Delegated Pay Solutions Scam

The following email was received:



Hello XXXXXXXXXXXXXXX!

I'm writing in regards to your resume posted online: we have a growing regional escrow company that is looking for an Escrow Rep in ILMaywood, and your skill set and qualifications are just what they need. Please review the job snapshot below and get back to me.

The Escrow Rep position is a remote one: you'll start working from home and reporting to an assigned supervisor in the head office. As an Escrow Rep, you will be responsible for managing the escrow documentation for the existing clients, assisting with overseeing and closing escrow deals and handling escrow deposits under supervision. This is a great opportunity to make a move into a popular industry with ongoing demand and unlimited earning potential!

The company offers full-time and part-time employment with a generous benefits package featuring extensive healthcare and 401k plans, PTO, sick leave and holidays available for all employees. The base salary is $51,000 per year plus bonuses for individual performance. All applicants applying for US job openings must be authorized to work in the United States; a basic background screen is part of the hiring process.

If you'd like to find out more about the Escrow Rep position and possibly submit your application for it, please visit the application portal with additional information about the job and the employer: Click here!


Thanks for doing business with us.

Sincerely,

James Smith
HR Dept.


3411 Lake Tahoe Blvd., South Lake Tahoe, CA 96150
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APPLICATION PORTAL
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General Information
Contents
About the Employer
Disclaimer
About the Employer
Welcome to Delegated Pay Solutions, a US division of a European digital escrow service with a successful business record of 5 consequent years and a great team of industry professionals on board! Whether our clients purchase a place to live, order an item online or hire a remote contractor, we make sure their funds are safe and they are protected from fraud.

We are a group of web developers, financial experts and marketing specialists with a variety of expertise and knowledge. Our mission is to make ordering products and services online simple and comfortable for our clients. Constantly working in an atmosphere of consideration, experimentation, and creation, strong values and relations are even more important to us. Since progress is never neither fast nor easy, we support a sense of togetherness and diversity of perspectives.

From the beginning, we have been building a different kind of company that connects people around the world through the latest ideas and provides them with a unique set of tools to take an active part in the 21st-century economy. We are a responsibility-based company and do not bind anyone to our offices, and this is one of the key advantages for our potential employees. All the work is done online, so any of our team members are free to choose the location and working conditions, work hours and style.

We are looking for talented people who can produce big results, not the ones who waste their time and energy in the office routine. Join our team and make a career in a fast-paced company with an expanding client base, the latest technology, and strong market demand!

Our Ft Worth office is scheduled for the official opening in April 2018, and the preparations are in full swing. Since we're not officially open yet, our website is currently available per invite only. If you need to reach us directly, please feel free to give our Business Development Manager, Lauren Collins, a call at (682) 777-4402.

Disclaimer
Delegated Pay Solutions LLC is an Equal Opportunity Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or expression, national or ethnic origin, age, disability, protected veteran status, or other characteristics protected by applicable law.

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Application Status
Current status: Job Interview
You have successfully passed the security check! Please expect an invitation for a short phone interview shortly.
Position Details
Current position: Escrow Rep (hiring now)
Job ID: DPS185372
Employment Type: Full-Time, Part-Time
Location: Home-Based/Work from Home
Compensation: $51000 per year before taxes
Benefits: Yes, for all

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Job Description
We are currently hiring and training Escrow Reps who are ready to start working with our existing clients across the country. Since the start of operations, it has been our commitment to our clients which has won us their trust and respect, along with the fact the innovative solutions we present to them continually surpass their expectations.

Position Duties:

Escrow Reps will be responsible for the following:

- Filing escrow contracts and assisting with overseeing and closing escrow deals;
- Handling the disbursement of escrow deposits as an authorized representative of the Company;
- Managing client records and financial documentation in the database;
- Performing other duties and responsibilities as assigned by supervisor.

This is not a telemarketing or a call center position. You will be expected to perform customer service, billing, and management routine. We offer a comprehensive training program fully sponsored by the company to all new Escrow Reps!

General Requirements:

Escrow Reps must possess the following skills & qualifications to perform their job duties successfully:

- Have strong verbal and written communication skills including empathy, customer care, and problem-solving skills.
- Be able to work efficiently under everyday deadlines and interact with other team members to ensure top customer service and accurate billing.
- Be able to learn fast and process a lot of information including numbers, names, charts, manuals, etc.
- Maintain confidentiality of customers' nonpublic information and handle financial documentation with high attention to detail.
- Have a clean criminal history (a pre-employment basic background screen is mandatory for all applicants!)

Location & Equipment:

This is a strictly home-based position, which means you can work remotely from any location in the United States, no relocation will be required. You don't need to purchase any special software or equipment: your performance will be monitored online, at our corporate web portal which you will be clocking in Monday to Friday. If you have a laptop/desktop or a smartphone/tablet with a web browser, any free PDF viewer and basic Office programs installed, it would be sufficient for the job.

Pay & Bonuses:

The starting salary after the probationary period will be $4250/month for full-time and $2300/month for part-time; paychecks are issued every 2 weeks. In addition to the base pay, all Escrow Reps get monthly bonuses based on demonstrated performance and client feedback, which can make up to 100% of the base pay. Benefits are available for both full-time and part-time employees upon the completion of the probationary period.

How to Get Started:

To proceed with the employment and apply for the Escrow Rep position, please download, fill out and send us the documents in the Paperwork section of the application portal. We have already reviewed your resume, which was the reason you were invited to apply for this job opening, so no need to send it to us again.

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Probationary/Training Period
All new employees start with a probationary/training period of 21 days fully paid by the employer. The fixed compensation for the probationary period is $3150. Work hours during the probationary period will be flexible; they should be discussed individually with a supervisor.

