by Whamlin19
Wed Aug 01, 2018 12:13 pm
I was recently contacted about a job willing to pay 1900 at the end of my probationary period and then 3700 a month. All I have to do is receive packages, repackage/reship them to a different location. I’ve already provided the Senior Manager with my name and address but I became very suspicious when I was not able to google the job or anything related to it. When I questioned the manager Kathryn Feeney about this, she stated that the site is undergoing some reconstruction. This too sounded fishy. So I did more research and came across their IP info and I saw that they were based out of country and their person of contact was not the person that I’ve been speak with.
Below is the job title and description:
Hello.
Request 00-C3878F4F-07/16/18-01
My name is Kathryn Feeney and I am a Senior Manager at TYJC Insurance, LLC.
Thank you for your curiosity in our proposal.
Job title: Quality Inspector
Type: Contract based
Location : Home based
Trial period : 4 weeks
Trial period salary : $1,950.00
Base salary : $3,700.00
To the Job Description
To the FAQ
To the Application
Job description
CHAPTER 1: What is all about.
Our Company is committed to helping individuals and businesses secure a healthy financial future. We provide innovative insurance solutions and specialize in serving niche marketplaces that we know well. This expertise has given us the foundation for success that spans generations.
WHAT WE DO:
We have a new direction in which we don't just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase from online store as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas and locally. That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for new customers. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.
POSITION:
We're planning to hire 10 to 15 new Quality Inspector at Homes. This position does not involve any costs on your part to get started.
TASK:
The Quality Inspector at Home primarily works from the home environment. As an Quality Inspector, you will receive a goods which are, for any reason, not received/not retrieved by store's customers or returned.
Also, the agent receives the goods intercepted by our specialists of the Anti-fraud department (they can be purchased from other people's credit cards). For such goods the store receives compensation, after that we redeem these goods and redirect it to our agents.
Agent's task is to ascertain that a product is suitable for the future re-implementation. Examine an original packaging to see if it has been opened or damaged. Electronics does not require verification of its functionality only verification of its factory packaging. After the agents report, these goods will be redirected to our various warehouses for its further implementation. We recruit agents in as many cities as possible to minimize cost of transportation of the goods to them.
The goods will be sent either in previous buyer's name and an agent's address or with an invoice which has agent's name written on it. It all depends on a case when return of the goods takes place. If it is an interception then the package will be in buyer's name and agent's address. If original purchase is rejected or never picked up from the store, then we redeem it and because of it the item will be in agent's name and address. Agent's information will be on the invoice to make sure that the purchase reaches the agent and of course purchase's cost was covered by the company.
On occasion, you will need to pick-up returned merchandise from the nearest store or Ups/FedEx facilities.
After your inspection you will be supplied with a new shipping label for merchandise.
All packages should be shipped as swiftly as possible after you have received the shipping label. Packages are to be sent 1-2 business days after delivery.
TRAINING:
Training will begin with a four-week probationary period. During this probationary period, you will receive step-by-step guidance of all duties required. All communication will be between the two of us. Probationary period begins on the date when you inspect and re-ship the first package that you received.
SALARIES:
During the first four weeks your wage is $1,950.00. After your probationary period, you will be receiving $3,700.00 monthly as a base salary.
COSTS:
Repackaging materials,mileage,printer supplies. Will be reimbursed.
AMOUNT OF PACKAGES:
Handling anywhere between 5 and 15 packages per week.
EQUIPMENT REQUIRED:
1. Printer: Black and white is good enough; you will need to print out the prepaid shipping labels so packages may be sent
2. Any software to open PDF files (Adobe Reader or any free PDF viewer).
3. Internet access to check your email for information updates, communication and tracking of packages online.
4. Ability to receive packages right to your home address (no post office boxes accepted).
5. Basic Excel skills.
6. Cell phone that can receive text messages.
7. Copy of a valid ID (Driver's License).
BONUSES:
Full Coverage Dental Insurance. That means a dental insurance plan that covers basic services like routine checkups, cleaning and X-rays. Available only after probationary period.
Below is a list of commonly asked questions and answers at this step. I hope it will help answer any questions or concerns and help you comprehend all aspects of the position and the whole process in general.
Frequently Asked Questions (FAQ):
Q: Who is responsible for paying to have the packages shipped ?
A: You will be supplied with a prepaid shipping labels for shipping packages.
Q: I currently have a permanent full-time position, what are the busiest times of day for this position?
A: You have to maintain your own daily schedule coordinated with your local mailing services. When you receive a package and then a label, you have to forward it, preferably on the next business day.
