OLIVINI GIUSEPPE – RIVA GROUP

Scammer’s phone +1 937 870 0089

Scammer’s email [email protected]

Country Italy

Type of a scam Employment

Initial means of contact Email

I received an email Jan. 29, 2020 stating that due some intriguing facts on my LinkedIn profile that he was reaching out to inquire about interest in a position for Customer Service Representative a work from home opportunity. I did reply stating interest & was sent a job description from him. It was advised that I should contact Mr. Benjamin Haugen, Hiring Manager for inquiry, interview schedule. Tel: =1 937 870 0089 Email: [email protected] I received an inquiry by email a few hours later that I had not responded & I advised that I did not have a resume available & I was going to be away and unable to respond immediately.

So upon my return from travel I reached out to Alexander Barnes once again to see if there was still an opportunity. This time he responded but said that there had been a change & the company was now RIVA GROUP.
Like a previous report I received the job description, job application from an email [email protected]
I forwarded my resume, application to that email addressed to Crispina De Luca, Human Resources Manager
March 25, 2020 I received an email from her offering me a SKYPE interview with Paul Romani Tel +1 985 243 3271 (# traces to somewhere in Alabama)
March 27 I had a 1 minute visual SKYPE then it went to a text question/answer interview .
March 28, 2020 I was sent an employment contract/agreement asking for me to attach a valid id, and a copy of a utility bill along with the signed contract. Also banking information for payroll.
I was told that if I had any questions I should reach out to Paul Romani, which I did & became very suspicious when the only communication was by text messages. Subsequently, I realized that this was most likely a scam & I am now very fearful of what will be done with my personal information. As of April 3, Paul Romani contacted me via text & Crispina by email advising that my start date for training will be April 20, 2020 & my cheque for training pay & office equipment purchase is on it’s way.