Company Representative scams, Payment Processing scams and other Employment scams.
by Uwe Jeltsch Wed Jan 21, 2015 6:27 am
During the past months, we received a number of inquiries about the authenticity of supposed job interviews, which are conducted in the U.S. through Yahoo Messenger and Google hangouts. The interviewers masquerade as employees of ACCESS CO. LTD. and fix contracts of employments with the interviewed - trying to get all bank information from the job seekers and sending rubber checks. The persons use fake identities and pretend to be human resources agents are not legitimated by our company ACCESS, so all of these are scam!
Some of the fake identities that were reported to us:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

Do not further communicate with these scammers. If you have been struck by them, file a report at your police station.
For any questions about ACCESS CO. LTD please use our contact form on http://gl.access-company.com/contactus/.
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by vonpaso xlura Wed Jan 21, 2015 11:55 am
Anyone who hires you after only an online interview is a scammer. Could you post a transcript of the interview?

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by Unwritten75 Tue Feb 24, 2015 5:34 pm
Just happened to me today. Here is the script. I sent a note to the ACCESS company through their contact page online. It looks like a legit company, but the person or persons in the script below aren't. This "job" was listed on Guru.com.
They are highlighted in PURPLE. I removed some of my personal info.
Original email address was [email protected] & the email for the chat below is [email protected]

hroffice9001: Hello
hroffice9001: How are you doing?

ruadhcaileag: Good day. I am well. How are you?
hroffice9001: I'm doing good thanks for asking
hroffice9001: I believe you are here and set for your job briefing and interview?

ruadhcaileag: That is correct.
hroffice9001: I am Mr Mike Anderson, age 54. The personnel manager/Chief Executive Officer of Access Company LTD Please introduce yourself and indicate your age state and city
ruadhcaileag: My name is ......
hroffice9001: To know more about the company please visit http://gl.access-company.com ,You have 5 minutes to go through it .once done do let me know so we can proceed further.
ruadhcaileag: I have browsed through the website. I will look more in depth as 5 minutes has only given me quick glance information. Please proceed.

hroffice9001: The positions available are Data Entry / Administrative Assistant Specialist? / Executive Assistant / Customer Service
Which of the above listed positions do you think you will fit in ?

ruadhcaileag: Most likely the....
hroffice9001: Just follow the briefing and you can ask questions when i am through. Let me know when you have finshed reading and understanding every line. You will be allowed to ask questions later.With each line just respond with an OK?
ruadhcaileag: OK
ruadhcaileag: Will you be providing a file or a link for the briefing?
hroffice9001: Next would be the briefing about the Job and the company. I advise you read with care OK?
ruadhcaileag: Ok
hroffice9001: The name of the Company is Access Company LTD .Founded in April 1979 and headquartered in Japan, this branch hiring you is located in 48371 FREMONT BLVD STE 101 FREMONT, CA 94538 USA
ACCESS is a global provider of advanced software technologies to the mobile and beyond-PC markets. With research and engineering centers throughout the world and a progressive company culture that emphasizes and nurtures innovation and creativity, ACCESS delivers unique solutions that bring value to its customers and partners and which help make life easier, more productive, and more enjoyable.
hroffice9001: Our goal is to always have the capacity, competence and flexibility to meet our clients' needs, whatever they may be. The company is now going into DATA ENTRY CLERK and ADMINISTRATIVE CLERK POSITION work from home job to create employment opportunity for the less privilege, disables and mainly to decrease the rate of unemployment in the economy
ruadhcaileag: ok
hroffice9001: This is strictly an online and work from home Data Entry job the working hours are flexible and you can chose to work from anywhere of your choice,the pay is $30 per hour, During training is $25 per hour and will be get payment bi weekly via direct deposit or paycheck working 30 to 40 hours weekly full time 20 to 25 hours weekly part time. You will be working as a full time employee.
hroffice9001: Benefits for eligible employees include: Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans.Annual performance review for salary increase. Working hrs are flexible.All activities and corresponding time are to be recorded in excel spreadsheet.As for your duties, i will assist you with any difficulties by email.

ruadhcaileag: ok
hroffice9001:
Job Duties & Responsibilites :
1. Call Clients/ Customers on Phone
2. Transcribe, review, and interpret all lease data before entry into the database.
3. Ensure all data is accurately and quickly entered.
4. Review all documents that come in for accuracy (this makes the data entry people's jobs easier).
5. Update and correct any and all inaccuracies in the database.
hroffice9001: Preparation of Balance sheets (Mini), account balancing, invoicing recording,proper data analysis of sales records and recording pay slips into accounting database all these will be done through the use of the Accounting Software.The Supervisor, who would be attached to you online, He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and the Accounting software. Now the function of the Accounting software is to arrange, formalize and manage the data you have processed, sent to your supervisor via E-mail.
Can you handle these duties effectively ??

