by scamed321
Sun Dec 02, 2012 5:06 pm
I posted all the emails that I recieved from this company. They are called Seeknet LLC or Seeknet USA. Please read my message at the bottom of how they scammed my and hacked into my paypal account.
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies.
• eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.
Contact us at [email protected]. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.
Sincerely yours,
Human Resources,
Miss Nicole Brown
Here's the scam that I fell for, hopefully my experience will help anyone one else from being scammed by these nasty people! I emailed them back and this was the reply:
Hello,
You've registered at our web-site but haven't completed your
application process. You have the last day to get bonuses for signing.
You are one of two candidates who is eligible for the remaining two positions.
We are ready to welcome you aboard in order to start a training process with our team.
Still our supervisor has informed me that in case we don't receive a scanned copy of your ID or DL,
we will regret to inform you that you will be disregarded from the part-time position of FSO with our company.
Once I receive all of the required information from you, i.e. a copy of your State ID or DL,
it will take me about 24 hours to activate your account and assign you a personal supervisor.
Look forward to hearing to you soon and hope you'll be a part of our team.
Sincerely,
Nicole Brown
Phone: 1-310-961-4796
Fax: 1-646-666-4489
Hello,
Your is activated. I assign you a personal supervisor who will start your online training.You'll receive full bonus 400$.
Your base salary and all your bonuses including the sign on bonus will be deposited into your account on the 30th day of employment with us. Your commission is paid with every transfer that you complete on the spot.
Once your account is activated, make sure to check your e-mail and log in
into your account for any messages from you supervisor.
Best Regards,
Seeknet USA Address: Office Suites<br>1820 Carson St<br>Suite 223<br>Torrance, CA <br>90501
Nicole Brown
Phone: 1-310-961-4796
Fax: 1-646-666-4489
Dear ,
We are glad to inform you that we have received all the necessary documents, verified them and from this moment you are an official employee of Seeknet LLC occupying FS Officer position!
Your contract has entered into legal force and you are obliged to approach the functions that will be assigned to you with full responsibility of your actions.
NOTE: every transaction must be completed in time. According to our contract Seeknet LLC incurs liability in case of loss, damage, embezzlement or delay (see EXHIBIT A, COMPENSATION).
Every agent has a personal account to access Seeknet LLC online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions we strongly recommend you to read Task Manager manual. It can be found here: http://it-seeknet.net/member/manual/
Please use following information to access your personal account:
URL: http://it-seeknet.net/member/
LOGIN:
PASSWORD:
** We strongly insist that you should check your e-mail every day and contact your supervisor without delays. Sometimes our e-mails are mistakenly marked as spam that's why you should switch off spam filters in your e-mail account to make sure that you will receive all correspondence from us.
As a new employee, it is possible that you still have not understood all specifics of a Financial Services Officer position, therefore we wish to describe the main techniques necessary for successful cooperation and career growth in Seeknet LLC:
-Answer all requests (phone & email) of your Personnel Supervisor immediately. You must check your email and Task Manager account at 9 AM every day.
-First task notice usually comes during the first week after TM account activation. Therefore you have to check your e-mail every morning and log in to your personal account at least once a day.
Position of a FSO is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Seeknet LLC in it's own turn promises to create all required work conditions in order to assist your work.
Sonya McGiveron (email: [email protected]) is appointed as your Personnel Supervisor. This person is a very sympathetic, hard-working and skilled employee of Seeknet LLC. Sonya McGiveron will contact you with further instructions today.
We wish you a successful career growth!
Helpful Links
FFC detailed job description: http://www.it-seeknet.net/job/finance
FAQ (we strongly recommend to read): http://www.it-seeknet.net/job/finance/faq
WU/MG/Bank Training: http://www.it-seeknet.net/member/manual/
Sincerely,
Support Team
Seeknet LLC
[email protected]
Message from Supervisor. Login into your Seeknet LLC account to reply.
Date: Fri, Nov 23 at 12:11:07 PM
Subject: be ready to start working next week
Hello,
Thank you for contacting me back. Please be ready to start working next week.
Remember that you have to check your email/TM account in the morning around 9 am and then from 2 till 4 pm every business day (Monday-Friday, your local time).
I will place your name in a que right away, however older employees have priority over the
number of tasks that they receive. In addition we monitor to see how often you log into your
TM account, whether you log in on time or always running late. This is the biggest determining
factor as to how fast you will receive your first task!
In addition, keep in mind that upon receiving a Task, your deadline to completing a Task is
1:00 pm your local time!
When you are assigned your first Task, please understand that your performance will directly
reflect the number of tasks that you will keep receiving. Once a task is assigned I will
e-mail you with all the necessary details. You will receive notification in your own email
and your TM email. In the beginning it might take a while for you to receive your first task,
so be patient.