Q: How often through the week will I be receiving packages, and up to how many packages a week could I be receiving?
A: 5-15 during probationary period and more following the probationary period.
Q: As I understand it, I would not be directly talking to any of the customers, so who would be contacting me on my cell phone?
A: Your key point of contact at our Company will be Me, or someone else on behalf of the Company.
Q: Who would I receive training from, and how long is the training?
A: You will receive step-by-step guidance and support from your key contact during an initial four week probationary period. However, you must be disciplined to set, follow, and keep your own schedule.
Q: How do I receive my monthly payment, and is $3,700.00 a month the max that can earn with this position?
A: We can pay through PayPal, Cashiers Cheque or Direct Deposit. Yes, currently $3,700.00 is the max base wage for this position.
Q: Is there a return address placed on the shipping labels; if so, will it have to be my address?
A: Yes, the return address will be your home address. In some cases, packages may need to be returned due to incorrect weight, or postage, so returning them to you for correction and reshipping is necessary.
Q: How much space do I require?
A: 3-4 square feet will be good enough, such as that found in a small closet.
Q: When I send out these packages, do I pay for postage? If so, is that reimbursed and how?
A: No, you will be receiving prepaid shipping labels for that purpose which you will print and put it on the package prior to shipping.
Q: How many packages will be received weekly, and what will be the average weight?
A: During the first month, you will receive between 5-15 packages per week weighing between 1-90 lbs.Usually 1-50 lbs. But sometimes could be around 90 lbs. To send a heavy packages you can use a pick up service from an appropriative carrier.
Q: How can you be SURE that what is inside these packages is legal for me to be sending?
A: Inside the packages will be items from online stores or auctions. So, yes, I am positively sure that it is Legal. Plus your main duty is to open and inspect it, so you can always see what is inside.
Q: When placing multiple packages together in one (1) box for shipping, do I furnish my own packaging materials, boxes, etc.?
A: Yes, you need to use your own packaging material, but any cost for packaging material will be reimbursed. You can purchase supplies including bubble wrap at any Home Depot or Lowe's store. Also you can re-use any of the multiple packages material.
Q: If I move and need to change my address what should I do?
A: You have to inform your key contact a minimum of 5 business days in advance before you actually move. The same holds true if you are going on vacation, or need to leave the town for some reason.
Q: Do I have to be home for when packages arrive?
A: You or someone adult must be at home, as most of the packages requires signature upon delivery.
Q: What happens if I need to go out of town?
A: You have to inform your supervisor around of 3-5 business days in advance.
Q: Is this considered a 1099 contract position?
A: Yes, it is. You will be supplied with 1099 form at the end of the year.
Q: Also, with my address on all packages, who gets the 1099 from the companies for the purchases? I realize that I would get a 1099 for my monthly wages.
A: That's correct. As an independent contractor you will only receive a 1099 form at the end of the year.
Q: Is it a guarantee that I will get paid for the 4 weeks even if you decide not to keep me on after that?
A: Yes, you will be paid anyway. But only the one main condition must be met to make it happen - all packages received during the last 4 weeks must be sent off.
Q: What time of the day mostly the packages will come ?
A: Time of delivery depends on a schedule of your local carriers, such as UPS, FedEx and USPS.
Q: Why are some packages into my name and others are not ?
A: It all depends on a case when return of the goods takes place. If it is an interception then the package will be in buyer's name and agent's address. If original purchase is rejected or never picked up from the store, then we redeem it and because of it the item will be in agent's name and address. Agent's information will on the invoice to make sure that the purchase reaches the agent and of course purchase's cost was paid by the company.
Q: I received some bills and bank statements into other people names. What do I have to do with them ?
A: You could receive plans/bills from the phone operators, PayPal and bank statements.All these documentation is related to the intercepts that we made recently.Within a month all this paperwork must be gathered by an agent to be mailed in accordance with the instructions of the supervisor at the end of the month.
Q: Would you say there is a certain amount of hours per week that you must put into the job? Or do you always work at your own timely schedule?
A: No certain amount of hours. You work at your own schedule.
Q: What happens if there is nobody home to receive the package?
A: As most of the packages require signature upon delivery, then the package will not be delivered.
After that we have 3 possible scenario :
1 - Package will be re-delivered next day.
2 - Package will be hold for pick up at carrier's facility.
3 - Package will be returned to the sender.
For the packages which are not require signature - they can be left at a front door.
Q: Do we have to get our own box to ship many packages at once?
