Reliance Company LTD

Lisa –

Victim Location 33613

Type of a scam Employment

other emails scammers used: [email protected], [email protected], [email protected]

Two scammers contacted employee about a job saying it is a work from home gig paying $25 and hour to do data entry/ administrative type work. The employee’s email was found from an job ad careerbuilder.com. Here is the email sent:

Dear Applicant,

Thank you for applying to our job post, We are impressed by your background and would like to invite you to the job briefing and interview. You need to make contact with our hiring manager through Google Hangout. You are required to set up a Gmail account if you don’t have one (www.gmail.com) and download google hangout (www.google.com/hangouts). The hiring manager will let you know more about the Data Entry/ Administrative Assistant position, answer your questions and brief you more about the company and position we have available for you to Occupy. Your verification code during the interview process is RCL11

To Contact our Hiring Manager

Name: Ms. Linda Cambell

Hangout: [email protected] l.com

Text only: (330) 269-9263

Company Name: Reliance Capital Limited

Pay: $25.00 hourly

Time: ASAP

Best of luck,

Human Resources

The second email said the same thing except the end was different:

To Contact our Hiring Manager

Name: Rowland Rennolls

Google-hangout: [email protected]

Company Name: Reliance Capital

Pay: $25 hourly

Time: ASAP

Best of luck,

Human Resources!

another email Julia sent:

ABOUT US

Reliance Capital, a constituent of Nifty Midcap 50 and MSCI Global Small Cap Index, is a part of the Reliance Group. It is amongst India’s leading and most valuable financial services companies in the private sector. Reliance Capital has interests in asset management and mutual funds; life, general and health insurance; commercial & home finance; equities and commodities broking; wealth management services; distribution of financial products; asset reconstruction; proprietary investments and other activities in financial services.

Reliance Mutual Fund is amongst the top Mutual Funds in India with over six million investor folios. Reliance Nippon Life Insurance and Reliance General Insurance are amongst the leading private sector insurers in India. Reliance Securities is one of the India’s leading retail broking houses and distributors of financial products and services. Reliance Money and Reliance Home Finance are one of the most rapidly expanding businesses in the lending space.

Our Presence

We have a pan-India and international presence spearheaded by our various businesses. Our network of branches continues to grow exponentially each year.

People and Culture

We provide a stable, equal opportunity platform for people to achieve their full potential.

Benefits offered by the company, Health, Dental, Life and AD&D Insurance, Employee Wellness and 401k plans. You will get Paid Time Off and Holidays. You are to choose three of the benefits.

Benefits start after two months of working for the company as a full or part-time employee

ABOUT THE POSITION

Job Duties & Responsibilities :

Review all lease data before entry into the database. Ensure all data is accurately and quickly entered. Review all documents that come in for accuracy. Update and correct any and all inaccuracies in the database. Compiles and maintains records of business transactions and office activities of establishment, performing the variety of following or similar clerical duties and utilizing knowledge of systems or procedures: Copies data and compiles records and reports.

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.

Here are the name’s of the software’s you will need to start working with 2016 Evaluation Guide to Cloud Accounting, Sage Pastel Partner Payroll HR, and Payroll Software.

You will Undergo one to two weeks training from the company training supervisor. He/She would assign logs of duty daily and you would be required to work according to instructions, using the Microsoft Office tools and Working office equipment required by the company. 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.

You can choose to work for the company as a full or part-time employee. This means you will work directly for the company abiding by the rules and regulations, follow the company privacy and code of conduct. The company uses Pre-employment verification System. We use the information and reference on your resume attached to us from you or the Job Market where we advertise our Job adds. You can choose to work from home online for the company because this position is all about Data Entry. (If you choose to work from an office setting, We can both work on that but you must be willing to relocate to Houston Tx). Part-time position – 20 hours weekly, over time as a part-time employee is 25 hours weekly. Full-time position -30 hours weekly and over time as a full-time employee is 40 hours weekly. You will be paid $25 as a full or part-time employee. During the two weeks training, you will earn $20 hourly.

When a person responds to them via hangouts, they ask you a series of interview questions, (15) and then they say you will have to get a Macbook computer that the company will pay for via check and one of the interview questions asks which bank you have. Both scammers block if a person ask for the address and phone number to the company. Which is what happened, was blocked from from contacting via google hangouts and they dont respond to email. Please steer clear of these fraudulent people.