Victim Location 85040
Type of a scam Employment
I received the following email: Dear *** ***!
Our HR Department has found your resume on CareerBuilder. We offer you the vacancy at our company.
We are looking for candidates for Assistant Manager position. We expect that you’ll take this job offer and
look forward to welcoming you at our company.
Salary (per month): $3050 – $4450
Timetable: Monday-Friday, 9AM – 5PM (full time)
Responsibilities: market research, reports and data preparation in scheduling system or other applications
Essential Skills: computer and communication skills
Benefits: paid breaks, medical,life insurance, 401(k) profit sharing plan
Please provide us with your contact details such as phone and e-mail so that we will be able to get in touch with you.
This information is for internal use only and will not be shared with third parties.
With best regards,
I filled out the contract, and the only personal information was my birth date and name, no social. They said they require my bank account information for deposit only, but I couldn’t find their business anywhere on google, and there is no phone number or fax# listed in the email nor on the contract. I don’t want someone to have access to my account for something shady.
The following email I received is this: Dear ***,
This letter is to confirm that I have received your signed contract. Congratulations! You have become a member of our team and we can proceed to the training period! We hope that your start will go smooth without a hitch. Upon successful completion of the trial period your salary will be increased and possibly the position of a manager offered.
I will send you the link to our internal management system after we finish hiring process, and there you will communicate with your training supervisor. While I’m preparing all the documentation for you, our Financial Department requires bank account information for your payroll and acceptance of funds for working tasks. Please find a direct deposit form attached to the email, fill it in, and email back to me. You are not required to provide any confidential information. The information that you provide only allows depositing funds to your account.
IMPORTANT! Please specify the details correctly. In case of an error, your payroll will be delayed or sent to a wrong person! We are not working with following banks: Metabank, AMEX and Greendot. Also we are not accepting Prepaid cards.
This employment agreement (the “AGREEMENT”) is made effective as of by and between the
“COMPANY” and the “EMPLOYEE” (collectively referred to as the “PARTIES”).