Current position is not complicated but is highly paid because of the high level of
responsibility. Therefore you are required to perform all your duties in the MOST reliable
and diligent manner. Our company, in its turn, promises to create all required work conditions
in order to assist your work.
Here is an example of working process:
- You receive $5000 to your bank account
- You withdraw the full amount received
- You deduct your commission (8%=$400) and transfer the rest of funds via Western Union/MoneyGram. WU/MG fees are paid from your commission. The average fee is 3%, if higher we'll add the difference to your base salary.
You would have to withdraw the funds in cash and process them further according to the
instructions that I will provide along with the task. You would use the 8% commission to
pay for the transfer of funds and the remaining percentage would be yours to keep.
Your base salary ($2300) and all your bonuses including the sign on bonus will be deposited into your account on the 30th day of employment with us. Your commission is paid with every transfer that you complete on the spot.
Sincerely,
Sonya McGiveron
Seeknet LLC
Personnel Supervisor
Soooo...after "working" with them for about a week, I did absolutly nothing, I knew it was a scam and felt so stupid that I fell for it. SO I quit. Well, of course I had to give them my paypal account for the money from "clients" to be transfered into and about an hour after I quit I recieved a 5,500 payment in my paypal account from a Mark Dickson in Texas that bought a gold and silver coin set from ebay, that I did not sell. I call paypal right away they told me to refund the money and change my password. less then an hour later I recieved an email that my password was changed again! This company or person hacked into my paypal account and changed my password, I ended up having to close the account and the bank account associated with it, thank God there was no money in it! I also subscribed to a membership with lifelock so they can make sure no one opens up any new credit cards in my name or any other type of identity fraud. The name of the company is Seeknet LLC or Seeknet USA the website looks legit, but don't fall for it, it's a scam!
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following vacancy.
Job title: FSO, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, from 9 AM - 2 PM.
This offer is contingent upon your passing our mandatory background check, which will be scheduled on date you create a Task Manager account, to determine your ability to perform the essential requirements of the Financial Services Officer position.
The position is subjected to the following terms and conditions:
• Base Salary: Will be paid in monthly installments of $2300, subject to deductions for taxes and withholdings as required by law and the company policies.
• eight percent commission.
• Benefits:
- Formal training via our personal supervisor training program
- Management growth opportunities
- Health care and retirement plan
- Solid technology support
- Paid vacation
- Paid Sick leave
• Non-Compete Agreement: non-compete agreement must be signed prior to start.
• Terminating the employment: employment is at-will basis. Both parties can terminate the relationship with a notice of 2 weeks at any time.
If you are in agreement with the above outline, please let me know. This offer is in effect for 1 week.
Contact us at [email protected]. I'm sorry, due to spam problem we have to use a gmail address, company e-mail address will be given to you after reply.
Sincerely yours,
Human Resources,
Miss Nicole Brown
Here's the scam that I fell for, hopefully my experience will help anyone one else from being scammed by these nasty people! I emailed them back and this was the reply:
Hello,
You've registered at our web-site but haven't completed your
application process. You have the last day to get bonuses for signing.
You are one of two candidates who is eligible for the remaining two positions.
We are ready to welcome you aboard in order to start a training process with our team.
Still our supervisor has informed me that in case we don't receive a scanned copy of your ID or DL,
we will regret to inform you that you will be disregarded from the part-time position of FSO with our company.
Once I receive all of the required information from you, i.e. a copy of your State ID or DL,
it will take me about 24 hours to activate your account and assign you a personal supervisor.
Look forward to hearing to you soon and hope you'll be a part of our team.
Sincerely,
Nicole Brown
Phone: 1-310-961-4796
Fax: 1-646-666-4489
Hello,
Your is activated. I assign you a personal supervisor who will start your online training.You'll receive full bonus 400$.
Your base salary and all your bonuses including the sign on bonus will be deposited into your account on the 30th day of employment with us. Your commission is paid with every transfer that you complete on the spot.
Once your account is activated, make sure to check your e-mail and log in
into your account for any messages from you supervisor.
Best Regards,
Seeknet USA Address: Office Suites<br>1820 Carson St<br>Suite 223<br>Torrance, CA <br>90501
Nicole Brown
Phone: 1-310-961-4796
Fax: 1-646-666-4489
Dear ,
We are glad to inform you that we have received all the necessary documents, verified them and from this moment you are an official employee of Seeknet LLC occupying FS Officer position!
Your contract has entered into legal force and you are obliged to approach the functions that will be assigned to you with full responsibility of your actions.
