I applied through UpWork.
Like any other job applications, they will ask you for your resume, and ask you common interview questions.
You will then be communicating with one of their email accounts which [email protected]. They represent themselves as an agency named "ReachGlobal BPO Solutions ".
How They Will Hook You
They offer high salary rates, good incentives, and many bonuses. It's actually TOO GOOD TO BE TRUE.
Screenshots of emails they sent me
First Task
I was then ask to contact their client [email protected] then I was given my first task.
The first tasks are quite easy but time-consuming. I was asked to look for news, give a 150-word comment, and send them 3 comments for every 30 minutes. In one day, that would be 48 comments = 7,200 words!
Screenshot of the first task
The First Doubts
So, I did the tasks assigned. The "client" told me to communicate with her through Google Hangouts. After the first task, she asked me to complete this job urgently.
Do this asap.
Once done back to nf . Click & download & read instruction--http://tinyurl.com/pvgb9jz
**advise if this task was already given and done
This job is to make 10 email addresses with job-related names. For example, [email protected], etc.
Then they offered me a new job as a "PRODUCT TESTER." Their message goes like this.
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.
I did not really mind this opportunity as I don't want to send money to them for a job so I just continued with my work.
UNTIL they gave me a new task.
This is your daily routine - ads task.
Click , download and read instruction:
Ads - http://tinyurl.com/pvfgdjz
Auto response -http://tinyurl.com/npxampw
#code replace it with "#" + first 3 letters of your firstname.
Hr rep replace it with "Cynthia Paula B. Reyes"
update re auto response -- change the email indicated here
"And specify "#code" on your subject line and mail it to: [email protected]"
to -- [email protected]
//
reply to acknolwedge
This is the part when I doubted them already. If you will check the links given above, they will ask you to post in job posting sites for any position.
I Tried To Get Her Name
Since I was full of doubts already, I told them that I would like to be a "product tester". So they gave me instructions on where and to whom shall I send the payment. This is their reply.
and send it via cebuana lhuilher
=========
Mary Mae Perez
Pasig City
Once done send the following details
Control#
Sender name
Address
Amt
Receiver
MARY MAE PEREZ from PASIG CITY.
Please be warned that she is one of the scammers involved.
So I got her name and did not pay for the payment they are asking.
Pay Day
As of this writing, two weeks had passed already. I tried to get may salary but this is what they said.
Good Job!
For completing the first payroll cycle. And for providing a good service to our client.
For your payout we require a one time processing fee of P500, which needs to be paid upfront.
Upon completion, salary will be processed and release with in 24hrs.
Advise if you can do this today and will provide further instruction.
Thanks
-hr.
I asked for their valid ID but they refused. I asked if they can just deduct to my salary but was informed that it is their policy. I told them that I will pay so I could get their name again.
and send it via western union
=========
Rhiza M Patulin
Pasig City
Once done send the following details
Control#
Sender name
Address
Amt
Receiver
i was surprised to know that she is not the only one doing the scam.
VERDICT
I am writing this to inform everyone, especially FILIPINOS, that there are scammers everywhere. In my case, they are from the list below.
MARY MAE PEREZ - PASIG CITY
RHIZA M. PATULIN - PASIG CITY
[email protected]
[email protected]
[email protected]
If ever you were scammed by these people, don't lay low. Fight back![*]
They post to various job posting sites and freelancing sites to get people to apply in their job. In my case, I applied through UpWork.
Like any other job applications, they will ask you for your resume, and ask you common interview questions.
You will then be communicating with one of their email accounts which [email protected]. They represent themselves as an agency named "ReachGlobal BPO Solutions ".
How They Will Hook You
They offer high salary rates, good incentives, and many bonuses. It's actually TOO GOOD TO BE TRUE.
Screenshots of emails they sent me
First Task
I was then ask to contact their client [email protected] then I was given my first task.
The first tasks are quite easy but time-consuming. I was asked to look for news, give a 150-word comment, and send them 3 comments for every 30 minutes. In one day, that would be 48 comments = 7,200 words!
Screenshot of the first task
The First Doubts
So, I did the tasks assigned. The "client" told me to communicate with her through Google Hangouts. After the first task, she asked me to complete this job urgently.
Do this asap.
Once done back to nf . Click & download & read instruction--http://tinyurl.com/pvgb9jz
**advise if this task was already given and done
This job is to make 10 email addresses with job-related names. For example, [email protected], etc.
Then they offered me a new job as a "PRODUCT TESTER." Their message goes like this.
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.
I did not really mind this opportunity as I don't want to send money to them for a job so I just continued with my work.
UNTIL they gave me a new task.
This is your daily routine - ads task.
Click , download and read instruction:
Ads - http://tinyurl.com/pvfgdjz
Auto response -http://tinyurl.com/npxampw
#code replace it with "#" + first 3 letters of your firstname.
Hr rep replace it with "Cynthia Paula B. Reyes"
update re auto response -- change the email indicated here
"And specify "#code" on your subject line and mail it to: [email protected]"
to -- [email protected]
//
reply to acknolwedge
This is the part when I doubted them already. If you will check the links given above, they will ask you to post in job posting sites for any position.
I Tried To Get Her Name
Since I was full of doubts already, I told them that I would like to be a "product tester". So they gave me instructions on where and to whom shall I send the payment. This is their reply.
and send it via cebuana lhuilher
=========
Mary Mae Perez
Pasig City
Once done send the following details
Control#
Sender name
Address
Amt
Receiver
MARY MAE PEREZ from PASIG CITY.
Please be warned that she is one of the scammers involved.
So I got her name and did not pay for the payment they are asking.
Pay Day
As of this writing, two weeks had passed already. I tried to get may salary but this is what they said.
Good Job!
For completing the first payroll cycle. And for providing a good service to our client.
For your payout we require a one time processing fee of P500, which needs to be paid upfront.
Upon completion, salary will be processed and release with in 24hrs.
Advise if you can do this today and will provide further instruction.
Thanks
-hr.
I asked for their valid ID but they refused. I asked if they can just deduct to my salary but was informed that it is their policy. I told them that I will pay so I could get their name again.
and send it via western union
=========
Rhiza M Patulin
Pasig City
Once done send the following details
Control#
Sender name
Address
Amt
Receiver
i was surprised to know that she is not the only one doing the scam.
VERDICT
I am writing this to inform everyone, especially FILIPINOS, that there are scammers everywhere. In my case, they are from the list below.
MARY MAE PEREZ - PASIG CITY
RHIZA M. PATULIN - PASIG CITY
[email protected]
[email protected]
[email protected]
If ever you were scammed by these people, don't lay low. Fight back![*]