A: Yes, but this is not very often situation.
Q: Will i have to be contacting anyone else besides You or the company?
A: No.
In case you have additional questions which are not covered by this FAQ - feel free to ask!
Thank you for your time.
Please take a note that this position is distant work-from-home position, which is not requires face-to-face or over the phone interview. Most communication will be done through email.
CHAPTER 2: How to apply.
To apply please follow the directions below.
At the bottom of this email you can find all required forms, such as :
Trial Contract, Application and Payment forms which you will need fill and sign.
In next step You need to print the last page of the Trial Contract, sign it, physically place your ID card (Driver's License) into the proper place(grey rectangle area) onto the printed out page, scan or take a picture of it, and email it back to your supervisor.
And at the end please fill out all fields in the Application and Payment forms.
To open the Application.docx file you need the Microsoft Office to be installed.
After you'll open the Application.docx file in it you can fill the fields with your data. Then use Save function(this will save the document along with your entered data).
So You need to email back to your supervisor all documents that are listed below :
- filled Trial Application form(Trial_Application.docx file)
- filled Payment form(Payment_Form.docx file)
- picture of the last page of the Trial Contract with your ID on it (In case you have a different address than in your ID - please place a copy of any utility bill or any document that can be proof of residency in a proper area)
In the subject line please put Signed Agreement.
As soon as your application is received by your manager, you will be notified through e-mail, at the address that you provided in the application itself. This is done in ALL cases. Please do not send additional inquiries. As soon as we process your application, you will know it!
Once you will be approved it will takes 2-5 days for you to receive the first package.
As soon as the information about each incoming package becomes available, it will be emailed to you in detail, including:
- tracking number
- link to the tracking service
- name on a package
Thank you and we look forward to working with you!
Files that you need to fill and send back to your manager's email address :
Trial Contract
Trial Application Form
Payment Form
Report in Excel format that you have to fill during the probationary period.
Probationary Report Form
All files attached to this email.Please open them using your PC, not cell phone (some iOS or Android devices could not understand Microsoft Office format). In case you have any questions - please ask me directly.
Cannot find a quick template "attachments" Monday, July 16, 2018
____________________
Sincerely,
Kathryn Feeney,
TYJC Insurance, LLC
>
Below is the job title and description:
Hello.
Request 00-C3878F4F-07/16/18-01
My name is Kathryn Feeney and I am a Senior Manager at TYJC Insurance, LLC.
Thank you for your curiosity in our proposal.
Job title: Quality Inspector
Type: Contract based
Location : Home based
Trial period : 4 weeks
Trial period salary : $1,950.00
Base salary : $3,700.00
To the Job Description
To the FAQ
To the Application
Job description
CHAPTER 1: What is all about.
Our Company is committed to helping individuals and businesses secure a healthy financial future. We provide innovative insurance solutions and specialize in serving niche marketplaces that we know well. This expertise has given us the foundation for success that spans generations.
WHAT WE DO:
We have a new direction in which we don't just insure, we intercept illegally purchased goods that were bought using stolen credit cards. We monitor and analyze every purchase from online store as soon as it is made. As soon as our experts see something shady we intercept the package. And pay insurance to shops. We also sign a continuous service agreement with the stores and make profit irrespective of the number of insurance cases. And since we buy intercepted goods for the price of second-hand goods (but it is actually brand new) we managed to set up channels of distribution overseas and locally. That is why the goods are collected in our warehouses for further export or redistribution within country to auctions or for new customers. We also work together with different postal services and we get a discounted price on shipping labels for transportation of the goods to and from our agents. As a whole it all allows us to develop the network of agents and pay high wages.
POSITION:
We're planning to hire 10 to 15 new Quality Inspector at Homes. This position does not involve any costs on your part to get started.
TASK:
The Quality Inspector at Home primarily works from the home environment. As an Quality Inspector, you will receive a goods which are, for any reason, not received/not retrieved by store's customers or returned.
Also, the agent receives the goods intercepted by our specialists of the Anti-fraud department (they can be purchased from other people's credit cards). For such goods the store receives compensation, after that we redeem these goods and redirect it to our agents.
Agent's task is to ascertain that a product is suitable for the future re-implementation. Examine an original packaging to see if it has been opened or damaged. Electronics does not require verification of its functionality only verification of its factory packaging. After the agents report, these goods will be redirected to our various warehouses for its further implementation. We recruit agents in as many cities as possible to minimize cost of transportation of the goods to them.