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Benefits
Both full-time and part-time employees who have passed their probationary period are eligible for benefits including the following:

- 4 weeks of paid time off and holidays per year,
- Up to 48 hours of paid sick leave per year,
- Company-sponsored training with assigned mentors,
- Corporate 401k plan with company match,
- Medical, visual & dental coverage for employees and their family members (up to 3 persons).

The company also covers all job-related expenses such as cell phone/Internet, office supplies, etc. upon receiving copies of the bills.

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Paperwork
How to upload multiple files:
1. Select the file(s) and/or folder(s) you want to compress.
2. Right-click on the file or folder (or group of files or folders), then point to Send to and select Compressed (zipped) folder.
3. Name the ZIP file. Enter the name you want the zipped file to have or hit Enter to accept the suggested filename.
How to zip files in Windows
How to zip files in Mac
Background Check Authorization Form
Approved
Please submit this form to receive an invitation for a job interview!
All new employees must pass a basic criminal background check. This is a must since Escrow Reps have full access to sensitive personal and financial information of our clients. Please print it out, put the current date on it, sign, scan, and upload to the application portal. If you don't have a scanner, you can make legible photos of the signed forms and upload them here as well.

IMPORTANT: If your scanned/photographed files are too large to be uploaded to the application portal, you can email them to us at [email protected].
Employment Agreement
Approved
Employment Agreement outlines job duties, compensation, benefits, work hours, and other aspects of the Escrow Rep position. Please print it out, put the current date on it, sign, scan, and upload to the application portal when you're ready. If you don't have a scanner, you can make legible photos of the signed forms and upload them here as well.

IMPORTANT: If your scanned/photographed files are too large to be uploaded to the application portal, you can email them to us at [email protected].
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Job Interview

Your reply here
XXXXXXXXXXXXXXXXXXXX (Candidate response)
Hello Ms. McDougall! Monday works best for me, and since I am a morning person, I prefer having the interview before noon (CDT), but am available until 2:00 p.m. Thank you for the invitation, and I look forward to a brief, but meaningful, phone interview. Have a great weekend as well, and I look forward to hearing from you on Monday!

Helen McDougall, HR
Good afternoon, my name is Helen McDougall, I'm an HR manager with Delegated Pay Solutions. We'd like to invite you for a short phone interview with your potential supervisor. When would you be available on Monday or Tuesday? The interview would take 15-20 minutes, it will be via a phone call, not a video conference. Let me know, please, and have a wonderful weekend!

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APPLICATION PORTAL
Logout
Hello
XXXXXXXXXXXXX
General Information
Position Details
Paperwork
Contact the Employer
Application Status
Cancel my Application
Application Status
Current status: Job Interview
You have successfully passed the security check! Please expect an invitation for a short phone interview shortly.
Position Details
Current position: Escrow Rep (hiring now)
Job ID: DPS185372
Employment Type: Full-Time, Part-Time
Location: Home-Based/Work from Home
Compensation: $51000 per year before taxes
Benefits: Yes, for all

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Hello

i also received the email from this company about job offer. is this legitimate or scam. please help me.

Thank you,
Niti

[AlanJones]

It's a scam. The scammer wants you to launder money for them.

This is what they send when you're "hired." Guess I'll keep looking

Our company, Delegated Pay Solutions, acts as a neutral third party between the buyer and the seller when doing business online. Our agents ensure safe and transparent transactions by holding the buyer’s funds in escrow which are released after both parties are satisfied, protecting both the seller's and the buyer's interests. An escrow service is especially needed when making payments, buying things online, doing exchanges on forums, etc.

ESCROW PROCESS

A trusted third party (an Escrow Rep) is nominated to verify and release payments, resolve disputes and even reverse payments in case of fraud. The escrow process is organized in the following way:

1. The buyer determines the kind of an item/service they would like to receive from the seller.
2. The buyer or the seller initiates an escrow transaction with one of the Escrow Reps.
3. Both the buyer and the seller verify their credentials and confirm their financial information.
4. The buyer makes a payment to the assigned Escrow Rep.
The seller delivers the item(s) to the buyer/carries out the requested service, etc.
5. The buyer confirms receiving the item/getting the service, etc.
6. Funds are released to the seller; otherwise or a dispute is initiated.
ESCROW REP ROLE

As an Escrow Rep with Delegated Pay Solutions, you will be responsible for receiving and making payments on behalf of our clients and helping close escrow deals; additional responsibilities include maintaining client records, handling financial documentation and submitting performance reports.

Our clients will be paying you as the authorized company's representative. We'll be able to help you set a DBA business account as soon as we're officially open this April, however, during the probationary period, you can use an existing checking account of yours of set up a new one with a local bank or a credit union, whatever is more convenient for you.

All payments will be in your name because according to the Escrow Service Agreements signed by our clients, they are paying you as a representative of our company.

All related fees, expenses, and taxes are included in the incoming payments; they are covered by the clients, so you pay nothing out of your pocket. You'll find a sample of our standard escrow agreement attached to this message: please review it.
The good thing is that this agreement protects Escrow Reps, so you won't be liable for any discrepancies or inconsistencies. There are a lot of scams going on these days, which is why people prefer to pay extra for security and go to an escrow service.

During your probationary period you will start working with 1-2 clients to master the job routine; when the probationary period is over you can expect up to 10-15 clients per month. You will receive your base pay regardless of the number of clients you're working with, however, they affect your bonuses, and you can earn a fair amount of them if you can multitask.

Any questions for me?

Best regards,
Lauren Collins, Supervisor
Delegated Pay Team

I fell for this and should have known better. I am just over it and the online job search!

Delegated Solutions LLC is a joke and I should have done my research before.