Company Representative scams, Payment Processing scams and other Employment scams.
by Aimee27 Mon Dec 14, 2015 9:41 pm
I am REALLY upset about this. I am a single mother looking for work and unfortunately, that means I have to spend hours daily responding to employment post on hit or miss (mostly miss) sites such as Craigslist. After replying to one such post, this is the email I have received:
Hello

Detailed Job Description:

My name is Philip Martinez, I am 53 years old, married with children. I am a relatively successful entrepreneur with huge investor in the real estate market and Health Sector which tends to be my main source of income. I am looking for a trustworthy and reliable individual who works well and understand orders.

I have been a financial planner and a lawyer for over 26 years now and am also a private researcher. I travel often within and outside of the United States working on various independent projects. This is why I need someone who can help keep me up to date with all of my activities, especially while I am away and amidst my busy schedule. My previous personal assistant is currently unavailable due to health reasons and I am keen on finding an efficient, motivated, organized individual who can communicate well and is able to multi-task under pressure.

This position is office-based and flexible for now. Working for me is a test of following instructions,someone who is able to meet up with me at irregular times. As my Personal Assistant, your activities amongst others will include:
Creating orders, pick slips, invoices, and credit memos
Running personal errands
Handling and monitoring some of my financial activities
office needs
Basic wage is $520 weekly

I am sure you understand how busy my schedule is on a daily basis. Currently, I will be out of the state with partners. I will be back in two/three weeks to arrange a formal interview with you. I think you are the right person for this position. Please note that this position is not home-based for now because of my frequent travels and tight schedules. It is a full-time job, and some weeks you will be busier than others, though pay stays constant.

All I need from you is total honesty and sincerity. I know you will be committed to the work, You will also have a nice period of time working with me.

I will be waiting to hear from you. please get back to me with the details below



FIRST NAME:
MIDDLE NAME:
LAST NAME:
ADDRESS & APT # :
CITY:
STATE:
ZIP CODE:
HOME PHONE #:
MOBILE PHONE#:
SEX:
AGE:
EMAIL ADDRESS:
PRESENT JOB:
Nationality: ___________________________
Current Job: ____________________________


Regards

Philip Martinez

Matthew 28:19-20 Go therefore and make disciples of all nations, baptizing them in the name of the Father and of the Son and of the Holy Spirit, teaching them to observe all that I have commanded you. And behold, I am with you always, to the end of the age.

Philip Martinez


I was excited when I got a reply so quickly, but I was very suspicious. It all seemed to good to be true. Then they responded saying i was hired but somehow they had am old phone number and my current address even though i didnt give them either.Thanks to my Google search I found this site and saw that the email this "Philip Martinez" sent me has been going around for years. I am still in communication with this person, as this info is new to me and I have yet to decide how to proceed. I am worried about what they can do with the info i did give them (ie phone number, city, full name, age) especially, since they somehow figured out my street address. Not sure what they are trying to get from me or their objective, but I am even more upset that they had the gall to use a Bible verse in there email, which I must admit, as a Christian, made me trust them to begin with. (I know how ridiculous that sounds, believe me) Any info or advice that can be shared would be much appreciated.

I really want to confront this person...
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by vonpaso xlura Mon Dec 14, 2015 9:51 pm
Please post his email address; others may be looking for the address to find out if he's a scammer.

Just cut off contact. He's not trying to commit identity theft; he's looking for people to receive stolen money and forward it to him as money or as goods.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Bryon Williams Mon Dec 14, 2015 9:59 pm
Welcome to Scamwarners,

You and I will never confront this scammer/thief he is using a fake name and email address to steal.

These scammers will use religion that they do not believe in to commit these crimes.

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 glamstar Wed Aug 17, 2016 4:52 pm
After sending my Resume I recvd this email response back from "Dr. Philip Martinez email address [email protected]. But when I responded to email (Thanking him for wasting my time) the return email was automatically to [email protected].

I see this scam has being happening for over a year.

The email said this:

Dear Applicant,

Thanks for your response. Unfortunately the post you applied for has been taken but I have a position which may interest you. My name is Philip Martinez Executive Assistant President of International Operations at Evergreen Foundation and also a Professional projects funding specialist.

I have been a freelancer projects funding specialist for over 12 years, with much of those years spent in Europe especially in Swiss facilitating funding for humanitarian projects and hospitals for Haiti, Philippine and some third world countries. My passion for humanity supports and humanitarian projects got hike when i was an EMT in George County state of Maryland. I'm happy with my profession because my efforts put smile on faces and with my experiences i have ability to bring out the best in almost everybody i work with directly or indirectly.

The only position left in the job openings is the position of Executive Personal assistant. I need a personal manager, whoever will be in this position needs to be very sincere, honest, trustworthy and with great sense of humor and of course the this position with great benefits which includes good wages and fast promotion including international trips opportunities paid for by our clients or myself.


Congratulations, after our HR department did reviewed your resume and gave their report I decided to consider you among the final two applicants that will be on probation before i finally pick the right person as my personal assistant to carry out some activities on my behalf. Just like i mentioned above, you need to be very honest because sometimes my personal or corporate items such as financial instruments or non financial items can be with you. In conclusion I'm looking for someone that can be trusted and reliable to work very well and with good understanding and i believe you posses those qualities.


The Center For Victims Of Torture, we give our staffs & agents best treat because working for a foundation, you are entitle to less job and great payment as part of humanity supports and best treat towards humanity.

we focus and specializes in giving humanitarian support. Feed The Children, purification of drinkable water, Immediate Developmental supports for natural disasters affected Nations and their citizens,Development and Production of Quality Plastic Injection Moldings for the Manufacturing Industry. We provide the complete molded plastic solution - from Concept, to Design, to Material Selection, to Models or working Prototypes (where necessary) and finally Production of Quality Molded Components not limited to that we also provide funding for business start up capital for fresh entrepreneurs , start up projects and start up companies.

We maintains operations in 3 countries and employ over 500 people worldwide which includes direct and indirect staffs and representative agents. We are setting up new office all across United State and Canada.

Available Position: Personal Assistant
Type: Part-Time
Hours: 20 Hours per week
Days: 4 days per week
Weekly Pay: $570

BENEFITS:
• AD & D Insurance
• 401(k)
• Medical, Dental, Vision

As my personal assistant, your activities among others will include:

*Create and modify documents using Microsoft Office
*Running personal errands, supervisions and monitoring.
*Scheduling programmes, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence while I'm away.

Willing to take this job position, reconfirm your information to us for final background check.;

Full Names :
Mailing Address :
City, State, Zip Code :
Cell Phone Number:
Current Job :


DR Philip Martinez
Last edited by Bryon Williams on Wed Aug 17, 2016 4:55 pm, edited 1 time in total. Reason: Added quotation.

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