The goods will be sent either in previous buyer's name and an agent's address or with an invoice which has agent's name written on it. It all depends on a case when return of the goods takes place. If it is an interception then the package will be in buyer's name and agent's address. If original purchase is rejected or never picked up from the store, then we redeem it and because of it the item will be in agent's name and address. Agent's information will be on the invoice to make sure that the purchase reaches the agent and of course purchase's cost was covered by the company.
On occasion, you will need to pick-up returned merchandise from the nearest store or Ups/FedEx facilities.
After your inspection you will be supplied with a new shipping label for merchandise.
All packages should be shipped as swiftly as possible after you have received the shipping label. Packages are to be sent 1-2 business days after delivery.
TRAINING:
Training will begin with a four-week probationary period. During this probationary period, you will receive step-by-step guidance of all duties required. All communication will be between the two of us. Probationary period begins on the date when you inspect and re-ship the first package that you received.
SALARIES:
During the first four weeks your wage is $1,950.00. After your probationary period, you will be receiving $3,700.00 monthly as a base salary.
COSTS:
Repackaging materials,mileage,printer supplies. Will be reimbursed.
AMOUNT OF PACKAGES:
Handling anywhere between 5 and 15 packages per week.
EQUIPMENT REQUIRED:
1. Printer: Black and white is good enough; you will need to print out the prepaid shipping labels so packages may be sent
2. Any software to open PDF files (Adobe Reader or any free PDF viewer).
3. Internet access to check your email for information updates, communication and tracking of packages online.
4. Ability to receive packages right to your home address (no post office boxes accepted).
5. Basic Excel skills.
6. Cell phone that can receive text messages.
7. Copy of a valid ID (Driver's License).
BONUSES:
Full Coverage Dental Insurance. That means a dental insurance plan that covers basic services like routine checkups, cleaning and X-rays. Available only after probationary period.
Below is a list of commonly asked questions and answers at this step. I hope it will help answer any questions or concerns and help you comprehend all aspects of the position and the whole process in general.
Frequently Asked Questions (FAQ):
Q: Who is responsible for paying to have the packages shipped ?
A: You will be supplied with a prepaid shipping labels for shipping packages.
Q: I currently have a permanent full-time position, what are the busiest times of day for this position?
A: You have to maintain your own daily schedule coordinated with your local mailing services. When you receive a package and then a label, you have to forward it, preferably on the next business day.
Q: How often through the week will I be receiving packages, and up to how many packages a week could I be receiving?
A: 5-15 during probationary period and more following the probationary period.
Q: As I understand it, I would not be directly talking to any of the customers, so who would be contacting me on my cell phone?
A: Your key point of contact at our Company will be Me, or someone else on behalf of the Company.
Q: Who would I receive training from, and how long is the training?
A: You will receive step-by-step guidance and support from your key contact during an initial four week probationary period. However, you must be disciplined to set, follow, and keep your own schedule.
Q: How do I receive my monthly payment, and is $3,700.00 a month the max that can earn with this position?
A: We can pay through PayPal, Cashiers Cheque or Direct Deposit. Yes, currently $3,700.00 is the max base wage for this position.
Q: Is there a return address placed on the shipping labels; if so, will it have to be my address?
A: Yes, the return address will be your home address. In some cases, packages may need to be returned due to incorrect weight, or postage, so returning them to you for correction and reshipping is necessary.
Q: How much space do I require?
A: 3-4 square feet will be good enough, such as that found in a small closet.
Q: When I send out these packages, do I pay for postage? If so, is that reimbursed and how?
A: No, you will be receiving prepaid shipping labels for that purpose which you will print and put it on the package prior to shipping.
Q: How many packages will be received weekly, and what will be the average weight?
A: During the first month, you will receive between 5-15 packages per week weighing between 1-90 lbs.Usually 1-50 lbs. But sometimes could be around 90 lbs. To send a heavy packages you can use a pick up service from an appropriative carrier.
Q: How can you be SURE that what is inside these packages is legal for me to be sending?
A: Inside the packages will be items from online stores or auctions. So, yes, I am positively sure that it is Legal. Plus your main duty is to open and inspect it, so you can always see what is inside.
Q: When placing multiple packages together in one (1) box for shipping, do I furnish my own packaging materials, boxes, etc.?
A: Yes, you need to use your own packaging material, but any cost for packaging material will be reimbursed. You can purchase supplies including bubble wrap at any Home Depot or Lowe's store. Also you can re-use any of the multiple packages material.
Q: If I move and need to change my address what should I do?