ruadhcaileag: I am not interested in calling clients/customers on the phone. I also live in Canada, so phoning the USA would be costly.
ruadhcaileag: I am able to handle all other duties.
hroffice9001: the company will handle the cost of everything you need to start working
ruadhcaileag: I prefer to work behind the scenes.
ruadhcaileag: especially with a home office
hroffice9001: You would just do data entry
ruadhcaileag: If it is only data entry, with no phone calls required, then I can definitely manage.
hroffice9001: Okay good
hroffice9001: You will undergo a one week training from your training supervisor,he will training you on how to work with the programs accurate and other Data entry works you will need to get done.Your training is going to be done online through your Pc and Phone. You will Earn $30 per hour,You will receive your pay via Direct deposit or Paycheck bi weekly.Training $25 per hour

ruadhcaileag: ok
hroffice9001:
I am going to ask you few questions now you are to signify the word DONE after answering the questions Are you ready ?

ruadhcaileag: Yes
hroffice9001:
(1) What type of jobs have you had?
(2) How did you get your previous jobs?
(3) What were your main responsibilities? Achievements?
(4) Are you currently employed?
(5) Are you willing to work flexible or long hours?
(6 ) When would you be available to start?
(7) Are you seeking employment in a company of a certain size? Why?(How long do you intend working for this company ?
(8) How would you like to be Paid ? Weekly Or Bi-Weekly/Direct deposit or Wire Transfer ?
(9) What bank do you operate with ?


ruadhcaileag: (1) Previous jobs include ...
ruadhcaileag: (2) Previous jobs were attained by ...
ruadhcaileag: (3) Main responsibilities included...
ruadhcaileag: (4) I am ....
ruadhcaileag: (5) I am willing to...
ruadhcaileag: 6) I am able to ...
ruadhcaileag: (7) I have no preference...
ruadhcaileag: (8) I would like to be paid weekly by cheque (mail) & once settled in I may change to direct deposit.
ruadhcaileag: (9) I work with a Canadian Bank. I'm not comfortable putting the information online with any more of a description.
ruadhcaileag: DONE
hroffice9001: Do you have a paypal account?
ruadhcaileag: I do not at the moment, but I could set one up if that is preferred.
hroffice9001: Here are the name's of the softwares you will need to start working with Myob business essentials software 2014, US Patent Single Users Pack simply accounting 2014,3.5 HD Upgrade,9.0,Microsoft Office XP 2014 Standard Upgrade,Peach tree Premium Accounting 2014 with a brand new Hp laptop
ruadhcaileag: Ok. How do I get this software? I do not have an HP laptop.
hroffice9001: The company will provide you a free Hp laptop with a fast internet connection and your W2 form will be coming along with the working materials you need to start working with.Therefore you are needed to make purchase for the software programs you need to start working with and the company will have you reimbursed for the order of the software programs.You are to make the purchase for the programs the company does not specialized on the software programs you are to get it from the company certified vendor that is the third party to the company she will have them install with disc and shipped to you overnight via FedEx.
ruadhcaileag: Those are very expensive programs. I can't afford to pay money up front, even if it is to be reimbursed.
ruadhcaileag: I am also in Canada so we do not have W2's.
hroffice9001: The funds will be transfered into your account
ruadhcaileag: Just trying to understand.
ruadhcaileag: I set up a paypal account and then money to cover the cost of purchasing the required programs will be sent to me, before I have to purchase them?
hroffice9001: The funds can be transfer into your personal account
ruadhcaileag: I do not want to share my banking information online.
ruadhcaileag: Curious. Why if the information you are providing me the same, almost word for word, as a scam I just found online?
hroffice9001: When
hroffice9001: we dont run scam here

ruadhcaileag: If you visit this website, you will see a similar conversation posted.
ruadhcaileag: http://www.scam.com/showthread.php?p=1730631
ruadhcaileag: Though it's dated 2012.
hroffice9001: Just told you we dont run scam here
Last message received on 2015-02-24 at 1:42 PM
ruadhcaileag: Ok. Let me think about it all then and I will get in contact with you again in the next day or so. I am very interested in working from home.

I received a reply about 30 minutes later of:
hroffice9001: ok
Last message received on 2015-02-24 at 2:13 PM
by vonpaso xlura Tue Feb 24, 2015 5:56 pm
Thanks for posting! This will help future potential victims avoid the scam.

Please don't tell scammers where you found them on an anti-scam site.

access-company.com has been registered since 2006, so it looks like the scammer is piggybacking on a legitimate site. This kind of scammer often does that.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10
by rgrant1993 Tue Sep 05, 2017 12:32 pm
thank god for this post, they tried to get me to...
What they do is they tell you to deposit and the money will be available in your account within 24 hours. Not the case AT ALL!
by Tim Atem Wed Sep 06, 2017 6:13 am
Thank you for posting. What email address/phone numbers did they use?

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