NOTE: every transaction must be completed in time. According to our contract Seeknet LLC incurs liability in case of loss, damage, embezzlement or delay (see EXHIBIT A, COMPENSATION).
Every agent has a personal account to access Seeknet LLC online management system which allows to overview all current tasks, see the status of current payments and so on. For correct and effective use of all online functions we strongly recommend you to read Task Manager manual. It can be found here: http://it-seeknet.net/member/manual/
Please use following information to access your personal account:
URL: http://it-seeknet.net/member/
LOGIN:
PASSWORD:
** We strongly insist that you should check your e-mail every day and contact your supervisor without delays. Sometimes our e-mails are mistakenly marked as spam that's why you should switch off spam filters in your e-mail account to make sure that you will receive all correspondence from us.
As a new employee, it is possible that you still have not understood all specifics of a Financial Services Officer position, therefore we wish to describe the main techniques necessary for successful cooperation and career growth in Seeknet LLC:
-Answer all requests (phone & email) of your Personnel Supervisor immediately. You must check your email and Task Manager account at 9 AM every day.
-First task notice usually comes during the first week after TM account activation. Therefore you have to check your e-mail every morning and log in to your personal account at least once a day.
Position of a FSO is not complicated but is highly paid because of the high level of responsibility. Therefore you are required to perform all your duties in the MOST reliable and diligent manner. Seeknet LLC in it's own turn promises to create all required work conditions in order to assist your work.
Sonya McGiveron (email: [email protected]) is appointed as your Personnel Supervisor. This person is a very sympathetic, hard-working and skilled employee of Seeknet LLC. Sonya McGiveron will contact you with further instructions today.
We wish you a successful career growth!
Helpful Links
FFC detailed job description: http://www.it-seeknet.net/job/finance
FAQ (we strongly recommend to read): http://www.it-seeknet.net/job/finance/faq
WU/MG/Bank Training: http://www.it-seeknet.net/member/manual/
Sincerely,
Support Team
Seeknet LLC
[email protected]
Message from Supervisor. Login into your Seeknet LLC account to reply.
Date: Fri, Nov 23 at 12:11:07 PM
Subject: be ready to start working next week
Hello,
Thank you for contacting me back. Please be ready to start working next week.
Remember that you have to check your email/TM account in the morning around 9 am and then from 2 till 4 pm every business day (Monday-Friday, your local time).
I will place your name in a que right away, however older employees have priority over the
number of tasks that they receive. In addition we monitor to see how often you log into your
TM account, whether you log in on time or always running late. This is the biggest determining
factor as to how fast you will receive your first task!
In addition, keep in mind that upon receiving a Task, your deadline to completing a Task is
1:00 pm your local time!
When you are assigned your first Task, please understand that your performance will directly
reflect the number of tasks that you will keep receiving. Once a task is assigned I will
e-mail you with all the necessary details. You will receive notification in your own email
and your TM email. In the beginning it might take a while for you to receive your first task,
so be patient.
Current position is not complicated but is highly paid because of the high level of
responsibility. Therefore you are required to perform all your duties in the MOST reliable
and diligent manner. Our company, in its turn, promises to create all required work conditions
in order to assist your work.
Here is an example of working process:
- You receive $5000 to your bank account
- You withdraw the full amount received
- You deduct your commission (8%=$400) and transfer the rest of funds via Western Union/MoneyGram. WU/MG fees are paid from your commission. The average fee is 3%, if higher we'll add the difference to your base salary.
You would have to withdraw the funds in cash and process them further according to the
instructions that I will provide along with the task. You would use the 8% commission to
pay for the transfer of funds and the remaining percentage would be yours to keep.
Your base salary ($2300) and all your bonuses including the sign on bonus will be deposited into your account on the 30th day of employment with us. Your commission is paid with every transfer that you complete on the spot.
Sincerely,
Sonya McGiveron
Seeknet LLC
Personnel Supervisor
Soooo...after "working" with them for about a week, I did absolutly nothing, I knew it was a scam and felt so stupid that I fell for it. SO I quit. Well, of course I had to give them my paypal account for the money from "clients" to be transfered into and about an hour after I quit I recieved a 5,500 payment in my paypal account from a Mark Dickson in Texas that bought a gold and silver coin set from ebay, that I did not sell. I call paypal right away they told me to refund the money and change my password. less then an hour later I recieved an email that my password was changed again! This company or person hacked into my paypal account and changed my password, I ended up having to close the account and the bank account associated with it, thank God there was no money in it! I also subscribed to a membership with lifelock so they can make sure no one opens up any new credit cards in my name or any other type of identity fraud. The name of the company is Seeknet LLC or Seeknet USA the website looks legit, but don't fall for it, it's a scam!