A: You have to inform your key contact a minimum of 5 business days in advance before you actually move. The same holds true if you are going on vacation, or need to leave the town for some reason.
Q: Do I have to be home for when packages arrive?
A: You or someone adult must be at home, as most of the packages requires signature upon delivery.
Q: What happens if I need to go out of town?
A: You have to inform your supervisor around of 3-5 business days in advance.
Q: Is this considered a 1099 contract position?
A: Yes, it is. You will be supplied with 1099 form at the end of the year.
Q: Also, with my address on all packages, who gets the 1099 from the companies for the purchases? I realize that I would get a 1099 for my monthly wages.
A: That's correct. As an independent contractor you will only receive a 1099 form at the end of the year.
Q: Is it a guarantee that I will get paid for the 4 weeks even if you decide not to keep me on after that?
A: Yes, you will be paid anyway. But only the one main condition must be met to make it happen - all packages received during the last 4 weeks must be sent off.
Q: What time of the day mostly the packages will come ?
A: Time of delivery depends on a schedule of your local carriers, such as UPS, FedEx and USPS.
Q: Why are some packages into my name and others are not ?
A: It all depends on a case when return of the goods takes place. If it is an interception then the package will be in buyer's name and agent's address. If original purchase is rejected or never picked up from the store, then we redeem it and because of it the item will be in agent's name and address. Agent's information will on the invoice to make sure that the purchase reaches the agent and of course purchase's cost was paid by the company.
Q: I received some bills and bank statements into other people names. What do I have to do with them ?
A: You could receive plans/bills from the phone operators, PayPal and bank statements.All these documentation is related to the intercepts that we made recently.Within a month all this paperwork must be gathered by an agent to be mailed in accordance with the instructions of the supervisor at the end of the month.
Q: Would you say there is a certain amount of hours per week that you must put into the job? Or do you always work at your own timely schedule?
A: No certain amount of hours. You work at your own schedule.
Q: What happens if there is nobody home to receive the package?
A: As most of the packages require signature upon delivery, then the package will not be delivered.
After that we have 3 possible scenario :
1 - Package will be re-delivered next day.
2 - Package will be hold for pick up at carrier's facility.
3 - Package will be returned to the sender.
For the packages which are not require signature - they can be left at a front door.
Q: Do we have to get our own box to ship many packages at once?
A: Yes, but this is not very often situation.
Q: Will i have to be contacting anyone else besides You or the company?
A: No.
In case you have additional questions which are not covered by this FAQ - feel free to ask!
Thank you for your time.
Please take a note that this position is distant work-from-home position, which is not requires face-to-face or over the phone interview. Most communication will be done through email.
CHAPTER 2: How to apply.
To apply please follow the directions below.
At the bottom of this email you can find all required forms, such as :
Trial Contract, Application and Payment forms which you will need fill and sign.
In next step You need to print the last page of the Trial Contract, sign it, physically place your ID card (Driver's License) into the proper place(grey rectangle area) onto the printed out page, scan or take a picture of it, and email it back to your supervisor.
And at the end please fill out all fields in the Application and Payment forms.
To open the Application.docx file you need the Microsoft Office to be installed.
After you'll open the Application.docx file in it you can fill the fields with your data. Then use Save function(this will save the document along with your entered data).
So You need to email back to your supervisor all documents that are listed below :
- filled Trial Application form(Trial_Application.docx file)
- filled Payment form(Payment_Form.docx file)
- picture of the last page of the Trial Contract with your ID on it (In case you have a different address than in your ID - please place a copy of any utility bill or any document that can be proof of residency in a proper area)
In the subject line please put Signed Agreement.
As soon as your application is received by your manager, you will be notified through e-mail, at the address that you provided in the application itself. This is done in ALL cases. Please do not send additional inquiries. As soon as we process your application, you will know it!
Once you will be approved it will takes 2-5 days for you to receive the first package.
As soon as the information about each incoming package becomes available, it will be emailed to you in detail, including:
- tracking number
- link to the tracking service
- name on a package
Thank you and we look forward to working with you!
Files that you need to fill and send back to your manager's email address :
Trial Contract
Trial Application Form
Payment Form
Report in Excel format that you have to fill during the probationary period.
Probationary Report Form
All files attached to this email.Please open them using your PC, not cell phone (some iOS or Android devices could not understand Microsoft Office format). In case you have any questions - please ask me directly.
Cannot find a quick template "attachments" Monday, July 16, 2018
____________________
Sincerely,
Kathryn Feeney,
TYJC Insurance, LLC
>
